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 |
---|---|---|
GENESIS ENERGY LTD. | British Virgin Islands | Switzerland |
KEYSTONE BUSINESS S.A. | British Virgin Islands | Switzerland |
SUPPLY SKILLS SERVICES LTD. | British Virgin Islands | Switzerland |
TREMONT EUROINVEST LTD. | British Virgin Islands | Switzerland |
Primetek Investments Limited | British Virgin Islands | Switzerland |
WHITNEY PROPERTIES LTD. | British Virgin Islands | Switzerland |
SEVEN SYSTEMS INVESTMENT LTD. | British Virgin Islands | Switzerland |
GRENORE HOLDING LTD. | British Virgin Islands | Switzerland |
SANFORD PROPERTIES LTD. | British Virgin Islands | Switzerland |
INTEX HOLDING INC. | British Virgin Islands | Switzerland |
PROMAR TRADING LTD. | British Virgin Islands | Switzerland |
NORTWAY TRADING LIMITED | British Virgin Islands | Switzerland |
MERCARIA TRADING S.A. | British Virgin Islands | Switzerland |
JETBURY CO. LIMITED | British Virgin Islands | Switzerland |
ALTTUR HOLDING LTD. | British Virgin Islands | Switzerland |
DALK INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MEDIADIFFUSION S.A., | British Virgin Islands | Switzerland |
AGROIL LIMITED | British Virgin Islands | Switzerland |
MIDAS ENTERPRISES INC. | British Virgin Islands | Switzerland |
HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BRIDGTON TRADING LTD. | British Virgin Islands | Switzerland |
BISMARK HOLDINGS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL OCEAN MARKETING CONSULTANT LIMITED | British Virgin Islands | Switzerland |
BONWIT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CODESA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CAMROSE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
POINT FINANCE LIMITED | British Virgin Islands | Switzerland |
SUTTON FINANCE LIMITED | British Virgin Islands | Switzerland |
GART CORPORATION | British Virgin Islands | Switzerland |
ROSALIND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
COLIMAN ASSOCIATES LTD. | British Virgin Islands | Switzerland |
KARFINCO INVESTMENT FUND LTD. | British Virgin Islands | Switzerland |
LYON HOLDING LTD. | British Virgin Islands | Switzerland |
ABBAS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CYCLECLIFF LIMITED | British Virgin Islands | Switzerland |
FERRANDO ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland |
COCHRANE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BLAISE ENTERPRISES S.A. | British Virgin Islands | Switzerland |
NADELSON GROUP LTD. | British Virgin Islands | Switzerland |
COMODEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
HAYWOOD FINANCE LTD. | British Virgin Islands | Switzerland |
COASTMONT LTD. | British Virgin Islands | Switzerland |
FINE PAINTINGS AND CO. LTD. | British Virgin Islands | Switzerland |
SOMERTON COMPANY LTD. | British Virgin Islands | Switzerland |
INFISA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
CODAGEST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
COPSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
RENDA FUND LTD. | British Virgin Islands | Switzerland |
CARLINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PARDEL HOLDING LTD. | British Virgin Islands | Switzerland |
NEWPORT INVESTMENTS LTD | British Virgin Islands | Switzerland |
CAREY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FUNDOR HOLDING LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
UNISTAR FINANCE LIMITED | British Virgin Islands | Switzerland |
INTER-CHEM LIMITED | British Virgin Islands | Switzerland |
SELNOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MLK MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SERFI HOLDING LTD. | British Virgin Islands | Switzerland |
DOM LIMITED | British Virgin Islands | Switzerland |
INTERGESTION COMPANY LIMITED | British Virgin Islands | Switzerland |
ROSETOWN INVESTMENTS LTD | British Virgin Islands | Switzerland |
UNIPAR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
POLYVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GARDINER TRADING LIMITED | British Virgin Islands | Switzerland |
INDIGO DEVELOPMENT CORP. LIMITED | British Virgin Islands | Switzerland |
JERUPAL TRADING AND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GRANOCO LIMITED | British Virgin Islands | Switzerland |
BARCELONE LIMITED | British Virgin Islands | Switzerland |
HAMPTON COMPANY LIMITED | British Virgin Islands | Switzerland |
BROADFORD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
COPEM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
IPSON TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
GOURMAIR LIMITED | British Virgin Islands | Switzerland |
INTERCOUNTY PROPERTIES LTD. | British Virgin Islands | Switzerland |
E.S.C.A. LIMITED | British Virgin Islands | Switzerland |
SENECA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
SOFISA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TRADEX FINANCIAL INC. | British Virgin Islands | Switzerland |
SIERRA COMPANY LIMITED | British Virgin Islands | Switzerland |
MIDDLE EAST DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland |
FIDEVAL HOLDING LTD. | British Virgin Islands | Switzerland |
DENIGEST FINANCE LTD. | British Virgin Islands | Switzerland |
UNIVAL SERVICES LIMITED | British Virgin Islands | Switzerland |
BANINTER FINANCE LTD. | British Virgin Islands | Switzerland |
DARTMOOR DONORS LIMITED | British Virgin Islands | Switzerland |
CROXFORD TRADING LTD. | British Virgin Islands | Switzerland |
CLAIRFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
CAMINVEST LIMITED | British Virgin Islands | Switzerland |
FEZ FUNDING (BVI) LIMITED | British Virgin Islands | Switzerland |
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Switzerland |
EUROPAR TRADING INC. | British Virgin Islands | Switzerland |
ZINNIA INVESTMENT AND TRADING CORP. | British Virgin Islands | Switzerland |
SEVENOAKS ESTATES LIMITED | British Virgin Islands | Switzerland |
EXMOOR DONORS LIMITED | British Virgin Islands | Switzerland |
NEWCASTLE HOLDING LIMITED | British Virgin Islands | Switzerland |
NOVAGEST HOLDING LIMITED | British Virgin Islands | Switzerland |
ALLIANCE PENSION FUND MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
PROFINA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LANCASTER HOLDING 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