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 |
---|---|---|
CTI Health Investments Ltd | British Virgin Islands | British Virgin Islands |
BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TRUEBEARING CORPORATION | British Virgin Islands | British Virgin Islands |
GLANFORD ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
UVANOR ESTATE INC. | British Virgin Islands | British Virgin Islands |
PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KIFLA INVESTMENTS LIMITED. | British Virgin Islands | British Virgin Islands |
DUNSTAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STEER GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | British Virgin Islands |
Arnold Estates Limited | British Virgin Islands | British Virgin Islands |
HEARNVILLE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
FlaxCraft Inc. | British Virgin Islands | British Virgin Islands |
Myll Cottage Limited | British Virgin Islands | British Virgin Islands |
STEMFORTH ESTATES INC. | British Virgin Islands | British Virgin Islands |
STD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLER TRADE INC. | British Virgin Islands | British Virgin Islands |
CHELVEY CAPITAL S.A. | British Virgin Islands | British Virgin Islands |
Nemi Two Ltd. | British Virgin Islands | British Virgin Islands |
MILANYA ASSETS S.A. | British Virgin Islands | British Virgin Islands |
HILLSBORO TRADING CORP. | British Virgin Islands | British Virgin Islands |
UNITED CHRISTIAN MINISTRIES ASIA LTD | British Virgin Islands | British Virgin Islands |
Pownell Finance Limited. | British Virgin Islands | British Virgin Islands |
Birkdale Technical Solutions Ltd | British Virgin Islands | British Virgin Islands |
Onwin Finance Limited | British Virgin Islands | British Virgin Islands |
Nemi International Ltd. | British Virgin Islands | British Virgin Islands |
PUENTE GENIL CORP. | British Virgin Islands | British Virgin Islands |
RIMO GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
SIGFRID CORPORATION | British Virgin Islands | British Virgin Islands |
Citals Properties Inc. | British Virgin Islands | British Virgin Islands |
PROWELL MARKETING LTD. | British Virgin Islands | British Virgin Islands |
SPERO PROPERTIES INC | British Virgin Islands | British Virgin Islands |
STARP FINANCE LTD. | British Virgin Islands | British Virgin Islands |
KEY STONE Solutions Ltd. | British Virgin Islands | British Virgin Islands |
Matruska Properties Inc | British Virgin Islands | British Virgin Islands |
Thyco Investments Ltd. | British Virgin Islands | British Virgin Islands |
Worthy Property Ltd. | British Virgin Islands | British Virgin Islands |
Neville Investments Trading Ltd. | British Virgin Islands | British Virgin Islands |
QUEZEL PROPERTY CORP. | British Virgin Islands | British Virgin Islands |
Abson Investments Limited | British Virgin Islands | British Virgin Islands |
Kiko Investment Assets Limited | British Virgin Islands | British Virgin Islands |
Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands |
Emery Capital Ltd. | British Virgin Islands | British Virgin Islands |
Abuna Holdings Ltd | British Virgin Islands | British Virgin Islands |
EDICRON DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
KAMELDALE TRADING LTD. | British Virgin Islands | British Virgin Islands |
COLLETON TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIAM PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
CHRIS CORP. LTD. | British Virgin Islands | British Virgin Islands |
WINTERDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SKAFAR TRADING CORP. | British Virgin Islands | British Virgin Islands |
NLP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PARKLAND MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | British Virgin Islands |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
ZELDA INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
PATRIOT PORTFOLIO S.A. | British Virgin Islands | British Virgin Islands |
CASTLEFORD MARKETING CORP. | British Virgin Islands | British Virgin Islands |
GENT CAPITAL VENTURE CORP. | British Virgin Islands | British Virgin Islands |
CALPINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ANALOGIC ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
JERMAINE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
FLAMINGO ASSETS LTD | British Virgin Islands | British Virgin Islands |
UVME LIMITED | British Virgin Islands | British Virgin Islands |
WEST RIVER PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
TINVER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE LACE LTD. | British Virgin Islands | British Virgin Islands |
TORNLEY INC. | British Virgin Islands | British Virgin Islands |
EMERIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
FRONTIER ADVISORY LTD. | British Virgin Islands | British Virgin Islands |
FORTIS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
EMJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KARSTEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAPLETON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CIMPEX LTD. | British Virgin Islands | British Virgin Islands |
CAPITAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HALMAN GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
COPPERWOOD ESTATES OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
P.I. MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
PERRAN CORPORATION | British Virgin Islands | British Virgin Islands |
MARBEL TRADING LTD. | British Virgin Islands | British Virgin Islands |
WELDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOCO INTERNATIONAL COMPANY GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
SOREDE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | British Virgin Islands |
FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | British Virgin Islands |
GRASTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEPITA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ivyton Limited | British Virgin Islands | British Virgin Islands |
GELINA REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
4TH APRIL INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
ZIMFINANCE LTD | British Virgin Islands | British Virgin Islands |
NITTON HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
REDEMPTIVE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KELLY MANAGEMENT EQUITY CORP. | British Virgin Islands | British Virgin Islands |
Langara Private Equity Ltd. | British Virgin Islands | British Virgin Islands |
DAVENPORT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
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Take the surveyThere 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