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 |
---|---|---|
CAMBERWELL HOLDINGS LIMITED | British Virgin Islands | Monaco |
CIPER HOLDING LTD. | British Virgin Islands | Monaco |
SIMTOV LIMITED | British Virgin Islands | Monaco |
GESTICORP HOLDING LTD. | British Virgin Islands | Monaco |
NESTOR CORPORATION LIMITED | British Virgin Islands | Monaco |
PRESTLEY FINANCE LTD. | British Virgin Islands | Monaco |
ENICO MANAGEMENT LTD. | British Virgin Islands | Monaco |
RIATA MANAGEMENT S.A. | British Virgin Islands | Monaco |
LOMOND HOLDING LTD. | British Virgin Islands | Monaco |
UNIMAC HOLDING LTD. | British Virgin Islands | Monaco |
NESTAR FINANCE LTD. | British Virgin Islands | Monaco |
MYCSA ENTERPRISES LTD. | British Virgin Islands | Monaco |
RYFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
HANSLET LIMITED | British Virgin Islands | Monaco |
FINTEC INVESTMENTS LTD. | British Virgin Islands | Monaco |
NEWHARVEST HOLDING LTD. | British Virgin Islands | Monaco |
ROSELAND GROUP LTD. | British Virgin Islands | Monaco |
RIMSTON LIMITED | British Virgin Islands | Monaco |
NIPAL CORP. LIMITED | British Virgin Islands | Monaco |
TENKEY HOLDINGS LIMITED | British Virgin Islands | Monaco |
IDEN LIMITED | British Virgin Islands | Monaco |
POSTWICK PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
ASIALAND INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
AMPRO FINANCE CO. LIMITED | British Virgin Islands | Monaco |
WESTMOUNT SECURITY LIMITED | British Virgin Islands | Monaco |
HOTSPUR CONSULTANTS INC. | British Virgin Islands | Monaco |
ISLAY WORLDWIDE LTD. | British Virgin Islands | Monaco |
SPERRY INTERNATIONAL CORP. | British Virgin Islands | Monaco |
SIPAR INVESTMENTS LTD. | British Virgin Islands | Monaco |
BRITCO MANAGEMENT LTD. | British Virgin Islands | Monaco |
SPREAD STRATEGY LTD. | British Virgin Islands | Monaco |
GREENLINE MANAGEMENT LTD. | British Virgin Islands | Monaco |
LES FILS DU DESERT LTD. | British Virgin Islands | Monaco |
SOUTHEAST VENTURES CORP. | British Virgin Islands | Monaco |
EUROPEA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Monaco |
SOBER FINANCE LTD. | British Virgin Islands | Monaco |
RHO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
INVERCAPITAL MANAGEMENT LTD. | British Virgin Islands | Monaco |
OLSON TRADING LTD. | British Virgin Islands | Monaco |
ALIAVAL COMPANY LIMITED | British Virgin Islands | Monaco |
COOPERVILLE LTD. | British Virgin Islands | Monaco |
H S C HELMUT SCHILLING CONSULTING LIMITED | British Virgin Islands | Monaco |
ESTON PROPERTIES LIMITED | British Virgin Islands | Monaco |
BOLEC ENTERPRISES LIMITED | British Virgin Islands | Monaco |
MANTAR CAPITAL LIMITED | British Virgin Islands | Monaco |
BENCO ASSETS MANAGEMENT LTD. | British Virgin Islands | Monaco |
EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED) | British Virgin Islands | Monaco |
BAZTRA INVESTMENTS S.A. | British Virgin Islands | Monaco |
DANPA INVESTMENTS LTD. -EX COLIBRI INVESTORS S.A. | British Virgin Islands | Monaco |
PECOVE HOLDING S.A. | British Virgin Islands | Monaco |
VENDOME ESTATES LIMITED | British Virgin Islands | Monaco |
HALLKYN LIMITED | British Virgin Islands | Monaco |
MEGASUS S.A. | British Virgin Islands | Monaco |
FONDATION STHENIX SA | British Virgin Islands | Monaco |
ACTOS INC. | British Virgin Islands | Monaco |
IBROX INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MAXAM SERVICES LTD. | British Virgin Islands | Monaco |
PORTSVILLE OVERSEAS LIMITED | British Virgin Islands | Monaco |
KIRKLAND TRADING GROUP INC. | British Virgin Islands | Monaco |
OVIS S.A. | British Virgin Islands | Monaco |
INTERNATIONAL PHARMACEUTICAL SERVICES LIMITED | British Virgin Islands | Monaco |
TROPEZ HOLDINGS LIMITED | British Virgin Islands | Monaco |
CASSIUS PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
INTERTRADE INT. INV. CORP. | British Virgin Islands | Monaco |
MEDIA ASSETS PARTNERS LTD. | British Virgin Islands | Monaco |
HIAWATHA FINANCE LIMITED | British Virgin Islands | Monaco |
XERALO INTERNATIONAL S.A. | British Virgin Islands | Monaco |
APPOLLO HOLDINGS GROUP CORP. | British Virgin Islands | Monaco |
ANSTEAD LIMITED | British Virgin Islands | Monaco |
GLOBETROTTER TRAVEL LIMITED | British Virgin Islands | Monaco |
NORTHCOVE HOLDINGS LIMITED | British Virgin Islands | Monaco |
STRING LTD. | British Virgin Islands | Monaco |
PASIPHAE HOLDINGS LIMITED | British Virgin Islands | Monaco |
MOTORSPORT SERVICES LIMITED | British Virgin Islands | Monaco |
CUWEER PROPERTIES S.A. | British Virgin Islands | Monaco |
YASMYN LIMITED | British Virgin Islands | Monaco |
ASSETS FORTUNE MANAGEMENT LTD. | British Virgin Islands | Monaco |
SHROFX LIMITED | British Virgin Islands | Monaco |
CANARY ASSET MANAGEMENT S.A. | British Virgin Islands | Monaco |
GSM GLOBAL SPORT MANAGEMENT LTD. | British Virgin Islands | Monaco |
CAMIKAN MANAGEMENT CORP. | British Virgin Islands | Monaco |
R2D2 LTD | British Virgin Islands | Monaco |
SPIRIT FINANCE LTD. | British Virgin Islands | Monaco |
AKTANIA TRADING LIMITED | British Virgin Islands | Monaco |
BRENLAN INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BALTER HOLDINGS LIMITED | British Virgin Islands | Monaco |
INTERVID FINANCE S.A. | British Virgin Islands | Monaco |
NITELY HOLDINGS S.A. | British Virgin Islands | Monaco |
TPP CAPITAL ADVISORS LTD. | British Virgin Islands | Monaco |
LAURENT PROPERTIES LIMITED | British Virgin Islands | Monaco |
MILO COMPANY LIMITED | British Virgin Islands | Monaco |
GRINEL MANAGEMENT INC. | British Virgin Islands | Monaco |
ZANS INVESTMENTS CORP. | British Virgin Islands | Monaco |
CETREK INVESTMENTS LTD. | British Virgin Islands | Monaco |
TOPSHOT LIMITED | British Virgin Islands | Monaco |
QUINTIN ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
DEANSBROOK LIMITED | British Virgin Islands | Monaco |
LOUELLAN LIMITED | British Virgin Islands | Monaco |
CHARLEX MANAGEMENT CORP. | British Virgin Islands | Monaco |
SOUTHERN MILE S.A. | 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