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 |
---|---|---|
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | British Virgin Islands | Switzerland |
CALDRIC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SANFORD DEVELOPMENT ESTATES CORP. | British Virgin Islands | Switzerland |
DROR ENTERPRISES S.A. | British Virgin Islands | Switzerland |
LEMON CAPITAL LIMITED | British Virgin Islands | Switzerland |
RUZA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
MORGENES TRADING CORP. | British Virgin Islands | Switzerland |
BARES ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
ARCHLAND CORPORATION | British Virgin Islands | Switzerland |
KEINES LIMITED | British Virgin Islands | Switzerland |
EPIPHANY INVEST ENTERPRISE INC. | British Virgin Islands | Switzerland |
ZURO INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TONDY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MEZUMIRU TRADING LTD. | British Virgin Islands | Switzerland |
NAKIGA HOLDING INC. | British Virgin Islands | Switzerland |
TUCANA ASSETS LTD. | British Virgin Islands | Switzerland |
CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
LANGRIAN INC. | British Virgin Islands | Switzerland |
STEWARD INC. | British Virgin Islands | Switzerland |
EATON PLACE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Sunland Oil & Gas Trading Ltd. | British Virgin Islands | Switzerland |
VASHIRLING MANAGEMENT TELECOM S.A. | British Virgin Islands | Switzerland |
LONGVALLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BELPHAN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
BLAMORE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SHORAKA TRADING CORP. | British Virgin Islands | Switzerland |
HYRKAS COMPANY S.A. | British Virgin Islands | Switzerland |
MALACHIAS HOLDINGS INC. | British Virgin Islands | Switzerland |
MIRI ASSOCIATES INC. | British Virgin Islands | Switzerland |
M&L INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
CYSTENIN GLOBAL CORP. | British Virgin Islands | Switzerland |
SOUTH-EAST RECYCLING CORP. | British Virgin Islands | Switzerland |
BSG RACING LIMITED | British Virgin Islands | Switzerland |
WAGNER PACIFIC CONSULT LTD. | British Virgin Islands | Switzerland |
SCOTIC MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
LINCREST INVESTMENTS S.A. | Panama | Switzerland |
GULLA PROPERTIES HOLDINGS LTD. | British Virgin Islands | Switzerland |
MAVEN INVESTMENT HOLDINGS LTD | British Virgin Islands | Switzerland |
HORIZON RESPECT LTD. | British Virgin Islands | Switzerland |
HARRILEN ENGINEERING LTD. | British Virgin Islands | Switzerland |
TATTOO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
AINIZA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BAGWELL CONTINENTAL ASSETS INC. | British Virgin Islands | Switzerland |
Aureus Capital Ltd. | British Virgin Islands | Switzerland |
RINGO TRADE COMMERCIAL S.A. | British Virgin Islands | Switzerland |
PAKER SECURITIES S.A. | British Virgin Islands | Switzerland |
ESCOM CONTRACT INC. | British Virgin Islands | Switzerland |
HILLOWS MANAGEMENT REAL ESTATE CORP. | British Virgin Islands | Switzerland |
EXOIL BROOK REAL ESTATE S.A. | British Virgin Islands | Switzerland |
VIRTUAL REALITY SOLUTIONS INC. | British Virgin Islands | Switzerland |
GULFSTAR INTERNATIONAL ALLIANCE LTD. | British Virgin Islands | Switzerland |
QINTAR ENTERPRISES DEVELOPMENT INC. | British Virgin Islands | Switzerland |
ZIMMERMAN INVESTMENT ENGINEERING CORP. | British Virgin Islands | Switzerland |
TOBACCO ROAD LIMITED | British Virgin Islands | Switzerland |
DIGAPONY LIMITED | British Virgin Islands | Switzerland |
FRONTIER TECHNOLOGY EQUITIES S.A. | British Virgin Islands | Switzerland |
CARGUS TRADING INC. | British Virgin Islands | Switzerland |
NASHE CAPITAL ASSETS LTD. | British Virgin Islands | Switzerland |
HENDRY ENTERPRISES OVERSEAS S.A. | British Virgin Islands | Switzerland |
QUATREFOIL DEVELOPMENT CORP. | Panama | Switzerland |
URAL INDUSTRIAL CONSULTING LIMITED | British Virgin Islands | Switzerland |
WELLINGTON FIRST LIMITED | British Virgin Islands | Switzerland |
GENERAL CONSULTANCY SERVICES S.A. | British Virgin Islands | Switzerland |
APPUS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
NORD MARINE SHIPPING LIMITED | British Virgin Islands | Switzerland |
PIKKA CAPITAL S.A. | British Virgin Islands | Switzerland |
CAMERON INDUSTRIES CONSULT INC. | British Virgin Islands | Switzerland |
YAMAMA MANAGEMENT CORP. | British Virgin Islands | Switzerland |
SOLARSTAR ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
DEVASALLE ASSET S.A. | British Virgin Islands | Switzerland |
LYON INVESTMENTS INDUSTRIES LTD. | British Virgin Islands | Switzerland |
SIERRA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ELANA CORPORATION | British Virgin Islands | Switzerland |
Rathmichael Property Investments Limited | British Virgin Islands | Switzerland |
RR & R INVESTMENT GROUP LIMITED | British Virgin Islands | Switzerland |
RESNORTH DEVELOPMENT ASSETS INC. | British Virgin Islands | Switzerland |
STRAIT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
FENGBALD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
IRON ORE INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
ATLANTIA ENGINEERING CORP. | Panama | Switzerland |
FULCHER CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
SUPAFUEL MARKETING LTD. | British Virgin Islands | Switzerland |
VALERIUS ENTERPRISES S.A. | British Virgin Islands | Switzerland |
VENTURA FRONTIER INVESTORS LTD | British Virgin Islands | Switzerland |
KOUZU FINANCE S.A. | British Virgin Islands | Switzerland |
PENN INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
NOVAK JOY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
WORLD DRILLING SERVICES LIMITED | British Virgin Islands | Switzerland |
TANITA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
New World Gas and Pipeline Ltd. | British Virgin Islands | Switzerland |
BOYLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
LOGRES FINANCE S.A. | British Virgin Islands | Switzerland |
MIRIAMELE MARKETING LTD. | British Virgin Islands | Switzerland |
PICOT ENTERPRISES CORP. | British Virgin Islands | Switzerland |
OWEL PETROLEUM SERVICES LTD. | British Virgin Islands | Switzerland |
TAMURELLO MARKETING LTD. | British Virgin Islands | Switzerland |
SORAL CAPITAL INC. | British Virgin Islands | Switzerland |
LEWES FAITH HOLDINGS LIMITED | British Virgin Islands | Switzerland |
New World Petroleum Indonesia Ltd. | British Virgin Islands | Switzerland |
TALMOND FINANCE 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