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 |
---|---|---|
RONELL SERVICES LIMITED | British Virgin Islands | United States |
Macaravan S.A. | British Virgin Islands | United States |
TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United States |
DREW REALTY CAPITAL INC. | British Virgin Islands | United States |
TELMET INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States |
NORTHWOOD FINANCE GROUP LIMITED | British Virgin Islands | United States |
EXCALIBUR LAND COMPANY LTD. | British Virgin Islands | United States |
STOCKTON PROPERTIES LIMITED | British Virgin Islands | United States |
LANSBURY MANAGEMENT LTD | British Virgin Islands | United States |
VEZER PROMOTION LTD. | British Virgin Islands | United States |
ORION 1234 S.A. | British Virgin Islands | United States |
CAVMONT LIMITED | British Virgin Islands | United States |
WESTCHESTER CONSULTING, LTD. | British Virgin Islands | United States |
WESTMINSTER CASPIAN LTD. | British Virgin Islands | United States |
SOUTHEAST INTEGRATION, INC. | British Virgin Islands | United States |
STARWAY MANAGEMENT PROPERTY LTD. | British Virgin Islands | United States |
AZURE MINERAL INC. | British Virgin Islands | United States |
WINSTAR DEVELOPMENT LTD. | British Virgin Islands | United States |
Olcatipa Worldwide Limited | British Virgin Islands | United States |
ME & REC, Ltd. | British Virgin Islands | United States |
VAL Advisors S.A. | British Virgin Islands | United States |
Milton Capital Property S.A. | British Virgin Islands | United States |
Oil Midwest Ltd. | British Virgin Islands | United States |
Moral de Castro Ltd. | British Virgin Islands | United States |
Captiva United Ltd | British Virgin Islands | United States |
ROSLAND INVESTMENTS SECURITIES LIMITED | British Virgin Islands | United States |
CADENCE DR LTD. | British Virgin Islands | United States |
FOCO INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States |
DILLION ESTATES S.A. | British Virgin Islands | United States |
Shiloh Global Ltd | British Virgin Islands | United States |
ALADDIN PROPERTIES LTD. | British Virgin Islands | United States |
LONGVIEW HOLDINGS GROUP LTD. | British Virgin Islands | United States |
F&T Technology, Inc. | British Virgin Islands | United States |
HOPE INNOVATION INTERNATIONAL, LTD. | British Virgin Islands | United States |
ROMAN MARKETING INC. | British Virgin Islands | United States |
BROOKS GROUP LIMITED | British Virgin Islands | United States |
MURLEY INDUSTRIES LIMITED | British Virgin Islands | United States |
Roark Investment Holdings Inc. | British Virgin Islands | United States |
Sun International Consulting Corp. | British Virgin Islands | United States |
AUSTRALASIAN MINERAL FIELDS INC. | British Virgin Islands | United States |
NORSTAR ESTATES LTD. | British Virgin Islands | United States |
DARMA TRADING LIMITED | British Virgin Islands | United States |
RONER ENTERPRISES S.A. | British Virgin Islands | United States |
SILVA INVESTMENT LTD. | British Virgin Islands | United States |
Liftco International Limited | British Virgin Islands | United States |
Keswick Capital Group S.A. | British Virgin Islands | United States |
NEPTUNE ENERGY INC. | British Virgin Islands | United States |
Zikort Import / Export Ltd. | British Virgin Islands | United States |
PISCIS MANAGEMENT LTD | British Virgin Islands | United States |
Preston Investment Properties S.A. | British Virgin Islands | United States |
NEDOR INTERNATIONAL LIMITED | British Virgin Islands | United States |
JAEM Ltd. | British Virgin Islands | United States |
KERRYHILL MANAGEMENT S.A. | British Virgin Islands | United States |
J.L.M Trading Ltd | British Virgin Islands | United States |
ROSEDALE PORTFOLIO LTD. | British Virgin Islands | United States |
CENERUS BIOTECH INC. | British Virgin Islands | United States |
Lolitas Worldwide Limited | British Virgin Islands | United States |
Landslide International Corporation | British Virgin Islands | United States |
ALD Capital Group S.A. | British Virgin Islands | United States |
SUZIN INTERNATIONAL INC. | British Virgin Islands | United States |
ARKO TERMINAL LTD. | British Virgin Islands | United States |
Signet Guarantee and Acceptance Society Inc. | British Virgin Islands | United States |
R3A International Partners Ltd. | British Virgin Islands | United States |
BIRABLUE, LTD. | British Virgin Islands | United States |
NORTHWEST DISTRIBUTION, INC. | British Virgin Islands | United States |
Noble Investment Services Ltd. | British Virgin Islands | United States |
REYDALE CONSULT TWO, SA | British Virgin Islands | United States |
PURDUE TECHNOLOGIES LTD. | British Virgin Islands | United States |
VERDEMONTE LTD. | British Virgin Islands | United States |
ARCO SERVICES MANAGEMENT S.A. | British Virgin Islands | United States |
First Humanitarian Ltd | British Virgin Islands | United States |
Mignina's Investments, Corp. | British Virgin Islands | United States |
HAKIM COMPANY LIMITED | British Virgin Islands | United States |
CAPITAL ENERGY S.A. | British Virgin Islands | United States |
SAV GLOBAL INVESTMENT LTD. | British Virgin Islands | United States |
Morea Estates Limited | British Virgin Islands | United States |
Inovatio Real Estate, Ltd. | British Virgin Islands | United States |
GAELICA CORPORATION | British Virgin Islands | United States |
DALER KINETICS CONSULTING, LTD. | British Virgin Islands | United States |
EDISFORD DEVELOPMENT S.A. | British Virgin Islands | United States |
SUNROCK INTERNATIONAL CORP. | British Virgin Islands | United States |
GOSSE FINANCIAL LTD. | British Virgin Islands | United States |
StarOne Holdings Ltd. | British Virgin Islands | United States |
SILVER GALAXY INTERNATIONAL LIMITED | British Virgin Islands | United States |
SHORE MEDIA MANAGEMENT LTD. | British Virgin Islands | United States |
NEW ABUNDANCE MANAGEMENT LTD. | British Virgin Islands | United States |
Galaripsos Corp. | British Virgin Islands | United States |
Import Strategies Ltd. | British Virgin Islands | United States |
VANEL PUBLISHING LIMITED | British Virgin Islands | United States |
PUCKLA HOLDING INC. | British Virgin Islands | United States |
Totem Kanetech S.A. | British Virgin Islands | United States |
IRION SERVICES LTD. | British Virgin Islands | United States |
MARSAL MARINE, CORP. | British Virgin Islands | United States |
DACO HOLDING INC. | British Virgin Islands | United States |
ROCKLAND MANAGEMENT LIMITED | British Virgin Islands | United States |
ECOGLOBE CORP. | British Virgin Islands | United States |
VANLOCK INC. | British Virgin Islands | United States |
Freebird Estates Limited | British Virgin Islands | United States |
THE DELAWARE CAPITAL GROUP LIMITED | British Virgin Islands | United States |
Luxoft SOP Company S.A. | 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