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 |
---|---|---|
MELISRAM GROUP S.A. | British Virgin Islands | Switzerland |
PORTIKI GLOBAL LIMITED | British Virgin Islands | Switzerland |
MINTON MARKETING LTD. | British Virgin Islands | Switzerland |
QUINTESSA QUELLA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SUNBARN LIMITED | British Virgin Islands | Switzerland |
WILDHORN SECURITIES INC. | British Virgin Islands | Switzerland |
Olandora Inc. | British Virgin Islands | Switzerland |
MEHITT ENGINEERING LIMITED | British Virgin Islands | Switzerland |
YIETCO OVERSEAS LTD., S.A. | Panama | Switzerland |
SANDROCK HOLDINGS INC. | Panama | Switzerland |
BINKS HOLDINGS INC. | British Virgin Islands | Switzerland |
INTERNATIONAL POWER TRADING CORP. | British Virgin Islands | Switzerland |
SNG EXPRESS LIMITED | British Virgin Islands | Switzerland |
Wimpole Establishment SA | British Virgin Islands | Switzerland |
OCTOPUS ESTATES LIMITED | British Virgin Islands | Switzerland |
MORBECQ TRADING INVESTMENT INC. | Panama | Switzerland |
RODELNIR INTERNATIONAL INC. | British Virgin Islands | Switzerland |
PERLINER ENGINEERING CORP. | Panama | Switzerland |
LUNDGREEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SUNDEW FINANCE LIMITED | British Virgin Islands | Switzerland |
SAILFIN ESTATES LIMITED | British Virgin Islands | Switzerland |
HILLSDALE INVESTMENT HOLDINGS S.A. | Panama | Switzerland |
MAXIMOIL S.A. | British Virgin Islands | Switzerland |
SARAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Libya Metallurgical Contracting Co. Inc. | British Virgin Islands | Switzerland |
PURPLESTAR MANAGEMENT INC. | British Virgin Islands | Switzerland |
TRICONIUM INVESTMENTS CORP. | Panama | Switzerland |
FINE GROUP ASIA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DELTA INTERNATIONAL SOURCING CORP. | British Virgin Islands | Switzerland |
NILUSSA LTD. | British Virgin Islands | Switzerland |
PETIT MARKETING INC. | Panama | Switzerland |
RUNNYMEDE REAL ESTATES CORPORATION | Panama | Switzerland |
Southern Crop Services Limited | British Virgin Islands | Switzerland |
OCTANA OVERSEAS LTD. | British Virgin Islands | Switzerland |
Delaney Petroleum Corp. | British Virgin Islands | Switzerland |
PENGARTH FINANCE CORP. | Panama | Switzerland |
WINDSPOINT INTERNATIONAL INCORPORATED | Panama | Switzerland |
RONNY INTERNATIONAL SERVICES S.A. | British Virgin Islands | Switzerland |
SHATTOK REAL ESTATE LTD. | British Virgin Islands | Switzerland |
SHOPOC INVESTMENT S.A. | British Virgin Islands | Switzerland |
Todburn East Limited | British Virgin Islands | Switzerland |
GREENCOR ENTERPRISE S.A. | British Virgin Islands | Switzerland |
NEWTECH BUSINESS SOLUTION LIMITED | British Virgin Islands | Switzerland |
MIMIMOTO TRADING LIMITED | British Virgin Islands | Switzerland |
Zinc International Ltd. | British Virgin Islands | Switzerland |
POTTAR FINANCING S.A. | Panama | Switzerland |
DROP EQUITIES LTD. | British Virgin Islands | Switzerland |
HESGARNISH PROPERTIES S.A. | Panama | Switzerland |
FANTEX CAPITAL INC. | British Virgin Islands | Switzerland |
EYELYNX ASSETS CORP. | Panama | Switzerland |
WARM VENTURE (PTC) LTD. | British Virgin Islands | Switzerland |
SENEBIER LTD. | British Virgin Islands | Switzerland |
Elidir Associates Inc. | British Virgin Islands | Switzerland |
Quilomero Corporation | British Virgin Islands | Switzerland |
Cigno Limited | British Virgin Islands | Switzerland |
TRUFFLE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Noraterm Limited | British Virgin Islands | Switzerland |
INTEROP S.A. | Panama | Switzerland |
PACS Private Asset Consultancy Services Ltd. | British Virgin Islands | Switzerland |
IPM International Portfolio Management Ltd. | British Virgin Islands | Switzerland |
Harmison Estates Limited | British Virgin Islands | Switzerland |
QUEENSBRIDGE FINANCE LTD. | British Virgin Islands | Switzerland |
Tryfan Investments Inc. | British Virgin Islands | Switzerland |
AVELINO DEVELOPMENT INC. | British Virgin Islands | Switzerland |
AWANDALE HOLDING INC. | British Virgin Islands | Switzerland |
BIZZAL FINANCE S.A. | British Virgin Islands | Switzerland |
BUCLEY INTERNATIONAL ASSET LIMITED | British Virgin Islands | Switzerland |
BANVAIN TRADING INC. | British Virgin Islands | Switzerland |
Chinon Holdings Limited | British Virgin Islands | Switzerland |
TOPPING WINNER LIMITED | Hong Kong | Switzerland |
Elbena Management Limited | British Virgin Islands | Switzerland |
PHILOMENA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ANGROVE MARKETING INCORPORATED | Panama | Switzerland |
Cadair Enterprises Ltd. | British Virgin Islands | Switzerland |
GAVIN ENTERPRISES S.A. | British Virgin Islands | Switzerland |
STARPAPER LTD | British Virgin Islands | Switzerland |
ASPANE TRADING CORP. | British Virgin Islands | Switzerland |
INTERNATIONAL ALLOY METALLURGICAL CORPORATION | British Virgin Islands | Switzerland |
VOP NOMINEES CORP. | Panama | Switzerland |
MADRAGUE EQUITIES CORP. | British Virgin Islands | Switzerland |
BLUEBERRY PROPERTIES GLOBAL CORP. | British Virgin Islands | Switzerland |
STREATHAM ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MAERAR TRADING S.A. | British Virgin Islands | Switzerland |
MARSAC INVESTMENTS S.A. | British Virgin Islands | Switzerland |
HOUBLON OVERSEAS LIMITED | British Virgin Islands | Switzerland |
FLEMISH PORTFOLIO LTD. | British Virgin Islands | Switzerland |
AUBURN EQUITIES LTD. | British Virgin Islands | Switzerland |
Oriol Investments S.A. | British Virgin Islands | Switzerland |
EDELWEISS HOLDINGS BUSINESS CORPORATION | Panama | Switzerland |
BRIERWOOD ASSOCIATES INC. | British Virgin Islands | Switzerland |
JAMAI TRADING CORP. | British Virgin Islands | Switzerland |
ROEVIN HOLDINGS CORP. | British Virgin Islands | Switzerland |
OUTSTANDING SERVICES LIMITED | British Virgin Islands | Switzerland |
KOEBLES MANAGEMENT S.A. | British Virgin Islands | Switzerland |
VOLOU MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
CAPELLA INVESTMENTS TRADING LIMITED | British Virgin Islands | Switzerland |
HIXEY CAPITAL LTD. | British Virgin Islands | Switzerland |
MIDDELAND COMPANY LIMITED | British Virgin Islands | Switzerland |
Hassbro Investments Limited | British Virgin Islands | Switzerland |
LEXINGTON DEVELOP TRADINGS INC. | 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