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 |
---|---|---|
TAVIRA EQUITIES INC. | British Virgin Islands | United States |
MILDRED PROPERTIES LTD. | British Virgin Islands | United States |
ELSEY INVESTMENTS INCORPORATED | British Virgin Islands | United States |
Infinitinvest Ltd. | British Virgin Islands | United States |
BANCROFT LIMITED | British Virgin Islands | United States |
I N V A L C O R P. | British Virgin Islands | United States |
WESTERN ASSOCIATES INCORPORATE | British Virgin Islands | United States |
EARTH COMPANY LIMITED | British Virgin Islands | United States |
KREMLAR EQUITIES INC. | British Virgin Islands | United States |
LACKNOR PROPERTIES LIMITED | British Virgin Islands | United States |
MARKETING SERVICES INTERNATIONAL CORPORATION | British Virgin Islands | United States |
TRANS-PACIFIC SECURITIES LTD. | British Virgin Islands | United States |
ELK RIDGE LIMITED | British Virgin Islands | United States |
BLAKEMORE HOLDINGS LIMITED | British Virgin Islands | United States |
PLINK CORPORATION | British Virgin Islands | United States |
SAPHIRE ASSOCIATES INCORPORATED | British Virgin Islands | United States |
FUT BAM INTERNATIONAL LTD. | British Virgin Islands | United States |
HAST INCORPORATED | British Virgin Islands | United States |
ADLER COMPANY LIMITED | British Virgin Islands | United States |
GREYSON COMPANY LIMITED | British Virgin Islands | United States |
IRVINE MANAGEMENT LIMITED | British Virgin Islands | United States |
HAMMER LIMITED | British Virgin Islands | United States |
INTERNATIONAL STERLING HOLDING CO. LTD. | British Virgin Islands | United States |
TRANSVILLE INVESTMENTS LIMITED | British Virgin Islands | United States |
WSI ASSETS LTD. | British Virgin Islands | United States |
CB INVESTMENT HOLDING CORP. | British Virgin Islands | United States |
ACP PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United States |
DATA ENTERPRISE LINK LTD. | British Virgin Islands | United States |
OVLAS TRADING S.A. | British Virgin Islands | United States |
GENOA WORLDWIDE LIMITED | British Virgin Islands | United States |
MALAWI TRADING INC. | British Virgin Islands | United States |
QUANTOS GROUP LIMITED | British Virgin Islands | United States |
Third Eye International Inc. | British Virgin Islands | United States |
CANBROOK INVESTMENTS S.A. | British Virgin Islands | United States |
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | British Virgin Islands | United States |
PRIMAVERA GROUP LIMITED | British Virgin Islands | United States |
PLAYA GRANDE, INC. | British Virgin Islands | United States |
DELANEY WORLDWIDE LIMITED | British Virgin Islands | United States |
HALMAHERA PETROLEUM LIMITED | British Virgin Islands | United States |
CONDESA PACIFIC S.A. | British Virgin Islands | United States |
BROCKLEY PROPERTIES LIMITED | British Virgin Islands | United States |
IRC CONSULTING INC. | British Virgin Islands | United States |
Sunlight International Development Inc. | British Virgin Islands | United States |
BYEMOOR FINANCE LTD. | British Virgin Islands | United States |
African Mineral Fields Inc. | British Virgin Islands | United States |
SATURN FINANCE CAPITAL CORP. | British Virgin Islands | United States |
AEGIS SHIPPING LIMITED | British Virgin Islands | United States |
MAGNUS INTERNATIONAL HOLDINGS BVI) INC. | British Virgin Islands | United States |
BAYTIDE PROMOTION LIMITED | British Virgin Islands | United States |
TRISTAR ENTERPRISES HOLDING INC | British Virgin Islands | United States |
NEVADA GOLD FIELDS INC. | British Virgin Islands | United States |
ANNIEKATE SERVICES LIMITED | British Virgin Islands | United States |
NEYMAR FINANCE LIMITED | British Virgin Islands | United States |
FILBURN PROPERTIES LIMITED | British Virgin Islands | United States |
TRESELLE LIMITED | British Virgin Islands | United States |
CLARITY INTERNATIONAL LIMITED | British Virgin Islands | United States |
YELKO LIMITED | British Virgin Islands | United States |
LA PERLA, LTD. | British Virgin Islands | United States |
CARAMIA INVESTMENTS LIMITED | British Virgin Islands | United States |
6 HOLLAND PARK MEWS LIMITED | British Virgin Islands | United States |
5 HOLLAND PARK LIMITED | British Virgin Islands | United States |
SARNOT INC. | British Virgin Islands | United States |
BROWNEVIEW INVESTMENTS LTD. | British Virgin Islands | United States |
DOTMAR TRADING LIMITED | British Virgin Islands | United States |
JIORDAN HOLDINGS LTD. | British Virgin Islands | United States |
KGM International Limited | British Virgin Islands | United States |
CANBY TRADING SERVICES INC. | British Virgin Islands | United States |
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED | British Virgin Islands | United States |
RS-TECHNOLOGIES LTD. | British Virgin Islands | United States |
JAMESTOWN FINANCIAL INC. | British Virgin Islands | United States |
BRISA EQUITIES CORPORATION | British Virgin Islands | United States |
ORVAL SERVICES GROUP CORP. | British Virgin Islands | United States |
ASIAN PACIFIC HOLDINGS LIMITED | British Virgin Islands | United States |
DASHTON TRADING LIMITED | British Virgin Islands | United States |
ONLINE CONSULTANTS LTD | British Virgin Islands | United States |
Silver Luna S.A. | British Virgin Islands | United States |
SEA HAWK HOLDINGS LTD. | British Virgin Islands | United States |
ALLSHEP LTD. | British Virgin Islands | United States |
CHICKEN KITCHEN INTERNATIONAL INC. | British Virgin Islands | United States |
KALDOR OVERSEAS LTD. | British Virgin Islands | United States |
MERLAND REALTY LTD. | British Virgin Islands | United States |
YUNNAN LONG TENG MINING BVI) INC. | British Virgin Islands | United States |
WHITEKNIGHT LITERARY SERVICES LIMITED | British Virgin Islands | United States |
AFRICAN DEVELOPMENT GROUP, LIMITED | British Virgin Islands | United States |
ADLIGARE HOLDINGS INC. | British Virgin Islands | United States |
WADE MEDICAL, INC. | British Virgin Islands | United States |
RAYMOND JAMES 10G02 (BVI) LIMITED | British Virgin Islands | United States |
HERTEL GROUP S.A. | British Virgin Islands | United States |
KMG MANAGEMENT LIMITED | British Virgin Islands | United States |
GREAT HONOUR PROPERTY LIMITED | British Virgin Islands | United States |
SUBSEA CONSULTING INTERNATIONAL LTD | British Virgin Islands | United States |
AIRLAND INVESTMENTS LIMITED | British Virgin Islands | United States |
RAYCLIFF RESOURCES LIMITED | British Virgin Islands | United States |
GOLDEN LAND CAPITAL S.A. | British Virgin Islands | United States |
ASIA-PACIFIC TRAINING LIMITED | British Virgin Islands | United States |
FIDU ASSETS CORP. | British Virgin Islands | United States |
SERENA PORTFOLIO, LTD. | British Virgin Islands | United States |
PENBRO INVESTMENTS S.A. | British Virgin Islands | United States |
Kurdish Canadian International Distribution, Ltd. | British Virgin Islands | United States |
Sharp Landmark Limited | British Virgin Islands | United States |
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