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 |
---|---|---|
ESTRELLA CAPITAL LIMITED | British Virgin Islands | Mauritius |
LIGHTHOUSE PROPERTY GROUP INC. | British Virgin Islands | Mauritius |
IREC LIMITED | British Virgin Islands | Mauritius |
SAMINA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
MALDA PACIFIC LTD. | British Virgin Islands | Mauritius |
ROSETTE CONSULTANTS SERVICES LTD. | British Virgin Islands | Mauritius |
CHEMSFORD ASSOCIATES LIMITED | British Virgin Islands | Mauritius |
CALLAWAY SERVICES LIMITED | British Virgin Islands | Mauritius |
FINPROGRAM COMPANY LTD. | British Virgin Islands | Mauritius |
GAMMA SECURITIES LIMITED | British Virgin Islands | Mauritius |
SEVILLE PROPERTY HOLDINGS LTD. | British Virgin Islands | Mauritius |
HAMBROOK HOLDINGS LIMITED | British Virgin Islands | Mauritius |
SNAPPER INTERNATIONAL LTD. | British Virgin Islands | Mauritius |
RIVER TACERE CORPORATION | British Virgin Islands | Mauritius |
EARTHOIL PLANTATIONS CORPORATION | British Virgin Islands | Mauritius |
REVON CORPORATION | British Virgin Islands | Mauritius |
INTERNATIONAL FINANCE AND INVESTMENTS LTD. | British Virgin Islands | Mauritius |
F.E.S. INVESTMENT INC. | British Virgin Islands | Mauritius |
FILBERRY PROPERTIES LIMITED | British Virgin Islands | Mauritius |
RUGGINS CORPORATION | British Virgin Islands | Mauritius |
FALMOUTH CONSULTANTS LTD. | British Virgin Islands | Mauritius |
C.N.G. CORPORATION INC. | British Virgin Islands | Mauritius |
STAC TRADING AGENCIES COMPANY LIMITED | British Virgin Islands | Mauritius |
CHRISTIAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Mauritius |
TECHNICAL SERVICES & TRADE CENTRE LIMITED | British Virgin Islands | Mauritius |
INSTAT LIMITED | British Virgin Islands | Mauritius |
COLEBORN CONSULTING LIMITED | British Virgin Islands | Mauritius |
N.L. INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
MINTEA CORP. | British Virgin Islands | Mauritius |
TRIFFLE HOLDINGS LTD. | British Virgin Islands | Mauritius |
EDGO PROJECT DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
Mavi Ay International Limited | British Virgin Islands | Mauritius |
DAYLON LIMITED | British Virgin Islands | Mauritius |
WILLETT INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Mauritius |
IGT E LIMITED | British Virgin Islands | Mauritius |
GATESWOOD CORPORATION | British Virgin Islands | Mauritius |
ADC Development Services Ltd. | British Virgin Islands | Mauritius |
EDGO OIL & GAS LTD. | British Virgin Islands | Mauritius |
NIBI INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CUMBERLAND GROUP HOLDINGS LIMITED | British Virgin Islands | Mauritius |
EDGO OFOGH GROUP (EOG) LIMITED | British Virgin Islands | Mauritius |
CLEVE CONSULTANTS INC. | British Virgin Islands | Mauritius |
BEACH TIDE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
INSIGNIA INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CULHAM ESTATE LIMITED | British Virgin Islands | Mauritius |
GAMMON MINING CORPORATION LIMITED | British Virgin Islands | Mauritius |
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Mauritius |
GARTINERO LTD. | British Virgin Islands | Mauritius |
PERLA INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Mauritius |
IRAN OFOGH INDUSTRIAL CO. LIMITED | British Virgin Islands | Mauritius |
LEBEC DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
MEADVALE INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ISLAND INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
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 |
ALPHAMATIC INVESTMENTS LTD | British Virgin Islands | Mauritius |
AFRICAN TRADE LOGISTICS LIMITED | British Virgin Islands | Mauritius |
Garandine Management Limited | British Virgin Islands | Mauritius |
Investment in Leisure Limited | British Virgin Islands | Mauritius |
Bytesize Limited | British Virgin Islands | Mauritius |
Drentonshire Limited | British Virgin Islands | Mauritius |
Blue Tech IPR Ltd. | British Virgin Islands | Mauritius |
Infrastructure & Development Group Ltd | British Virgin Islands | Mauritius |
Tiger Group Consultant Holding 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