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 |
---|---|---|
MANSFIELD GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
TEXORAMID ASSOCIATES INC. | British Virgin Islands | Switzerland |
Clements Trading Corp. | British Virgin Islands | Switzerland |
MOORGATE FINANCE LTD. | British Virgin Islands | Switzerland |
CAPITOL HILL PORTFOLIO LTD. | British Virgin Islands | Switzerland |
BROADGATE SECURITIES LTD. | British Virgin Islands | Switzerland |
SHALLOT GROUP LIMITED | British Virgin Islands | Switzerland |
Milenium Holdings Limited | British Virgin Islands | Switzerland |
BULMER INVEST GROUPS LTD. | British Virgin Islands | Switzerland |
Cawala Investments Limited | British Virgin Islands | Switzerland |
Zubenga Holdings Limited | British Virgin Islands | Switzerland |
ARENA FREIGHT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
QUINATA GLOBAL S.A. | British Virgin Islands | Switzerland |
RIDDICK INVESTMENT S.A. | Panama | Switzerland |
TICASA INVESTMENT CORPORATION | Panama | Switzerland |
PEGASO FINANCIAL CORP. | British Virgin Islands | Switzerland |
LATINON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
RIVET MARKETING INC. | Panama | Switzerland |
ALLASIA GLOBAL S.A. | British Virgin Islands | Switzerland |
HOUSTONE MARKETING INC. | Panama | Switzerland |
PERTH ASSOCIATED GROUP LTD. | British Virgin Islands | Switzerland |
Pay3C S.A. | British Virgin Islands | Switzerland |
FARMKEY INVESTMENTS COMPANY LTD | British Virgin Islands | Switzerland |
Australis Investment and Trading Corp. | British Virgin Islands | Switzerland |
TAYVIEW INVESTMENT LTD. | British Virgin Islands | Switzerland |
LAMBERT INTERNATIONAL GLOBAL CORP. | Panama | Switzerland |
SOMECO INTERNATIONAL EQUITIES S.A. | British Virgin Islands | Switzerland |
GOYA BUSINESS HOLDING CORP. | British Virgin Islands | Switzerland |
LAFFERTY FINANCE INC. | Panama | Switzerland |
JAYMAX TRADING LTD | British Virgin Islands | Switzerland |
VERNON HOLDING INC. | Panama | Switzerland |
LAOMA CAPITAL LTD. | British Virgin Islands | Switzerland |
QUINPERT ASSETS LIMITED | British Virgin Islands | Switzerland |
AHIRA LIMITED | British Virgin Islands | Switzerland |
DUSTY TRAILS, INC. | Panama | Switzerland |
BUCKHORN COMPANY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ROSEBUD ENTERPRISES GROUP LIMITED | British Virgin Islands | Switzerland |
CARNOUSTIE MANAGEMENT (B.V.I.) LTD. | British Virgin Islands | Switzerland |
STEMAR CHARTERING CO. LTD. | British Virgin Islands | Switzerland |
WAINWRIGHT GROUPS LTD. | British Virgin Islands | Switzerland |
HAWKLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ASSOS TRADE AND FINANCING, S.A. | Panama | Switzerland |
GALINDRO TRADING CORP. | British Virgin Islands | Switzerland |
QUALSON GLOBAL LIMITED | British Virgin Islands | Switzerland |
LEYDEN SOLUTIONS CORP. | British Virgin Islands | Switzerland |
PYRENE PARTNERS CORP. | British Virgin Islands | Switzerland |
STOKENHAM INVESTMENT CORP. | Panama | Switzerland |
GATES ENGINEERING LIMITED | British Virgin Islands | Switzerland |
EFFINANCE S.A. | British Virgin Islands | Switzerland |
Bow-And-Arrow Limited | British Virgin Islands | Switzerland |
ARCHER PROPERTIES GROUP CORP. | British Virgin Islands | Switzerland |
KOFORM COMPANY INC. | British Virgin Islands | Switzerland |
UNITED SERVICES COMPANY S.A. | Panama | Switzerland |
CIC Logistics Limited | British Virgin Islands | Switzerland |
RONHURST CAPITAL LTD. | British Virgin Islands | Switzerland |
GROWTH BUSINESS CORP. | British Virgin Islands | Switzerland |
STRATON PROPERTIES GROUP LTD. | British Virgin Islands | Switzerland |
BLACK OVERSEAS CORP. | British Virgin Islands | Switzerland |
CADEN TRADING LIMITED | British Virgin Islands | Switzerland |
STARJUMP FINANCE LIMITED | British Virgin Islands | Switzerland |
KERWIN GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
ETREWE PROPERTIES INC. | British Virgin Islands | Switzerland |
IP-Tel Limited | British Virgin Islands | Switzerland |
CERGEND FINANCE LTD. | British Virgin Islands | Switzerland |
Tratol Corp. | British Virgin Islands | Switzerland |
STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SNELL HOLDINGS CORP. | British Virgin Islands | Switzerland |
PHASE TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
EURO CONSTRUCTIONS & BUILDINGS LTD. | British Virgin Islands | Switzerland |
SAVEZEPAR Limited | British Virgin Islands | Switzerland |
KEBLIANDE TRADING CORP. | British Virgin Islands | Switzerland |
KENNINGTON INTERNATIONAL PORTFOLIO S.A. | British Virgin Islands | Switzerland |
Troxiko Investments Ltd. | British Virgin Islands | Switzerland |
Fresh International Ltd. | British Virgin Islands | Switzerland |
Raadko Limited | British Virgin Islands | Switzerland |
ROOKSMEAD CAPITAL LIMITED | British Virgin Islands | Switzerland |
BSM International Investments Limited | British Virgin Islands | Switzerland |
NEBULA DEVELOPMENT INCORPORATED | British Virgin Islands | Switzerland |
BISCAYA PROPERTIES, S.A. | Panama | Switzerland |
VALLERTON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
BONIZA GLOBAL LIMITED | British Virgin Islands | Switzerland |
CARENE GROUP S.A. | British Virgin Islands | Switzerland |
MARSACAN ENTERPRISES S.A. | British Virgin Islands | Switzerland |
BIRCH PROPERTIES S.A. | British Virgin Islands | Switzerland |
POLDORN TRADING S.A. | British Virgin Islands | Switzerland |
ARDLE ASSETS S.A. | British Virgin Islands | Switzerland |
Skyview Trade and Finance Limited | British Virgin Islands | Switzerland |
BEGAWAN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CERMAN GROUP LIMITED | British Virgin Islands | Switzerland |
RHODIA FINANCE S.A. | Panama | Switzerland |
ELGENBURG LIMITED | British Virgin Islands | Switzerland |
MIRKENT TRADING LTD. | British Virgin Islands | Switzerland |
MANERK HOLDINGS S.A. | British Virgin Islands | Switzerland |
VAMFIELD ENGINEERING LTD. | British Virgin Islands | Switzerland |
ALEZANDRE COMPANY LIMITED | British Virgin Islands | Switzerland |
HUNTERS MOON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TATOM PROPERTIES DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
SENSBURG FINANCE LTD. | British Virgin Islands | Switzerland |
Hibiscus Industries liab. Co Ltd. | British Virgin Islands | Switzerland |
ENISTON HOLDINGS BUSINESS 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