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 |
---|---|---|
CH. ROBERT POUCHET S.A. | Panama | Switzerland |
ANDYLADY SECURITIES LIMITED | British Virgin Islands | Switzerland |
CARNEMONDE TRADING LIMITED | British Virgin Islands | Switzerland |
SCHOONER BUSINESS CORP. | British Virgin Islands | Switzerland |
FAGOL TRADING INC. | British Virgin Islands | Switzerland |
HARTMANN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NORSON INVESTMENTS CORP. | Panama | Switzerland |
BURNEL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
CARNELION ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
KADNEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
LE PALE AMIRAL 36 FOUNDATION | Panama | Switzerland |
AVWORLD ENTERPRISES INC. | British Virgin Islands | Switzerland |
GAR ENERGY LTD. | British Virgin Islands | Switzerland |
KENBOURNE INTERNATIONAL INC. | Panama | Switzerland |
MILLOCK TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
LEESVALE ASSETS LTD. | British Virgin Islands | Switzerland |
Meco Invest LTD | British Virgin Islands | Switzerland |
ENDERTON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KNK Investment Corp. | British Virgin Islands | Switzerland |
BEORN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
PLAYGREEN TRADING LIMITED | British Virgin Islands | Switzerland |
BRACKNELL HOLDING INVESTMENTS, S.A. | Panama | Switzerland |
MELVIL FOUNDATION | Panama | Switzerland |
AGRI Consulting S.A. | Panama | Switzerland |
TORMOUNT BUSINESS CORP. | Panama | Switzerland |
OLDEAST REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
WELNAME COMPANY CORP. | Panama | Switzerland |
WELLGARTH HOLDINGS CORP. | Panama | Switzerland |
SHANNAH CORPORATION | British Virgin Islands | Switzerland |
TAYBRIDGE HOLDINGS FINANCE S.A. | British Virgin Islands | Switzerland |
DROAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FINGIL HOLDING INC. | British Virgin Islands | Switzerland |
Aldes Property Limited | British Virgin Islands | Switzerland |
Wyndene Limited | British Virgin Islands | Switzerland |
NETTA PROPERTIES INC. | British Virgin Islands | Switzerland |
VALERIAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
KATHCAR ESTATES INC. | British Virgin Islands | Switzerland |
DATCHET ENTERPRISES, INC. | Panama | Switzerland |
GRANER CONSULTING INC. | British Virgin Islands | Switzerland |
GARUDA INVEST & TRADE LTD. | British Virgin Islands | Switzerland |
Sunrise Management Trading Ltd. | British Virgin Islands | Switzerland |
PENTLYN EQUITIES INC. | Panama | Switzerland |
SIROCCO HOLDINGS II INC. | Panama | Switzerland |
ENGLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
GREAT WORLD RESOURCES LTD | British Virgin Islands | Switzerland |
GARRINSTEN PROPERTIES INC. | British Virgin Islands | Switzerland |
ENDESHA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
MELIDE FINANCE INC. | Panama | Switzerland |
CARGUS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
CANBERNET MANAGEMENT CORP. | Panama | Switzerland |
FAVERDALE LIMITED | British Virgin Islands | Switzerland |
HILARY MANAGEMENT S.A. | British Virgin Islands | Switzerland |
GONNIE BUSINESS CORP. | British Virgin Islands | Switzerland |
PACIFIC TRADING AND MANUFACTURING LTD. | British Virgin Islands | Switzerland |
PEARSON ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
SHAMU LIMITED | British Virgin Islands | Switzerland |
IKE GROUP LIMITED | British Virgin Islands | Switzerland |
SUNBEL MANAGEMENT INCORPORATED | British Virgin Islands | Switzerland |
CANNIN INVESTMENT CORP. | British Virgin Islands | Switzerland |
ICEWOOD HOLDING CORP. | Panama | Switzerland |
HORIZON MANAGEMENT INTERNATIONAL SERVICES LTD | British Virgin Islands | Switzerland |
DOSTEY ENGINEERING CORP. | British Virgin Islands | Switzerland |
DENZEL COMPANY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Tharapo S.A. | British Virgin Islands | Switzerland |
CHARYN CONSULTANTS CORP. | British Virgin Islands | Switzerland |
ARCADA ASSET INC. | British Virgin Islands | Switzerland |
BYBOR PROPERTIES INC. | British Virgin Islands | Switzerland |
CLEMACO LTD | British Virgin Islands | Switzerland |
ARCVERT ASSOCIATES CORP. | British Virgin Islands | Switzerland |
SEDGEFIELD INDUSTRIES INC. | British Virgin Islands | Switzerland |
ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | British Virgin Islands | Switzerland |
ENTURGIA FINANCE INC. | British Virgin Islands | Switzerland |
SONTEGRA LIMITED | British Virgin Islands | Switzerland |
SILVERSMITH FINANCE CORP. | Panama | Switzerland |
BODWY BUSINESS S.A. | British Virgin Islands | Switzerland |
YURUMI CORPORATION | Panama | Switzerland |
BARZIA HOLDINGS INC. | British Virgin Islands | Switzerland |
FARLOW GROUP LIMITED | British Virgin Islands | Switzerland |
Silverdale Services Holdings S.A. | British Virgin Islands | Switzerland |
PACIFIC INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ZUGERFINANCE LTD | British Virgin Islands | Switzerland |
UFUK SWITZERLAND INC. | Panama | Switzerland |
BROAD SPECTRUM PACIFIC INVESTORS, S.A. | Panama | Switzerland |
CARENE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
CENTRAL CLEARING FINANCE S.A. | British Virgin Islands | Switzerland |
Credex International Financial Services Inc | British Virgin Islands | Switzerland |
Xivito Properties Inc. | British Virgin Islands | Switzerland |
SULDRUN INVESTMENT INC. | British Virgin Islands | Switzerland |
TRITOR MANAGEMENT LTD. | British Virgin Islands | Switzerland |
HAWORTH HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
ETZ HOLDING S.A. | British Virgin Islands | Switzerland |
CLEAR SUPPLIERS CORPORATION | British Virgin Islands | Switzerland |
SUMMERGATE ASSETS LIMITED | British Virgin Islands | Switzerland |
WINGFIELD ESTATES INC. | British Virgin Islands | Switzerland |
DAELLAL BUSINESS CORP. | British Virgin Islands | Switzerland |
Metfer Trading Ltd. | British Virgin Islands | Switzerland |
LAVEREL MARKETING LTD. | British Virgin Islands | Switzerland |
RODGERS ASSOCIATES INC. | British Virgin Islands | Switzerland |
HAZELVILLE HOLDINGS S.A. | Panama | Switzerland |
LUHOMBERO SAFARIS TANZANIA 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