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 |
---|---|---|
Mylla Investments Limited | British Virgin Islands | Switzerland |
GADOR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
Multitract.Com Limited | British Virgin Islands | Switzerland |
BELLIARD MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
Noello Trading Corp. | British Virgin Islands | Switzerland |
EPEFER MANAGEMENT S.A. | British Virgin Islands | Switzerland |
KENNERTON PROPERTIES GROUP S.A. | British Virgin Islands | Switzerland |
Kershelmar Dairies Limited | British Virgin Islands | Switzerland |
KEYWOOD ADVISORY (PTC) LIMITED | British Virgin Islands | Switzerland |
CLOFORD TRADING INC. | British Virgin Islands | Switzerland |
EDELWICH INVESTMENTS INC. | British Virgin Islands | Switzerland |
MANSEL TRADING LTD. | British Virgin Islands | Switzerland |
SOPRA OVERSEAS HOLDING S.A. | British Virgin Islands | Switzerland |
BERKLEY GLOBAL INC. | British Virgin Islands | Switzerland |
BYWOOD EQUITIES INCORPORATED | British Virgin Islands | Switzerland |
LEAFIELD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Fumigation International Limited | British Virgin Islands | Switzerland |
SECLOR INVESTMENTS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
Neasden Solutions Inc. | British Virgin Islands | Switzerland |
IMI Capital Limited | British Virgin Islands | Switzerland |
GLENVIEW TRADING HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
GRUNVERG COMPANY INC. | British Virgin Islands | Switzerland |
QUADRILL INTERNATIONAL MARKETING CORP. | British Virgin Islands | Switzerland |
DOLOMITE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ORPEL CAPITAL LIMITED | British Virgin Islands | Switzerland |
IMBERT EQUITIES INC. | British Virgin Islands | Switzerland |
DREAM WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
Stateside Estates Limited | British Virgin Islands | Switzerland |
ORNSAY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | British Virgin Islands | Switzerland |
SHROME PROPERTIES LIMITED | British Virgin Islands | Switzerland |
NORWICH TRADING OVERSEAS LIMITED | British Virgin Islands | Switzerland |
GUILDHALL WALK INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SINTAR FINANCE CORPORATION | British Virgin Islands | Switzerland |
HAYCRAFT OVERSEAS TRADING LTD. | British Virgin Islands | Switzerland |
INIGO INVESTMENTS FINANCE LIMITED | British Virgin Islands | Switzerland |
FONTENOY INVESTMENT ASSETS LTD. | British Virgin Islands | Switzerland |
ML EQUITY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NADELSON TRADING LIMITED | British Virgin Islands | Switzerland |
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED | British Virgin Islands | Switzerland |
TOWN MEAD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WINTERWOOD GLOBAL PROPERTIES LIMITED | British Virgin Islands | Switzerland |
AICONIA MARKETING LTD. | British Virgin Islands | Switzerland |
APEBANE TRADING CORP. | British Virgin Islands | Switzerland |
JAPEOX INVESTMENT INC. | British Virgin Islands | Switzerland |
LUFAM HOLDING LIMITED | British Virgin Islands | Switzerland |
HARRODS MANAGING S.A. | Panama | Switzerland |
KALKEITH INTERNATIONAL S.A. | Panama | Switzerland |
CAGNEY EQUITIES S.A. | British Virgin Islands | Switzerland |
WENEV CAPITAL INC. | British Virgin Islands | Switzerland |
HASWELL OVERSEAS TRADING INC. | Panama | Switzerland |
APAMEDIA HOLDING LIMITED | British Virgin Islands | Switzerland |
DEKAPY ASSOCIATES INC. | British Virgin Islands | Switzerland |
SHUTTLE INTERNATIONAL LTD | British Virgin Islands | Switzerland |
Bandera Asset Management Limited | British Virgin Islands | Switzerland |
MERDILL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ARQUANT SERVICES S.A. | Panama | Switzerland |
Interfin Services Limited | British Virgin Islands | Switzerland |
MALLINSON GLOBAL CORPORATION | British Virgin Islands | Switzerland |
TANNER OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
First Mercury Investments, Inc. | British Virgin Islands | Switzerland |
RED GLASS LIMITED | British Virgin Islands | Switzerland |
SETH CAPITAL LIMITED | British Virgin Islands | Switzerland |
Asciura Limited | British Virgin Islands | Switzerland |
FREELAND COMPANY PORTFOLIO LTD. | British Virgin Islands | Switzerland |
JEREMY COMPANY INC. | Panama | Switzerland |
Summerrain Business Inc. | British Virgin Islands | Switzerland |
OM-SAI CORPORATION | British Virgin Islands | Switzerland |
BOSBURY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
THREE RIVERS GROUP LIMITED | British Virgin Islands | Switzerland |
Mendoca Trading Limited | British Virgin Islands | Switzerland |
NORTHVIEW TRADING EQUITIES INC. | British Virgin Islands | Switzerland |
DOPOSPIER MANAGEMENT INC. | British Virgin Islands | Switzerland |
QUATTRO HOLDING OVERSEAS LTD. | British Virgin Islands | Switzerland |
AC ENERGY WORLD S.A. | Panama | Switzerland |
SILVER TREND TRADING LIMITED | Hong Kong | Switzerland |
BOGOAL S.A. | British Virgin Islands | Switzerland |
WINSTANLEY DEVELOPMENT INC. | Panama | Switzerland |
GOS Administration Ltd. | British Virgin Islands | Switzerland |
DYSON FINANCE LIMITED | British Virgin Islands | Switzerland |
NEWMAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
TEPCO LIMITED | British Virgin Islands | Switzerland |
STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Avesta Holdings International Limited | British Virgin Islands | Switzerland |
White Whale Assets Limited | British Virgin Islands | Switzerland |
Bluebird Merchant Ventures Ltd | British Virgin Islands | Switzerland |
VICTOR TECH HOLDINGS LIMITED | Hong Kong | Switzerland |
CERTUS INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
BYVALLE FINANCE CORP. | British Virgin Islands | Switzerland |
GOLDWICK SERVICES S.A. | British Virgin Islands | Switzerland |
SKY RELIEF OPERATION LIMITED | British Virgin Islands | Switzerland |
QUANTUM OIL INTERNATIONAL INC. | British Virgin Islands | Switzerland |
KIWEB MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SCM Financial Ltd. | British Virgin Islands | Switzerland |
SHARINS CROSS LTD | British Virgin Islands | Switzerland |
BROMPTON EQUITIES LTD. | British Virgin Islands | Switzerland |
REDHILL STUDIOS LTD. | British Virgin Islands | Switzerland |
THREE BOYS INC. | British Virgin Islands | Switzerland |
Aftrans Bulk Global Limited | British Virgin Islands | Switzerland |
Sahin Investments 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