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 |
---|---|---|
ENDORA CORPORATION | British Virgin Islands | Mauritius |
BAY PROPERTIES LIMITED | British Virgin Islands | Mauritius |
VALLEY OAK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
FARNE INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
CORAL GROUP HOLDINGS CORPORATION | British Virgin Islands | Mauritius |
SCION INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
SAFETY CORDS INCORPORATED | British Virgin Islands | Mauritius |
SARENA FINANCIAL CORPORATION | British Virgin Islands | Mauritius |
REDA PUMP COMPANY INC. | British Virgin Islands | Mauritius |
SPIRE PROPERTIES LIMITED | British Virgin Islands | Mauritius |
MICROSTAR INVESTMENT & FINANCE CORP. | British Virgin Islands | Mauritius |
GLASS INVESTMENTS 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 |
ECHUCA LIMITED | British Virgin Islands | Mauritius |
DELATITE LIMITED | British Virgin Islands | Mauritius |
LISSENDEN INC. | Panama | Mauritius |
GLASSROMAS LIMITED | British Virgin Islands | Mauritius |
SARQUIN LIMITED | British Virgin Islands | Mauritius |
LUSIERNA LIMITED | British Virgin Islands | Mauritius |
SOUTHERN PEARL INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
SAVORES LIMITED | British Virgin Islands | Mauritius |
GUDESAB LIMITED | British Virgin Islands | Mauritius |
PERUSAF LIMITED | British Virgin Islands | Mauritius |
UDEDAT LIMITED | British Virgin Islands | Mauritius |
Centre Pivot International Ltd. | British Virgin Islands | Mauritius |
RIMANOC LIMITED | British Virgin Islands | Mauritius |
SEAVEST LTD. | British Virgin Islands | Mauritius |
TEMPLESTONE LIMITED | British Virgin Islands | Mauritius |
BUSINESS PARK LIMITED | British Virgin Islands | Mauritius |
HULBRINE INVESTORS LIMITED | British Virgin Islands | Mauritius |
FLOWER EQUITY LIMITED | British Virgin Islands | Mauritius |
PROGRESS HOLDING SERVICES LIMITED | British Virgin Islands | Mauritius |
TRYDAS LIMITED | British Virgin Islands | Mauritius |
TUKANIM LIMITED | British Virgin Islands | Mauritius |
APUTAG LIMITED | British Virgin Islands | Mauritius |
GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | British Virgin Islands | Mauritius |
RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
OMATE LIMITED | British Virgin Islands | Mauritius |
DANDRIDGE LIMITED | British Virgin Islands | Mauritius |
CLUNES LIMITED | British Virgin Islands | Mauritius |
Westgarth Limited | British Virgin Islands | Mauritius |
OREWA CO. LTD | British Virgin Islands | Mauritius |
DIMPEX HOLDINGS LIMITED | British Virgin Islands | Mauritius |
BARTWELL LIMITED | British Virgin Islands | Mauritius |
TOWNLEY INVESTMENTS LTD. | British Virgin Islands | Mauritius |
AZUR SERVICES S.A. | Panama | Mauritius |
TRIPLE CROWN ENTERPRISES INC. | British Virgin Islands | Mauritius |
FINSLEY INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
WATER WHEELS LIMITED | British Virgin Islands | Mauritius |
FLOURISH INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
SUNDANCE CO. LTD. | British Virgin Islands | Mauritius |
GOLD LEAF FINANCE LIMITED | British Virgin Islands | Mauritius |
THUNDERBIRD CONSULTING LIMITED | British Virgin Islands | Mauritius |
EASTERN STAR TRADING INC. | British Virgin Islands | Mauritius |
DOUGAL ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
SUN GARTH HOLDINGS LIMITED | British Virgin Islands | Mauritius |
FALENA SECURITIES LIMITED | British Virgin Islands | Mauritius |
HILLTOP PROPERTY HOLDINGS LTD. | British Virgin Islands | Mauritius |
FREEWIND COMPANY LIMITED | British Virgin Islands | Mauritius |
MARCROSS FINANCE LIMITED | British Virgin Islands | Mauritius |
REGENCY PROPERTY HOLDINGS INC. | 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