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 |
---|---|---|
SAVILLE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
VALETTA CONSULTANTS ASSETS CORP. | British Virgin Islands | Switzerland |
TANNER CONSULTING INC. | British Virgin Islands | Switzerland |
BURWELL CASTLEGAR SERVICES CORP. | British Virgin Islands | Switzerland |
FRASER INVESTMENT TRADING CORP. | British Virgin Islands | Switzerland |
ARAGO 55 LTD. | British Virgin Islands | Switzerland |
HAYES DEVELOPMENT ESTATES INC. | British Virgin Islands | Switzerland |
DOMINO TECHNOLOGY CORPORATION | Panama | Switzerland |
KEYMERE PROPERTY INC. | British Virgin Islands | Switzerland |
BURRS CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
DUFRANNE & CO. INC. | Panama | Switzerland |
PLOYD PORTFOLIO S.A. | British Virgin Islands | Switzerland |
KESTER MANAGEMENT INC. | Panama | Switzerland |
MOUNTBEL INC. | British Virgin Islands | Switzerland |
COLIMA INDUSTRIES CORP. | British Virgin Islands | Switzerland |
FREIGHT DEVELOPMENTS CORP. | British Virgin Islands | Switzerland |
VALESIDE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
VCL Vertice Consulting Limited | British Virgin Islands | Switzerland |
KELISTON COMPANY LIMITED | British Virgin Islands | Switzerland |
BRETON COMPRESSION S.A. | British Virgin Islands | Switzerland |
MARSEBAC ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Mado Enterprises Limited | British Virgin Islands | Switzerland |
GILSTON ASSETS INC. | British Virgin Islands | Switzerland |
NAUMER COMMERCIAL LTD. | British Virgin Islands | Switzerland |
LIEPA ESTATES S.A. | British Virgin Islands | Switzerland |
HIGHBURY HOLDINGS COMPANY INC. | Panama | Switzerland |
GEL COURT GROUP LTD | British Virgin Islands | Switzerland |
WILFORD GLOBAL CORP. | Panama | Switzerland |
EHL Limited | British Virgin Islands | Switzerland |
Matterhorn Property Investment Capital Ltd. | British Virgin Islands | Switzerland |
LARICK RESOURCES LIMITED | British Virgin Islands | Switzerland |
ILTUD RESOURCES LIMITED | British Virgin Islands | Switzerland |
GENTRADE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
JARNAUGA HOLDING LIMITED | British Virgin Islands | Switzerland |
VAIDRO TRADING CORP. | British Virgin Islands | Switzerland |
ELLIOT STRATFORD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
EAST MEADOWS RESORT LTD. | British Virgin Islands | Switzerland |
HADRAMANT HOLDINGS INC. | British Virgin Islands | Switzerland |
VIKING SHIPPING LTD. | British Virgin Islands | Switzerland |
ESCENDO VENTURES LTD | British Virgin Islands | Switzerland |
PINEDA CONTINENTAL REAL ESTATE LTD. | British Virgin Islands | Switzerland |
SEGALA DEVELOPMENT ASSETS CORP. | British Virgin Islands | Switzerland |
YALLOW ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
VINAYAKA SILKS CORP. | Panama | Switzerland |
OSTENARD HOLDING INC. | British Virgin Islands | Switzerland |
PHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
KARIAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MASRA INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland |
BEMY PROPERTIES LTD. | British Virgin Islands | Switzerland |
Global Consulting and Investments Limited | British Virgin Islands | Switzerland |
LITOL TRADING CORPORATION | Panama | Switzerland |
BILFORT ASSOCIATES INC. | Panama | Switzerland |
DOLEMAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
ANTOR ASSOCIATES INC. | British Virgin Islands | Switzerland |
RHUBANE S.A. | British Virgin Islands | Switzerland |
UMS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
KOSWELL INTERNATIONAL INC. | Panama | Switzerland |
MILLENNIUM CAPITAL LIMITED | British Virgin Islands | Switzerland |
KENTBRIDGE PROPERTIES S.A. | Panama | Switzerland |
NASHE CONTINENTAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
VIKING MARITIME INVEST. LTD. | British Virgin Islands | Switzerland |
GAULTIER PROMOTION S.A. | British Virgin Islands | Switzerland |
CHARLEWOOD LIMITED | British Virgin Islands | Switzerland |
GREENWAYS ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
MTI Commodities Limited | British Virgin Islands | Switzerland |
Cornucopia Capital Inc | British Virgin Islands | Switzerland |
INTENSIVE IDEA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
GREAT MONDIAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NORIA PROMOTION LTD. | British Virgin Islands | Switzerland |
Urias Properties Limited | British Virgin Islands | Switzerland |
ATRIBA S.A. | British Virgin Islands | Switzerland |
INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. | British Virgin Islands | Switzerland |
MARINA CONSULT CAPITAL LIMITED | British Virgin Islands | Switzerland |
PENTLER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FERMEKS COMMERCIAL CO. LTD. | British Virgin Islands | Switzerland |
ANDERSON COMPANY MARITIME CORP. | British Virgin Islands | Switzerland |
UKCP (EL5) Limited | British Virgin Islands | Switzerland |
PEARL DREAM S.A. | British Virgin Islands | Switzerland |
DELCOURT INTERNATIONAL GROUP CORP. | Panama | Switzerland |
Rixa Finance S.A. | British Virgin Islands | Switzerland |
Ortax Finance Corporation | British Virgin Islands | Switzerland |
PERDRUIN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
TISTERBORG PROPERTIES INC. | British Virgin Islands | Switzerland |
DALTON EQUITIES LIMITED | British Virgin Islands | Switzerland |
GLOBAL RESOURCES & MARKETING SERVICES S.A. | British Virgin Islands | Switzerland |
Abaima Investments Limited | British Virgin Islands | Switzerland |
REAL MIRACLE LIMITED | British Virgin Islands | Switzerland |
MOYLAN GROUP LIMITED | British Virgin Islands | Switzerland |
BENTON INTERNATIONAL GROUP INC. | British Virgin Islands | Switzerland |
ENSIGN INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
SEYSIN INTERNATIONAL FINANCE CORP. | British Virgin Islands | Switzerland |
FISKO EQUITIES CORP. | British Virgin Islands | Switzerland |
ROCHINSTAR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
APTONLITE TECHNICAL EQUITIES INC. | British Virgin Islands | Switzerland |
Sweet Shore Trade and Finance Limited | British Virgin Islands | Switzerland |
WINFIELD GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
FIDSTEIN HOLDING INC. | British Virgin Islands | Switzerland |
KORBEN CONSULT LTD | British Virgin Islands | Switzerland |
SHARAF HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ESYTEL CORP. | 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