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 |
---|---|---|
INNOTEK LIMITED | British Virgin Islands | Monaco |
HILLROSE PROPERTIES LIMITED | British Virgin Islands | Monaco |
EURO EQUITY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MULTITECH MANAGEMENT LTD. | British Virgin Islands | Monaco |
APPLEBLOSSOM S.A. | British Virgin Islands | Monaco |
JARDEN MORGAN AGENCY LIMITED | British Virgin Islands | Monaco |
DAISY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
ELSER TRADING LTD. | British Virgin Islands | Monaco |
HILLIER INVESTMENTS INC. | British Virgin Islands | Monaco |
LELAND COMPANY LTD. | British Virgin Islands | Monaco |
METROPOLE TRADING COMPANY LTD. | British Virgin Islands | Monaco |
MIDEAST INVESTMENTS LIMITED | British Virgin Islands | Monaco |
KARRIN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | British Virgin Islands | Monaco |
SNOOKER BENELUX LIMITED | British Virgin Islands | Monaco |
B.A.P.E. INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LANGLEY CORPORATION | British Virgin Islands | Monaco |
STROMA LIMITED | British Virgin Islands | Monaco |
DRAKE MANAGEMENT LIMITED | British Virgin Islands | Monaco |
PYRFORD SECURITIES LIMITED | British Virgin Islands | Monaco |
FORVAL HOLDING LTD. | British Virgin Islands | Monaco |
JADEMAR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
NEPTUNE FINANCE CORPORATION LIMITED | British Virgin Islands | Monaco |
HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED | British Virgin Islands | Monaco |
EAGLE SECURITIES LIMITED | British Virgin Islands | Monaco |
MORNDEW INCORPORATED | British Virgin Islands | Monaco |
BOOVERNED LTD. | British Virgin Islands | Monaco |
SNOOKER FRANCE LIMITED | British Virgin Islands | Monaco |
IDFO LIMITED | British Virgin Islands | Monaco |
ST. JAMES SECURITES LIMITED | British Virgin Islands | Monaco |
DELMAR LIMITED | British Virgin Islands | Monaco |
PENTRIN TRANSPORT AND TRADING LTD. | British Virgin Islands | Monaco |
MC Real Estate Limited | British Virgin Islands | Monaco |
DERINVEST CO. LIMITED | British Virgin Islands | Monaco |
JARDEN MORGAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
JACKSON HOLDINGS LIMITED | British Virgin Islands | Monaco |
WEBCO HOLDINGS LIMITED | British Virgin Islands | Monaco |
DRAYSTON DEVELOPMENTS INC. | British Virgin Islands | Monaco |
BASSELTON PROPERTIES LTD. | British Virgin Islands | Monaco |
STATEN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
ROMA COMPANY LIMITED | British Virgin Islands | Monaco |
PROPERTY & LAND FINANCE S.A. | British Virgin Islands | Monaco |
CODY CORPORATION | British Virgin Islands | Monaco |
CARALT PROPERTIES LTD. | British Virgin Islands | Monaco |
BECOVI FINANCE LTD. | British Virgin Islands | Monaco |
LAKELAND HOLDINGS LIMITED | British Virgin Islands | Monaco |
PORTREE LIMITED | British Virgin Islands | Monaco |
DELSOL LIMITED | British Virgin Islands | Monaco |
ADSEL GROUP LTD. | British Virgin Islands | Monaco |
WESCOTT PROPERTIES LTD. | British Virgin Islands | Monaco |
RUGBY SEVENS EUROPE LIMITED | British Virgin Islands | Monaco |
WELLS TRADING LTD. | British Virgin Islands | Monaco |
FROZEN FOODS INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
NEWTOWN PROPERTIES LTD. | British Virgin Islands | Monaco |
HILLFORT LIMITED | British Virgin Islands | Monaco |
ENNISMORE PROPERTIES LIMITED | British Virgin Islands | Monaco |
UNA OIL LIMITED | British Virgin Islands | Monaco |
DAIKO FINANCE LTD. | British Virgin Islands | Monaco |
AZAR PROPERTIES LIMITED | British Virgin Islands | Monaco |
KALOA LIMITED | British Virgin Islands | Monaco |
RUSTIC INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRASFIELD PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Monaco |
METALLURGICAL INVESTMENTS CO. LTD. | British Virgin Islands | Monaco |
PENHURST LIMITED | British Virgin Islands | Monaco |
MITTEL HOLDING LTD. | British Virgin Islands | Monaco |
MUNFORD INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SABRE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
REEVE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LERMAN INVESTMENTS LTD. | British Virgin Islands | Monaco |
LUYIT ACT LTD. | British Virgin Islands | Monaco |
AFRICAN TRADING & COMMUNICATIONS INC. | British Virgin Islands | Monaco |
EAST BRIDGE HOLDINGS GROUP LTD. | British Virgin Islands | Monaco |
BLAINE GROUP SERVICES LIMITED | British Virgin Islands | Monaco |
DINOSTAR HOLDING LTD. | British Virgin Islands | Monaco |
INWORTH HOLDINGS INC. | British Virgin Islands | Monaco |
KEDROSS LIMITED | British Virgin Islands | Monaco |
SOUTHBURY ESTATES LIMITED | British Virgin Islands | Monaco |
AKINA DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
GLEVE FINANCE LIMITED | British Virgin Islands | Monaco |
PENDERRY S.A. | British Virgin Islands | Monaco |
FRAGRANCE MANAGEMENT INC. | British Virgin Islands | Monaco |
MAVI GROUP S.A. | British Virgin Islands | Monaco |
ONBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
DERWARD HOLDINGS LIMITED | British Virgin Islands | Monaco |
ZELDA ESTATES LIMITED | British Virgin Islands | Monaco |
FAIRCLIFF OVERSEAS LIMITED | British Virgin Islands | Monaco |
TECSELL INDUSTRIES S.A. | British Virgin Islands | Monaco |
VAR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
OPEN FINANCE GROUP INC. | British Virgin Islands | Monaco |
MILBECK INTERNATIONAL GROUP LTD. | British Virgin Islands | Monaco |
LOFTUS SERVICES LIMITED | British Virgin Islands | Monaco |
ARCUS EQUITIES S.A. | British Virgin Islands | Monaco |
IKAT SERVICES LTD. | British Virgin Islands | Monaco |
ELEVEN PARK PALACE LIMITED | British Virgin Islands | Monaco |
GRAVETTE SERVICES LTD. | British Virgin Islands | Monaco |
HOLTWOOD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MERECLIFF HOLDINGS LIMITED | British Virgin Islands | Monaco |
ZOCK LIMITED | British Virgin Islands | Monaco |
ACROPOLE ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | 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