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 |
---|---|---|
CAMLET PROMOTION S.A. | British Virgin Islands | Monaco |
EDENSMITH FINANCE LTD. | British Virgin Islands | Monaco |
LISLE INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
Oliver Martin Photography Inc. | British Virgin Islands | Monaco |
ANGEL ADVISORS LTD. | British Virgin Islands | Monaco |
PRIME INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Monaco |
CAWDOR FINANCE LIMITED | British Virgin Islands | Monaco |
SILVERLEAF INVEST & FINANCE S.A. | British Virgin Islands | Monaco |
RICHMAX ESTATE INVESTMENT CORP. | British Virgin Islands | Monaco |
RANCECRAIG HOLDINGS LIMITED | British Virgin Islands | Monaco |
RINGSTEAD INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRAM LIMITED | British Virgin Islands | Monaco |
TAYMAFIN LIMITED | British Virgin Islands | Monaco |
HIGHSTONE LIMITED | British Virgin Islands | Monaco |
HURSTMEAD HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHAD CONSULTING LIMITED | British Virgin Islands | Monaco |
CREECHURCH LIMITED | British Virgin Islands | Monaco |
COBRA FINANCE LTD. | British Virgin Islands | Monaco |
WESTWIDE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
FOXLOW LIMITED | British Virgin Islands | Monaco |
WICHARD COMPANY LIMITED | British Virgin Islands | Monaco |
FRAZERTOWN GROUP LIMITED | British Virgin Islands | Monaco |
REFINEMENT GROUP LIMITED | British Virgin Islands | Monaco |
INVESTIGATOR S.A. | British Virgin Islands | Monaco |
BENROY S.A. | British Virgin Islands | Monaco |
OAKLEIGH ESTATES LIMITED | British Virgin Islands | Monaco |
SHANDENE HOLDINGS LIMITED | British Virgin Islands | Monaco |
TRAVERSE LIMITED | British Virgin Islands | Monaco |
ABERGLYN LIMITED | British Virgin Islands | Monaco |
DELRON LIMITED | British Virgin Islands | Monaco |
ARMSTRONG ASSET MANAGEMENT LIMITED | British Virgin Islands | Monaco |
Pracsi International Ltd | British Virgin Islands | Monaco |
MAYERNE LIMITED | British Virgin Islands | Monaco |
LONGPORT INVESTMENTS LIMITED | British Virgin Islands | Monaco |
KILMARTIN INVESTMENTS LTD. | British Virgin Islands | Monaco |
CARVEL ASSET MANAGEMENT LIMITED | British Virgin Islands | Monaco |
PRO TENNIS WORLD INTERNATIONAL S.A. | British Virgin Islands | Monaco |
ARJAY SERVICES, LTD. | British Virgin Islands | Monaco |
YINNELL LIMITED | British Virgin Islands | Monaco |
TILLSONBERG LIMITED | British Virgin Islands | Monaco |
ECKLAND PROPERTIES LIMITED | British Virgin Islands | Monaco |
WHITE ARROW HOLDING INC. | British Virgin Islands | Monaco |
AZZURRO SERVICES S.A. | British Virgin Islands | Monaco |
COTTAGE GROUP S.A. | British Virgin Islands | Monaco |
ANSONIA MANAGEMENT LIMITED | British Virgin Islands | Monaco |
TANRIDGE OVERSEAS LIMITED | British Virgin Islands | Monaco |
BAYLISS CONSULTANTS LIMITED | British Virgin Islands | Monaco |
AILSA PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
NAM KEE PROPERTIES LIMITED | British Virgin Islands | Monaco |
PHRAYA LIMITED | British Virgin Islands | Monaco |
WARRANT LIMITED | British Virgin Islands | Monaco |
BOTAM TEAM LIMITED | British Virgin Islands | Monaco |
UNAE&C Iraq Ltd | British Virgin Islands | Monaco |
FIRSTEAM MANAGEMENT LIMITED | British Virgin Islands | Monaco |
KEYSE DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
TANZA LIMITED | British Virgin Islands | Monaco |
DOLBEN LIMITED | British Virgin Islands | Monaco |
OLYFFE CORPORATION | British Virgin Islands | Monaco |
BEST LANE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
THREELAKES OVERSEAS LIMITED | British Virgin Islands | Monaco |
PRIMEX SECURITIES INC. | British Virgin Islands | Monaco |
LAURIMEL LIMITED | British Virgin Islands | Monaco |
CDS AMERICAS) LIMITED | British Virgin Islands | Monaco |
EROC LTD. | British Virgin Islands | Monaco |
PHAROS HOLDING INC. | British Virgin Islands | Monaco |
CAPOCACCIA ENGLAND LTD. | British Virgin Islands | Monaco |
FRIZZANTE LIMITED | British Virgin Islands | Monaco |
ARNATE LIMITED | British Virgin Islands | Monaco |
HOTHAM LIMITED | British Virgin Islands | Monaco |
HIGLO LIMITED | British Virgin Islands | Monaco |
AMYETH LIMITED | British Virgin Islands | Monaco |
MASREIGH INTERNATIONAL INC. | British Virgin Islands | Monaco |
SOUTHLIM INTERNATIONAL CORPORATION | British Virgin Islands | Monaco |
BUCKSON MANAGEMENT CORP. | British Virgin Islands | Monaco |
IVYMOUNT OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
PLC INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RYHALL PROPERTIES LIMITED | British Virgin Islands | Monaco |
JED INVESTMENT HOLDINGS LTD. | British Virgin Islands | Monaco |
GLENDEVON HOLDINGS LIMITED | British Virgin Islands | Monaco |
BRADFORD TRADERS LIMITED | British Virgin Islands | Monaco |
SHAINE MANAGEMENT LIMITED | British Virgin Islands | Monaco |
WALREDDON ESTATES LIMITED | British Virgin Islands | Monaco |
WESTCLARE COMPANY LIMITED | British Virgin Islands | Monaco |
HASKINS SECURITIES INC. | British Virgin Islands | Monaco |
SAPPHIRE PROPERTIES GROUP LTD. | British Virgin Islands | Monaco |
COMPAGNIE FINANCIERE MONEGASQUE D'INVESTISSEMENTS S.A. | British Virgin Islands | Monaco |
PANDOR CORPORATION | British Virgin Islands | Monaco |
PLEUMARTIN LIMITED | British Virgin Islands | Monaco |
IVYBRIDGE OVERSEAS LIMITED | British Virgin Islands | Monaco |
MATEL INDUSTRIES LIMITED | British Virgin Islands | Monaco |
LYNBRIDGE ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
TREVARTH INVESTMENTS LIMITED | British Virgin Islands | Monaco |
SURLIGHT MANAGEMENT CORP. | British Virgin Islands | Monaco |
ROSSARDEN LIMITED | British Virgin Islands | Monaco |
AYSTON LIMITED | British Virgin Islands | Monaco |
GLENVEIGH HOLDINGS LIMITED | British Virgin Islands | Monaco |
WOTTON INVESTMENTS S.A. | British Virgin Islands | Monaco |
RIVULET INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
RUSSBRIDGE LIMITED | British Virgin Islands | Monaco |
AMBERGLOW MANAGEMENT INC. | 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