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 |
---|---|---|
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 |
MODRIC LIMITED | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM (NW) LIMITED | British Virgin Islands | Monaco |
ERV HOLDINGS GROUP INC. | British Virgin Islands | Monaco |
DHF INTERNATIONAL LTD. | British Virgin Islands | Monaco |
HUDS INCORPORATED | British Virgin Islands | Monaco |
QM CONSULTING GROUP INC. | British Virgin Islands | Monaco |
UnaInspection Iraq Ltd | British Virgin Islands | Monaco |
AMBASSADOR ROSE INTERNATIONAL LTD. | British Virgin Islands | Monaco |
MERRION FINANCE GROUP LIMITED | British Virgin Islands | Monaco |
KILDUC INVESTMENTS CORP. | British Virgin Islands | Monaco |
STORK HOLDINGS LIMITED | British Virgin Islands | Monaco |
SHELBOURNE CAPITAL LIMITED | British Virgin Islands | Monaco |
Beker Ltd. | British Virgin Islands | Monaco |
PATHWAY CARIBBEAN HOLDINGS LTD | British Virgin Islands | Monaco |
SCOUT INVESTMENTS LIMITED | British Virgin Islands | Monaco |
Abbeybridge Limited | British Virgin Islands | Monaco |
GLEDSTONE HOLDING LTD. | British Virgin Islands | Monaco |
Brainstorm Assets Limited | British Virgin Islands | Monaco |
GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED | British Virgin Islands | Monaco |
Coast Investments Estate (PTC) Limited | British Virgin Islands | Monaco |
WEBCO EUROPE LIMITED | British Virgin Islands | Monaco |
LUXINVEST S.A. | British Virgin Islands | Monaco |
DUNBAR INVESTMENTS LIMITED | British Virgin Islands | Monaco |
EUROSAV PAPIER LIMITED | British Virgin Islands | Monaco |
SOCIETE DE NOUVEAUX DEVELOPPEMENTS PARAMEDICAUX S.A. | British Virgin Islands | Monaco |
WHITE DRAGONS LIMITED | British Virgin Islands | Monaco |
HELVETIA VENTURE CAPITAL S.A. | British Virgin Islands | Monaco |
DA GAMA LIMITED | British Virgin Islands | Monaco |
JADE SECURITIES LIMITED | British Virgin Islands | Monaco |
SLCA MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Monaco |
DD (HOLDINGS) CORPORATION LIMITED | British Virgin Islands | Monaco |
ADC CONSULTANTS LIMITED | British Virgin Islands | Monaco |
SIGALE ENTERPRISES LIMITED | British Virgin Islands | Monaco |
M.A.1 LIMITED | British Virgin Islands | Monaco |
DD COMMUNICATIONS LIMITED | British Virgin Islands | Monaco |
SNOOKER EUROPE LIMITED | British Virgin Islands | Monaco |
SYSTEM 2000 LIMITED | British Virgin Islands | Monaco |
INVESTMENT RESEARCH CORPORATION | British Virgin Islands | Monaco |
SOLWAY LIMITED | British Virgin Islands | Monaco |
SAPPHIRE COMPANY LIMITED | British Virgin Islands | Monaco |
INTERNATIONAL MANAGEMENT GROUP S.A. | British Virgin Islands | Monaco |
S.O.S. MARINE LIMITED | British Virgin Islands | Monaco |
CAILEY PROPERTIES LIMITED | British Virgin Islands | Monaco |
KOLINA LIMITED | British Virgin Islands | Monaco |
SYSTEM DEUX MILLE S.A. | British Virgin Islands | Monaco |
GORDA MINING LIMITED | British Virgin Islands | Monaco |
BRATHAY HOLDINGS LIMITED | British Virgin Islands | Monaco |
TELLIS LIMITED | British Virgin Islands | Monaco |
GENERAL PACIFIC TRUST COMPANY LTD. | British Virgin Islands | Monaco |
ABOUT & COMPANY S.A. | British Virgin Islands | Monaco |
SOVEREIGN OIL SERVICES LIMITED | British Virgin Islands | Monaco |
FOSTERTON FINANCE LTD. | British Virgin Islands | Monaco |
FLUTTER BYE INVESTMENTS S.A. | British Virgin Islands | Monaco |
SECOMA NOMINEES LIMITED | British Virgin Islands | Monaco |
KENDAL HOLDINGS LIMITED | British Virgin Islands | Monaco |
PRIAM CORPORATION LIMITED | British Virgin Islands | Monaco |
CHARCOT LIMITED | British Virgin Islands | Monaco |
GRIMSBY INVESTMENTS LIMITED | 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 |
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