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 |
---|---|---|
Saviteck Limited | British Virgin Islands | Switzerland |
Aranja Limited | British Virgin Islands | Switzerland |
ROMASIA LIMITED | British Virgin Islands | Switzerland |
MAXIMILIANOS GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SAPIN HOLDINGS LTD | British Virgin Islands | Switzerland |
ENBEJAY LIMITED | British Virgin Islands | Switzerland |
IBAN EXECUTIVE SEARCH S.A. | British Virgin Islands | Switzerland |
CAMPBELL DEVELOPMENT TRADING LIMITED | British Virgin Islands | Switzerland |
DANES JUIPER MANAGEMENT OF PROPERTY S.A. | British Virgin Islands | Switzerland |
IFID INC. | British Virgin Islands | Switzerland |
CANTAIL MARKETING COMMERCIAL CORP. | British Virgin Islands | Switzerland |
MANOHAR LIMITED | British Virgin Islands | Switzerland |
CARGO DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
BAYQUAI FINANCIAL S.A. | British Virgin Islands | Switzerland |
BLC INTERNATIONAL TRADE INC. | British Virgin Islands | Switzerland |
TIRNAVE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ARTAQ MANAGEMENT INC. | British Virgin Islands | Switzerland |
BURFIN CAPITAL S.A. | British Virgin Islands | Switzerland |
MODERN TECHNICAL SOLUTIONS LIMITED | British Virgin Islands | Switzerland |
OZIRA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Shashi Agencies Limited | British Virgin Islands | Switzerland |
ARTEMIS DIFFUSION CORP. | British Virgin Islands | Switzerland |
BARI INVESTMENT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
THEODEL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
REILLY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
NOVA OIL SERVICES LIMITED | British Virgin Islands | Switzerland |
UXIE CORPORATION | British Virgin Islands | Switzerland |
ISLAMORADA CAPITAL SERVICES LTD. | British Virgin Islands | Switzerland |
FEVOR CAPITAL INC. | British Virgin Islands | Switzerland |
ELIANDE TRADING CORP. | British Virgin Islands | Switzerland |
Fair Maritime Inc. | British Virgin Islands | Switzerland |
DYCE ASSETS LTD. | British Virgin Islands | Switzerland |
TASHAKOR LTD. | British Virgin Islands | Switzerland |
PERFECT SOUND GROUP LIMITED | British Virgin Islands | Switzerland |
HUDSON CONSULTANCY MANAGEMENT S.A | British Virgin Islands | Switzerland |
SPACECODE VENTURES INC. | British Virgin Islands | Switzerland |
Soundings and Advice Ltd. | British Virgin Islands | Switzerland |
GRIMRIC FINANCE CORP. | British Virgin Islands | Switzerland |
PONERA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
CRYSTAL COSMETICS LTD. | British Virgin Islands | Switzerland |
NORBRA SERVICES LTD. | British Virgin Islands | Switzerland |
MANAVIA GROUP LTD. | British Virgin Islands | Switzerland |
GRAY ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
LUFF DEER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
TODDER COMPANY LIMITED | British Virgin Islands | Switzerland |
BIG COOL LTD. | British Virgin Islands | Switzerland |
PAN ARAB ENERGY LIMITED | British Virgin Islands | Switzerland |
SUNSHINE PROMOTION LTD. | British Virgin Islands | Switzerland |
Global Metals and Mining Corp. | British Virgin Islands | Switzerland |
RUDOLF CAPITAL CORP. | British Virgin Islands | Switzerland |
NAPIER REAL ESTATES CORP. | British Virgin Islands | Switzerland |
YARBOROUGH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MILLSPORT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
RUDOLF CONSULTANT HOLDING CORP. | British Virgin Islands | Switzerland |
MILTON ADVISORS LTD. | British Virgin Islands | Switzerland |
KYANNE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
NEWBERRY FINANCIAL GROUP HOLDINGS LTD. | British Virgin Islands | Switzerland |
THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
CORSHAM GROUP LIMITED | British Virgin Islands | Switzerland |
SARITA INVESTMENTS SERVICES CORP. | British Virgin Islands | Switzerland |
AZOV FORWARDING & STEVEDORING LTD. | British Virgin Islands | Switzerland |
RIGHT BREEZE TRADING LTD. | British Virgin Islands | Switzerland |
COLPINE MANAGEMENT INC. | British Virgin Islands | Switzerland |
ALGEOCOM INC. | British Virgin Islands | Switzerland |
MONDAVI HOLDING TRADING LTD. | British Virgin Islands | Switzerland |
STUDIOWORKS HOLDINGS LTD. | British Virgin Islands | Switzerland |
STR CENTER GROUP S.A. | British Virgin Islands | Switzerland |
SAPPHIRE GLAD HOLDINGS LTD. | British Virgin Islands | Switzerland |
BLUEBERRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
VALETTA HOLDING CORPORATION | British Virgin Islands | Switzerland |
KAUL HOLDINGS INC. | British Virgin Islands | Switzerland |
KARAMOR GROUP S.A. | British Virgin Islands | Switzerland |
LOCO FINANCE LTD. | British Virgin Islands | Switzerland |
ORANGE MCI LIMITED | British Virgin Islands | Switzerland |
BYZANTUM OVERSEAS CORP. | British Virgin Islands | Switzerland |
PORTAFORTUNA LTD. | British Virgin Islands | Switzerland |
DYNAMIC PROMOTION LIMITED | British Virgin Islands | Switzerland |
LANGRAIN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CARWOOD ASSETS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
CYNTEC ESTATES INC. | British Virgin Islands | Switzerland |
MED-LEATHER LIMITED | British Virgin Islands | Switzerland |
THE NINETH WAVE LTD. | British Virgin Islands | Switzerland |
ZALEZ ASSETS LTD. | British Virgin Islands | Switzerland |
KASTAR GLOBAL LTD. | British Virgin Islands | Switzerland |
ERNESTO ASSOCIATES INC. | British Virgin Islands | Switzerland |
AVRON CONSULTANCY CORP. | British Virgin Islands | Switzerland |
NAUTILE ADVISORY COMPANY LTD . | British Virgin Islands | Switzerland |
HAIDION TRADING LTD. | British Virgin Islands | Switzerland |
ANCHOR LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
URAL SEA DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
PHAR-MED DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
UKCP (EL) Holdings Limited | British Virgin Islands | Switzerland |
RONGTONG MANAGEMENT S.A. | British Virgin Islands | Switzerland |
Marketex Cyprus Limited | British Virgin Islands | Switzerland |
ACERTON INVESTMENTS CORP. | British Virgin Islands | Switzerland |
FASOLD CONSULT S.A. | British Virgin Islands | Switzerland |
TANERA MOR LIMITED | British Virgin Islands | Switzerland |
SLOTRAPID LIMITED | British Virgin Islands | Switzerland |
ITOK Participation Limited | British Virgin Islands | Switzerland |
Kendal Holdings U.K. 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