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 |
---|---|---|
CALDON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Switzerland |
REDMOND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
A.P. POWER LIMITED | British Virgin Islands | Switzerland |
DEMA BUSINESS LTD. | British Virgin Islands | Switzerland |
DARTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ONDESA HOLDING LTD. | British Virgin Islands | Switzerland |
LEIGHTON TRADING LTD. | British Virgin Islands | Switzerland |
INPRO FINANCE LTD. | British Virgin Islands | Switzerland |
SYRINGA GROUP LTD. | British Virgin Islands | Switzerland |
HELBOR HOLDING LTD. | British Virgin Islands | Switzerland |
TILDEN CORPORATION | British Virgin Islands | Switzerland |
ANNUAL INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
BHR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
REMINGTON FINANCE INC. | British Virgin Islands | Switzerland |
THE TANGLED WEB KNITTING CO. LTD. | British Virgin Islands | Switzerland |
ORLAC FINANCE LTD. | British Virgin Islands | Switzerland |
INCRU PROPERTIES LIMITED | British Virgin Islands | Switzerland |
SELMONT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LENCO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SUPREX INVESTMENTS LTD. | British Virgin Islands | Switzerland |
VALCOURT FINANCE LTD. | British Virgin Islands | Switzerland |
GOODLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
AZZURO ASSETS S.A. | Panama | Switzerland |
MARITIME ADVISERS LTD. | British Virgin Islands | Switzerland |
CIPCO LIMITED | British Virgin Islands | Switzerland |
MERIDIAN MARKETING LTD. | British Virgin Islands | Switzerland |
EUROFISA CORPORATION | British Virgin Islands | Switzerland |
WELLDAY LTD | British Virgin Islands | Switzerland |
SECLOR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
EARTHSHINE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
IVCO CAPITAL INC. | British Virgin Islands | Switzerland |
DELNOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MAGHEN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
KWE KWE LIMITED | British Virgin Islands | Switzerland |
TECNO MARINE LTD. | British Virgin Islands | Switzerland |
COFITRADE LIMITED | British Virgin Islands | Switzerland |
CLAYTON GROUP LTD. | British Virgin Islands | Switzerland |
GANION SERVICES S.A. | Panama | Switzerland |
LANHILL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TRANSPACIFIC MANAGEMENT LTD. | British Virgin Islands | Switzerland |
LIVERPOOL PROPERTIES LTD. | British Virgin Islands | Switzerland |
PALMERSTOWN BUSINESS INC. | British Virgin Islands | Switzerland |
NASCO HOLDING LTD. | British Virgin Islands | Switzerland |
LEXTER HOLDING LTD. | British Virgin Islands | Switzerland |
EUROINVEST PORTFOLIO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
CODINGTON FINANCE LIMITED | British Virgin Islands | Switzerland |
DELREX ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
STANLEY CONSULTING LTD. | British Virgin Islands | Switzerland |
RODNEY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BRACKEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
CHANDIS S.A. | British Virgin Islands | Switzerland |
DENSON FINANCE LTD. | British Virgin Islands | Switzerland |
BROXTON HOLDING LTD. | British Virgin Islands | Switzerland |
AGENCE GENERALES D'ASSURANCE S.A. | British Virgin Islands | Switzerland |
GEROCA HOLDING CORP. | Panama | Switzerland |
SEDESCO HOLDING INC. | British Virgin Islands | Switzerland |
SILVERTON TRADING CORP. | British Virgin Islands | Switzerland |
CONSTRUCTION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
APPLEGATE SECURITIES LTD. | British Virgin Islands | Switzerland |
NEWBROOK INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KAVANOF GLOBAL S.A. | Panama | Switzerland |
LONDON ADVISORS INC. | Panama | Switzerland |
YANDALL S.A. | British Virgin Islands | Switzerland |
BRADWELL FINANCE LTD. | British Virgin Islands | Switzerland |
OSMOND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
OTAGO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ADISA REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
SEALADY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ARAB HOLDINGS INC. | Panama | Switzerland |
GREEN CONSULTING LIMITED | British Virgin Islands | Switzerland |
BARFIELD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PRIVEST S.A. | British Virgin Islands | Switzerland |
INTERLAND TRADING GROUP LTD. | British Virgin Islands | Switzerland |
CLOSE PROPERTIES INC. | Panama | Switzerland |
COMPCO TRADING INC. | British Virgin Islands | Switzerland |
STAMFORD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DEMIREL HOLDING LTD. | British Virgin Islands | Switzerland |
VICTORIA TOWER LTD. | British Virgin Islands | Switzerland |
CORTAL LTD. | British Virgin Islands | Switzerland |
KAI ASSOCIATES S.A. | Panama | Switzerland |
SAMUEL, MCLANGLISON & ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ALESTAN LIMITED | British Virgin Islands | Switzerland |
BEACHWOOD TRADING CORP. | British Virgin Islands | Switzerland |
TYFER BUSINESS INDUSTRIES CORP. | Panama | Switzerland |
CLYSIE TECHNOLOGIES CORP. | Panama | Switzerland |
ROSE EQUITIES LIMITED | British Virgin Islands | Switzerland |
FORMULA PROJECT LTD. | British Virgin Islands | Switzerland |
KINGSFORD S.A. | British Virgin Islands | Switzerland |
BASAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FINLAN CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
TECH ONE LTD. | British Virgin Islands | Switzerland |
ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Panama | Switzerland |
BRIDGEMONT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BRISWISS MERCHANT LIMITED | British Virgin Islands | Switzerland |
MELROSE COMPANY LTD. | British Virgin Islands | Switzerland |
ALLOWAY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GAMBERONE CORPORATION | Panama | Switzerland |
CONVER GROUP LTD. | British Virgin Islands | Switzerland |
CRYSTALITE EQUITIES INC. | British Virgin Islands | Switzerland |
NEWFIELD COMPANY 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