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 |
---|---|---|
NORTHEAST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MANUELA INVESTMENT WORLD S.A. | Panama | Switzerland |
FINE STAGE LTD | British Virgin Islands | Switzerland |
HENNERWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ELVETON ESTATES S.A. | British Virgin Islands | Switzerland |
EMPIRE CONTINENTAL LIMITED | British Virgin Islands | Switzerland |
SANDFORD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
CHELSEY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
WALIACE LIMITED | British Virgin Islands | Switzerland |
Lullaby Trading Inc. | British Virgin Islands | Switzerland |
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED | British Virgin Islands | Switzerland |
Cranston Capital S.A. | British Virgin Islands | Switzerland |
BELTANA FINANCES LTD. | British Virgin Islands | Switzerland |
Tall Cedar Finance Limited | British Virgin Islands | Switzerland |
ELWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | British Virgin Islands | Switzerland |
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | British Virgin Islands | Switzerland |
AUDLEY FINANCE SERVICES LTD. | British Virgin Islands | Switzerland |
DELORAINE INVESTGROUP LIMITED | British Virgin Islands | Switzerland |
MERIDALE MARKETING LTD. | British Virgin Islands | Switzerland |
JETCONFITRADE S.A. | British Virgin Islands | Switzerland |
JARMO ESTATES LIMITED | British Virgin Islands | Switzerland |
MARINARA ESTATES LIMITED | British Virgin Islands | Switzerland |
SPRING SUNRISE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
GARTH INVESTING LTD. | British Virgin Islands | Switzerland |
HALLFIELD HOLDINGS S.A. | British Virgin Islands | Switzerland |
LP-FINEXPO S.A. | British Virgin Islands | Switzerland |
LARA INVESTMENT CAPITAL INC. | British Virgin Islands | Switzerland |
MORNINGTON ESTATES LIMITED | British Virgin Islands | Switzerland |
CONFINO INVESTMENT S.A | Panama | Switzerland |
CONSTRUCTION ENGINEERING CONSULTANTS INC. | Panama | Switzerland |
Bilod Management Corp. | British Virgin Islands | Switzerland |
DONOVAN MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ZORTEY ASSOCIATES S.A. | British Virgin Islands | Switzerland |
Visonella Corp. | British Virgin Islands | Switzerland |
SHAG TOBACCO MERCHANTS LIMITED | British Virgin Islands | Switzerland |
GARDENIA FINANCE CO. S.A. | British Virgin Islands | Switzerland |
SCENIC PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Satori Holdings Limited | British Virgin Islands | Switzerland |
TRINITY INVESTMENT UNIVERSAL CORPORATION | Panama | Switzerland |
TORI SOLUTIONS LTD. | British Virgin Islands | Switzerland |
JASONWOOD REAL ESTATES S.A. | British Virgin Islands | Switzerland |
GARDEY HOLDINGS CORP. | British Virgin Islands | Switzerland |
CHAIRMAN SERVICES LTD. | British Virgin Islands | Switzerland |
FALCON INTERNATIONAL CONSULTANCY LTD. | British Virgin Islands | Switzerland |
Super Trading Services Ltd. | British Virgin Islands | Switzerland |
BELLORS FINANCE LTD. | British Virgin Islands | Switzerland |
Voyage Holding Assets Ltd | British Virgin Islands | Switzerland |
BALLACROFT PORTFOLIO CORPORATION | British Virgin Islands | Switzerland |
HIGHBOURNE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
BINGSWORTH GLOBAL INCORPORATED | British Virgin Islands | Switzerland |
DOONESBURY EQUITIES S.A. | British Virgin Islands | Switzerland |
LACEY TRADING SERVICES CORP. | British Virgin Islands | Switzerland |
IDONIA CAPITAL LIMITED | British Virgin Islands | Switzerland |
MALLETT FORD INC. | British Virgin Islands | Switzerland |
MYFAIR COMPANY EQUITIES LTD. | British Virgin Islands | Switzerland |
AIDA Investments Global Ltd. | British Virgin Islands | Switzerland |
CENTRAL FARMONT LTD. | British Virgin Islands | Switzerland |
REDFERN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SMA Group Limited | British Virgin Islands | Switzerland |
PINHARRAS LTD. | British Virgin Islands | Switzerland |
SOLARED INVESTMENT LIMITED | British Virgin Islands | Switzerland |
Binsco Limited | British Virgin Islands | Switzerland |
LINBURY INC. | Panama | Switzerland |
TENWELL INTERNATIONAL INC. | Panama | Switzerland |
DOMUS MANAGEMENT GROUP CORPORATION | British Virgin Islands | Switzerland |
ALVARADO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
DIAMONDVILLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
FRANFIELD OVERSEAS ASSET LTD. | British Virgin Islands | Switzerland |
Rooley Moor Limited | British Virgin Islands | Switzerland |
KEY INTERNATIONAL ESTATES INCORPORATED | British Virgin Islands | Switzerland |
TARA PROPERTY MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
DELAND, LTD. | British Virgin Islands | Switzerland |
DARNAY PROPERTIES INC. | British Virgin Islands | Switzerland |
ECHELON S. A. | Panama | Switzerland |
OPAL INTERNATIONAL GROUP INC. | British Virgin Islands | Switzerland |
ROFEK FINANCE CORPORATION | British Virgin Islands | Switzerland |
HARMONIOUS PROPERTIES LIMITED | British Virgin Islands | Switzerland |
JOJO GLOBAL VENTURE (PTC) LTD. | British Virgin Islands | Switzerland |
Stronila S.A. | British Virgin Islands | Switzerland |
SULMARK INTERNATIONAL INC. | British Virgin Islands | Switzerland |
COMPASS INTERACTIVE LIMITED | British Virgin Islands | Switzerland |
ELWOOD RESIDENTIAL (STREATHAM) LIMITED | British Virgin Islands | Switzerland |
CHOICE ENGINEERING LIMITED | British Virgin Islands | Switzerland |
BUSINESS ACCESS LIMITED | British Virgin Islands | Switzerland |
TRANSLOG GROUP LIMITED | British Virgin Islands | Switzerland |
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED | British Virgin Islands | Switzerland |
CM FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland |
CHIME INVESTMENT PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KARPIN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Deep Blue Trade Holdings Ltd | British Virgin Islands | Switzerland |
NATRY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
International Design Industrial Corp. | British Virgin Islands | Switzerland |
OXENVALE ENGINEERING CORP. | British Virgin Islands | Switzerland |
Outserve International Limited | British Virgin Islands | Switzerland |
Dragon Safe Ltd. | British Virgin Islands | Switzerland |
InSoft Global Limited | British Virgin Islands | Switzerland |
ORLEANS ASSETS LIMITED | British Virgin Islands | Switzerland |
OSBERTON INTERNATIONAL 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