A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
GARLAND FINANCE LTD. | British Virgin Islands | Switzerland |
PRIME SYNTHESIS HOLDING LTD. | British Virgin Islands | Switzerland |
INTERTRADE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BLUE ISLAND PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ROBERT GEE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
NEWPERRY COMPANY LIMITED | British Virgin Islands | Switzerland |
TRAVEL SYNERGIES AND COMMUNICATION CONSULTANTS LTD. EXTRA. | British Virgin Islands | Switzerland |
DAYTON TRUST LIMITED | British Virgin Islands | Switzerland |
OREGON INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
FAIRLAND GROUP LIMITED | British Virgin Islands | Switzerland |
SILSTAR LTD. | British Virgin Islands | Switzerland |
MILWOOD PROPERTIES LTD. | British Virgin Islands | Switzerland |
TRANSRAIL LIMITED | British Virgin Islands | Switzerland |
SOURCE GROUP LIMITED | British Virgin Islands | Switzerland |
MARINE TECHNICAL SERVICES LTD. | British Virgin Islands | Switzerland |
ELSWORTH TRADING LIMITED | British Virgin Islands | Switzerland |
DEVON CORPORATION | British Virgin Islands | Switzerland |
EDSON FINANCE LIMITED | British Virgin Islands | Switzerland |
FINAMER HOLDING LIMITED | British Virgin Islands | Switzerland |
GAMMA EXPORT S.A. | British Virgin Islands | Switzerland |
EURO CONSTRUCTION S.A. | British Virgin Islands | Switzerland |
MIDLAND TRADING CORP | British Virgin Islands | Switzerland |
DENINVEST FINANCE LTD | British Virgin Islands | Switzerland |
WESTLAND HOLDINGS LTD | British Virgin Islands | Switzerland |
CEDAR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
FINSBURY CORPORATION | British Virgin Islands | Switzerland |
NADOMI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ELSON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TOPIA LIMITED | British Virgin Islands | Switzerland |
BASTIDE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
PORTER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MARBLEDENE LIMITED | British Virgin Islands | Switzerland |
HORIZON INC. | British Virgin Islands | Switzerland |
ORWELL SERVICES LIMITED | British Virgin Islands | Switzerland |
IPCON INTERNATIONAL PURCHASING AND CONSULTING LTD. | British Virgin Islands | Switzerland |
ALBOR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CROMWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EUROPEAN SILOS AND CONSTRUCTION S.A. | British Virgin Islands | Switzerland |
DELTA FINANCE LTD. | British Virgin Islands | Switzerland |
RYAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
KORES HOLDING LTD. | British Virgin Islands | Switzerland |
SIBERLICH INVESTMENT INC. | British Virgin Islands | Switzerland |
CROWN ESTATES LIMITED | British Virgin Islands | Switzerland |
INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland |
BONN FINANZ CORP. | British Virgin Islands | Switzerland |
DICKENS LIMITED | British Virgin Islands | Switzerland |
LOGOMAR FINANCIAL LTD. | British Virgin Islands | Switzerland |
CODISA EUROFINANCE LTD. | British Virgin Islands | Switzerland |
ARK DIX MILLE LIMITED | British Virgin Islands | Switzerland |
MALDEN COMPANY LTD. | British Virgin Islands | Switzerland |
CORNELL HOLDING LTD. | British Virgin Islands | Switzerland |
CODINVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LONESTAR HOLDINGS LTD. | British Virgin Islands | Switzerland |
BRANTLEY CORPORATION | British Virgin Islands | Switzerland |
GRANTON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
ECLIPSE LIMITED (IRISH COMPANY) | British Virgin Islands | Switzerland |
NEWLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DERMONT GROUP LTD. | British Virgin Islands | Switzerland |
BELTON EUROINVEST LTD. | British Virgin Islands | Switzerland |
MARWICK INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FABER S.A. | British Virgin Islands | Switzerland |
COFIGE INTERNATIONAL) LIMITED | British Virgin Islands | Switzerland |
CLINSA TRADING LTD. | British Virgin Islands | Switzerland |
CLEARANCE MARKETING LTD. | British Virgin Islands | Switzerland |
ARCOL FINANCE LTD. | British Virgin Islands | Switzerland |
INDIGO HOLDINGS LTD. | British Virgin Islands | Switzerland |
OMMIACREST TRADING LTD. | British Virgin Islands | Switzerland |
RESOURCES MINERALES INDUSTRIELLES S.A. | British Virgin Islands | Switzerland |
GALLUS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NASCAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL SCHOOL OF CHROMO-REFLEXOLOGY LTD. | British Virgin Islands | Switzerland |
LEDANA LIMITED | British Virgin Islands | Switzerland |
ADINVEST HOLDING LTD. | British Virgin Islands | Switzerland |
DRAVEST FINANCE LTD. | British Virgin Islands | Switzerland |
DORCHESTER GROUP LTD. | British Virgin Islands | Switzerland |
MIDDLETON COMPANY LIMITED | British Virgin Islands | Switzerland |
GARLAM EUROINVEST LTD. | British Virgin Islands | Switzerland |
EFIDOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MARVEL TRADING LTD. | British Virgin Islands | Switzerland |
PECTOR HOLDING LTD. | British Virgin Islands | Switzerland |
SEAFORD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
PARMER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
EASTPOINT INDUSTRIES LTD. | British Virgin Islands | Switzerland |
FORELAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
T.M.M. COMPANY LTD. | British Virgin Islands | Switzerland |
CENTER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
KENYTER FINANCE LTD. | British Virgin Islands | Switzerland |
CLARENDON OVERSEAS INC. | British Virgin Islands | Switzerland |
BELINGTON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
JASPER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MILFORD COMPANY LIMITED | British Virgin Islands | Switzerland |
BROWNFIELD LIMITED | British Virgin Islands | Switzerland |
HUDSON RIVER INVESTMENTS INC. | British Virgin Islands | Switzerland |
CODINSA TRADING LIMITED | British Virgin Islands | Switzerland |
CAMPBELL FINANCE LTD. | British Virgin Islands | Switzerland |
MAPCO CORPORATION | British Virgin Islands | Switzerland |
WINSLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LOUISCO INVESTISSEMENT S.A. | British Virgin Islands | Switzerland |
HORNIMAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COMECO TRADING LTD. | British Virgin Islands | Switzerland |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more