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 |
---|---|---|
BRATHAY HOLDINGS LIMITED | British Virgin Islands | Monaco |
TELLIS LIMITED | British Virgin Islands | Monaco |
GENERAL PACIFIC TRUST COMPANY LTD. | British Virgin Islands | Monaco |
ABOUT & COMPANY S.A. | British Virgin Islands | Monaco |
SOVEREIGN OIL SERVICES LIMITED | British Virgin Islands | Monaco |
FOSTERTON FINANCE LTD. | British Virgin Islands | Monaco |
FLUTTER BYE INVESTMENTS S.A. | British Virgin Islands | Monaco |
SECOMA NOMINEES LIMITED | British Virgin Islands | Monaco |
KENDAL HOLDINGS LIMITED | British Virgin Islands | Monaco |
PRIAM CORPORATION LIMITED | British Virgin Islands | Monaco |
CHARCOT LIMITED | British Virgin Islands | Monaco |
GRIMSBY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
INNOTEK LIMITED | British Virgin Islands | Monaco |
HILLROSE PROPERTIES LIMITED | British Virgin Islands | Monaco |
EURO EQUITY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MULTITECH MANAGEMENT LTD. | British Virgin Islands | Monaco |
APPLEBLOSSOM S.A. | British Virgin Islands | Monaco |
JARDEN MORGAN AGENCY LIMITED | British Virgin Islands | Monaco |
DAISY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
ELSER TRADING LTD. | British Virgin Islands | Monaco |
HILLIER INVESTMENTS INC. | British Virgin Islands | Monaco |
LELAND COMPANY LTD. | British Virgin Islands | Monaco |
METROPOLE TRADING COMPANY LTD. | British Virgin Islands | Monaco |
MIDEAST INVESTMENTS LIMITED | British Virgin Islands | Monaco |
KARRIN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | British Virgin Islands | Monaco |
SNOOKER BENELUX LIMITED | British Virgin Islands | Monaco |
B.A.P.E. INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LANGLEY CORPORATION | British Virgin Islands | Monaco |
STROMA LIMITED | British Virgin Islands | Monaco |
DRAKE MANAGEMENT LIMITED | British Virgin Islands | Monaco |
PYRFORD SECURITIES LIMITED | British Virgin Islands | Monaco |
FORVAL HOLDING LTD. | British Virgin Islands | Monaco |
JADEMAR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
NEPTUNE FINANCE CORPORATION LIMITED | British Virgin Islands | Monaco |
HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED | British Virgin Islands | Monaco |
EAGLE SECURITIES LIMITED | British Virgin Islands | Monaco |
MORNDEW INCORPORATED | British Virgin Islands | Monaco |
BOOVERNED LTD. | British Virgin Islands | Monaco |
SNOOKER FRANCE LIMITED | British Virgin Islands | Monaco |
IDFO LIMITED | British Virgin Islands | Monaco |
ST. JAMES SECURITES LIMITED | British Virgin Islands | Monaco |
DELMAR LIMITED | British Virgin Islands | Monaco |
PENTRIN TRANSPORT AND TRADING LTD. | British Virgin Islands | Monaco |
MC Real Estate Limited | British Virgin Islands | Monaco |
DERINVEST CO. LIMITED | British Virgin Islands | Monaco |
JARDEN MORGAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
JACKSON HOLDINGS LIMITED | British Virgin Islands | Monaco |
WEBCO HOLDINGS LIMITED | British Virgin Islands | Monaco |
DRAYSTON DEVELOPMENTS INC. | British Virgin Islands | Monaco |
BASSELTON PROPERTIES LTD. | British Virgin Islands | Monaco |
STATEN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
ROMA COMPANY LIMITED | British Virgin Islands | Monaco |
PROPERTY & LAND FINANCE S.A. | British Virgin Islands | Monaco |
CODY CORPORATION | British Virgin Islands | Monaco |
CARALT PROPERTIES LTD. | British Virgin Islands | Monaco |
BECOVI FINANCE LTD. | British Virgin Islands | Monaco |
LAKELAND HOLDINGS LIMITED | British Virgin Islands | Monaco |
PORTREE LIMITED | British Virgin Islands | Monaco |
DELSOL LIMITED | British Virgin Islands | Monaco |
ADSEL GROUP LTD. | British Virgin Islands | Monaco |
WESCOTT PROPERTIES LTD. | British Virgin Islands | Monaco |
RUGBY SEVENS EUROPE LIMITED | British Virgin Islands | Monaco |
WELLS TRADING LTD. | British Virgin Islands | Monaco |
FROZEN FOODS INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
NEWTOWN PROPERTIES LTD. | British Virgin Islands | Monaco |
HILLFORT LIMITED | British Virgin Islands | Monaco |
ENNISMORE PROPERTIES LIMITED | British Virgin Islands | Monaco |
UNA OIL LIMITED | British Virgin Islands | Monaco |
DAIKO FINANCE LTD. | British Virgin Islands | Monaco |
AZAR PROPERTIES LIMITED | British Virgin Islands | Monaco |
KALOA LIMITED | British Virgin Islands | Monaco |
RUSTIC INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRASFIELD PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Monaco |
METALLURGICAL INVESTMENTS CO. LTD. | British Virgin Islands | Monaco |
PENHURST LIMITED | British Virgin Islands | Monaco |
MITTEL HOLDING LTD. | British Virgin Islands | Monaco |
MUNFORD INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SABRE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
REEVE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LERMAN INVESTMENTS LTD. | British Virgin Islands | Monaco |
WEBCO EUROPE LIMITED | British Virgin Islands | Monaco |
LUXINVEST S.A. | British Virgin Islands | Monaco |
DUNBAR INVESTMENTS LIMITED | British Virgin Islands | Monaco |
EUROSAV PAPIER LIMITED | British Virgin Islands | Monaco |
SOCIETE DE NOUVEAUX DEVELOPPEMENTS PARAMEDICAUX S.A. | British Virgin Islands | Monaco |
WHITE DRAGONS LIMITED | British Virgin Islands | Monaco |
HELVETIA VENTURE CAPITAL S.A. | British Virgin Islands | Monaco |
DA GAMA LIMITED | British Virgin Islands | Monaco |
JADE SECURITIES LIMITED | British Virgin Islands | Monaco |
SLCA MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Monaco |
DD (HOLDINGS) CORPORATION LIMITED | British Virgin Islands | Monaco |
ADC CONSULTANTS LIMITED | British Virgin Islands | Monaco |
SIGALE ENTERPRISES LIMITED | British Virgin Islands | Monaco |
M.A.1 LIMITED | British Virgin Islands | Monaco |
DD COMMUNICATIONS LIMITED | British Virgin Islands | Monaco |
SNOOKER EUROPE LIMITED | British Virgin Islands | Monaco |
SYSTEM 2000 LIMITED | British Virgin Islands | Monaco |
INVESTMENT RESEARCH CORPORATION | British Virgin Islands | Monaco |
SOLWAY 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