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 |
---|---|---|
SEBRING COMPANY ASSETS INC. | British Virgin Islands | Switzerland |
TOREAL INTERNATIONAL S.A. | Panama | Switzerland |
ARC INVESTMENTS HOLDINGS CORPORATION | Panama | Switzerland |
LIOTTI TRADING INC. | Panama | Switzerland |
Zurina Investments Limited | British Virgin Islands | Switzerland |
CONCEPT DESIGN LIMITED | British Virgin Islands | Switzerland |
New Ankh Holdings Ltd. | British Virgin Islands | Switzerland |
ITARIO CONSULTANCY S.A. | British Virgin Islands | Switzerland |
TYLIAM LTD. | British Virgin Islands | Switzerland |
TADEMA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
VALERIE TRADING GROUP S.A. | British Virgin Islands | Switzerland |
DOCHAIS REAL ESTATE LTD. | British Virgin Islands | Switzerland |
Hallowed Turf Assets Limited | British Virgin Islands | Switzerland |
BEACHBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
LAZY JACK LIMITED | British Virgin Islands | Switzerland |
TECKEL INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SKYLARK OVERSEAS CAPITAL LTD. | British Virgin Islands | Switzerland |
DUPLIPRINT LIMITED | British Virgin Islands | Switzerland |
La Cumbra Limited | British Virgin Islands | Switzerland |
EDINHOLD S.A. | British Virgin Islands | Switzerland |
MEIDMANN HOLDING S.A. | Panama | Switzerland |
VEXTA TRADING LIMITED | British Virgin Islands | Switzerland |
ONE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
VIRTUAL GLOBAL LTD. | British Virgin Islands | Switzerland |
SEM METALS LIMITED | British Virgin Islands | Switzerland |
BSG Gold Ltd. | British Virgin Islands | Switzerland |
TELISH LIMITED | British Virgin Islands | Switzerland |
SWISS SHIPPING INC. | British Virgin Islands | Switzerland |
WELTON ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
CASTELLE OIL & SHIPPING LIMITED | British Virgin Islands | Switzerland |
KALDEC TRADING INC. | Panama | Switzerland |
LEFKIN EQUITIES S.A. | British Virgin Islands | Switzerland |
Oakland Global Invest Limited | British Virgin Islands | Switzerland |
St. George Property International Limited | British Virgin Islands | Switzerland |
COMMUNICATION FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland |
Riversource Corp. | Panama | Switzerland |
MED BRAVO S.A. | Panama | Switzerland |
MICOR TRADING S.A. | Panama | Switzerland |
RIDGEHAVEN SERVICES S.A. | British Virgin Islands | Switzerland |
DURMAST HOLDINGS COMPANY INC. | British Virgin Islands | Switzerland |
THE QUEENSWAY GALLERY LIMITED | British Virgin Islands | Switzerland |
ONAR MARKETING LTD. | British Virgin Islands | Switzerland |
OSADO EQUITY LTD. | British Virgin Islands | Switzerland |
ARKVALE DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland |
WTV HOLDINGS LTD. | British Virgin Islands | Switzerland |
ELSON HOLDING BUSINESS INCORPORATED | Panama | Switzerland |
CHIRANA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
EDNA HOLDING OVERSEAS LIMITED | British Virgin Islands | Switzerland |
LEOSDON COMPANY LIMITED | British Virgin Islands | Switzerland |
ARNDALE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Calora Properties Limited | British Virgin Islands | Switzerland |
MUNDWODE TRADING S.A. | British Virgin Islands | Switzerland |
BSG Metals and Mining Corp. | British Virgin Islands | Switzerland |
HAZEL DELL CORPORATION | British Virgin Islands | Switzerland |
TANZANITE EQUITIES CORPORATION | British Virgin Islands | Switzerland |
SANDSLEY LIMITED | British Virgin Islands | Switzerland |
STERLING COMPANY CORP. | Panama | Switzerland |
HINTON RESORT LTD. | British Virgin Islands | Switzerland |
CASSANDRE INVESTMENTS GROUP S.A. | British Virgin Islands | Switzerland |
BREGAR BUSINESS CORP. | British Virgin Islands | Switzerland |
ALMYAS INC. | British Virgin Islands | Switzerland |
Lakeside Trade and Finance Limited | British Virgin Islands | Switzerland |
MAGNUM CAPITAL CORPORATION | British Virgin Islands | Switzerland |
CEALD HOLDINGS INC. | British Virgin Islands | Switzerland |
DUSSEL TRADING CORP. | British Virgin Islands | Switzerland |
MEREMUND INVESTMENTS CORP. | British Virgin Islands | Switzerland |
SAKIN TRADING LTD. | British Virgin Islands | Switzerland |
ASTONFIELD MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
THAUBIN TRADING S.A. | British Virgin Islands | Switzerland |
GUILDFORD FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
HURLEYSIDE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
EREB HOLDING INC. | British Virgin Islands | Switzerland |
LUHALC DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
CALCEDE MARKETING LTD. | British Virgin Islands | Switzerland |
Artemesia Works Inc. | British Virgin Islands | Switzerland |
ELISPETH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Citrus Energy International Group (B.V.I.) Limited | British Virgin Islands | Switzerland |
BERRYWOOD INTERNATIONAL INC. | Panama | Switzerland |
DELTA INTERNATIONAL GROUP INC. | Panama | Switzerland |
DARTMOOR LAND LIMITED | British Virgin Islands | Switzerland |
NANOTECH HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GIEFO LIMITED | British Virgin Islands | Switzerland |
FONTWALL FINANCE LIMITED | British Virgin Islands | Switzerland |
ZINA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
PETROTRADE AND SERVICES INC. | Panama | Switzerland |
STRATFORD HOLDING MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Fintex Trade And Finance Limited | British Virgin Islands | Switzerland |
LOENY LIMITED | British Virgin Islands | Switzerland |
WERTER LIMITED | British Virgin Islands | Switzerland |
LEEMANT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
AQUARIUS NAVIGATION LINE LIMITED | British Virgin Islands | Switzerland |
GRASMONT INTERNATIONAL ASSETS INC. | British Virgin Islands | Switzerland |
SARANERAS LIMITED | British Virgin Islands | Switzerland |
BIO AIM TECHNOLOGIES HOLDING LTD. | British Virgin Islands | Switzerland |
TRIZAT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
New World Petroleum Limited | British Virgin Islands | Switzerland |
Blue Eyes Global Investments Limited | British Virgin Islands | Switzerland |
MERKANTA S.A. | British Virgin Islands | Switzerland |
LUXAR CORPORATION | British Virgin Islands | Switzerland |
FAROLI INVESTMENTS 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