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 |
---|---|---|
Austin Eco Holdings Limited | British Virgin Islands | Mauritius |
MIYASERVE LIMITED | British Virgin Islands | Mauritius |
DUBIQUE LIMITED | British Virgin Islands | Mauritius |
GONAR MANAGEMENT LTD | British Virgin Islands | Mauritius |
Mattei Limited | British Virgin Islands | Mauritius |
extravalent Limited | British Virgin Islands | Mauritius |
ODETA EQUITY LTD | British Virgin Islands | Mauritius |
MULOD LTD | British Virgin Islands | Mauritius |
LIVALITTLE LIMITED | British Virgin Islands | Mauritius |
DEWITT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Goldsword Investments Limited | British Virgin Islands | Mauritius |
HURON EQUITIES LIMITED | British Virgin Islands | Mauritius |
Pactan Equity Ltd | British Virgin Islands | Mauritius |
Play LA Inc | British Virgin Islands | Mauritius |
BARET COMMUNICATIONS LIMITED | British Virgin Islands | Mauritius |
BUSAT LTD | British Virgin Islands | Mauritius |
Bramos Properties Ltd | British Virgin Islands | Mauritius |
Wallovia Networks Limited | British Virgin Islands | Mauritius |
Goldencoast Holdings Limited | British Virgin Islands | Mauritius |
HOMER PORTFOLIO LIMITED | British Virgin Islands | Mauritius |
Riverstone Distribution Services Ltd | British Virgin Islands | Mauritius |
Pui Yee Holdings Co., Ltd. | British Virgin Islands | Mauritius |
ENERGY ADVISORS GROUP | British Virgin Islands | Mauritius |
SARISKA LIMITED | British Virgin Islands | Mauritius |
STAR TRADING HOLDINGS LIMITED | British Virgin Islands | Mauritius |
HERIOT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
M Power Investments Mozambique Ltd | British Virgin Islands | Mauritius |
CHANGING TIDES LIMITED | British Virgin Islands | Mauritius |
Jardin Estate Management Corp. | British Virgin Islands | Mauritius |
KENDARON PROPERTY VENTURES 1 LTD [KENDARON COYNE PROPERTY VENTURES 1 LTD. | British Virgin Islands | Mauritius |
CAMION TRADING LIMITED | British Virgin Islands | Mauritius |
BODYPAC INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
Finetac Enterprises Ltd | British Virgin Islands | Mauritius |
MOUNTAIN SPRING ESTATES LIMITED | British Virgin Islands | Mauritius |
WYDEVILLE ESTATES OVERSEAS LTD. | British Virgin Islands | Mauritius |
MORAY MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Mauritius |
NORMAN PARK MANAGEMENT SERVICES LIMITED | British Virgin Islands | Mauritius |
FAIRVILLE LAND COMPANY LIMITED | British Virgin Islands | Mauritius |
HADLEIGH ESTATES LIMITED | British Virgin Islands | Mauritius |
PEGASUS CONSULTING LIMITED | British Virgin Islands | Mauritius |
VERITAS FINANCIAL CONSULTANTS LTD. | British Virgin Islands | Mauritius |
VERITAS FINANCIAL HOLDINGS LTD. | British Virgin Islands | Mauritius |
ALISTER HOLDINGS LIMITED | British Virgin Islands | Mauritius |
QUICHET & CIE LIMITED | British Virgin Islands | Mauritius |
ALDUS LIMITED | British Virgin Islands | Mauritius |
I.A.F. INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
SASIMA LIMITED | British Virgin Islands | Mauritius |
TURNER HILL INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
VANOM LIMITED | British Virgin Islands | Mauritius |
BRESCOVE PROPERTIES LIMITED | British Virgin Islands | Mauritius |
PALMLAND LIMITED | British Virgin Islands | Mauritius |
BELSHORE LIMITED | British Virgin Islands | Mauritius |
GLEDSTONE PROPERTY HOLDINGS LTD. | British Virgin Islands | Mauritius |
DENBRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
MOUNTGLADE LIMITED | British Virgin Islands | Mauritius |
BELLGATE COMPANY LIMITED | British Virgin Islands | Mauritius |
GEOFISH LIMITED | British Virgin Islands | Mauritius |
RAISONNE CORPORATION | British Virgin Islands | Mauritius |
TACTICAL SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Mauritius |
SHALFLEET ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
FINANCIAL INVESTMENT GROUP SERVICES LIMITED | British Virgin Islands | Mauritius |
WALSHINGHAM PROPERTIES LIMITED | British Virgin Islands | Mauritius |
CONSULTING SERVICES INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
SABLEWOOD REAL ESTATE LIMITED | British Virgin Islands | Mauritius |
LEA VALE INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | British Virgin Islands | Mauritius |
FREYDA MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
BRIDGEHON CAPITAL LIMITED | British Virgin Islands | Mauritius |
CASPIAN MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
CAVENDISH ASSET MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
GAME GOLD INC. | British Virgin Islands | Mauritius |
LINETIME OPTIONS INC. | British Virgin Islands | Mauritius |
RHYS INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
TAWE ESTATES LIMITED | British Virgin Islands | Mauritius |
NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED | British Virgin Islands | Mauritius |
CARLESBURG INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
DEVONA S.A. | British Virgin Islands | Mauritius |
PAM INVESTMENTS INC. | British Virgin Islands | Mauritius |
SPINDRIFT INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CHESHIRE RESOURCES LIMITED | British Virgin Islands | Mauritius |
WINTER STAR HOLDINGS LIMITED | British Virgin Islands | Mauritius |
KEELYN MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
NATURE TRAILS INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
FINWORLD MANAGEMENT LTD. | British Virgin Islands | Mauritius |
MACY LIMITED | British Virgin Islands | Mauritius |
INTERNATIONAL MANAGEMENT CENTRES B.V.I LTD. | British Virgin Islands | Mauritius |
SEA RANGER HOLDINGS LIMITED | British Virgin Islands | Mauritius |
FEDORA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
PERSONNEL & FINANCIAL SERVICES INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ANKONA LIMITED | British Virgin Islands | Mauritius |
RHIANNE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ROSS CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
INTREPID INTERNATIONAL LTD. | British Virgin Islands | Mauritius |
MILLSDALE CORPORATION | British Virgin Islands | Mauritius |
RAVINE LIMITED | British Virgin Islands | Mauritius |
SEAWOOD DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
UNYSEN ADMINISTRATIVE SERVICES LIMITED | British Virgin Islands | Mauritius |
GROMIT INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
FIRE TRADING COMPANY 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