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 |
---|---|---|
AXLE EQUITIES LIMITED | British Virgin Islands | Switzerland |
Viking Energy Holdings Ltd. | British Virgin Islands | Switzerland |
ABBEY DEVELOPMENT HOLDING LTD. | British Virgin Islands | Switzerland |
UK House Limited | British Virgin Islands | Switzerland |
ROSE VELVET FOUNDATION | Panama | Switzerland |
NORTHLYNN CAPITAL CORPORATION | British Virgin Islands | Switzerland |
Oak Property Development LIMITED | British Virgin Islands | Switzerland |
HABIBI FOUNDATION | Panama | Switzerland |
MANTERFIELD COMPANY S.A. | British Virgin Islands | Switzerland |
DAWNVILLE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
Namic Investments Ltd | British Virgin Islands | Switzerland |
NICKO TOURS LTD. | British Virgin Islands | Switzerland |
THE HILARY FOUNDATION | Panama | Switzerland |
BALFE CONSULTANTS S.A. | British Virgin Islands | Switzerland |
BAMBURY TRADING INTERNATIONAL S.A. | Panama | Switzerland |
PRIME RESOURCE MANAGEMENT SA | British Virgin Islands | Switzerland |
THARWA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
African Rose Agencies Limited | British Virgin Islands | Switzerland |
Sokoke Limited | British Virgin Islands | Switzerland |
DAWLEY REAL ESTATES INC. | British Virgin Islands | Switzerland |
Blue Balloon Marketing Limited | British Virgin Islands | Switzerland |
TIGER CAPITAL PARTNERS LTD. | British Virgin Islands | Switzerland |
Cicolina Holdings S.A. | British Virgin Islands | Switzerland |
KARPEX COMPANY LIMITED | British Virgin Islands | Switzerland |
RICHGROVE INVESTMENTS S.A. | British Virgin Islands | Switzerland |
BLUEBERRY GROUP SERVICES CORP. | British Virgin Islands | Switzerland |
Madjon Investments Ltd. | British Virgin Islands | Switzerland |
Izbeth Limited | British Virgin Islands | Switzerland |
QUARUBA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
CARWAGHT ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
STRATFIELD MANAGEMENT ASSET LTD. | British Virgin Islands | Switzerland |
DIVA MANAGEMENT INTERNATIONAL INC. | Panama | Switzerland |
ENDAR INTERNATIONAL EQUITIES LTD. | British Virgin Islands | Switzerland |
B2B Global Group Limited | British Virgin Islands | Switzerland |
African Project Development Limited | British Virgin Islands | Switzerland |
CW PROPERTIES LIMITED | British Virgin Islands | Switzerland |
CAMERON CONSOLIDATED LIMITED | British Virgin Islands | Switzerland |
Pyrite Investments S.A. | British Virgin Islands | Switzerland |
ATARGH MANAGEMENT CORP. | British Virgin Islands | Switzerland |
MERCURY PROPERTIES CAPITAL S.A. | British Virgin Islands | Switzerland |
PYRITE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ZEBULON UNITED S.A. | British Virgin Islands | Switzerland |
EMPIRE TECHNOLOGY S.A. | British Virgin Islands | Switzerland |
COPPER HOLDINGS GLOBAL LIMITED | British Virgin Islands | Switzerland |
URI TRADING S.A. | British Virgin Islands | Switzerland |
EVEREST NETWORKING CORP. | British Virgin Islands | Switzerland |
DUT FINANCE LIMITED | British Virgin Islands | Switzerland |
FERROSCALE LIMITED | Hong Kong | Switzerland |
ARTILA INTERNATIONAL GROUP LTD. | British Virgin Islands | Switzerland |
DELLCREST OVERSEAS INC. | Panama | Switzerland |
CARRAGH PORTFOLIO LTD. | British Virgin Islands | Switzerland |
Limal Assets S.A. | British Virgin Islands | Switzerland |
MAPLEHILL PROPERTY LTD. | British Virgin Islands | Switzerland |
PENTHOUSE PROPERTIES INC | British Virgin Islands | Switzerland |
ELMBRIDGE VENTURES LIMITED | British Virgin Islands | Switzerland |
BALLARD EQUITIES CORPORATION | British Virgin Islands | Switzerland |
SOUTHILL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
BRYLEIGH TRADING INC. | British Virgin Islands | Switzerland |
NURHAM CONSULTING CORPORATION | British Virgin Islands | Switzerland |
CS PROPERTIES LIMITED | British Virgin Islands | Switzerland |
AVISCO HOLDINGS INC. | British Virgin Islands | Switzerland |
HARTIS TRADING INCORPORATED | Panama | Switzerland |
TKM Management Ltd. | British Virgin Islands | Switzerland |
COBARTH CORP. | British Virgin Islands | Switzerland |
SPP GLOBAL LIMITED | British Virgin Islands | Switzerland |
HAWK CONSULTING LTD | British Virgin Islands | Switzerland |
JARDIN PROPERTIES INC. | British Virgin Islands | Switzerland |
LIONS INVESTMENT TRADING S.A. | British Virgin Islands | Switzerland |
TANWALL COMMERCIAL S.A. | British Virgin Islands | Switzerland |
DOLMOS MANAGEMENT INC. | British Virgin Islands | Switzerland |
SEAQUAIL FINANCE LIMITED | British Virgin Islands | Switzerland |
Zambezi General Trading Company Limited | British Virgin Islands | Switzerland |
AXOR HOLDINGS INC. | British Virgin Islands | Switzerland |
DUNA COMPANY INC. | British Virgin Islands | Switzerland |
FAINMONT HOLDING INC. | British Virgin Islands | Switzerland |
ORIDEN ENGINEERING LTD. | British Virgin Islands | Switzerland |
RALLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ENGLEHART TRADING LIMITED | British Virgin Islands | Switzerland |
Miellette Limited | British Virgin Islands | Switzerland |
Neptune International Shipping Inc. | British Virgin Islands | Switzerland |
ROBINSON ASSOCIATES INC. | British Virgin Islands | Switzerland |
COPPER INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
FENIX INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
Moonglow Investments Global Ltd | British Virgin Islands | Switzerland |
Langbridge Properties Limited | British Virgin Islands | Switzerland |
TAINN COMPANY S.A. | British Virgin Islands | Switzerland |
ENORA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ISOLABELLA FOUNDATION S. A. | Panama | Switzerland |
OSGOOD MARKETING S.A. | British Virgin Islands | Switzerland |
SUNLEIGH HOLDINGS BUSINESS LIMITED | British Virgin Islands | Switzerland |
ENDROS GROUP LIMITED | British Virgin Islands | Switzerland |
GB Petroleum Holdings Limited | British Virgin Islands | Switzerland |
FAYCROFT FINANCE CORP. | British Virgin Islands | Switzerland |
Powers Property Development Limited | British Virgin Islands | Switzerland |
LEXINGTON HOLDINGS ESTATE GROUP LTD. | British Virgin Islands | Switzerland |
KASIAL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
MALZART HOLDINGS INC. | British Virgin Islands | Switzerland |
PHILNOR CONSULTING LTD. | British Virgin Islands | Switzerland |
HEYROCH GROUP INC. | British Virgin Islands | Switzerland |
SUGDEN HOLDINGS CAPITAL 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