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 |
---|---|---|
Audley Investments Portfolio Limited | British Virgin Islands | Switzerland |
SKYLARK OVERSEAS, INC. | Panama | Switzerland |
CHARTENTON FINANCE CORP. | Panama | Switzerland |
AMULET HOLDING LTD. | British Virgin Islands | Switzerland |
Global Edge International Trading Limited | British Virgin Islands | Switzerland |
EWIQUIEW PROPERTIES INC. | British Virgin Islands | Switzerland |
NOVASTAR EQUITIES CORP. | British Virgin Islands | Switzerland |
EXPRESS CONSULTING LIMITED | British Virgin Islands | Switzerland |
PLAUDO ASSOCIATES S.A. | British Virgin Islands | Switzerland |
JAYE CONSULTING CORP. | British Virgin Islands | Switzerland |
PARKSTON FINANCE LIMITED | British Virgin Islands | Switzerland |
OSWESTRY CORP. | Panama | Switzerland |
BLACK SUN FINANCE LIMITED | British Virgin Islands | Switzerland |
KEMPERVILLE INC. | British Virgin Islands | Switzerland |
PRINCESS PROPERTY ASSETS LTD. | British Virgin Islands | Switzerland |
MOIL PETROLEUM LTD. | British Virgin Islands | Switzerland |
NORTHVIEW CONSULTING CORP. | British Virgin Islands | Switzerland |
LAMBROS INVESTMENT CORPORATION | Panama | Switzerland |
Viking Holdings International Ltd. | British Virgin Islands | Switzerland |
KLEINE SECURITIES LIMITED | British Virgin Islands | Switzerland |
Marine Services Enterprises Ltd | British Virgin Islands | Switzerland |
HUMAN RESOURCES DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
FAIRFAX OVERSEAS CORPORATION | Panama | Switzerland |
FORSKY CONSULTANCY S.A. | British Virgin Islands | Switzerland |
DAPELLIAL BUSINESS CORP. | British Virgin Islands | Switzerland |
Kilkelly Properties S.A. | British Virgin Islands | Switzerland |
EMRYS CONSULTING LIMITED | British Virgin Islands | Switzerland |
Brandford International Business S.A. | British Virgin Islands | Switzerland |
Oil & Gas Venture Capital Corp. | British Virgin Islands | Switzerland |
DAPYTIL ASSOCIATES INC. | British Virgin Islands | Switzerland |
APOSTASEN TRADING CORP. | British Virgin Islands | Switzerland |
KS ASSET INVESTMENT LTD. | British Virgin Islands | Switzerland |
MILLOM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Primolos Corp. | British Virgin Islands | Switzerland |
AEGV MINING INC. | British Virgin Islands | Switzerland |
SUMMOIL SUPPLIERS & CONSULTANCY LTD. | British Virgin Islands | Switzerland |
ULTRA GREEN TRADING LTD. | British Virgin Islands | Switzerland |
SVK INVEST INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
STAR RESOURCES INTERNATIONAL LTD | British Virgin Islands | Switzerland |
BEDE CONSULTING ENTERPRISES INC. | British Virgin Islands | Switzerland |
WILLOWBROOK TRADING INC | British Virgin Islands | Switzerland |
PEMBROKE PORTFOLIO GLOBAL INC. | Panama | Switzerland |
STEPFORD INTERNATIONAL HOLDINGS CORPORATION | Panama | Switzerland |
WINSWELL ENGINEERING LTD. | British Virgin Islands | Switzerland |
ETS ENERGY TECHNICAL SERVICES LIMITED | Hong Kong | Switzerland |
WINTHROP PROPERTIES S.A. | British Virgin Islands | Switzerland |
CERVANTES GROUP CORP. | British Virgin Islands | Switzerland |
Stanobil Management Ltd. | British Virgin Islands | Switzerland |
ENGINES DEVELOPMENT LTD | British Virgin Islands | Switzerland |
STROBOS ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
BLUE PROVIDENCE CORP. | British Virgin Islands | Switzerland |
QUICHAIN LIMITED | British Virgin Islands | Switzerland |
HOTELGICIEL, S.A. | Panama | Switzerland |
KAIZEN FINANCE LIMITED | British Virgin Islands | Switzerland |
QUAZER GROUP CORP. | British Virgin Islands | Switzerland |
Crown Friendship International Trading (Hong Kong) Limited | Hong Kong | Switzerland |
TUCKWOOD COMPANY INCORPORATED | Panama | Switzerland |
ROBENA INVESTMENT S.A. | British Virgin Islands | Switzerland |
SILVERHILL ESTATES CORP. | Panama | Switzerland |
EDELWEISS CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ZEMAR MARINE LTD. | British Virgin Islands | Switzerland |
GOBAIN FINANCE CORP. | British Virgin Islands | Switzerland |
NEWMARK MANAGEMENT HOLDINGS INC. | British Virgin Islands | Switzerland |
TARIDA CAPITAL INC. | British Virgin Islands | Switzerland |
SKYHAWK ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
RON HOLDINGS GROUP LTD. | British Virgin Islands | Switzerland |
DUSTIN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
GRANFORD INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
KINGSMERE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FELIX FINANCIAL HOLDING LIMITED | British Virgin Islands | Switzerland |
ORIENTAL PRIDE ASSETS LTD. | British Virgin Islands | Switzerland |
LOUANOR INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
CAPITOL TRADING AND MANAGEMENT CORP. | Panama | Switzerland |
ROOSE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Wondermere Holdings Ltd. | British Virgin Islands | Switzerland |
LIGHT ERA HOLDINGS LIMITED | Hong Kong | Switzerland |
AUSTRA INVESTMENT CORP. | British Virgin Islands | Switzerland |
ENDERTON COMPANY ASSETS INC. | British Virgin Islands | Switzerland |
LABRECQUE GROUP LIMITED | British Virgin Islands | Switzerland |
SIGMA PARTS TRADING LIMITED | British Virgin Islands | Switzerland |
CAFFERTY TRADING CORPORATION | Panama | Switzerland |
TAMWORTH ENGINEERING S.A. | British Virgin Islands | Switzerland |
COSMO PACIFIC GROUP LTD. | British Virgin Islands | Switzerland |
Deltasteel Management & Consulting Ltd. | British Virgin Islands | Switzerland |
DEVELNET TRADING GROUP S.A. | British Virgin Islands | Switzerland |
DAWSON TRADING RESOURCES LIMITED | British Virgin Islands | Switzerland |
SELTON TRADING ENTERPRISES CORP. | British Virgin Islands | Switzerland |
SKJ INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SLATE INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
RAO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CORRINGHAM FINANCE LTD. | British Virgin Islands | Switzerland |
Brotana Limited | British Virgin Islands | Switzerland |
Andes Intl. Ltd. | British Virgin Islands | Switzerland |
ENRAMA CONSULTANTS INC. | British Virgin Islands | Switzerland |
GRANGEHURST SERVICES LIMITED | British Virgin Islands | Switzerland |
Bharasusan Ltd | British Virgin Islands | Switzerland |
MDI Global Services S.A. | British Virgin Islands | Switzerland |
MAJESTIC INVESTMENTS TRADING LTD. | British Virgin Islands | Switzerland |
RIMINI INVESTMENTS INC. | Panama | Switzerland |
HEREFORD TRADING GROUP S.A. | 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