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 |
---|---|---|
LEECROFT CONSULTANTS LIMITED | British Virgin Islands | Monaco |
HIGH FINANCIAL SERVICES LTD. | British Virgin Islands | Monaco |
TEPER REAL ESTATES LIMITED | British Virgin Islands | Monaco |
MERCER YOUNG LIMITED | British Virgin Islands | Monaco |
CHEVERELL CONSULTING LIMITED | British Virgin Islands | Monaco |
RED PINE ASSETS LIMITED | British Virgin Islands | Monaco |
WAWERLANE FINANCIAL SERVICES LTD. | British Virgin Islands | Monaco |
STRATEGIS SERVICES INTERNATIONAL S.A. | British Virgin Islands | Monaco |
SALAMANCA WORLDWIDE LIMITED | British Virgin Islands | Monaco |
LAMBURN EQUITIES LIMITED | British Virgin Islands | Monaco |
SAVANNAH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Monaco |
PEMBROOK ASSOCIATION LIMITED | British Virgin Islands | Monaco |
HOUTH CONSULTANTS S.A. | British Virgin Islands | Monaco |
AXTELL BUSINESS CORP. | British Virgin Islands | Monaco |
HEVMELL FINANCIAL CORP. | British Virgin Islands | Monaco |
LITTRELL CORPORATION | British Virgin Islands | Monaco |
KARLA FINANCE LIMITED | British Virgin Islands | Monaco |
MARCOR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
P.L.G. STEEL INTERNATIONAL LTD. | 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 |
DUNSANDEL LIMITED | British Virgin Islands | Monaco |
AZALEA INVEST INC. | British Virgin Islands | Monaco |
QUASAR TECHNOLOGIES LIMITED | British Virgin Islands | Monaco |
WILCO STAR INVESTMENTS CORP. | British Virgin Islands | Monaco |
WAPLE ENGINEERING LTD. | British Virgin Islands | Monaco |
NEURO-BIOLOGICAL PSYCHIATRIC RESEARCH LIMITED | British Virgin Islands | Monaco |
PAULNAY ASSETS MANAGEMENT INC. | British Virgin Islands | Monaco |
SALINA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
TIDEWAY INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
BAYARD FINANCE LTD. | British Virgin Islands | Monaco |
BRITTONCOURT HOLDINGS LIMITED | British Virgin Islands | Monaco |
KAZ SECURITIES LIMITED | British Virgin Islands | Monaco |
CRESTWAVE LIMITED | British Virgin Islands | Monaco |
NEELSTOCK COMPANY INC. | British Virgin Islands | Monaco |
PACIFIC PREMIUMS LIMITED | British Virgin Islands | Monaco |
BAUMERSLEIGH CAPITAL INC. | British Virgin Islands | Monaco |
SHERINGTON COMPANY INC. | British Virgin Islands | Monaco |
CALLISTO FINANCE LTD. | British Virgin Islands | Monaco |
BALVENIE LIMITED | British Virgin Islands | Monaco |
KORINA COMPANY LIMITED | British Virgin Islands | Monaco |
AZORINA ESTATES LIMITED | British Virgin Islands | Monaco |
MAXTIDE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
UNIREC MANAGEMENT LIMITED | British Virgin Islands | Monaco |
ARKOS INC. | British Virgin Islands | Monaco |
BENBO INTERNATIONAL LTD. | British Virgin Islands | Monaco |
LEBER INVESTMENTS LTD. | British Virgin Islands | Monaco |
IRTON FINANCE S.A. | British Virgin Islands | Monaco |
RIVERLEIGH CORPORATION | British Virgin Islands | Monaco |
TALLANT ASSOCIATES LIMITED | British Virgin Islands | Monaco |
HARLESTON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
BERLLAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
RENO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RICKMAN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
VALLEYMIST LIMITED | British Virgin Islands | Monaco |
ALTAIR PARK PROPERTIES S.A. | British Virgin Islands | Monaco |
PANYA LIMITED | British Virgin Islands | Monaco |
PORTIA HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHABELY ASSETS INC. | British Virgin Islands | Monaco |
STACK COMPANY, LTD. | British Virgin Islands | Monaco |
BRIMMERS LIMITED | British Virgin Islands | Monaco |
MEANT MANAGEMENT LTD. | British Virgin Islands | Monaco |
ANSTEY FINANCE CORPORATION | British Virgin Islands | Monaco |
PALVER HOLDINGS INC. | British Virgin Islands | Monaco |
GEKO FINANCE LIMITED | British Virgin Islands | Monaco |
OCEAN BROKERS & TRADING, LTD. | British Virgin Islands | Monaco |
DEXTER HOLDINGS LIMITED | British Virgin Islands | Monaco |
SALWAY OVERSEAS S.A. | British Virgin Islands | Monaco |
NICK INVESTMENTS LTD. | British Virgin Islands | Monaco |
LEVISON 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