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 |
---|---|---|
DEBIAN LIMITED | British Virgin Islands | Monaco |
CORDELLA LIMITED | British Virgin Islands | Monaco |
ROSEDEW LIMITED | British Virgin Islands | Monaco |
HAZEL GROVE LIMITED | British Virgin Islands | Monaco |
KALY COMPANY LIMITED | British Virgin Islands | Monaco |
ART CLACTON LTD. | British Virgin Islands | Monaco |
ENDER TRADING S.A. | British Virgin Islands | Monaco |
RANCECRAIG HOLDINGS LIMITED | British Virgin Islands | Monaco |
RINGSTEAD INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRAM LIMITED | British Virgin Islands | Monaco |
TAYMAFIN LIMITED | British Virgin Islands | Monaco |
HIGHSTONE LIMITED | British Virgin Islands | Monaco |
HURSTMEAD HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHAD CONSULTING LIMITED | British Virgin Islands | Monaco |
CREECHURCH LIMITED | British Virgin Islands | Monaco |
COBRA FINANCE LTD. | British Virgin Islands | Monaco |
WESTWIDE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
FOXLOW LIMITED | British Virgin Islands | Monaco |
WICHARD COMPANY LIMITED | British Virgin Islands | Monaco |
FRAZERTOWN GROUP LIMITED | British Virgin Islands | Monaco |
REFINEMENT GROUP LIMITED | British Virgin Islands | Monaco |
INVESTIGATOR S.A. | British Virgin Islands | Monaco |
BENROY S.A. | British Virgin Islands | Monaco |
OAKLEIGH ESTATES LIMITED | British Virgin Islands | Monaco |
SHANDENE HOLDINGS LIMITED | British Virgin Islands | Monaco |
TRAVERSE LIMITED | British Virgin Islands | Monaco |
ABERGLYN LIMITED | British Virgin Islands | Monaco |
DELRON LIMITED | British Virgin Islands | Monaco |
ARMSTRONG ASSET MANAGEMENT LIMITED | British Virgin Islands | Monaco |
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 |
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 |
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 |
NEO FINANCE LTD. | British Virgin Islands | Monaco |
VERISAND HOLDINGS LTD. | British Virgin Islands | Monaco |
TAMORCO FINANCE S.A. | British Virgin Islands | Monaco |
VALLET INC. | British Virgin Islands | Monaco |
KRONOS ASSET MANAGEMENT S.A. | British Virgin Islands | Monaco |
VERDIS REAL ESTATE S.A. | British Virgin Islands | Monaco |
OVERSEAS INVEST HOLDING S.A. | British Virgin Islands | Monaco |
MERYLL LIMITED | British Virgin Islands | Monaco |
TIP-TOE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MOEBIUS S.A. | British Virgin Islands | Monaco |
UDOLAM TRADING LTD. | British Virgin Islands | Monaco |
GALAXY REAL ESTATE LIMITED | British Virgin Islands | Monaco |
VERBENA REAL ESTATE S.A. | British Virgin Islands | Monaco |
RAVENSPARK LIMITED | British Virgin Islands | Monaco |
JALMER BUSINESS LTD. | British Virgin Islands | Monaco |
INFOTECH FRAMEWORKS LTD | British Virgin Islands | Monaco |
ASHCLIFFE HOLDINGS LIMITED | British Virgin Islands | Monaco |
RMT SERVICES LIMITED | British Virgin Islands | Monaco |
ROE VENTURES LIMITED | British Virgin Islands | Monaco |
TELEMEN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Monaco |
BOLTON PARTNERS LTD. | British Virgin Islands | Monaco |
WHITEOAK FINANCE LIMITED | British Virgin Islands | Monaco |
COLLETTE ESTATES LIMITED | British Virgin Islands | Monaco |
ARLINE ASSOCIATES LIMITED | British Virgin Islands | Monaco |
WILDWYND COMPANY LIMITED | British Virgin Islands | Monaco |
LABIN TRADING S.A. | British Virgin Islands | Monaco |
BAKER EQUITIES S.A. | British Virgin Islands | Monaco |
FINSON COMPANY INC. | British Virgin Islands | Monaco |
GAYLORD INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MALISTA LIMITED | British Virgin Islands | Monaco |
LAZENBY MARKETING GROUP CORP. | British Virgin Islands | Monaco |
OUMMA INTERNATIONAL S.A. | British Virgin Islands | Monaco |
LUXURY TRAVEL LIMITED | British Virgin Islands | Monaco |
EMLYN ENTERPRISES 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