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 |
---|---|---|
DOWNRIVER FINANCIAL INC. | British Virgin Islands | Switzerland |
LANCIO COMPANY INCORPORATED | Panama | Switzerland |
LALIEN CORPORATION | British Virgin Islands | Switzerland |
CASEVILLE ASSETS CORP. | British Virgin Islands | Switzerland |
UG Investment Ltd. | British Virgin Islands | Switzerland |
REYLE VENTURES LTD. | British Virgin Islands | Switzerland |
HAYDEN GROUP RESOURCES INC. | British Virgin Islands | Switzerland |
FONDATION GRENADE | Panama | Switzerland |
CLIVEDEN ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MOST GROUP S.A. | Panama | Switzerland |
GRESLEY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
Scintilla Assets Ltd. | British Virgin Islands | Switzerland |
EASTLAND RESOURCES GROUP INC. | British Virgin Islands | Switzerland |
CERTIORTH CORP. | British Virgin Islands | Switzerland |
KOSTAVIA DEVELOPMENT S.A. | Panama | Switzerland |
MORNINGDALE NIVKI LIMITED | British Virgin Islands | Switzerland |
SANDUSKY BUSINESS CORPORATION | Panama | Switzerland |
PRISM MANAGEMENT INTERNATIONAL S.A. | Panama | Switzerland |
GLENFORTH OVERSEAS INCORPORATED | British Virgin Islands | Switzerland |
Hockley Enterprises Inc. | British Virgin Islands | Switzerland |
ROCMET COMPANY LTD. | British Virgin Islands | Switzerland |
ROCREST OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
BALGO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
RIVERMAYNE INTERNATIONAL GROUP CORP. | Panama | Switzerland |
MOUNTCLAIR CONSULTING LTD. | British Virgin Islands | Switzerland |
HAWORTH INTERNATIONAL BUSINESS LTD. | British Virgin Islands | Switzerland |
ARUNDEL INVESTMENT GROUP LIMITED | British Virgin Islands | Switzerland |
CENTON DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
DICESA MARKETING CORP. | Panama | Switzerland |
CYCLON SYS S.A. | British Virgin Islands | Switzerland |
Lugoves Services Limited | British Virgin Islands | Switzerland |
African Impex Agencies Limited | British Virgin Islands | Switzerland |
COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED | British Virgin Islands | Switzerland |
GYZMO LTD. | British Virgin Islands | Switzerland |
PINEFROST SERVICES INC. | British Virgin Islands | Switzerland |
ESPOVER MANAGEMENT S.A. | British Virgin Islands | Switzerland |
CLAVEL BLANCO CORP. | Panama | Switzerland |
JONES EQUITIES CORP. | Panama | Switzerland |
The In and Out Club Limited | British Virgin Islands | Switzerland |
DUNHILL EQUITIES LIMITED | British Virgin Islands | Switzerland |
DUNARD ENGINEERING LTD. | British Virgin Islands | Switzerland |
GLENFIELD GROUP HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ELSON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
HOCHHEIM CAPITAL INC. | British Virgin Islands | Switzerland |
KYRA DEVELOPMENT CORPORATION | British Virgin Islands | Switzerland |
Jet Ambulance Ltd. | British Virgin Islands | Switzerland |
BALTER INVESTMENTS INC. | British Virgin Islands | Switzerland |
FOXHALL CONSULTANCY LTD. | British Virgin Islands | Switzerland |
NORTHWOOD TRADING CONSULTING LTD. | British Virgin Islands | Switzerland |
BIPASS SYSTEM INC. | British Virgin Islands | Switzerland |
ELLIS OVERSEAS HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
MIDLAND DRYBULK HOLDING LTD. | British Virgin Islands | Switzerland |
FOURSEAS HOLDINGS ASSETS LIMITED | British Virgin Islands | Switzerland |
ANCRONA EQUITIES INCORPORATED | Panama | Switzerland |
THE CORAL COLLECTION LTD. | British Virgin Islands | Switzerland |
GLOBAL FERROALLOY SERVICES (GFS) LTD. | British Virgin Islands | Switzerland |
GUERNEY EQUITIES S.A. | British Virgin Islands | Switzerland |
KELYAN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
CATS (BVI) LTD. | British Virgin Islands | Switzerland |
WEI YING INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
M1 ASSETS INTERNATIONAL HOLDING LTD | British Virgin Islands | Switzerland |
FOXHILL ASSET INC. | British Virgin Islands | Switzerland |
SWINTON HOLDING S.A. | Panama | Switzerland |
NAOMI SERVICES INC. | Panama | Switzerland |
MALVOR MANAGEMENT S.A. | Panama | Switzerland |
NORTHREEF PROPERTIES INC. | British Virgin Islands | Switzerland |
Pavewright Limited | British Virgin Islands | Switzerland |
DELTA OIL HOLDINGS INC. | British Virgin Islands | Switzerland |
GREENBAY HOLDINGS OVERSEAS LIMITED | British Virgin Islands | Switzerland |
SKIBO LIMITED | British Virgin Islands | Switzerland |
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | British Virgin Islands | Switzerland |
CORA PARTICIPATION CORP. | British Virgin Islands | Switzerland |
Yukon Management Services Limited | British Virgin Islands | Switzerland |
VENURI TRADING INC. | British Virgin Islands | Switzerland |
SEAHAM EQUITIES CORP. | British Virgin Islands | Switzerland |
CORALUNDRA S.A. | Panama | Switzerland |
Entire Property Ltd | British Virgin Islands | Switzerland |
BOAZ INVESTMENT LIMITED | British Virgin Islands | Switzerland |
WINDEST MARKETING S.A. | Panama | Switzerland |
TANWICK SERVICES LIMITED | British Virgin Islands | Switzerland |
SEABURY DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
ONFAIR INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
FIRST STEP CAPITAL LIMITED | British Virgin Islands | Switzerland |
ORLIGHT ENERGY LIMITED | British Virgin Islands | Switzerland |
TARIX ASSOCIATES HOLDING LIMITED | British Virgin Islands | Switzerland |
GREYON PROPERTIES CORPORATION | British Virgin Islands | Switzerland |
SYNECTIC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FARWELL HOLDING FINANCE LIMITED | British Virgin Islands | Switzerland |
ELLISTON PROPERTIES INCORPORATED | British Virgin Islands | Switzerland |
LENNOX FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
MELVILLE HOLDINGS ASSETS CORP. | British Virgin Islands | Switzerland |
GUILDFORD INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
Euroswift Ltd. | British Virgin Islands | Switzerland |
HAYCROFT INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
Tarsa Trading Limited | British Virgin Islands | Switzerland |
PRIMTEN INC. | British Virgin Islands | Switzerland |
DH NOMINEES LTD. | British Virgin Islands | Switzerland |
PETROCAS ENERGY LIMITED | British Virgin Islands | Switzerland |
BOXBERRY ESTATES LIMITED | British Virgin Islands | Switzerland |
BISSET ENGINEERING 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