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 |
---|---|---|
HAMPSTEAD LIMITED | British Virgin Islands | Monaco |
SEWELL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
DORAL FINANCE LTD. | British Virgin Islands | Monaco |
UMBRIA INVESTMENT CORPORATION | British Virgin Islands | Monaco |
MAGNA LIMITED | British Virgin Islands | Monaco |
THE TRIANGLE MEDIA LIMITED -EX SPACE SOUND LIMITED | British Virgin Islands | Monaco |
RANDLE LIMITED | British Virgin Islands | Monaco |
ADC INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ROSENEATH INVESTMENTS LIMITED -EX MILL LIMITED | British Virgin Islands | Monaco |
SNOOKER ITALY LIMITED | British Virgin Islands | Monaco |
INFISA GROUP LTD. | British Virgin Islands | Monaco |
HAMILTON SECURITIES | British Virgin Islands | Monaco |
EUROGROUP HOLDING LTD. | British Virgin Islands | Monaco |
GLIDENVAL ASSOCIATES CORP. | British Virgin Islands | Monaco |
GADU LIMITED | British Virgin Islands | Monaco |
KARIBEL LIMITED | British Virgin Islands | Monaco |
SOCOMAR FINANCE LTD. | British Virgin Islands | Monaco |
DORTEX TRADING LTD. | British Virgin Islands | Monaco |
GOLD AND INVESTMENT FINANCE COMPANY LIMITED | British Virgin Islands | Monaco |
REGENCY ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
FIRST TRADING INTERNATIONAL LTD. | British Virgin Islands | Monaco |
APHTHONIA LIMITED | British Virgin Islands | Monaco |
TEMPRA FINANCE CORPORATION | British Virgin Islands | Monaco |
CRISA FINANCE CORP. | British Virgin Islands | Monaco |
EDENVALE SERVICES LIMITED | British Virgin Islands | Monaco |
TENFLOR INVESTMENTS LTD. | British Virgin Islands | Monaco |
CEDEL CAPITAL RESOURCES CORP. | British Virgin Islands | Monaco |
PHAROS SHIPPING AND BUNKERING SERVICES, LTD. | British Virgin Islands | Monaco |
RANDOLPH INVESTMENTS LIMITED | British Virgin Islands | Monaco |
VERSON INTERNATIONAL LTD. | British Virgin Islands | Monaco |
TERN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
MELODY ENTERPRISES LIMITED | British Virgin Islands | Monaco |
HOADLY INVESTMENTS S.A. | British Virgin Islands | Monaco |
HILDON BLASS LIMITED | British Virgin Islands | Monaco |
JUNO HOLDINGS LIMITED | British Virgin Islands | Monaco |
TORCH INVESTMENTS LIMITED | British Virgin Islands | Monaco |
CHOICERITE LIMITED | British Virgin Islands | Monaco |
LLINOS FINANCIAL SERVICES LIMITED | British Virgin Islands | Monaco |
AVENTINE REAL ESTATE LIMITED | British Virgin Islands | Monaco |
FELLINI LIMITED | British Virgin Islands | Monaco |
GOLDEN VALLEY ENTERPRISES LTD. | British Virgin Islands | Monaco |
TUSKAR LIMITED | British Virgin Islands | Monaco |
SIFLEX LIMITED | British Virgin Islands | Monaco |
BOWMEAD COMPANY LIMITED | British Virgin Islands | Monaco |
TREVERIS MANAGEMENT LIMITED | British Virgin Islands | Monaco |
RED DIARY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
ALKEN MANAGEMENT INC. | British Virgin Islands | Monaco |
ARAGON ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
DEESIDE HOLDINGS LIMITED | British Virgin Islands | Monaco |
HAIDIAN RESOURCES LIMITED | British Virgin Islands | Monaco |
EXPERIMENTAL MEDICINE INC. | British Virgin Islands | Monaco |
LEVINE CONSULTANTS CORP. | British Virgin Islands | Monaco |
BELLSHILL MANAGEMENT SERVICES LIMITED | British Virgin Islands | Monaco |
LINFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
VIVALDI CAPITAL LTD. | British Virgin Islands | Monaco |
COMROSE LIMITED | British Virgin Islands | Monaco |
BELMAY HOLDING LIMITED | British Virgin Islands | Monaco |
BOUCHIER INVESTMENTS LIMITED | British Virgin Islands | Monaco |
ANLYN LIMITED | British Virgin Islands | Monaco |
RICH YACHTS LTD. | British Virgin Islands | Monaco |
FRANCAM REAL ESTATE LIMITED | British Virgin Islands | Monaco |
ALLISON PACIFIC INC. | British Virgin Islands | Monaco |
ROCKBRIDGE INTERNATIONAL LTD. | British Virgin Islands | Monaco |
ARIES ENGINEERING CORP. | British Virgin Islands | Monaco |
INTERNATIONAL CONSULTANCY AND MARKETING S.A. | 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 |
KEETA LIMITED | British Virgin Islands | Monaco |
YORK EAST ESTATES LIMITED | British Virgin Islands | Monaco |
STRATEGIS SERVICES AND MANAGEMENT S.A. | British Virgin Islands | Monaco |
Akarana 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