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 |
---|---|---|
Pracsi International Ltd | British Virgin Islands | Monaco |
MAYERNE LIMITED | British Virgin Islands | Monaco |
LONGPORT INVESTMENTS LIMITED | British Virgin Islands | Monaco |
KILMARTIN INVESTMENTS LTD. | British Virgin Islands | Monaco |
CARVEL ASSET MANAGEMENT LIMITED | British Virgin Islands | Monaco |
PRO TENNIS WORLD INTERNATIONAL S.A. | British Virgin Islands | Monaco |
ARJAY SERVICES, LTD. | British Virgin Islands | Monaco |
PAROMAY CORPORATION | Panama | Monaco |
YINNELL LIMITED | British Virgin Islands | Monaco |
TILLSONBERG LIMITED | British Virgin Islands | Monaco |
ECKLAND PROPERTIES LIMITED | British Virgin Islands | Monaco |
WHITE ARROW HOLDING INC. | British Virgin Islands | Monaco |
JANIEW INVESTMENTS CORP. | Panama | Monaco |
AZZURRO SERVICES S.A. | British Virgin Islands | Monaco |
COTTAGE GROUP S.A. | British Virgin Islands | Monaco |
ANSONIA MANAGEMENT LIMITED | British Virgin Islands | Monaco |
TANRIDGE OVERSEAS LIMITED | British Virgin Islands | Monaco |
BAYLISS CONSULTANTS LIMITED | British Virgin Islands | Monaco |
AILSA PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
NAM KEE PROPERTIES LIMITED | British Virgin Islands | Monaco |
PHRAYA LIMITED | British Virgin Islands | Monaco |
WARRANT LIMITED | British Virgin Islands | Monaco |
BOTAM TEAM LIMITED | British Virgin Islands | Monaco |
UNAE&C Iraq Ltd | British Virgin Islands | Monaco |
FIRSTEAM MANAGEMENT LIMITED | British Virgin Islands | Monaco |
KEYSE DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
TANZA LIMITED | British Virgin Islands | Monaco |
DOLBEN LIMITED | British Virgin Islands | Monaco |
OLYFFE CORPORATION | British Virgin Islands | Monaco |
BEST LANE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
THREELAKES OVERSEAS LIMITED | British Virgin Islands | Monaco |
PRIMEX SECURITIES INC. | British Virgin Islands | Monaco |
LAURIMEL LIMITED | British Virgin Islands | Monaco |
CDS AMERICAS) LIMITED | British Virgin Islands | Monaco |
EROC LTD. | British Virgin Islands | Monaco |
PHAROS HOLDING INC. | British Virgin Islands | Monaco |
CAPOCACCIA ENGLAND LTD. | British Virgin Islands | Monaco |
FRIZZANTE LIMITED | British Virgin Islands | Monaco |
ARNATE LIMITED | 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 |
ALIM ASSETS CORP. | Panama | 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 |
ROCO INDUSTRIES CORP. | Panama | 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 |
APHRODITE INVESTMENTS S.A. | Panama | Monaco |
THARMON MANAGEMENT CORP. | Panama | Monaco |
RECOBA FINANCE CORPORATION | British Virgin Islands | Monaco |
ARBLESIDE FINANCE 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