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 |
---|---|---|
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 |
H S C HELMUT SCHILLING CONSULTING LIMITED | British Virgin Islands | Monaco |
RECOBA FINANCE CORPORATION | British Virgin Islands | Monaco |
ARBLESIDE FINANCE LTD. | British Virgin Islands | Monaco |
MIORA LIMITED | British Virgin Islands | Monaco |
TORLEY S.A. | British Virgin Islands | Monaco |
BIOTECHNOLOGY CONSULTANCIES LIMITED | British Virgin Islands | Monaco |
ADERIM FINANCE LTD. | British Virgin Islands | Monaco |
STUMPNOSE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BIRDY YACHTS LIMITED | British Virgin Islands | Monaco |
DENROY HOLDING LTD. | British Virgin Islands | Monaco |
ARTWORK INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SAXTON FINANCE LTD. | British Virgin Islands | Monaco |
HALLEN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
PROPERTY ASSOCIATES LIMITED | British Virgin Islands | Monaco |
KENGLO OVERSEAS LIMITED | British Virgin Islands | Monaco |
LYDGATE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
PROCEL FINANCE LTD. | British Virgin Islands | Monaco |
CALENDULA HOLDINGS LIMITED | British Virgin Islands | Monaco |
NEPTUNE WORLDWIDE INVESTMENT CORPORATION | British Virgin Islands | Monaco |
TOMMY ANDERSON ASSOCIATES LTD. | British Virgin Islands | Monaco |
COMIMPEX TRADING LTD. | British Virgin Islands | Monaco |
IRVIN & JOHNSON LIMITED | British Virgin Islands | Monaco |
SARINA S.A. | British Virgin Islands | Monaco |
GAEA ADVISORS LIMITED | British Virgin Islands | Monaco |
FITZGERALD ENTERPRISES LTD. | British Virgin Islands | Monaco |
LEMYS CONSULTANTS LTD. | British Virgin Islands | Monaco |
REAL CEDAR LIMITED | British Virgin Islands | Monaco |
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 |
PAVELEY LIMITED | British Virgin Islands | Monaco |
COMFI INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BELL ARBOR ESTATES LIMITED | British Virgin Islands | Monaco |
GOLD PENNY FINANCE LIMITED | British Virgin Islands | Monaco |
LENDELL SERVICES LIMITED | British Virgin Islands | Monaco |
TRANSIM REAL ESTATE LIMITED | British Virgin Islands | Monaco |
MATESA HOLDING INC. | British Virgin Islands | Monaco |
COMSIS INVESTMENTS LIMITED | British Virgin Islands | Monaco |
VENEZIA PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
NEYTHIS LIMITED | British Virgin Islands | Monaco |
METFIELD LIMITED | British Virgin Islands | Monaco |
J.M.E. SERVICES 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