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 |
---|---|---|
HEATHER HOLDINGS LIMITED | Bahamas | Mauritius |
Pincap Securities Limited | British Virgin Islands | Mauritius |
BEECH FINANCIAL ESTATES CORP. | British Virgin Islands | Mauritius |
JRL 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 |
STARLEEN INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
HANSA FINANCE LIMITED | British Virgin Islands | Mauritius |
TYLERFAM INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
CHIMERON LIMITED | British Virgin Islands | Mauritius |
MARLOWES PROPERTIES LIMITED | British Virgin Islands | Mauritius |
BARBANTE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ROCHFORD PROPERTIES LIMITED | British Virgin Islands | Mauritius |
SMG HOLDINGS INC. | British Virgin Islands | Mauritius |
ROXTON PROPERTIES INC. | Panama | Mauritius |
WOODBURY ASSOCIATES INC. | Panama | Mauritius |
THE JERSEY GROUP INC. | Panama | Mauritius |
GEISHA INVESTMENTS INC. | Panama | Mauritius |
LOXFORD HOLDINGS INC. | Panama | Mauritius |
VILMOORE S.A. | Panama | Mauritius |
NORBAL FINANCE INC. | Panama | Mauritius |
KELANNIE PROPERTIES S.A. | Panama | Mauritius |
FAWN PROPERTIES INC. | Panama | Mauritius |
FEREY HOLDINGS INC. | Panama | Mauritius |
WELCOME INTERNATIONAL INC. | Panama | Mauritius |
CASEY TRADING CORP. | Panama | Mauritius |
VERHOOD ENGINEERING S.A. | Panama | Mauritius |
ELECTOR HOLDINGS INC. | Panama | Mauritius |
SUPEIRAS HOLDINGS INC. | Panama | Mauritius |
OWSLEBRY INC. | Panama | Mauritius |
GLENBURN OVERSEAS HOLDINGS S.A. | Panama | Mauritius |
NERH INTERNATIONAL INC. | Panama | Mauritius |
OPENVIEW INC. | Panama | Mauritius |
CONSOLIDATED MINING INVESTMENT CORPORATION | Panama | Mauritius |
FRAZIER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Mauritius |
SHEENA S.A. | British Virgin Islands | Mauritius |
SAHARA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Mauritius |
IVERSON PROPERTIES LIMITED | British Virgin Islands | Mauritius |
ANNE JULES INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
VCOM INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
EDGO MANAGEMENT GROUP (E.M.G.) S.A. | British Virgin Islands | Mauritius |
ISLAY ASSOCIATES LIMITED | British Virgin Islands | Mauritius |
JARON SERVICES LIMITED | British Virgin Islands | Mauritius |
PALACE BAY 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