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 |
---|---|---|
CASTELLO MANAGEMENT SERVICES INC. | British Virgin Islands | Mauritius |
BALINA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
AMSO INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
TARGET ENGINEERING CONSTRUCTION CO. LIMITED | British Virgin Islands | Mauritius |
EDGO TECHNICAL SERVICES LIMITED | British Virgin Islands | Mauritius |
WARWICK GROUP INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA | British Virgin Islands | Mauritius |
EDGO JOINT VENTURES LIMITED | British Virgin Islands | Mauritius |
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Mauritius |
SEAGULL PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BLACKMORE LIMITED | British Virgin Islands | Mauritius |
ACKERVILLE LIMITED | British Virgin Islands | Mauritius |
PRIVEST INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
MOSSEL LIMITED | British Virgin Islands | Mauritius |
YALE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
GLC INTERMEDIARIES (HOLDINGS) LIMITED | British Virgin Islands | Mauritius |
WOODGLADE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
KERSFIELD INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
FELDSPAR INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
STONEMILE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
MINA OILFIELD SERVICES COMPANY LTD. | British Virgin Islands | Mauritius |
MONTOUR LIMITED | British Virgin Islands | Mauritius |
SEQUOIA GROUP LIMITED | British Virgin Islands | Mauritius |
TAL TECHNOLOGIES INC. | British Virgin Islands | Mauritius |
SCROLLVILLE INVESTMENTS LTD. | British Virgin Islands | Mauritius |
UNYSEN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
WESTCROFT PROPERTY HOLDINGS LTD. | British Virgin Islands | Mauritius |
OBOE WORLDWIDE LIMITED | British Virgin Islands | Mauritius |
WAVEON INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
MERCURY OVERSEAS LIMITED | British Virgin Islands | Mauritius |
MAI LIMITED | British Virgin Islands | Mauritius |
BAYLE FINANCE LTD. | British Virgin Islands | Mauritius |
HERAYMILA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ARMOUR MANAGEMENT SERVICES LTD. | British Virgin Islands | Mauritius |
LIMERICK INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
P.K.N. MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
BALTIC INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
WIRES INTERNATIONAL INC | 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 |
SCOTBAY LIMITED | British Virgin Islands | Mauritius |
TUGAD LIMITED | British Virgin Islands | Mauritius |
PEDAS LIMITED | British Virgin Islands | Mauritius |
RUGADUN LIMITED | British Virgin Islands | Mauritius |
TOLLANA PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BETAJUSEN LIMITED | British Virgin Islands | Mauritius |
FURABUS LIMITED | British Virgin Islands | Mauritius |
DUSSEK LIMITED | British Virgin Islands | Mauritius |
REVOLUTION ! ENTERPRISES LTD. | British Virgin Islands | Mauritius |
SPIRIT INVEST LIMITED | British Virgin Islands | Mauritius |
Steelbase Africa Limited | British Virgin Islands | Mauritius |
OUEDARA LIMITED | British Virgin Islands | Mauritius |
ERNESTON LIMITED | British Virgin Islands | Mauritius |
TITAN GLOBAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
BIRCH VALE LIMITED | British Virgin Islands | Mauritius |
CONSOV LIMITED | British Virgin Islands | Mauritius |
HUGHART LIMITED | British Virgin Islands | Mauritius |
ERTANAN LIMITED | British Virgin Islands | Mauritius |
MOTORSPRINT LTD | British Virgin Islands | Mauritius |
SEDDON LIMITED | British Virgin Islands | Mauritius |
BETLEY LIMITED | British Virgin Islands | Mauritius |
COHUNA LIMITED | British Virgin Islands | Mauritius |
FERNYCREEK LIMITED | British Virgin Islands | Mauritius |
ERLIPE LIMITED | British Virgin Islands | Mauritius |
TELGAR LIMITED | British Virgin Islands | Mauritius |
MOLFORT LIMITED | British Virgin Islands | Mauritius |
OBATRA LIMITED | British Virgin Islands | Mauritius |
RONDOR LIMITED | British Virgin Islands | Mauritius |
SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
WATER SOLUTIONS INC. | British Virgin Islands | Mauritius |
DUHUFAN LIMITED | British Virgin Islands | Mauritius |
EILDON LIMITED | British Virgin Islands | Mauritius |
BREHAT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Development and Resources Group Ltd | British Virgin Islands | Mauritius |
LONDON & EMIRATES LIMITED | British Virgin Islands | Mauritius |
PLELIN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
COROP LIMITED | British Virgin Islands | Mauritius |
TAMBAY LIMITED | British Virgin Islands | Mauritius |
DOOKIE LIMITED | British Virgin Islands | Mauritius |
STUDFIELD 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