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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
MINTGLOBAL LIMITED British Virgin Islands Isle of Man Panama Papers
Clamator Administration Limited British Virgin Islands Isle of Man Panama Papers
GALILEO EASTERN EUROPE LIMITED British Virgin Islands Isle of Man Panama Papers
TREEFROG TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
SPANPART S. A. Panama Isle of Man Panama Papers
D R & M ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers
CRAGGY ESTATES LIMITED British Virgin Islands Isle of Man Panama Papers
GLASSFIELD LIMITED British Virgin Islands Isle of Man Panama Papers
MCKC HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
P.I. MANAGEMENT CONSULTANTS LIMITED British Virgin Islands Isle of Man Panama Papers
SILVERLEE MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
TASSIME INTERNATIONAL TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
KYME CORPORATION British Virgin Islands Isle of Man Panama Papers
CHARLEVILLE INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
HAMLAW HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
EMBRANT INCORPORATED British Virgin Islands Isle of Man Panama Papers
EINDOVEN MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
ATLANTIC PORTFOLIO MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
ARCHEM LTD. British Virgin Islands Isle of Man Panama Papers
LINUM HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
ADVENO ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
FRUGOT MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
ARAB EXCHANGE CO. LIMITED British Virgin Islands Isle of Man Panama Papers
MEDIAKEY LIMITED British Virgin Islands Isle of Man Panama Papers
SAXONE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
CENDARCE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
FACETTE TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
TIFTON LIMITED British Virgin Islands Isle of Man Panama Papers
RAFFIELLE LIMITED British Virgin Islands Isle of Man Panama Papers
HOPECLOSE INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
WAVIAN HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
SORBUS INC. British Virgin Islands Isle of Man Panama Papers
SORCELLE INCORPORATED British Virgin Islands Isle of Man Panama Papers
FREEWAY WORLDWIDE INC. British Virgin Islands Isle of Man Panama Papers
IQUIP LIMITED British Virgin Islands Isle of Man Panama Papers
VALIDE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
ALAMEDA DEVELOPMENTS S.A. British Virgin Islands Isle of Man Panama Papers
CONTOUR HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
MIDOASIS LIMITED British Virgin Islands Isle of Man Panama Papers
CHAFFINCH VENTURES LIMITED British Virgin Islands Isle of Man Panama Papers
DRIVE RIGHT LIMITED British Virgin Islands Isle of Man Panama Papers
BLACKSTAIRS MARINE CORP British Virgin Islands Isle of Man Panama Papers
ATLANTEAN GROUP LTD. British Virgin Islands Isle of Man Panama Papers
EAGLE MARKETING GROUP LIMITED British Virgin Islands Isle of Man Panama Papers
BRITS AWAY LIMITED British Virgin Islands Isle of Man Panama Papers
MAYGROVE LIMITED British Virgin Islands Isle of Man Panama Papers
GUARANTEED PRODUCT DISTRIBUTION INC British Virgin Islands Isle of Man Panama Papers
BFJ LIMITED British Virgin Islands Isle of Man Panama Papers
ELTIN BUSINESS INC. British Virgin Islands Isle of Man Panama Papers
BASEEM LIMITED British Virgin Islands Isle of Man Panama Papers
PROSPER HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
REGENT HOUSE PROPERTIES (ROMANIA) LTD. British Virgin Islands Isle of Man Panama Papers
SUNBEAM MARKETING ASSOCIATES LIMITED British Virgin Islands Isle of Man Panama Papers
PANDORA'S BOX INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
RAYSTONE LIMITED British Virgin Islands Isle of Man Panama Papers
REECE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
THISTLEDOWN TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
ATIKAR INC. British Virgin Islands Isle of Man Panama Papers
COMNEY VENTURES LIMITED British Virgin Islands Isle of Man Panama Papers
HERITAGE DIRECTORS LIMITED British Virgin Islands Isle of Man Panama Papers
LATIFIA INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
COR CONSULTING LIMITED British Virgin Islands Isle of Man Panama Papers
CHEAFFAL HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
ZYGO INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
KHUSHAB INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
BRAY ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
BANESTA INC British Virgin Islands Isle of Man Panama Papers
TELEPATHY SYSTEMS LIMITED British Virgin Islands Isle of Man Panama Papers
SINVEST INTERNATIONAL LIMITED British Virgin Islands Isle of Man Panama Papers
STARPHEEN CORPORATION British Virgin Islands Isle of Man Panama Papers
SHATTEEN CORPORATION British Virgin Islands Isle of Man Panama Papers
NISI EL ELJON LIMITED British Virgin Islands Isle of Man Panama Papers
OCEAN FISHERIES LIMITED British Virgin Islands Isle of Man Panama Papers
GREYSTONE WINES LIMITED British Virgin Islands Isle of Man Panama Papers
SYMPA HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
COTELLE COMPANY INCORPORATED British Virgin Islands Isle of Man Panama Papers
TAITNYS NOMINEES LIMITED British Virgin Islands Isle of Man Panama Papers
TOKAT HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
HALCOMBE INCORPORATED British Virgin Islands Isle of Man Panama Papers
TREASURE TEAM ASSOCIATION INC. British Virgin Islands Isle of Man Panama Papers
PALE MIST HOLDINGS INC. British Virgin Islands Isle of Man Panama Papers
INTERNATIONAL PRODUCT DISTRIBUTION INC. British Virgin Islands Isle of Man Panama Papers
NARNIA INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
S.Z. REFRIGERATORS INTERNATIONAL DISTRIBUTION INC. British Virgin Islands Isle of Man Panama Papers
GT GLOBETRAX LIMITED British Virgin Islands Isle of Man Panama Papers
TRESSE LIMITED British Virgin Islands Isle of Man Panama Papers
WELLSHINE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
JUST CAPITAL LIMITED British Virgin Islands Isle of Man Panama Papers
MITOL CORPORATION S.A. LIMITED British Virgin Islands Isle of Man Panama Papers
CLYPSE INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
FIVE WAYS PROPERTIES LIMITED British Virgin Islands Isle of Man Panama Papers
FOREREACH PROPERTIES LIMITED British Virgin Islands Isle of Man Panama Papers
AMV CAPITAL CORPORATION British Virgin Islands Isle of Man Panama Papers
VENMEAD REAL ESTATE LIMITED British Virgin Islands Isle of Man Panama Papers
DAMAS LIMITED British Virgin Islands Isle of Man Panama Papers
RESOURCES & RENTALS LIMITED British Virgin Islands Isle of Man Panama Papers
MINULUS HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
REEL CONFORMERS LIMITED British Virgin Islands Isle of Man Panama Papers
CHS LIMITED British Virgin Islands Isle of Man Panama Papers
ITZA 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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