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 |
---|---|---|
CALMINGTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SOLWAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
CIPMER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
IEE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
RONDAL TRADING LTD. | British Virgin Islands | Switzerland |
NICHOLSON TRADING AND SERVICES LIMITED | British Virgin Islands | Switzerland |
FENWICK CORPORATION | British Virgin Islands | Switzerland |
CODITEC INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
RENTON GROUP LTD. | British Virgin Islands | Switzerland |
SOCADI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CYGNUS PACIFIC S.A. | British Virgin Islands | Switzerland |
NAPTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
KERILEE LIMITED | British Virgin Islands | Switzerland |
GREENFIELD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ALANCA GROUP LIMITED | British Virgin Islands | Switzerland |
JLCT COMPANY LIMITED | British Virgin Islands | Switzerland |
INDEMIT TRADING LTD. | British Virgin Islands | Switzerland |
LAVER INDUSTRIES LTD. | British Virgin Islands | Switzerland |
KENLEY PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
LEVESON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ABIGEST FINANCE LIMITED | British Virgin Islands | Switzerland |
NEW WAVE INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
BERCENAY LTD. | British Virgin Islands | Switzerland |
ALVIMON FINANCE INC. | British Virgin Islands | Switzerland |
GENERAL IMPORT AND EXPORT CO. LTD. | British Virgin Islands | Switzerland |
MARIADA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
PAVILLION INTERNATIONAL INCORPORATED | British Virgin Islands | Switzerland |
ELSON FINANCE LTD. | British Virgin Islands | Switzerland |
CRANBERRY PROPERTIES LTD. | British Virgin Islands | Switzerland |
ECOMSA FINANCE LIMITED | British Virgin Islands | Switzerland |
MOUNT BROOK LIMITED | British Virgin Islands | Switzerland |
HUBBARD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
HABSBURG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
PFC PROPERTIES & FINANCE CORPORATION | British Virgin Islands | Switzerland |
WALDEN PROPERTIES LTD. | British Virgin Islands | Switzerland |
HILLSIDE LTD. | British Virgin Islands | Switzerland |
BAYSIDE PROPERTIES LTD. | British Virgin Islands | Switzerland |
INDENOL CO. LIMITED | British Virgin Islands | Switzerland |
BELGREEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HUDSON EUROINVEST LTD. | British Virgin Islands | Switzerland |
NELSCOPE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
INCAVAL LIMITED | British Virgin Islands | Switzerland |
LYLE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
DASLER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MIDLETON FINANCE LIMITED | British Virgin Islands | Switzerland |
BALASTRAL S.A. | British Virgin Islands | Switzerland |
FINART GROUP LIMITED | British Virgin Islands | Switzerland |
FINAPIMES HOLDINGS LTD. | British Virgin Islands | Switzerland |
COMINSA TRADING LTD. | British Virgin Islands | Switzerland |
FIDINVEST CONSULTANTS LTD. | British Virgin Islands | Switzerland |
LYBSTER TRADING LTD. | British Virgin Islands | Switzerland |
WICKLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BERGEN ENGINEERING & CONTRACTING LIMITED | British Virgin Islands | Switzerland |
LORTON TRUST LIMITED | British Virgin Islands | Switzerland |
TINLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ABACUS SERVICES LTD. | British Virgin Islands | Switzerland |
MAGMOLIA PROPERTIES INC. | British Virgin Islands | Switzerland |
A HOLDINGS LIMITED | British Virgin Islands | Switzerland |
INCOGEST LIMITED | British Virgin Islands | Switzerland |
SCALA INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ANTEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DEWLIM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
INCONSULTA LTD. | British Virgin Islands | Switzerland |
CHARLETON SERVICES LTD. | British Virgin Islands | Switzerland |
STEEL COMMODITIES WORLDWIDE TRADING, INC. | British Virgin Islands | Switzerland |
CITIGATE TRADING LIMITED | British Virgin Islands | Switzerland |
ON LOCATION LTD. | British Virgin Islands | Switzerland |
KELNORTH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ARANDELL FINANCE LIMITED | British Virgin Islands | Switzerland |
ZIMASCO MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
MARRIOT SECURITIES INC. | British Virgin Islands | Switzerland |
RENGELTON FINANCE CORP. | British Virgin Islands | Switzerland |
SERVENCO GROUP INC. | British Virgin Islands | Switzerland |
FOX AND PARTNERS LIMITED | British Virgin Islands | Switzerland |
COURTLAKE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PREMEDIA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
KEMPER CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
TANAKA FINANCE CORPORATION | British Virgin Islands | Switzerland |
SOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
GLOBAL IRRIGATION SUPPLY CORP. | British Virgin Islands | Switzerland |
AXIS MARKETING LIMITED | British Virgin Islands | Switzerland |
COMGRAINS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
FOREST HILL BUSINESS INC. | British Virgin Islands | Switzerland |
CORATRADE LIMITED | British Virgin Islands | Switzerland |
SEVASTA COMPANY LTD. | British Virgin Islands | Switzerland |
HIGHGLEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ROX LIMITED | British Virgin Islands | Switzerland |
PIVKO & ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ADAMS MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
SPRINGVALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
COMTEX OVERSEAS INC. | British Virgin Islands | Switzerland |
EMIXPORT LIMITED | British Virgin Islands | Switzerland |
OSBORNE INTERNATIONAL INDUSTRIES, INC. | British Virgin Islands | Switzerland |
CLERMONT ENGINEERING LIMITED | British Virgin Islands | Switzerland |
SILVERSTEIN HOLDING INC. | British Virgin Islands | Switzerland |
VAUXHALL SECURITIES INC. | British Virgin Islands | Switzerland |
ARIS FINANCE CORP. | British Virgin Islands | Switzerland |
GEOSAMS LIMITED | British Virgin Islands | Switzerland |
DEMPER FINANCE LTD. | British Virgin Islands | Switzerland |
FREEMONT INTERNATIONAL 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