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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
SHARIA HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
NOVUM ASSET MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
KENNAN INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
TARRYTOWN DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Julienno Management Corporation British Virgin Islands Liechtenstein Panama Papers
Panfour Investments Limited British Virgin Islands Liechtenstein Panama Papers
GOLDIE TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
GREAN INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
FIRESTEED SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
ONE-TO-ONE SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
Bosinata Corp. British Virgin Islands Liechtenstein Panama Papers
Oxigan Investment Corp. British Virgin Islands Liechtenstein Panama Papers
Starflower Investment Limited British Virgin Islands Liechtenstein Panama Papers
TRELAWN CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Arancia Finance International Limited British Virgin Islands Liechtenstein Panama Papers
KISHA INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
Eagle Finance Services Limited British Virgin Islands Liechtenstein Panama Papers
ZUINA LIMITED British Virgin Islands Liechtenstein Panama Papers
JUMINO LIMITED British Virgin Islands Liechtenstein Panama Papers
I-BRIGHT SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
GALILEA TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
MARCENA DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Carlax Management Limited British Virgin Islands Liechtenstein Panama Papers
ACAMA S.A. British Virgin Islands Liechtenstein Panama Papers
Fridericus S.A. British Virgin Islands Liechtenstein Panama Papers
Chiropo Company S.A. British Virgin Islands Liechtenstein Panama Papers
WHISPRO PROPERTY HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
SHARIA INVESTCO HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
OBBY LIMITED British Virgin Islands Liechtenstein Panama Papers
KIELLA LIMITED British Virgin Islands Liechtenstein Panama Papers
ARGENT ASSET LTD. British Virgin Islands Liechtenstein Panama Papers
SEABRING LIMITED British Virgin Islands Liechtenstein Panama Papers
PHAROS ISLE LIMITED British Virgin Islands Liechtenstein Panama Papers
Kruskula S.A. British Virgin Islands Liechtenstein Panama Papers
CBR Vietnam Investment Corporation British Virgin Islands Liechtenstein Panama Papers
DARFIELD DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
JACINTA PACIFIC LIMITED British Virgin Islands Liechtenstein Panama Papers
STIMER HOLDINGS INC. Panama Liechtenstein Panama Papers
JAZZLYN SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
KLEEKAI LIMITED British Virgin Islands Liechtenstein Panama Papers
RONDA INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
ANGELFIRE HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
MALOOF MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
BATTIPAGLIA LIMITED British Virgin Islands Liechtenstein Panama Papers
PRINSAS LIMITED British Virgin Islands Liechtenstein Panama Papers
Padmini Inc. British Virgin Islands Liechtenstein Panama Papers
TIBBS FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
LENNIZ LIMITED British Virgin Islands Liechtenstein Panama Papers
VALERIXAN LIMITED British Virgin Islands Liechtenstein Panama Papers
Morendo Assets Limited British Virgin Islands Liechtenstein Panama Papers
Redstar Ventures Limited British Virgin Islands Liechtenstein Panama Papers
GROUPE INTERNATIONAL DE CONSEIL S.A. British Virgin Islands Liechtenstein Panama Papers
PTS Event & Management Ltd. British Virgin Islands Liechtenstein Panama Papers
Lontano Holdings Limited British Virgin Islands Liechtenstein Panama Papers
EVATON PRIVATE BUYERS LIMITED British Virgin Islands Liechtenstein Panama Papers
AMANA CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Brigantium Finance SA British Virgin Islands Liechtenstein Panama Papers
APOLLON TRADING CORPORATION British Virgin Islands Liechtenstein Panama Papers
Alamut Capital Corp. Panama Liechtenstein Panama Papers
ABASSI FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
RIDDONS GROUP S.A. Panama Liechtenstein Panama Papers
AMIRAL LIMITED British Virgin Islands Liechtenstein Panama Papers
VORWERK ESTATES LIMITED British Virgin Islands Liechtenstein Panama Papers
ZABRAH TROY S.A. Panama Liechtenstein Panama Papers
LOUISA FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
IDYLLEWAY DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
PLATEAU DESIGNED LIMITED British Virgin Islands Liechtenstein Panama Papers
DIAVOLEZZA LIMITED British Virgin Islands Liechtenstein Panama Papers
AUSTEN CAPITAL LTD. British Virgin Islands Liechtenstein Panama Papers
CONSTEL INDUSTRY CORP British Virgin Islands Liechtenstein Panama Papers
SLOIVA S.A. British Virgin Islands Liechtenstein Panama Papers
NETMONEY GROUP LTD British Virgin Islands Liechtenstein Panama Papers
MARTINY LIMITED British Virgin Islands Liechtenstein Panama Papers
FARSKY HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
BAUD-TYMES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
BLUE MOUNTAINS INVESTORS LIMITED British Virgin Islands Liechtenstein Panama Papers
CRYSTALBALL GLOBAL LIMITED British Virgin Islands Liechtenstein Panama Papers
KUMARA FINANCIAL INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
GISBORNE DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Lorilei Limited British Virgin Islands Liechtenstein Panama Papers
DYVN PORT LIMITED British Virgin Islands Liechtenstein Panama Papers
Lexiny Holdings Ltd. British Virgin Islands Liechtenstein Panama Papers
DAFINA COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
KAZTEL OVERSEAS) LTD. British Virgin Islands Liechtenstein Panama Papers
Anden Consultants Limited British Virgin Islands Liechtenstein Panama Papers
Tonetta Enterprises Limited British Virgin Islands Liechtenstein Panama Papers
SADIA HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
ALPLY BUSINESS INC. LIMITED Hong Kong Liechtenstein Panama Papers
WINDFLOWER SECURITIES LIMITED British Virgin Islands Liechtenstein Panama Papers
DAISHA MANAGEMENT LIMITED British Virgin Islands Liechtenstein Panama Papers
Adora Capital Limited British Virgin Islands Liechtenstein Panama Papers
BAILEE INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
LAMBILL PROPERTIES S.A. LIMITED Hong Kong Liechtenstein Panama Papers
CLARENCE (HULL) HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
CORSO SPIRITS LTD. British Virgin Islands Liechtenstein Panama Papers
CHIRANA ASSOCIATES S.A. British Virgin Islands Liechtenstein Panama Papers
LIMELITE GLOBAL LIMITED British Virgin Islands Liechtenstein Panama Papers
KODIAK GLOBAL ASSETS LIMITED British Virgin Islands Liechtenstein Panama Papers
GEFI HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
ASTERRY HOLDINGS 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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