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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
PEARL FINANCE GROUP LIMITED British Virgin Islands Isle of Man Panama Papers
SUKIN LIMITED British Virgin Islands Isle of Man Panama Papers
ALMORE PROPERTY HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
NORCOMBE LIMITED British Virgin Islands Isle of Man Panama Papers
TORMEAD LIMITED British Virgin Islands Isle of Man Panama Papers
FORVAL INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
POMENA LIMITED British Virgin Islands Isle of Man Panama Papers
ACELIN CORPORATION British Virgin Islands Isle of Man Panama Papers
WELLSWOOD TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
HUGO SOUTHERN AFRICA LIMITED British Virgin Islands Isle of Man Panama Papers
HANGRANNA LTD. British Virgin Islands Isle of Man Panama Papers
BELMOND S.A. British Virgin Islands Isle of Man Panama Papers
TYLO LIMITED British Virgin Islands Isle of Man Panama Papers
RHOADES INC. British Virgin Islands Isle of Man Panama Papers
G & P INVESTMENT CORPORATION LIMITED British Virgin Islands Isle of Man Panama Papers
FINDON LIMITED British Virgin Islands Isle of Man Panama Papers
MAXEY LIMITED British Virgin Islands Isle of Man Panama Papers
CAIRNLOUGH INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
NORTHSIDE FINANCE LIMITED British Virgin Islands Isle of Man Panama Papers
MANOR ESTATES LIMITED British Virgin Islands Isle of Man Panama Papers
INTERGLOBAL CONSTRUCTION CONSULTING INC. British Virgin Islands Isle of Man Panama Papers
TOMAS CONSOLIDATED PROPERTIES INC. British Virgin Islands Isle of Man Panama Papers
BLANDFORD ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
LE ROY MCDONALD LIMITED British Virgin Islands Isle of Man Panama Papers
WENHAM VENTURES LIMITED British Virgin Islands Isle of Man Panama Papers
WESTRIDGE REAL ESTATE LIMITED British Virgin Islands Isle of Man Panama Papers
MOORGLADE PROPERTIES LIMITED British Virgin Islands Isle of Man Panama Papers
LEVANA INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
Navan Capital (PTC) Limited British Virgin Islands Isle of Man Panama Papers
GANT INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
BROWNLIE GROUP LIMITED British Virgin Islands Isle of Man Panama Papers
NETHERFIELD PROPERTIES S.A. British Virgin Islands Isle of Man Panama Papers
GLOBAL CONSTRUCTION SERVICES LIMITED Hong Kong Isle of Man Panama Papers
CHICCO TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
RANGEFIELD VENTURES LIMITED British Virgin Islands Isle of Man Panama Papers
CARLETON MANAGEMENT SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
TERRACE PROPERTY HOLDINGS LTD. British Virgin Islands Isle of Man Panama Papers
FEDELM INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
PORTO AZZURRO RESORT CLUB (SALES) LIMITED British Virgin Islands Isle of Man Panama Papers
BODEN ASSET MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
RIVERSIDE ASSOCIATION LTD. British Virgin Islands Isle of Man Panama Papers
GADDESDEN HOLDINGS (PTC) LIMITED British Virgin Islands Isle of Man Panama Papers
STONYHURST LIMITED British Virgin Islands Isle of Man Panama Papers
ASTRAINVEST LIMITED British Virgin Islands Isle of Man Panama Papers
CASTLEBRIDGE SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
KEYSTON COMPANY LIMITED British Virgin Islands Isle of Man Panama Papers
PARALLAX HOLDINGS CO. LTD. British Virgin Islands Isle of Man Panama Papers
OCEANROAD LIMITED British Virgin Islands Isle of Man Panama Papers
GRASEEM MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
HIGHLAND FINANCIAL SERVICES HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
MYDDLETON ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
BRADWORTH CONSULTANTS LIMITED British Virgin Islands Isle of Man Panama Papers
HAMPSHIRE RESOURCES LIMITED British Virgin Islands Isle of Man Panama Papers
CHART OVERSEAS DEVELOPMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
SAN FRANCISCO MANAGING PARTNERS LTD. British Virgin Islands Isle of Man Panama Papers
GMI LIMITED British Virgin Islands Isle of Man Panama Papers
COPPONS INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
ANNSCROFT LIMITED British Virgin Islands Isle of Man Panama Papers
HITOR MARKETING LIMITED British Virgin Islands Isle of Man Panama Papers
PENYGROES INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
SANDYCOMBE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
FLOCKTON INDUSTRIES LIMITED British Virgin Islands Isle of Man Panama Papers
ZILYNN LIMITED British Virgin Islands Isle of Man Panama Papers
COURTMAN ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers
CHESAPEAKE ASSET MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
CORDALE LIMITED British Virgin Islands Isle of Man Panama Papers
KAYDEN MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
AVM INTERNATIONAL FINANCE B.V.I.) LIMITED British Virgin Islands Isle of Man Panama Papers
ALEDA INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
CHARON MANAGEMENT SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
TOTAL MANAGED DELIVERY INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
MIDHURST INVESTMENT HOLDINGS LTD. British Virgin Islands Isle of Man Panama Papers
HARNTON CORPORATION British Virgin Islands Isle of Man Panama Papers
MIDAS TRADING COMPANY GROUP LTD. British Virgin Islands Isle of Man Panama Papers
LESSBURG HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
ALCO ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers
BUSHNELL INDUSTRIES LIMITED British Virgin Islands Isle of Man Panama Papers
SURFSIDE MARKETING LIMITED British Virgin Islands Isle of Man Panama Papers
FIRST FINANCE INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
IVORY STONE LIMITED British Virgin Islands Isle of Man Panama Papers
MOORGLADE LIMITED British Virgin Islands Isle of Man Panama Papers
ZOETIC GROUP INCORPORATED British Virgin Islands Isle of Man Panama Papers
BRIZA LIMITED British Virgin Islands Isle of Man Panama Papers
FLORANA LIMITED British Virgin Islands Isle of Man Panama Papers
LAXEY INVESTORS LIMITED British Virgin Islands Isle of Man Panama Papers
BERRY CREEK OVERSEAS DEVELOPMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
LENVILLE ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers
MARINA GLOBAL LIMITED British Virgin Islands Isle of Man Panama Papers
ROSELEA HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
CAROCHE LIMITED British Virgin Islands Isle of Man Panama Papers
BRIALLAN MANAGEMENT CONSULTANTS LIMITED British Virgin Islands Isle of Man Panama Papers
BRIDGEPASS ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
WARNER PORTFOLIO LTD. British Virgin Islands Isle of Man Panama Papers
PRECISION PRODUCTIONS LIMITED British Virgin Islands Isle of Man Panama Papers
INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
MARTIN BAKER LIMITED British Virgin Islands Isle of Man Panama Papers
RIVCREST INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
MILLROAD INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
HEATHERLAND HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
DAVID HARRIS & ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers

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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

Donate

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