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 |
---|---|---|
QUANTUM LIMITED | Seychelles | Mauritius |
BAGS FIRST CORPORATION | Seychelles | Mauritius |
BROMWICH CORPORATION | Samoa | Mauritius |
MARKSTONE LIMITED | Samoa | Mauritius |
SOUND FINANCE LIMITED | Samoa | Mauritius |
INTERNATIONAL CARPET FINANCE CORPORATION | Panama | Mauritius |
WAREHAM HOLDINGS INC. | Panama | Mauritius |
FORECOURT LIMITED | British Virgin Islands | Mauritius |
WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
NORTH AFRICAN DEVELOPMENT GROUP S.A. | British Virgin Islands | Mauritius |
CHISWICK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BERRYMEDE PROPERTIES LIMITED | British Virgin Islands | Mauritius |
TARNBROOK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BELGRAVE INVESTMENT GROUP LIMITED | British Virgin Islands | Mauritius |
EDGO HOLDINGS LIMITED | British Virgin Islands | Mauritius |
KINGSMERE LIMITED | British Virgin Islands | Mauritius |
NEMESIS ASSOCIATES INC. | Panama | Mauritius |
MONELLI INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
MEADOWCOURT CONSULTANTS LTD. | British Virgin Islands | Mauritius |
VEETHAM LIMITED | British Virgin Islands | Mauritius |
CRUSADER INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Mauritius |
A. L. HOLDINGS LIMITED | British Virgin Islands | Mauritius |
PILATUS HOLDINGS LIMITED | British Virgin Islands | Mauritius |
TEIGH HOLDINGS LIMITED | British Virgin Islands | Mauritius |
OWLSIA LIMITED | British Virgin Islands | Mauritius |
INTERCITY HOLDINGS INC. | Panama | Mauritius |
MANSARA INVESTMENTS LIMITED | Samoa | Mauritius |
SANDSHINE LIMITED | Samoa | Mauritius |
UNYSEN INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
TIMARU PROPERTIES LIMITED | British Virgin Islands | Mauritius |
OXHIRE LIMITED | British Virgin Islands | Mauritius |
BENA LIMITED | British Virgin Islands | Mauritius |
HOBSONS BAY LIMITED | British Virgin Islands | Mauritius |
EURORA LIMITED | British Virgin Islands | Mauritius |
Sim Investment Consult Limited | British Virgin Islands | Mauritius |
KIRATUDEC LIMITED | British Virgin Islands | Mauritius |
BEFAIR CORPORATION | British Virgin Islands | Mauritius |
PLODAL CAPITAL LTD | British Virgin Islands | Mauritius |
Prenton developments Limited | British Virgin Islands | Mauritius |
COMMODORE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
Dale Capital Investment Holdings Limited | British Virgin Islands | Mauritius |
I.D.S. MANAGEMENT LTD | British Virgin Islands | Mauritius |
GS Capital Management Limited | British Virgin Islands | Mauritius |
BELLTIME LIMITED | British Virgin Islands | Mauritius |
LUXUR FINANCE LIMITED | British Virgin Islands | Mauritius |
Biotech Fuels Trading Limited | British Virgin Islands | Mauritius |
PADOVANI LIMITED | British Virgin Islands | Mauritius |
XAREUS SERVICES LIMITED | British Virgin Islands | Mauritius |
RAINY DAY INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
Prime Tuna Ltd | British Virgin Islands | Mauritius |
PENNYBRIDGE LIMITED | British Virgin Islands | Mauritius |
AfriDat Limited | British Virgin Islands | Mauritius |
OAJ Management Ltd | British Virgin Islands | Mauritius |
COLORADO SYSTEMS LIMITED | British Virgin Islands | Mauritius |
Avor Services Limited | British Virgin Islands | Mauritius |
MET Trade Services Limited | British Virgin Islands | Mauritius |
West Hub Ltd | British Virgin Islands | Mauritius |
Kempson Group Limited | British Virgin Islands | Mauritius |
RESOURCE DEVELOPMENT GROUP (BLOCK12A) LTD | British Virgin Islands | Mauritius |
TATIANA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
SK Cheminvest Limited | British Virgin Islands | Mauritius |
BUBBLE DEVELOPMENT LTD | British Virgin Islands | Mauritius |
Salmonswell Developments Limited | British Virgin Islands | Mauritius |
ROSSFIELD LIMITED | British Virgin Islands | Mauritius |
Jonepton Enterprises Limited | British Virgin Islands | Mauritius |
Erste Resources S.A. | British Virgin Islands | Mauritius |
ENERGY VENTURES GROUP LTD | British Virgin Islands | Mauritius |
RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD | British Virgin Islands | Mauritius |
BB Enterprises Holding Limited | British Virgin Islands | Mauritius |
HTS Global Limited | British Virgin Islands | Mauritius |
POINT INTERNATIONAL LTD | British Virgin Islands | Mauritius |
JAMES CAPEL ASSET MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
Tablerone Limited | British Virgin Islands | Mauritius |
EDGO Ventures Limited | British Virgin Islands | Mauritius |
BARLEYVALE LIMITED | British Virgin Islands | Mauritius |
Widay Limited | British Virgin Islands | Mauritius |
Edgo Securities Ltd | British Virgin Islands | Mauritius |
K.S.P.L. Investments Limited | British Virgin Islands | Mauritius |
Grey Investment Group Limited | British Virgin Islands | Mauritius |
Enso Energy Holding Limited | British Virgin Islands | Mauritius |
ANGLE & CURVE LIMITED | British Virgin Islands | Mauritius |
BRISON HOLDINGS LIMITED | British Virgin Islands | Mauritius |
MERCURY EQUITIES INC. | Panama | Mauritius |
CALWOOD OVERSEAS S.A. | Panama | Mauritius |
BOYER SECURITIES INC. | Panama | Mauritius |
LEANDER MANAGEMENT LIMITED | Bahamas | Mauritius |
WALWYN SERVICES LIMITED | Bahamas | Mauritius |
MIRELLA MANAGEMENT LIMITED | Bahamas | Mauritius |
MICROCITY WEST LIMITED | Bahamas | Mauritius |
ARDRA INTERNATIONAL CORPORATION | Panama | Mauritius |
HARMONY HOLDINGS LIMITED | Bahamas | Mauritius |
NOVA TEL INC. | Bahamas | Mauritius |
KIRWYN INVESTMENTS LIMITED | Bahamas | Mauritius |
TRYSTANNE CORPORATION | Bahamas | Mauritius |
LANDE ESTATES LIMITED | Bahamas | Mauritius |
HONEYWELL ENTERPRISES CORP. | Panama | Mauritius |
AMBELLE FOUNDATION | Panama | Mauritius |
SAKURA HOLDINGS LIMITED | Bahamas | Mauritius |
CROSSCOURT LIMITED | Bahamas | Mauritius |
AVANTIS ANGOLA LIMITED | Bahamas | Mauritius |
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