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 |
---|---|---|
STORRINGTON LIMITED | British Virgin Islands | Monaco |
MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED | British Virgin Islands | Monaco |
WINEX FINANCE LTD. | British Virgin Islands | Monaco |
EAST CORNER PROPERTIES LIMITED | British Virgin Islands | Monaco |
HOLLYOAK HOLDINGS LIMITED | British Virgin Islands | Monaco |
ELYSIAN GROUP SERVICES INC. | British Virgin Islands | Monaco |
CHESTER INTERNATIONAL HOLDING LTD. | British Virgin Islands | Monaco |
CRYPTON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
NOVELAN HOLDING LTD. | British Virgin Islands | Monaco |
BLOXWORTH HOLDINGS LIMITED | British Virgin Islands | Monaco |
WINGMORE LIMITED | British Virgin Islands | Monaco |
MILDMAY PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
SAREC FINANCE CORPORATION | British Virgin Islands | Monaco |
DAVENPORT REAL ESTATE LIMITED | British Virgin Islands | Monaco |
GALAXY COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
CERCO HOLDING INC. | British Virgin Islands | Monaco |
DE VEGA HOLDING INC. | British Virgin Islands | Monaco |
WHITE RIVER CONTRACTORS CORPORATION | British Virgin Islands | Monaco |
HARVARD FINANCE TRADING LIMITED | British Virgin Islands | Monaco |
KERYLLEN HOLDINGS LIMITED | British Virgin Islands | Monaco |
MEGATON LIMITED | British Virgin Islands | Monaco |
ELDERBERRY WORLDWIDE S.A. | British Virgin Islands | Monaco |
CAULDHAME LIMITED | British Virgin Islands | Monaco |
VERTROUWEN HOLDING S.A. | British Virgin Islands | Monaco |
CORPORATE CONSOLIDATED HOLDINGS LIMITED | British Virgin Islands | Monaco |
GECSA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RYGO LIMITED | British Virgin Islands | Monaco |
BAYLOR SERVICES LTD. | British Virgin Islands | Monaco |
CONSOLIDATED EQUITY HOLDINGS LIMITED | British Virgin Islands | Monaco |
MAJOR PORTFOLIO ADVISORS INC. | British Virgin Islands | Monaco |
ARTHUR KENNEDY FINE ARTS LIMITED | British Virgin Islands | Monaco |
HURST PARK LIMITED | British Virgin Islands | Monaco |
CUBIC RESEARCH CORPORATION LIMITED | British Virgin Islands | Monaco |
ZELIGSON CONSULTING LTD. | British Virgin Islands | Monaco |
MONROE ENTERPRISES LIMITED | British Virgin Islands | Monaco |
LEXINGTON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
CELON INTERNATIONAL S.A. | British Virgin Islands | Monaco |
ANDEN GROUP LIMITED | British Virgin Islands | Monaco |
ACRAVEL HOLDING LTD. | British Virgin Islands | Monaco |
SYNCRETIX CORPORATION | British Virgin Islands | Monaco |
DALEN ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
DELAVAN ESTATES LIMITED | British Virgin Islands | Monaco |
PARDAS INVESTMENTS S.A. | British Virgin Islands | Monaco |
AZEL CONSULTANTS LTD. | British Virgin Islands | Monaco |
ENEN PROPERTIES INC. | British Virgin Islands | Monaco |
REVAL PROPERTIES LTD. | British Virgin Islands | Monaco |
Yachtzoo Ltd | British Virgin Islands | Monaco |
PLOVAM Ltd. | British Virgin Islands | Monaco |
DARWIN CONSULTANTS CORP. | British Virgin Islands | Monaco |
NEWEARTH MANAGEMENT LTD. | British Virgin Islands | Monaco |
WESTMOUNT CONSULTANTS LTD. | British Virgin Islands | Monaco |
WISE CAPITAL LTD. | British Virgin Islands | Monaco |
WYNDUNE PROPERTIES LIMITED | British Virgin Islands | Monaco |
INTERNATIONAL DEVELOPMENT MANAGEMENT LIMITED | British Virgin Islands | Monaco |
EGO CORP. | British Virgin Islands | Monaco |
SULTHAN & PARTNERS LTD. | British Virgin Islands | Monaco |
LEIGHAM INVESTMENT HOLDINGS LTD. | British Virgin Islands | Monaco |
COMBRAE HOLDINGS LIMITED | British Virgin Islands | Monaco |
EUROFIN'S RESORTS S.A. | British Virgin Islands | Monaco |
MONTE CALME INVESTMENTS LIMITED | British Virgin Islands | Monaco |
KINGSLAWN HOLDINGS LIMITED | British Virgin Islands | Monaco |
EMERGING TRADE FINANCE LTD | British Virgin Islands | Monaco |
VILLA PROPERTIES LIMITED | British Virgin Islands | Monaco |
PONTAC INVEST CORP. | British Virgin Islands | Monaco |
VALORE VENTURES LIMITED | British Virgin Islands | Monaco |
DUNA ENTERPRISES GROUP S.A. | British Virgin Islands | Monaco |
HALLINSON REAL ESTATE LTD. | British Virgin Islands | Monaco |
ZYRONE LIMITED | British Virgin Islands | Monaco |
ASTRIM LIMITED | British Virgin Islands | Monaco |
JEMMA HOLDINGS LIMITED | British Virgin Islands | Monaco |
TEES INVESTMENTS INC. | British Virgin Islands | Monaco |
LERON MARKETING LTD. | British Virgin Islands | Monaco |
VORMUNDFONDS SA | British Virgin Islands | Monaco |
ROMASIA SERVICES LTD. | British Virgin Islands | Monaco |
FISER CAPITAL INC. | British Virgin Islands | Monaco |
NATIONAL ELECTRONICS LIMITED | British Virgin Islands | Monaco |
DAISYWOOD TRADING LTD. | British Virgin Islands | Monaco |
JLJ INC. | British Virgin Islands | Monaco |
CONTIS EQUITIES LTD. | British Virgin Islands | Monaco |
ENGEL INVESTIMENTOS S.A. | British Virgin Islands | Monaco |
NORILL REAL ESTATE LTD. | British Virgin Islands | Monaco |
CARMA GROUP LTD. | British Virgin Islands | Monaco |
DOGMA OVERSEAS LTD. | British Virgin Islands | Monaco |
TRINITY MANAGEMENT & SERVICES INC. | British Virgin Islands | Monaco |
KAMLANFA LIMITED | British Virgin Islands | Monaco |
GEOFFREY NATHAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MIRAGE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Monaco |
SANTIAGO PORTFOLIO S.A. | British Virgin Islands | Monaco |
ST. JAMES REALTY LIMITED | British Virgin Islands | Monaco |
GUARDIAN PROPERTIES LTD. | British Virgin Islands | Monaco |
NEJD CORPORATION | British Virgin Islands | Monaco |
VILLAGE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
SINEN INVESTMENTS INC. | British Virgin Islands | Monaco |
BARROW CONSULTANTS CO. LTD. | British Virgin Islands | Monaco |
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. | British Virgin Islands | Monaco |
ADISON EUROINVEST LTD. | British Virgin Islands | Monaco |
BEAUFORT FINANCE LTD. | British Virgin Islands | Monaco |
ARINTER COMPANY S.A. | British Virgin Islands | Monaco |
VULCAN PROPERTIES LIMITED | British Virgin Islands | Monaco |
MONTCLAIR TRADING LTD. | 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