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 |
---|---|---|
CLARGES CONSULTING S.A. | Panama | Switzerland |
KIRKLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
S.A. TRADECONSULT. INC. | British Virgin Islands | Switzerland |
EQUIFIM ASSOCIATES S.A. | British Virgin Islands | Switzerland |
FREEWOOD OVERSEAS LTD. | British Virgin Islands | Switzerland |
AXON INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
KERBY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
GULFSTONE INT'L S.A. | British Virgin Islands | Switzerland |
TRADECO COMMERCIAL LTD. | British Virgin Islands | Switzerland |
RTC LIMITED | British Virgin Islands | Switzerland |
SCHERING FINANCE LTD. | British Virgin Islands | Switzerland |
ACOFINANCE LTD. | British Virgin Islands | Switzerland |
SERGOS INTERNATIONAL INC. | British Virgin Islands | Switzerland |
KOLL INTERNATIONAL CORP. | Panama | Switzerland |
CARMAN FINANCE LTD. | British Virgin Islands | Switzerland |
RANCH CATERING INC. | British Virgin Islands | Switzerland |
ICEBIN INC. | Panama | Switzerland |
LANGWELL LIMITED | British Virgin Islands | Switzerland |
HIGHPARK CAPITAL INC. | British Virgin Islands | Switzerland |
GRAND VICTORIA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ABBOTTSDALE LIMITED | British Virgin Islands | Switzerland |
BUGARIN LIMITED | British Virgin Islands | Switzerland |
MILOU INC. | Panama | Switzerland |
AMER INVESTMENT & CONSTRUCTION LIMITED | British Virgin Islands | Switzerland |
ADIEL FINANCE LTD. | British Virgin Islands | Switzerland |
JAMAI ASSETS CORP. | Panama | Switzerland |
LIBA HOLDINGS FINANCE S.A. | Panama | Switzerland |
SONAR VENTURES LIMITED | British Virgin Islands | Switzerland |
SAILON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SUNSETS INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
TRIBECA LTD. | British Virgin Islands | Switzerland |
NIROMA CORP. | Panama | Switzerland |
MINARIEL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
JAKE OVERSEAS LIMITED | British Virgin Islands | Switzerland |
OCEANIC FISHERY COMPANY LIMITED | British Virgin Islands | Switzerland |
DAYCOR HOLDING LTD. | British Virgin Islands | Switzerland |
NORTHERN PULP & PAPER LIMITED | British Virgin Islands | Switzerland |
ILMA S.A. | British Virgin Islands | Switzerland |
CENTRA GROUP INC. | Panama | Switzerland |
GEM TRADING LIMITED | British Virgin Islands | Switzerland |
MULTIMART SECURITIES LTD. | British Virgin Islands | Switzerland |
DENIS FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland |
DIFESA TRADING LTD. | British Virgin Islands | Switzerland |
FOTO EXPORT TRADING LTD. | British Virgin Islands | Switzerland |
SIMPSON BUSINESS S.A. | British Virgin Islands | Switzerland |
HOTPOINT ELECTRICALS TRADING LTD. | British Virgin Islands | Switzerland |
GOLDEN THRESHOLD MANAGEMENT LTD. | British Virgin Islands | Switzerland |
THAMES MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FIMEXA S.A. | British Virgin Islands | Switzerland |
FECSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CLAYTON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
DAHLBERG HOLDINGS CORP. | Panama | Switzerland |
FARSON HOLDING LTD. | British Virgin Islands | Switzerland |
NIRALI CONSULTANTS AND MANAGEMENT S.A. | British Virgin Islands | Switzerland |
MARKOR LTD. | British Virgin Islands | Switzerland |
OAKFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
HIGHTOWER HOLDING CORP. | British Virgin Islands | Switzerland |
EUROTRADING S.A. | British Virgin Islands | Switzerland |
IMPERATUM INC. | British Virgin Islands | Switzerland |
DARCEL TRADING LIMITED | British Virgin Islands | Switzerland |
SITTING BULL LTD. | British Virgin Islands | Switzerland |
MORRELL TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
CANFIELD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
IMSA DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
BRICKS FINANCE LIMITED | British Virgin Islands | Switzerland |
DELCORP HOLDING LTD. | British Virgin Islands | Switzerland |
PROGEST MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FORTUNA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
KINGFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
WELMONT INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SEDESPA FINANCE LTD. | British Virgin Islands | Switzerland |
NICOGEN CORPORATION LIMITED | British Virgin Islands | Switzerland |
MK FINANCE GROUPE INC. | British Virgin Islands | Switzerland |
SHERIDAN PROPERTIES LTD. | British Virgin Islands | Switzerland |
BANNER MARKETING LIMITED | British Virgin Islands | Switzerland |
PROMAR S.A. | British Virgin Islands | Switzerland |
ZILPIX LIMITED | British Virgin Islands | Switzerland |
SIPAL ASSETS LTD. | British Virgin Islands | Switzerland |
CREXEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
IFIELD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DARFEN INTERNATIONAL BROKERAGE LTD. | British Virgin Islands | Switzerland |
LINDSTAR LIMITED | British Virgin Islands | Switzerland |
WESTON TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
BROCKWAY EUROINVEST LTD. | British Virgin Islands | Switzerland |
WANCOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MAWERTON GROUP INC. | British Virgin Islands | Switzerland |
FIVAR FINANCE LTD. | British Virgin Islands | Switzerland |
COPROSA GROUP LTD. | British Virgin Islands | Switzerland |
MULTIBOND VENTURES LTD. | British Virgin Islands | Switzerland |
MOUNTAIN GLOW ASSOCIATES INC. | Panama | Switzerland |
SOMERCO TRADING LTD. | British Virgin Islands | Switzerland |
POP ART AUCTIONS LTD. | British Virgin Islands | Switzerland |
FALCON INVESTMENT & FINANCE LTD. | British Virgin Islands | Switzerland |
SOVERIGN COMMERCIAL LTD. | British Virgin Islands | Switzerland |
CONBAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
DEYMOR TRADING LTD. | British Virgin Islands | Switzerland |
NEWDALE ENGINEERING LTD. | British Virgin Islands | Switzerland |
SILLER ANALYSIS LTD. | British Virgin Islands | Switzerland |
LATIS INC. | Panama | Switzerland |
CIRCA FINANCE AND ADVICE 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