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Offshore Leaks Database

Data from
Mossack Fonseca

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Entities linked to Mossack Fonseca

Entity Jurisdiction Linked to Data from
SCENIC ESTATES LIMITED British Virgin Islands Switzerland Panama Papers
Cypress Holdings Group Limited British Virgin Islands Switzerland Panama Papers
BRAVER HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
JONTI TRADING INC. British Virgin Islands Switzerland Panama Papers
DEXAN ASSET MANAGEMENT S.A. British Virgin Islands Switzerland Panama Papers
CHIS HOLDINGS LTD. British Virgin Islands Switzerland Panama Papers
DONERIN LTD. British Virgin Islands Switzerland Panama Papers
CHANE CONSULTANTS CORP. British Virgin Islands Switzerland Panama Papers
FYNERDALE HOLDINGS LIMITED British Virgin Islands Switzerland Panama Papers
HUIVA TRADING CORP. British Virgin Islands Switzerland Panama Papers
LAPACHO LIMITED British Virgin Islands Switzerland Panama Papers
MILTON COMMODITIES LTD. British Virgin Islands Switzerland Panama Papers
JASPALE MARKETING S.A. British Virgin Islands Switzerland Panama Papers
SAMBAL ASSET MANAGEMENT S.A. British Virgin Islands Switzerland Panama Papers
GELDER TRADING CORP. British Virgin Islands Switzerland Panama Papers
IDEAL MANAGEMENT GROUP LTD. British Virgin Islands Switzerland Panama Papers
LINEVAL HOLDINGS LIMITED British Virgin Islands Switzerland Panama Papers
J P KELLER TRADE & FINANCE LTD. British Virgin Islands Switzerland Panama Papers
FOYLE PROPERTIES INC. British Virgin Islands Switzerland Panama Papers
ICEHAWK FINANCE S.A. British Virgin Islands Switzerland Panama Papers
BIXBY S.A. British Virgin Islands Switzerland Panama Papers
ALIERI CORPORATION British Virgin Islands Switzerland Panama Papers
GEMCO HOLDINGS LTD. British Virgin Islands Switzerland Panama Papers
WESTGROVE PROPERTIES LIMITED British Virgin Islands Switzerland Panama Papers
RICOIL INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
ANNESLEY TRADING CORP. British Virgin Islands Switzerland Panama Papers
LYSENCO MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
ARIFIDA HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
CHIS FINANCE & PROCUREMENT LTD. British Virgin Islands Switzerland Panama Papers
IPC MANAGEMENT INC. British Virgin Islands Switzerland Panama Papers
BGT MARKETING S.A. British Virgin Islands Switzerland Panama Papers
GLORINS TRADING S.A. British Virgin Islands Switzerland Panama Papers
SMOLETT HOLDINGS S.A. British Virgin Islands Switzerland Panama Papers
KYNOR LIMITED British Virgin Islands Switzerland Panama Papers
ECCLES CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
SARKENT INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
CEGLAR INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
CHAVERT PROPERTIES S.A. British Virgin Islands Switzerland Panama Papers
EMERGING COMPANY INC. British Virgin Islands Switzerland Panama Papers
MIREK COMPANY INC. British Virgin Islands Switzerland Panama Papers
VARSEN MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
DENEB CONSULTANCY LIMITED British Virgin Islands Switzerland Panama Papers
INVERTOR FINANCE S.A. British Virgin Islands Switzerland Panama Papers
GOLDENSUN MANAGEMENT CORP. British Virgin Islands Switzerland Panama Papers
BALWELL INVESTMENTS CORP. British Virgin Islands Switzerland Panama Papers
PIKER CONSULTANTS LIMITED British Virgin Islands Switzerland Panama Papers
SPITZER MARKETING INC. British Virgin Islands Switzerland Panama Papers
VANITY FINANCIAL CORPORATION British Virgin Islands Switzerland Panama Papers
CLONTARF LIMITED British Virgin Islands Switzerland Panama Papers
TOBLENZ LIMITED British Virgin Islands Switzerland Panama Papers
PRIMA CONSULTING CORP. British Virgin Islands Switzerland Panama Papers
REFAC TRADING CORP. British Virgin Islands Switzerland Panama Papers
SFIGAAH INVESTMENTS LIMITED -- British Virgin Islands Switzerland Panama Papers
AFERN HOLDING CORP. British Virgin Islands Switzerland Panama Papers
GENATON INVESTMENTS GROUP LTD. British Virgin Islands Switzerland Panama Papers
CITROCAPITAL INVESTMENT S.A. British Virgin Islands Switzerland Panama Papers
F.M.I. FORUM MANAGEMENT INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
LANGSIDE HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
JUNGLE BAY INTERNATIONAL LIMITED British Virgin Islands Switzerland Panama Papers
REGENT GROUP PROPERTY HOLDINGS LIMITED British Virgin Islands Switzerland Panama Papers
LEIGHWAY GROUP LTD. British Virgin Islands Switzerland Panama Papers
TWINET CORPORATION British Virgin Islands Switzerland Panama Papers
INTERCOM ASSOCIATES INC. British Virgin Islands Switzerland Panama Papers
Water 4 Investment Limited British Virgin Islands Switzerland Panama Papers
CHETSTONE LIMITED British Virgin Islands Switzerland Panama Papers
LIBERY COMPANY S.A. British Virgin Islands Switzerland Panama Papers
DARFEN METALS LTD. British Virgin Islands Switzerland Panama Papers
MCNAIR ASSOCIATES INC. British Virgin Islands Switzerland Panama Papers
DAYTRON INVESTMENTS CORP. British Virgin Islands Switzerland Panama Papers
LATPORT MARKETING LIMITED British Virgin Islands Switzerland Panama Papers
HANDORS LIMITED British Virgin Islands Switzerland Panama Papers
THRILL BAY INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
VISION ASSET MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
KCD SHIPPING S.A. British Virgin Islands Switzerland Panama Papers
EVERBLUE HOLDING LTD. British Virgin Islands Switzerland Panama Papers
KALABAY GROUP LTD. British Virgin Islands Switzerland Panama Papers
SEDGWICK DEVELOPMENT INC. British Virgin Islands Switzerland Panama Papers
HEMLOCK MANAGEMENT CORP. British Virgin Islands Switzerland Panama Papers
EDENHILL PROPERTIES LIMITED British Virgin Islands Switzerland Panama Papers
BREFFNEY INTERNATIONAL LIMITED British Virgin Islands Switzerland Panama Papers
CENTURIO LIMITED British Virgin Islands Switzerland Panama Papers
BEAUTY MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
CLAYWIN INCORPORATED British Virgin Islands Switzerland Panama Papers
CAPERAL LIMITED British Virgin Islands Switzerland Panama Papers
VESTAR SERVICES S.A. British Virgin Islands Switzerland Panama Papers
VIVO NEVO LTD. British Virgin Islands Switzerland Panama Papers
CONSULTANTS ASSOCIES S.A. British Virgin Islands Switzerland Panama Papers
DIANVES LTD. British Virgin Islands Switzerland Panama Papers
BRADVALE LIMITED British Virgin Islands Switzerland Panama Papers
TAYLIN FINANCE S.A. British Virgin Islands Switzerland Panama Papers
REYDEN HOLDING S.A. British Virgin Islands Switzerland Panama Papers
SAMPHIL PROPERTY LIMITED British Virgin Islands Switzerland Panama Papers
HARFORD TRADING INC. British Virgin Islands Switzerland Panama Papers
CEMINVEST CENTER LTD British Virgin Islands Switzerland Panama Papers
WAYDOWN TRADING S.A. British Virgin Islands Switzerland Panama Papers
Globe Hybrid Investing Holding Ltd. British Virgin Islands Switzerland Panama Papers
Medlaser Limited British Virgin Islands Switzerland Panama Papers
RPM SYSTEMS LIMITED British Virgin Islands Switzerland Panama Papers
JUPITER NOMINEES TWO S.A. British Virgin Islands Switzerland Panama Papers
CAROCIM INTERNATIONAL HOLDING S.A. British Virgin Islands Switzerland Panama Papers

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British Virgin Islands

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

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