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 |
---|---|---|
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 |
AURA INVESTMENTS GROUP S.A. | British Virgin Islands | Monaco |
BBB FOODS INC. | British Virgin Islands | Monaco |
PETERLEE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ISO INTERNATIONAL SERVICES INC. | British Virgin Islands | Monaco |
KWAYSING LTD. | British Virgin Islands | Monaco |
Mena Solar Group Holding Ltd | British Virgin Islands | Monaco |
KENZIE COMPANY LIMITED | British Virgin Islands | Monaco |
CROMALT VIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
MARC NEWSON INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SUDBURY BAY CAPITAL CORP. | British Virgin Islands | Monaco |
GREEN VALLEY PERSONNEL RECRUITMENT LIMITED | British Virgin Islands | Monaco |
COURTLAKE BUSINESS INCORPORATED | British Virgin Islands | Monaco |
IFC FINANCE LIMITED | British Virgin Islands | Monaco |
MARINE CHARTER SERVICES LTD. | British Virgin Islands | Monaco |
Eaton Properties Holdings Limited | British Virgin Islands | Monaco |
KEALA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
CAMPUS XXI LIMITED | British Virgin Islands | Monaco |
GARBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LINDERRY LIMITED | British Virgin Islands | Monaco |
KYM ASSOCIATES LIMITED | British Virgin Islands | Monaco |
SURRENDER LICENSING LIMITED. | British Virgin Islands | Monaco |
RIDGE PARK FINANCE LIMITED | British Virgin Islands | Monaco |
SYNERGY DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
MIDBAY COMPANY LIMITED | British Virgin Islands | Monaco |
ROCKMOUNT CAPITAL LTD. | British Virgin Islands | Monaco |
TELETEC OVERSEAS LIMITED | British Virgin Islands | Monaco |
OUDEN FINANCE LIMITED | British Virgin Islands | Monaco |
UnaProcess Iraq Ltd | British Virgin Islands | Monaco |
GREEN MOUNT PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
ELMA PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
KIONA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
TEARAWAY LIMITED | British Virgin Islands | Monaco |
BLUSH B-LUSH LIMITED | British Virgin Islands | Monaco |
ZANDER PROMOTION LIMITED | British Virgin Islands | Monaco |
GROVEGOLD LIMITED | British Virgin Islands | Monaco |
LYNACRE LIMITED | British Virgin Islands | Monaco |
AZUR MARINE LIMITED | British Virgin Islands | Monaco |
BELLROPE LIMITED | British Virgin Islands | Monaco |
C.M.C - CONSULTANCY MINING COMPANY S.A. | British Virgin Islands | Monaco |
KONDOR LIMITED. | British Virgin Islands | Monaco |
WESTFERRY SERVICES LIMITED | British Virgin Islands | Monaco |
Peridot Investment Holdings Ltd | British Virgin Islands | Monaco |
SIVOL HOLDINGS LTD. | British Virgin Islands | Monaco |
SEAPORT SECURITIES LIMITED | British Virgin Islands | Monaco |
JOLI PECKEUR INC. | British Virgin Islands | Monaco |
VENDACE TRADING LIMITED | British Virgin Islands | Monaco |
DESTINY SECURITIES LIMITED | British Virgin Islands | Monaco |
GOLD LEAF EQUITIES LTD. | British Virgin Islands | Monaco |
HOWARD INVESTMENT GROUP LTD. | British Virgin Islands | Monaco |
PLG Holdings Limited | British Virgin Islands | Monaco |
BELLINI GROUP HOLDINGS LIMITED | British Virgin Islands | Monaco |
BREA INTERNATIONAL ESTATES LIMITED | British Virgin Islands | Monaco |
RECOBA FINANCE CORPORATION | British Virgin Islands | Monaco |
ARBLESIDE FINANCE LTD. | British Virgin Islands | Monaco |
MIORA LIMITED | British Virgin Islands | Monaco |
TORLEY S.A. | British Virgin Islands | Monaco |
BIOTECHNOLOGY CONSULTANCIES LIMITED | British Virgin Islands | Monaco |
ADERIM FINANCE LTD. | British Virgin Islands | Monaco |
STUMPNOSE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BIRDY YACHTS LIMITED | British Virgin Islands | Monaco |
DENROY HOLDING LTD. | British Virgin Islands | Monaco |
ARTWORK INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SAXTON FINANCE LTD. | British Virgin Islands | Monaco |
HALLEN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
PROPERTY ASSOCIATES LIMITED | British Virgin Islands | Monaco |
KENGLO OVERSEAS LIMITED | British Virgin Islands | Monaco |
LYDGATE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
PROCEL FINANCE LTD. | British Virgin Islands | Monaco |
CALENDULA HOLDINGS LIMITED | British Virgin Islands | Monaco |
NEPTUNE WORLDWIDE INVESTMENT CORPORATION | British Virgin Islands | Monaco |
TOMMY ANDERSON ASSOCIATES LTD. | British Virgin Islands | Monaco |
COMIMPEX TRADING LTD. | British Virgin Islands | Monaco |
IRVIN & JOHNSON LIMITED | British Virgin Islands | Monaco |
SARINA S.A. | British Virgin Islands | Monaco |
GAEA ADVISORS LIMITED | British Virgin Islands | Monaco |
FITZGERALD ENTERPRISES LTD. | British Virgin Islands | Monaco |
LEMYS CONSULTANTS LTD. | British Virgin Islands | Monaco |
REAL CEDAR 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