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 |
---|---|---|
STING-RAY TRADING GROUP LTD | British Virgin Islands | Switzerland |
FLY INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
BANGIO INVEST CORPORATION | British Virgin Islands | Switzerland |
HYATT LIMITED | British Virgin Islands | Switzerland |
Kingsway Educational Services Ltd | British Virgin Islands | Switzerland |
FASOLD ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ADVENT PROPERTY LIMITED | British Virgin Islands | Switzerland |
QUEENSWAY AGENTS, INC. | Panama | Switzerland |
ELVRIT TRADING LIMITED | British Virgin Islands | Switzerland |
LEORSA GROUP S.A. | British Virgin Islands | Switzerland |
PALLET INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SILVERROSE MANAGEMENT INC. | Panama | Switzerland |
15 LEXHAM GARDENS INC. | Panama | Switzerland |
GLENWILLOW PROPERTY S.A. | Panama | Switzerland |
P & H ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
Zuraza Investments International Limited | British Virgin Islands | Switzerland |
SELWORTHY PROPERTIES LTD. | British Virgin Islands | Switzerland |
TANNER DEVELOPMENT SERVICES LTD. | British Virgin Islands | Switzerland |
JEBAR FINANCE S.A. | British Virgin Islands | Switzerland |
KELLEY ENTERPRISES ASSETS LIMITED | British Virgin Islands | Switzerland |
Nyahawa Limited | British Virgin Islands | Switzerland |
Consolidated Finance and Investment Company S.A. | Panama | Switzerland |
FELICE HOLDINGS S.A. | British Virgin Islands | Switzerland |
GEM DIAMOND MINING COMPANY OF AFRICA LTD. | British Virgin Islands | Switzerland |
Rubtread Trading and Finance Limited | British Virgin Islands | Switzerland |
Wallace Trading International Limited | British Virgin Islands | Switzerland |
Humphrey Financing Company International Ltd. | British Virgin Islands | Switzerland |
Nissan Property Holdings UK Ltd. | British Virgin Islands | Switzerland |
TODDWORTH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
KRAFT TRADE LTD. | British Virgin Islands | Switzerland |
COURSE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
ARIANDA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
Confin Trade Finance Limited | British Virgin Islands | Switzerland |
SCOTTSDALE ESTATES LIMITED | British Virgin Islands | Switzerland |
HILGRETZ LIMITED | British Virgin Islands | Switzerland |
PETROASIA OVERSEAS LIMITED | British Virgin Islands | Switzerland |
Pinkus Properties Limited | British Virgin Islands | Switzerland |
KUZEYMARINE LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL CONSULTANCY ADVISORY INC. | British Virgin Islands | Switzerland |
SUNSET INTERNATIONAL TRADING CORP. | British Virgin Islands | Switzerland |
SORGAL BUSINESS CORP. | British Virgin Islands | Switzerland |
ONFAR TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
ROMAR PARKS ENTERPRISES INC. | British Virgin Islands | Switzerland |
PINEWOOD INTERNATIONAL RESOURCES S.A. | British Virgin Islands | Switzerland |
ADELINE ASSOCIATES CAPITAL CORPORATION | Panama | Switzerland |
HETERA CORPORATION | British Virgin Islands | Switzerland |
BIRKSHIRE MANAGEMENT S.A. | Panama | Switzerland |
HARBIS HOLDING INC. | British Virgin Islands | Switzerland |
HEROIC LEGEND HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FORTRESS MANAGEMENT CORPORATION GROUP INC. | Panama | Switzerland |
INVEST TECHNOLOGY MARKETING LTD. | British Virgin Islands | Switzerland |
SEGAL UNIVERSAL EQUITIES LTD. | British Virgin Islands | Switzerland |
Central African Power Company S.A. | British Virgin Islands | Switzerland |
SIPS GLOBAL INC. | British Virgin Islands | Switzerland |
SpotCred Inc. | British Virgin Islands | Switzerland |
BARGERA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LOTUS REAL ESTATE LTD. | British Virgin Islands | Switzerland |
FAYZA LIMITED | British Virgin Islands | Switzerland |
MALVOR INTERNATIONAL HOLDINGS INC. | Panama | Switzerland |
WAKEFIELD SHIPPING LIMITED | British Virgin Islands | Switzerland |
ERIAL FINANCE CORP. | British Virgin Islands | Switzerland |
MEZYAL ADVISORS S.A. | British Virgin Islands | Switzerland |
GLENSVALLEY ASSETS INC. | British Virgin Islands | Switzerland |
TOWSER INVESTMENT S.A. | British Virgin Islands | Switzerland |
VANADIN FINANCE CORP. | British Virgin Islands | Switzerland |
ADC Healthcare Limited | British Virgin Islands | Switzerland |
DARLTON ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
USIRES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
JADIAN BUSINESS INC. | British Virgin Islands | Switzerland |
VISION OIL SERVICES LIMITED | British Virgin Islands | Switzerland |
GLYMWODE DEVELOP LTD. | British Virgin Islands | Switzerland |
Sujay International Limited | British Virgin Islands | Switzerland |
VIEWFORT FINANCIAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BEDFORD INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
CADRACH INC. | British Virgin Islands | Switzerland |
GWYDION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CHELSTON PROMOTION LTD. | British Virgin Islands | Switzerland |
LIGHT BLUE SKY INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
SKY TECHNOLOGY GROUP LTD. | British Virgin Islands | Switzerland |
EUROPE PHARMACEUTICAL ADVISORY LTD. | British Virgin Islands | Switzerland |
STANSHIRE SERVICES S.A. | British Virgin Islands | Switzerland |
Paraiba Holdings Ltd. | British Virgin Islands | Switzerland |
ASIA PACIFIC VENTURES LTD. | British Virgin Islands | Switzerland |
QINKIPA COMPANY INC. | British Virgin Islands | Switzerland |
BROOK CAPITAL CORP. | Panama | Switzerland |
LEOGO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
DORRIGO LIMITED | British Virgin Islands | Switzerland |
LAZAR ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
JAMAR ASSOCIATES LTD. | British Virgin Islands | Switzerland |
NORFOLK OCEAN TRADING LIMITED | British Virgin Islands | Switzerland |
Knitfin Finance and Procurement Limited | British Virgin Islands | Switzerland |
Shoehorn Trade Finance Limited | British Virgin Islands | Switzerland |
TRIBUIT MARKETING LTD. | British Virgin Islands | Switzerland |
FREEDOM BRANDS LTD. | British Virgin Islands | Switzerland |
ELLERSVILLE INTERNATIONAL CORP. | Panama | Switzerland |
UKCP (EL4) Limited | British Virgin Islands | Switzerland |
KENTEN ROAD HOLDINGS LTD. | British Virgin Islands | Switzerland |
LOMO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
INO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
Texfin Trading Limited | 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