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 |
---|---|---|
DIGITAL MEDIA MARKETING LTD. | Bahamas | Mauritius |
KROMASUR INC. | Niue | Mauritius |
TECINVEST TRADING CORP. | Panama | Mauritius |
SAPPHIRA CORPORATION | Bahamas | Mauritius |
HEATHER HOLDINGS LIMITED | Bahamas | Mauritius |
Pincap Securities Limited | British Virgin Islands | Mauritius |
BEECH FINANCIAL ESTATES CORP. | British Virgin Islands | Mauritius |
JRL INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
ALBERT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
CURLY HOLDINGS INC. | Panama | Mauritius |
EXCEL FINANCE LTD. | British Virgin Islands | Mauritius |
SALVI MANAGEMENT S.A. | Panama | Mauritius |
GREEN BLADE HOLDINGS INC. | British Virgin Islands | Mauritius |
LEIRIA HOLDINGS INC. | Panama | Mauritius |
THE BEEKMAN COMPANY INC. | British Virgin Islands | Mauritius |
PETAL INVESTMENTS INC. | British Virgin Islands | Mauritius |
UBEDA INTERNATIONAL INC. | Panama | Mauritius |
CELTIC ARMS INC. | Panama | Mauritius |
SVI INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ASR ASSOCIATES INC. | Panama | Mauritius |
LINBURY MARKETING INC. | Panama | Mauritius |
ALENQUER ENTERPRISES INC. | Panama | Mauritius |
STARLEEN INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
HANSA FINANCE LIMITED | British Virgin Islands | Mauritius |
TYLERFAM INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CHIMERON LIMITED | British Virgin Islands | Mauritius |
MARLOWES PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BARBANTE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ROCHFORD PROPERTIES LIMITED | British Virgin Islands | Mauritius |
SMG HOLDINGS INC. | British Virgin Islands | Mauritius |
FRAZIER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Mauritius |
SHEENA S.A. | British Virgin Islands | Mauritius |
SAHARA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Mauritius |
IVERSON PROPERTIES LIMITED | British Virgin Islands | Mauritius |
ANNE JULES INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
VCOM INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
EDGO MANAGEMENT GROUP (E.M.G.) S.A. | British Virgin Islands | Mauritius |
ISLAY ASSOCIATES LIMITED | British Virgin Islands | Mauritius |
JARON SERVICES LIMITED | British Virgin Islands | Mauritius |
PALACE BAY LIMITED | British Virgin Islands | Mauritius |
JUMO ASSOCIATES LIMITED | British Virgin Islands | Mauritius |
GFS PROPERTY COMPANY LIMITED | British Virgin Islands | Mauritius |
CSP HOLDINGS LTD | British Virgin Islands | Mauritius |
TAMELIER LIMITED | British Virgin Islands | Mauritius |
RIXEY LIMITED | British Virgin Islands | Mauritius |
HIGHLAND ASSOCIATES INVESTMENT LTD. | British Virgin Islands | Mauritius |
VENITA SERVICES LIMITED | British Virgin Islands | Mauritius |
PORCHESTER PROPERTIES LIMITED | British Virgin Islands | Mauritius |
MILL HOUSE PROPERTIES LIMITED | British Virgin Islands | Mauritius |
SPIRIT HOLDINGS GROUP LIMITED | British Virgin Islands | Mauritius |
PROTERO INVESTMENT LTD. | British Virgin Islands | Mauritius |
VERITAS (MIDDLE EAST) LIMITED | British Virgin Islands | Mauritius |
VINESTER OVERSEAS S.A. | Panama | Mauritius |
NORVAL DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
HURLFORD LIMITED | British Virgin Islands | Mauritius |
FINCHLEY FINANCE S.A. | British Virgin Islands | Mauritius |
LUTARUS LIMITED | British Virgin Islands | Mauritius |
KEJAMIN LIMITED | British Virgin Islands | Mauritius |
OXOVAC LIMITED | British Virgin Islands | Mauritius |
DURYMONT LIMITED | British Virgin Islands | Mauritius |
CONSORCIO LIMITED | British Virgin Islands | Mauritius |
CORNELL CORPORATION | British Virgin Islands | Mauritius |
PLESDER HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Pointhaven Consulting Limited | British Virgin Islands | Mauritius |
WYNTON SERVICES LIMITED | British Virgin Islands | Mauritius |
MORVEN CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
CORMERE HOLDINGS LIMITED. | British Virgin Islands | Mauritius |
DUNROVIN LIMITED | British Virgin Islands | Mauritius |
SPIRIT INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
VELOUR FINANCE LIMITED | British Virgin Islands | Mauritius |
YELLINGBO LIMITED | British Virgin Islands | Mauritius |
AXEDALE LIMITED | British Virgin Islands | Mauritius |
BENDOC LIMITED | British Virgin Islands | Mauritius |
ARTA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
LUCREVENT LIMITED | British Virgin Islands | Mauritius |
FRYERSTOWN LIMITED | British Virgin Islands | Mauritius |
GOORNONG LIMITED | British Virgin Islands | Mauritius |
DUNWEDGE LIMITED | British Virgin Islands | Mauritius |
MISSENDEN HOLDINGS LTD | British Virgin Islands | Mauritius |
NOREMAC INVESTMENTS S.A. | British Virgin Islands | Mauritius |
VACAO LIMITED | British Virgin Islands | Mauritius |
REGINA INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ZTec Ventures Ltd | British Virgin Islands | Mauritius |
REDA PUMP COMPANY OF BARTLESVILLE INC | British Virgin Islands | Mauritius |
Ornsay Residency UK Ltd | British Virgin Islands | Mauritius |
FIMILI ASSOCIATES INC. | British Virgin Islands | Mauritius |
LAWSET LIMITED | British Virgin Islands | Mauritius |
POTRAC LIMITED | British Virgin Islands | Mauritius |
DUFESAN LIMITED | British Virgin Islands | Mauritius |
ENERGY RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
INTERNATIONAL COMPANY FOR EDUCATION LIMITED | British Virgin Islands | Mauritius |
STALLWOOD LIMITED | British Virgin Islands | Mauritius |
MOSSTURN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Woodlands House Investment Holdings Limited | British Virgin Islands | Mauritius |
Forance Enterprises Limited | British Virgin Islands | Mauritius |
RANNOCH DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
GREEN STREET CONSULTING LIMITED | British Virgin Islands | Mauritius |
BROAD BRACKEN LIMITED | British Virgin Islands | Mauritius |
SUNCORP INVESTMENT LTD. | British Virgin Islands | Mauritius |
Leisure Games Investment Limited | British Virgin Islands | 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