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 |
---|---|---|
VONA SECURITIES LIMITED | British Virgin Islands | Monaco |
CAMLET PROMOTION S.A. | British Virgin Islands | Monaco |
EDENSMITH FINANCE LTD. | British Virgin Islands | Monaco |
LISLE INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
Oliver Martin Photography Inc. | British Virgin Islands | Monaco |
ANGEL ADVISORS LTD. | British Virgin Islands | Monaco |
PRIME INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Monaco |
CAWDOR FINANCE LIMITED | British Virgin Islands | Monaco |
SILVERLEAF INVEST & FINANCE S.A. | British Virgin Islands | Monaco |
RICHMAX ESTATE INVESTMENT CORP. | British Virgin Islands | Monaco |
NAIRANA LIMITED | British Virgin Islands | Monaco |
TITAN-GLOBAL MANAGEMENT LTD. | British Virgin Islands | Monaco |
MAUL HOLDING CORP. | British Virgin Islands | Monaco |
ROSALBA INVEST LIMITED | British Virgin Islands | Monaco |
CYRENE LIMITED | British Virgin Islands | Monaco |
RODAGI GLOBAL LIMITED | British Virgin Islands | Monaco |
Carn Du Limited | British Virgin Islands | Monaco |
FIAMEST LIMITED | British Virgin Islands | Monaco |
RIMINEY PROPERTIES LIMITED | British Virgin Islands | Monaco |
ROBLEA PROPERTIES LIMITED | British Virgin Islands | Monaco |
SANVALI CORP. | British Virgin Islands | Monaco |
WYER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
BEBOGH TRADING S.A. | British Virgin Islands | Monaco |
YAVERLAND DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
ROSLEEN LIMITED | British Virgin Islands | Monaco |
DOGAN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
CADOGAN PLACE HOLDINGS LIMITED | British Virgin Islands | Monaco |
TELIA PROPERTIES LIMITED | British Virgin Islands | Monaco |
TWENTYSIX THE ESPLANADE LIMITED | British Virgin Islands | Monaco |
MARINE AUTOMATION PROJECTS LIMITED | British Virgin Islands | Monaco |
MARINE CONSTRUCTION PROJECTS LIMITED | British Virgin Islands | Monaco |
DRIVER SOLUTIONS LIMITED | British Virgin Islands | Monaco |
NORTHCROSS PORTFOLIO LIMITED | British Virgin Islands | Monaco |
Cote D'Azure Properties S.A. | British Virgin Islands | Monaco |
FROGGER HOLDING INC. | British Virgin Islands | Monaco |
VALERA CONSULTANTS LIMITED | British Virgin Islands | Monaco |
LAILA HOLDINGS LIMITED | British Virgin Islands | Monaco |
SAFAR PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
HALLWOOD TRADING SERVICES LIMITED | British Virgin Islands | Monaco |
SIMSBURY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
PANTANEL S.A. | British Virgin Islands | Monaco |
KIRKWALL CAPITAL LIMITED | British Virgin Islands | Monaco |
RYDGES PROPERTIES LIMITED | British Virgin Islands | Monaco |
ATTLE CONSULTANTS LIMITED | British Virgin Islands | Monaco |
WESTERN GROVE LIMITED | British Virgin Islands | Monaco |
EXEL HOLDING GROUP LTD. | British Virgin Islands | Monaco |
Autotrade Software Ltd | British Virgin Islands | Monaco |
VENTURE SECURITIES CONSULTING LTD. | British Virgin Islands | Monaco |
PEINHADOR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
Spok Asset Management Ltd. | British Virgin Islands | Monaco |
SPIKY LIMITED | British Virgin Islands | Monaco |
"Centre D'Affaires Internationales" (Asia) Ltd | British Virgin Islands | Monaco |
PROTOUR ESTATES LIMITED | British Virgin Islands | Monaco |
HERGON ASSOCIATES CORP. | British Virgin Islands | Monaco |
I. M. LUCKY CORP. | British Virgin Islands | Monaco |
SKIATHAS LIMITED | British Virgin Islands | Monaco |
JADIAN BUSINESS HOLDINGS INC. | British Virgin Islands | Monaco |
ARTEL HOLDING GROUP LIMITED | British Virgin Islands | Monaco |
ENNO BUSINESS S.A. | British Virgin Islands | Monaco |
AGRELA COMPANY LIMITED | British Virgin Islands | Monaco |
MARTIS SECURITIES 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 |
DARMAINE LIMITED | British Virgin Islands | Monaco |
GALAXY TRADING SERVICES LIMITED | British Virgin Islands | Monaco |
HURLEY PACE DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
HIGHLEVEL FINANCE CORP. | British Virgin Islands | Monaco |
VINCEPARK FINANCE LTD. | British Virgin Islands | Monaco |
WALES CONSULTANTS LTD. | British Virgin Islands | Monaco |
OLDHAM TRADING LTD. | British Virgin Islands | Monaco |
PIRANHA MANAGEMENT INC. | British Virgin Islands | Monaco |
MONT CALME HOLDINGS LIMITED | British Virgin Islands | Monaco |
ASSETGUARD CONSULTANTS LIMITED | British Virgin Islands | Monaco |
AFRICAN MINING RESOURCES LIMITED | British Virgin Islands | Monaco |
RANG LTD. | British Virgin Islands | Monaco |
MAJALI TRADING CO. LTD. | British Virgin Islands | Monaco |
PETRUS CONSULTANT LTD. | British Virgin Islands | Monaco |
COVINGTON TRADING LIMITED | British Virgin Islands | Monaco |
BLAZERAE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
HANDLEY FINANCE LIMITED | British Virgin Islands | Monaco |
LEMARK LIMITED | British Virgin Islands | Monaco |
CATCHER INVESTMENTS LTD. | British Virgin Islands | Monaco |
PA PROMOTIONS LIMITED | British Virgin Islands | Monaco |
ALLUM HOLDINGS LIMITED | British Virgin Islands | Monaco |
SEND PROPERTIES LIMITED | British Virgin Islands | Monaco |
GLENCRAIG HOLDINGS LIMITED | British Virgin Islands | Monaco |
SECERCE LIMITED | British Virgin Islands | Monaco |
COBURG TRADING LIMITED | British Virgin Islands | Monaco |
MAUZAC FINANCE S.A. | British Virgin Islands | Monaco |
SCANOIL CORP. | 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