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 |
---|---|---|
BUTWIN FINANCE LTD. | British Virgin Islands | Switzerland |
SOLTEX LIMITED | British Virgin Islands | Switzerland |
BILTON INVESTMENTS CAPITAL S.A. | Panama | Switzerland |
DELTA COMMERCIAL LTD. | British Virgin Islands | Switzerland |
PRODEFIN TRADING LTD. | British Virgin Islands | Switzerland |
BEANDRY INTERNATIONAL S.A. | Panama | Switzerland |
HILL HOUSE PROPERTIES LTD. | British Virgin Islands | Switzerland |
MOUNT KILIMANJARO SAFARI CLUB, INC. | British Virgin Islands | Switzerland |
SELEGAN ENTERPRISES S.A. | Panama | Switzerland |
LATTICA TRADING INC. | Panama | Switzerland |
GATO SERVICES INC. | British Virgin Islands | Switzerland |
FELTON TRADING LTD. | British Virgin Islands | Switzerland |
VARNELL FINANCE LTD. | British Virgin Islands | Switzerland |
POINTECH ENGINEERING LIMITED | British Virgin Islands | Switzerland |
FIGEST TRADING LTD. | British Virgin Islands | Switzerland |
DIPCO FINANCE LTD. | British Virgin Islands | Switzerland |
TOLEMAN GROUP LTD. | British Virgin Islands | Switzerland |
PBA TRADING CORPORATION LTD. | British Virgin Islands | Switzerland |
DELTA 9 TRADING LTD. | British Virgin Islands | Switzerland |
RAFHILL INTERNATIONAL INC. | Panama | Switzerland |
INCOL HOLDING LTD. | British Virgin Islands | Switzerland |
KOLVER HOLDING LTD. | British Virgin Islands | Switzerland |
GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
STARSTRUCK CORPORATION | Panama | Switzerland |
DESINCO CORPORATION | British Virgin Islands | Switzerland |
FIDUCIAIRE DE LA PLACE DES PHILOSOPHES S.A. | British Virgin Islands | Switzerland |
EUROCOM ADVERTISING LTD. | British Virgin Islands | Switzerland |
ADNAN KHASHOGGI GROUP INC. | British Virgin Islands | Switzerland |
ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Panama | Switzerland |
NIMANCO INVESTMENTS INC. | British Virgin Islands | Switzerland |
WEBSTER CAPITAL CORPORATION | British Virgin Islands | Switzerland |
DOWSON LIMITED | British Virgin Islands | Switzerland |
COFIVAL HOLDING LTD. | British Virgin Islands | Switzerland |
INCOREL GROUP LTD. | British Virgin Islands | Switzerland |
GAMMA FINANCE AND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
HIGHWAY BUSINESS LTD. | British Virgin Islands | Switzerland |
PAM PRIME ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MONAR FINANCIAL INC. | British Virgin Islands | Switzerland |
ANVIL PETROLEUM LTD. | British Virgin Islands | Switzerland |
RICHMOND TRADING LTD. | British Virgin Islands | Switzerland |
NOCTOR HOLDING LTD. | British Virgin Islands | Switzerland |
COLTRANE CORPORATION LTD. | British Virgin Islands | Switzerland |
ELYNE INTERNATIONAL CORP. | Panama | Switzerland |
CENDIS FINANCE LTD. | British Virgin Islands | Switzerland |
MIKOL COMPANY S.A. | Panama | Switzerland |
COLNER CONSULTANTS LTD. | British Virgin Islands | Switzerland |
SUMICORP HOLDING INC. | British Virgin Islands | Switzerland |
MOBILIM S.A. | British Virgin Islands | Switzerland |
CROMWELL GROUP INC. | British Virgin Islands | Switzerland |
TARGET INVESTMENT COMPANY LIMITED | British Virgin Islands | Switzerland |
PLAZA GROUP LTD. | British Virgin Islands | Switzerland |
MEDITERRANEAN SHIPPING LTD. | British Virgin Islands | Switzerland |
DOWLEY HOLDING LTD. | British Virgin Islands | Switzerland |
SALAR TRADING INC. | British Virgin Islands | Switzerland |
OSBOURNE TRADING LTD. | British Virgin Islands | Switzerland |
CANDER MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
TOYAMA TRADING CORPORATION | British Virgin Islands | Switzerland |
NANTUCKET INDUSTRIES LTD. | British Virgin Islands | Switzerland |
DEGRAY INVESTMENTS S.A. | British Virgin Islands | Switzerland |
LONGBOAT HOLDINGS INC. | British Virgin Islands | Switzerland |
PRIMAVERA TRADING S.A. | British Virgin Islands | Switzerland |
HUGHTON GROUP INC. | British Virgin Islands | Switzerland |
RUBICON CONSULTANTS CORP. | Panama | Switzerland |
TUNKEL CONTRACTORS LTD. | British Virgin Islands | Switzerland |
BELLPORT TRADING LTD. | British Virgin Islands | Switzerland |
FALSTAFF INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LINCOLN COMPANY LIMITED | British Virgin Islands | Switzerland |
TRAVANTE INVESTMENTS S.A. | Panama | Switzerland |
NEWMAR HOLDINGS LTD. | British Virgin Islands | Switzerland |
ILLICO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
OALDES HOLDINGS CORP. | Panama | Switzerland |
CCI HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ARISTA LIMITED | British Virgin Islands | Switzerland |
CLAYDON ENGINEERING LTD. | British Virgin Islands | Switzerland |
NEWTON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
WHITEFIELD HOLDING LTD. | British Virgin Islands | Switzerland |
FOXTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TWIN CLUB LTD. | British Virgin Islands | Switzerland |
SALE CONSULTANTS LTD. | British Virgin Islands | Switzerland |
NETWORK ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MIRANDA FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
ACROPOLE HOLDING LTD. | British Virgin Islands | Switzerland |
FOSDYKE S.A. | British Virgin Islands | Switzerland |
LAWRENCE FINANCE LTD. | British Virgin Islands | Switzerland |
SAFER CAPITAL S.A. | British Virgin Islands | Switzerland |
COFEX FINANCE LTD. | British Virgin Islands | Switzerland |
ROTHBARY INVEST CO. LTD. | British Virgin Islands | Switzerland |
XENON SERVICES LTD. | British Virgin Islands | Switzerland |
NEW SQUARE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SABRADELL S.A. | British Virgin Islands | Switzerland |
KEYMAR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
STENCO CORPORATION | British Virgin Islands | Switzerland |
SELVA HOLDING LTD. | British Virgin Islands | Switzerland |
VILLOR MARKETING LTD. | British Virgin Islands | Switzerland |
ANFEL TRADING LIMITED S.A. | Panama | Switzerland |
CASLEY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
RIGSIDE TRADING LTD. | British Virgin Islands | Switzerland |
NARWAL S.A. | British Virgin Islands | Switzerland |
SPORT ROVER SHIPPING CORP.S.A. | Panama | Switzerland |
GCC INVESTMENTS AND TRADE LTD. | 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