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 |
---|---|---|
TRAZMONTES LIMITED | British Virgin Islands | Switzerland |
PRESCOTT FINANCE LTD. | British Virgin Islands | Switzerland |
AVANT GARDE GENERAL MERCHANTS LTD. | British Virgin Islands | Switzerland |
COUNTY TRADING LIMITED | British Virgin Islands | Switzerland |
INDEMO COMMERCIAL LTD. | British Virgin Islands | Switzerland |
ALDEN FINANCE LTD. | British Virgin Islands | Switzerland |
RUBA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
EXFORM LTD | British Virgin Islands | Switzerland |
LEYTON MARKETING LTD. | British Virgin Islands | Switzerland |
XCORP LTD. | British Virgin Islands | Switzerland |
CHEVAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
SUNEX STEEL TRADING S.A. | British Virgin Islands | Switzerland |
NEMESIS COMMERCIAL LTD. | British Virgin Islands | Switzerland |
M. & J. INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
ART ANCIENS LTD. | British Virgin Islands | Switzerland |
TORAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
CIVESA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CARLY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ASHWOOD HOLDING LIMITED | British Virgin Islands | Switzerland |
CADEWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FOREST PARK PROPERTIES LIMITED | British Virgin Islands | Switzerland |
MANSFIELD CORPORATION | British Virgin Islands | Switzerland |
YOUTH FINANCES LTD. | British Virgin Islands | Switzerland |
INESTA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FREEPORT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WARDA FLOWERS LIMITED | British Virgin Islands | Switzerland |
AMBLER SERVICES LTD. | British Virgin Islands | Switzerland |
KIBLER OVERSEAS LTD. | British Virgin Islands | Switzerland |
DESTON BUSINESS LTD. | British Virgin Islands | Switzerland |
SODECO ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SOFIGEST CORPORATION | British Virgin Islands | Switzerland |
HONEWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
REINSTON TRADING LTD. | British Virgin Islands | Switzerland |
CLEARMONT HOLDING LTD. | British Virgin Islands | Switzerland |
PROTECTED ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
HAMON THERMAL ENGINEERS LIMITED | British Virgin Islands | Switzerland |
COFIGE GOLDEN FUND LTD. | British Virgin Islands | Switzerland |
PETERSON, ALMACOA, ABRAHAM AND PARTNERS LTD. | British Virgin Islands | Switzerland |
CLINTWOOD HOLDING COMPANY LIMITED | British Virgin Islands | Switzerland |
AVELEY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
RUTTER (B.V.I.) LTD. | British Virgin Islands | Switzerland |
TRADEVEST LIMITED | British Virgin Islands | Switzerland |
MOLTEN TRADING LTD. | British Virgin Islands | Switzerland |
LORINDON CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BRADENTON MARKETING CO. LTD. | British Virgin Islands | Switzerland |
BARLEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
DOWNEY TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
NEW CAROLINE PROPERTY GROUP INC. | British Virgin Islands | Switzerland |
FORGEST FINANCE LTD. | British Virgin Islands | Switzerland |
CARLETON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MILLERTON FINANCE LTD. | British Virgin Islands | Switzerland |
FORDESA CORPORATION | British Virgin Islands | Switzerland |
TREVIOT INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
D.TOM S.A. | British Virgin Islands | Switzerland |
SUNRAY FINANCE INC. | British Virgin Islands | Switzerland |
ROBSON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
PESANT MERCHANT LIMITED | British Virgin Islands | Switzerland |
LUNAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ESCODEL FINANCE LTD. | British Virgin Islands | Switzerland |
TWINOIL TRADING (B.V.I.) LIMITED | British Virgin Islands | Switzerland |
WORTON EUROINVEST LTD. | British Virgin Islands | Switzerland |
BERKLEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
MONRAY HOLDINGS LTD. | British Virgin Islands | Switzerland |
BELMOND PROPERTIES LTD. | British Virgin Islands | Switzerland |
ARALIA HOLDING LIMITED | British Virgin Islands | Switzerland |
HAMILTON EUROINVEST LIMITED | British Virgin Islands | Switzerland |
SWIFTSDEN LIMITED | British Virgin Islands | Switzerland |
PALL MALL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SAXON TRADING LTD. | British Virgin Islands | Switzerland |
COTEXA LIMITED | British Virgin Islands | Switzerland |
KEMPER PROPERTIES LTD. | British Virgin Islands | Switzerland |
COLSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SAVOY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
DORENAL FINANCE LTD. | British Virgin Islands | Switzerland |
PICCADILLY INTERNATIONAL (DEVELOPMENTS) LIMITED | British Virgin Islands | Switzerland |
MAXITRADE AND INVESTMENT LIMITED | British Virgin Islands | Switzerland |
HERCO TRADING LTD. | British Virgin Islands | Switzerland |
ORONSAY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SALNES CORP. | British Virgin Islands | Switzerland |
NEUTRO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MORTON TRADING LIMITED | British Virgin Islands | Switzerland |
GREYHOUND CORPORATION | British Virgin Islands | Switzerland |
ARLSBERG BUSINESS CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BULL SPREAD LTD. | British Virgin Islands | Switzerland |
32 GROUP LTD. | British Virgin Islands | Switzerland |
E.E.E. CORPORATION | British Virgin Islands | Switzerland |
HAYDEN CONSULTANTS LTD. | British Virgin Islands | Switzerland |
(SIPCO) SAROM INTERNATIONAL PETROLEUM CORP. | British Virgin Islands | Switzerland |
ARCHITECTURAL DESIGNS LIMITED | British Virgin Islands | Switzerland |
BRITISH FINANCE & INVESTMENTS HOLDING S.A. | British Virgin Islands | Switzerland |
SOLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
STEPPES LTD | British Virgin Islands | Switzerland |
BRENTWOOD COMMERCIAL LTD. | British Virgin Islands | Switzerland |
DEVERING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ACOFIN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MYRION HOLDING LTD. | British Virgin Islands | Switzerland |
CONTROL GLOBAL LTD. | British Virgin Islands | Switzerland |
CLAYHALL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DRYBRIDGE LIMITED | British Virgin Islands | Switzerland |
TOWERTAC 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