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 |
---|---|---|
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 |
THE GULFSTREAM GROUP INC. | Panama | 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 |
INTERNATIONAL SIGNAGE INFORMATION TECHNOLOGY LIMITED | British Virgin Islands | Mauritius |
LEAHLA CORPORATION | British Virgin Islands | Mauritius |
TODMORDEN LIMITED | British Virgin Islands | Mauritius |
LUSSANNE LIMITED | British Virgin Islands | Mauritius |
RIVERSTONE ALTERNATIVE SOLUTIONS (AFRICA) LIMITED | British Virgin Islands | Mauritius |
MOUNTAIN VIEW PROPERTY HOLDINGS LIMITED | British Virgin Islands | Mauritius |
HAYWARD INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
ELVERTA LIMITED | British Virgin Islands | Mauritius |
CLAIRE SECURITIES LIMITED | British Virgin Islands | Mauritius |
ELSINGHAM HOLDINGS LIMITED | British Virgin Islands | Mauritius |
PRUTA PROPERTY LIMITED | British Virgin Islands | Mauritius |
UPMINSTER PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BENTINCK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
COLOSSUS INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
M F A LIMITED | British Virgin Islands | Mauritius |
KAIR MEDINA LIMITED | British Virgin Islands | Mauritius |
TITCHFIELD INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
DAMAVAND LIMITED | British Virgin Islands | Mauritius |
SARASON CORPORATION | British Virgin Islands | Mauritius |
GREENWAYS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
STANTHORPE LIMITED | British Virgin Islands | Mauritius |
BRIERCREST INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
BECKLOW INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CHILTERN PROPERTIES LIMITED | British Virgin Islands | Mauritius |
PORTHILL S.A. | British Virgin Islands | Mauritius |
ROZA DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
LIANDA PROPERTIES LIMITED | British Virgin Islands | Mauritius |
UNIVERSAL SOLUTIONS LIMITED | British Virgin Islands | Mauritius |
HEXAGON TRADING LIMITED | British Virgin Islands | Mauritius |
TOP HAT LIMITED | British Virgin Islands | Mauritius |
PARK LANE GROUP HOLDINGS LIMITED | British Virgin Islands | Mauritius |
MANSTON INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
EDGO INVESTMENT HOLDINGS LTD. | British Virgin Islands | Mauritius |
TANDIL INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CASTLEGROVE INC. | British Virgin Islands | Mauritius |
ODYSSEY PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BNC INTERNATIONAL GROUP LIMITED | British Virgin Islands | Mauritius |
BOLEMA SYSTEMS LTD. | British Virgin Islands | Mauritius |
CLIFFPARK LIMITED | British Virgin Islands | Mauritius |
GLOBAL INGREDIENTS LIMITED | British Virgin Islands | Mauritius |
REMO MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
ASANTI HOLDINGS LIMITED | British Virgin Islands | Mauritius |
TOLEDO TECHNIC LIMITED | British Virgin Islands | Mauritius |
SINO-PACIFIC DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
HALI S.A. | British Virgin Islands | Mauritius |
TODMOR PROPERTIES LIMITED | British Virgin Islands | Mauritius |
GP GROUP LIMITED | British Virgin Islands | Mauritius |
G.J. HOLDING LTD. | British Virgin Islands | Mauritius |
SPRINGTIDE TRADING LIMITED | British Virgin Islands | Mauritius |
TREEVALE LIMITED | British Virgin Islands | Mauritius |
C.D.T.I. LIMITED | British Virgin Islands | Mauritius |
VERONICA FISHERIES LTD. | British Virgin Islands | Mauritius |
TELECOM SYSTEMS CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
PORTLINE LIMITED | British Virgin Islands | Mauritius |
EDGO MI HOLDINGS LIMITED | British Virgin Islands | Mauritius |
TRELLGROVE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
TRELOWEN LIMITED | British Virgin Islands | Mauritius |
OCTAVE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
NIS MEDICAL INFORMATION SERVICES LIMITED | British Virgin Islands | Mauritius |
TYNE VENTURES LIMITED | British Virgin Islands | Mauritius |
INTERNATIONAL SERVICES & PROCUREMENT LIMITED | British Virgin Islands | Mauritius |
MERRICK FINANCIAL SERVICES LTD. | British Virgin Islands | Mauritius |
SOFTECH SYSTEMS LIMITED | British Virgin Islands | Mauritius |
RANKONASH COMPANY LIMITED | British Virgin Islands | Mauritius |
ENERGY DEVELOPMENT VENTURES LIMITED | British Virgin Islands | Mauritius |
TOWPATH TRADING LIMITED | British Virgin Islands | Mauritius |
BUSINESS JET INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
EURODESAL LIMITED | British Virgin Islands | Mauritius |
KYRE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Mauritius |
HAKUBRAX LIMITED | British Virgin Islands | Mauritius |
ORNSAY MARINE SERVICES (JERSEY) LIMITED | British Virgin Islands | Mauritius |
AREN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Mauritius |
SOMERLEIGH HOLDINGS 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