A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
UNIREC MANAGEMENT LIMITED | British Virgin Islands | Monaco |
ARKOS INC. | British Virgin Islands | Monaco |
BENBO INTERNATIONAL LTD. | British Virgin Islands | Monaco |
LEBER INVESTMENTS LTD. | British Virgin Islands | Monaco |
IRTON FINANCE S.A. | British Virgin Islands | Monaco |
RIVERLEIGH CORPORATION | British Virgin Islands | Monaco |
TALLANT ASSOCIATES LIMITED | British Virgin Islands | Monaco |
HARLESTON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
BERLLAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
RENO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RICKMAN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
VALLEYMIST LIMITED | British Virgin Islands | Monaco |
ALTAIR PARK PROPERTIES S.A. | British Virgin Islands | Monaco |
PANYA LIMITED | British Virgin Islands | Monaco |
PORTIA HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHABELY ASSETS INC. | British Virgin Islands | Monaco |
STACK COMPANY, LTD. | British Virgin Islands | Monaco |
BRIMMERS LIMITED | British Virgin Islands | Monaco |
MEANT MANAGEMENT LTD. | British Virgin Islands | Monaco |
ANSTEY FINANCE CORPORATION | British Virgin Islands | Monaco |
PALVER HOLDINGS INC. | British Virgin Islands | Monaco |
GEKO FINANCE LIMITED | British Virgin Islands | Monaco |
OCEAN BROKERS & TRADING, LTD. | British Virgin Islands | Monaco |
DEXTER HOLDINGS LIMITED | British Virgin Islands | Monaco |
SALWAY OVERSEAS S.A. | British Virgin Islands | Monaco |
NICK INVESTMENTS LTD. | British Virgin Islands | Monaco |
LEVISON LIMITED | British Virgin Islands | Monaco |
EUROPEAN MARKETING CONSULTING LIMITED | British Virgin Islands | Monaco |
FROLLO ENTERPRISES LIMITED | British Virgin Islands | Monaco |
AZORELLA LIMITED | British Virgin Islands | Monaco |
CHANSON OVERSEAS LIMITED | British Virgin Islands | Monaco |
HARDINVESTMENTS LIMITED | British Virgin Islands | Monaco |
BELLE GLADE OVERSEAS LIMITED | British Virgin Islands | Monaco |
HERNE FINANCE LIMITED | British Virgin Islands | Monaco |
AFARA ESTATES LIMITED | British Virgin Islands | Monaco |
SONAL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
Shepperton Ventures Limited | British Virgin Islands | Monaco |
BALFOUR CONSULTING LTD. | British Virgin Islands | Monaco |
SUMMERHILL PROPERTIES LIMITED | British Virgin Islands | Monaco |
BETAGH INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
TYRONE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
WOODRIDGE PROPERTIES GROUP LTD. | British Virgin Islands | Monaco |
DRYDENA GROUP LIMITED | British Virgin Islands | Monaco |
ALVARO LIMITED | British Virgin Islands | Monaco |
LUCKY STAR EQUITIES CORPORATION | British Virgin Islands | Monaco |
BROZAN LIMITED | British Virgin Islands | Monaco |
LEEBOURNE OVERSEAS LIMITED | British Virgin Islands | Monaco |
CEIBA S.A. | British Virgin Islands | Monaco |
SAVANNAH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Monaco |
PEMBROOK ASSOCIATION LIMITED | British Virgin Islands | Monaco |
HOUTH CONSULTANTS S.A. | British Virgin Islands | Monaco |
AXTELL BUSINESS CORP. | British Virgin Islands | Monaco |
HEVMELL FINANCIAL CORP. | British Virgin Islands | Monaco |
LITTRELL CORPORATION | British Virgin Islands | Monaco |
KARLA FINANCE LIMITED | British Virgin Islands | Monaco |
MARCOR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
P.L.G. STEEL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
BERGERAC INVEST INC. | British Virgin Islands | Monaco |
WORLDWIDE ADVERTISING LIMITED | British Virgin Islands | Monaco |
ST. ENODOC INVESTMENTS LTD. | British Virgin Islands | Monaco |
RINGBAY ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
PRIVATE ACQUISITIONS LIMITED | British Virgin Islands | Monaco |
FULDAN TRADING INC. | British Virgin Islands | Monaco |
FENISTON CORPORATION | British Virgin Islands | Monaco |
YUMI LIMITED | British Virgin Islands | Monaco |
EDISFORD LIMITED | British Virgin Islands | Monaco |
SHAMARA LIMITED | British Virgin Islands | Monaco |
WINGERS INTERNATIONAL S.A. | British Virgin Islands | Monaco |
KENSVALE LIMITED | British Virgin Islands | Monaco |
VELLATA LTD. | British Virgin Islands | Monaco |
SILKSEAS LTD. | British Virgin Islands | Monaco |
DIANA CAPITAL CORP. | British Virgin Islands | Monaco |
BERMANSY LTD. | British Virgin Islands | Monaco |
JICORY LTD. | British Virgin Islands | Monaco |
AZUR CAPITAL GROUP LIMITED | British Virgin Islands | Monaco |
EPIMA LTD. | British Virgin Islands | Monaco |
GALTENA GROUP LIMITED | British Virgin Islands | Monaco |
MILLTHORPE SERVICES LIMITED | British Virgin Islands | Monaco |
LINKSIDE ESTATES LIMITED | British Virgin Islands | Monaco |
BURNVALLEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
BIQUETTE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
PINECLIFFE PROPERTIES LIMITED | British Virgin Islands | Monaco |
PROMACO GROUP LIMITED | British Virgin Islands | Monaco |
GRIJOTO INC. | British Virgin Islands | Monaco |
WALKDEN HOLDINGS LIMITED | British Virgin Islands | Monaco |
DAMALIS DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
GLENLAND S.A. | British Virgin Islands | Monaco |
BREADEAN HOLDINGS LIMITED | British Virgin Islands | Monaco |
KAYANI HOLDINGS LIMITED | British Virgin Islands | Monaco |
MOLLOY INVESTMENTS GROUP INC. | British Virgin Islands | Monaco |
NICHOS ENGINEERING LIMITED | British Virgin Islands | Monaco |
COMATOM LTD. | British Virgin Islands | Monaco |
KEATON ASSOCIATES LIMITED | British Virgin Islands | Monaco |
KENYA MINERALS LTD | British Virgin Islands | Monaco |
GARRIDAN PROPERTIES LIMITED | British Virgin Islands | Monaco |
VONA SECURITIES LIMITED | British Virgin Islands | Monaco |
CAMLET PROMOTION S.A. | British Virgin Islands | Monaco |
ZELIGSON CONSULTING LTD. | British Virgin Islands | Monaco |
MONROE ENTERPRISES LIMITED | British Virgin Islands | Monaco |
LEXINGTON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more