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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
Emfield Consultants S.A. British Virgin Islands Liechtenstein Panama Papers
DALESWAY CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
TRUINA INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
KEATING INVESTMENT & FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
KEEVA LIMITED British Virgin Islands Liechtenstein Panama Papers
PEMBRIDGE INVEST. HOLDINGS LTD. British Virgin Islands Liechtenstein Panama Papers
HINIK MARKETING LTD. British Virgin Islands Liechtenstein Panama Papers
GALBANE FINANCE PROPERTIES S.A. British Virgin Islands Liechtenstein Panama Papers
Grand Privilège International Ltd. British Virgin Islands Liechtenstein Panama Papers
GTECH DEVELOPMENT CORPORATION British Virgin Islands Liechtenstein Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. British Virgin Islands Liechtenstein Panama Papers
FUTURVEST HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
Doxtona Limited British Virgin Islands Liechtenstein Panama Papers
LASIALA LIMITED British Virgin Islands Liechtenstein Panama Papers
BARBERRY INTERNATIONAL SERVICES CORP. British Virgin Islands Liechtenstein Panama Papers
Arome Group Limited British Virgin Islands Liechtenstein Panama Papers
SALEM INTERNATIONAL CORP. British Virgin Islands Liechtenstein Panama Papers
Casigare Holdings Ltd. British Virgin Islands Liechtenstein Panama Papers
GERIWELL MANAGEMENT S.A. British Virgin Islands Liechtenstein Panama Papers
KAY PROPERTIES INC. British Virgin Islands Liechtenstein Panama Papers
FONTIRA LIMITED British Virgin Islands Liechtenstein Panama Papers
STABROEK LIMITED British Virgin Islands Liechtenstein Panama Papers
GRAND PRESTIGE INTERNATIONAL LTD. British Virgin Islands Liechtenstein Panama Papers
RAINER CAPITAL ASSETS HOLDING LTD. British Virgin Islands Liechtenstein Panama Papers
WURZBURG HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
BOOTLACE LIMITED British Virgin Islands Liechtenstein Panama Papers
EAGLEHEIGHT TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
ALBERTA PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
Blue Square Services S.A. Panama Liechtenstein Panama Papers
Stilago Corporation British Virgin Islands Liechtenstein Panama Papers
PARIA COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
Nauticagroup International Ltd British Virgin Islands Liechtenstein Panama Papers
YSYDOR MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
WYNGATE PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
DUNSMURE AGENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
NORTH GLOBAL OIL & GAS COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
200101 Company Limited British Virgin Islands Liechtenstein Panama Papers
FAYME S.A. British Virgin Islands Liechtenstein Panama Papers
Artimus International Ltd. British Virgin Islands Liechtenstein Panama Papers
EQANTA CORPORATION British Virgin Islands Liechtenstein Panama Papers
ZIANA PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
MANGO PROPERTIES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
FONTOSA INC. British Virgin Islands Liechtenstein Panama Papers
Zeller & Maff Ltd. British Virgin Islands Liechtenstein Panama Papers
ELLAVALE LIMITED British Virgin Islands Liechtenstein Panama Papers
KEVANY INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
SANDEEP PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
MORITZ HILL S.A. British Virgin Islands Liechtenstein Panama Papers
BLANTON LIMITED British Virgin Islands Liechtenstein Panama Papers
DANANDHAR SA British Virgin Islands Liechtenstein Panama Papers
TRATA PROPERTIES LTD. British Virgin Islands Liechtenstein Panama Papers
GLIGARY PROPERTIES INC. British Virgin Islands Liechtenstein Panama Papers
ASERONA LIMITED British Virgin Islands Liechtenstein Panama Papers
Geminico Limited British Virgin Islands Liechtenstein Panama Papers
ALEXIUS CORPORATION British Virgin Islands Liechtenstein Panama Papers
Panlal Investments Limited British Virgin Islands Liechtenstein Panama Papers
Musashi Investments Corp. British Virgin Islands Liechtenstein Panama Papers
Largo Assets Limited British Virgin Islands Liechtenstein Panama Papers
Seine Assets Limited British Virgin Islands Liechtenstein Panama Papers
BARDEN INTERNATIONAL CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Excellence VPC Limited British Virgin Islands Liechtenstein Panama Papers
NEXCOM LIMITED British Virgin Islands Liechtenstein Panama Papers
NETCONTI LIMITED British Virgin Islands Liechtenstein Panama Papers
YEW TREE FINANCIAL LIMITED British Virgin Islands Liechtenstein Panama Papers
HOLDAWAY SECURITIES LIMITED British Virgin Islands Liechtenstein Panama Papers
VALDOSTA DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Elif Limited British Virgin Islands Liechtenstein Panama Papers
PARIBELLE PROPERTY INC. British Virgin Islands Liechtenstein Panama Papers
Maurus Corporation British Virgin Islands Liechtenstein Panama Papers
RIVAZZURA INTERNATIONAL CORPORATION British Virgin Islands Liechtenstein Panama Papers
MATRADOR TRADING INC. British Virgin Islands Liechtenstein Panama Papers
Tina Financing Group International Limited British Virgin Islands Liechtenstein Panama Papers
KERIAS MANAGEMENT TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
Odra Assets Limited British Virgin Islands Liechtenstein Panama Papers
TEXTBOOK ESTATES LIMITED British Virgin Islands Liechtenstein Panama Papers
LEILO MANAGEMENT INC. British Virgin Islands Liechtenstein Panama Papers
XLNC Education Consultants Limited British Virgin Islands Liechtenstein Panama Papers
Savinara Company S.A. British Virgin Islands Liechtenstein Panama Papers
RUCKLEY LIMITED British Virgin Islands Liechtenstein Panama Papers
RONAL MANAGEMENT CORP. British Virgin Islands Liechtenstein Panama Papers
FIRST QUANTUM PROPERTY INVESTMENTS LTD British Virgin Islands Liechtenstein Panama Papers
SUNORA LIMITED British Virgin Islands Liechtenstein Panama Papers
TOREAL HOLDINGS INC. Panama Liechtenstein Panama Papers
ANGIMO PROPERTIES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
PETRAMAR LIMITED British Virgin Islands Liechtenstein Panama Papers
SAGILLA INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
AURORA HOLDINGS INTERNATIONAL GROUP INC. British Virgin Islands Liechtenstein Panama Papers
Argyle International Investment Holdings Limited British Virgin Islands Liechtenstein Panama Papers
Luriato Corporation British Virgin Islands Liechtenstein Panama Papers
JEROMO PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
Ponelle Group Ltd. British Virgin Islands Liechtenstein Panama Papers
LARONA SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
SEBER CAPITAL CORPORATION British Virgin Islands Liechtenstein Panama Papers
PALFY INVESTMENTS SERVICES LTD. British Virgin Islands Liechtenstein Panama Papers
LEELAY LIMITED British Virgin Islands Liechtenstein Panama Papers
FIMY LIMITED British Virgin Islands Liechtenstein Panama Papers
DONIVER LIMITED British Virgin Islands Liechtenstein Panama Papers
BALLIANA CAPITAL LIMITED British Virgin Islands Liechtenstein Panama Papers
GLYNETH TRADING LTD. British Virgin Islands Liechtenstein Panama Papers
Keamon Ltd. British Virgin Islands Liechtenstein Panama Papers

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Reconciliation API

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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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