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 |
---|---|---|
DAILEY HOLDING LTD. | British Virgin Islands | Switzerland |
COMMERCIAL & CAPITAL FINANCE LTD. | British Virgin Islands | Switzerland |
EDGERTON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
HOLLISTER TRADING LTD. | British Virgin Islands | Switzerland |
EMIMPEX HOLDING LTD. | British Virgin Islands | Switzerland |
GARONNE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MADINTER TRADING LTD. | British Virgin Islands | Switzerland |
GATEWAY MARKETING INC. | British Virgin Islands | Switzerland |
ATKING CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
SANGRAAL LIMITED | British Virgin Islands | Switzerland |
COUNTRY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SEMPER GROUP LIMITED | British Virgin Islands | Switzerland |
SARCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
F.C.A. LTD. | British Virgin Islands | Switzerland |
NORTH BEACH PROPERTIES LTD. | British Virgin Islands | Switzerland |
HALPEN EUROINVEST LTD. | British Virgin Islands | Switzerland |
UNDEVA HOLDING INC. | British Virgin Islands | Switzerland |
DAFINVEST S.A. | British Virgin Islands | Switzerland |
JILLY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Switzerland |
TREBLEMORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EXCELCO TRADING CORP. | British Virgin Islands | Switzerland |
ACTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MARAH TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL METALS SHIPPING CO. LTD. | British Virgin Islands | Switzerland |
DYNASTY FUND MANAGEMENT INC. | British Virgin Islands | Switzerland |
FILM TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
CALMAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
IDERVAL HOLDING LIMITED | British Virgin Islands | Switzerland |
FINLEY ADMINISTRATION SERVICES LTD. | British Virgin Islands | Switzerland |
GLOSTAR TRADING LIMITED | British Virgin Islands | Switzerland |
CHORLEY FINANCE LIMITED | British Virgin Islands | Switzerland |
MACOR TRADING CORPORATION | British Virgin Islands | Switzerland |
MIDPOINT TRADING CORPORATION | British Virgin Islands | Switzerland |
SYNERGISTIC MANAGEMENT,INC. | British Virgin Islands | Switzerland |
SYMCO ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
MEGA FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
ENATCOR HOLDING LTD. | British Virgin Islands | Switzerland |
RONBAR FINANCE LTD. | British Virgin Islands | Switzerland |
GLOBE JEWELRY TRADE LIMITED | British Virgin Islands | Switzerland |
EUROPEAN OIL WORLDWIDE LTD. | British Virgin Islands | Switzerland |
BARING PROPERTIES LTD. | British Virgin Islands | Switzerland |
SORTLAND TRADING LTD. | British Virgin Islands | Switzerland |
ART STORIES PUBLISHERS LTD. | British Virgin Islands | Switzerland |
SUNDEL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MOONCREST OVERSEAS LIMITED | British Virgin Islands | Switzerland |
SPACE COMMERCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
PROFINSA EUROINVEST LTD. | British Virgin Islands | Switzerland |
JOUSBOR HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
SOFIDAM SERVICES LTD. | British Virgin Islands | Switzerland |
CARA CORPORATION | British Virgin Islands | Switzerland |
IMMOSTATE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
H.T.I.T. (B.V.I.) LIMITED | British Virgin Islands | Switzerland |
TRADE HOUSE ENTERPRISES U.K. (THE U.K. GROUP) LTD. | British Virgin Islands | Switzerland |
ICRA ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
WETRADE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
BRAYTON HOLDING LTD. | British Virgin Islands | Switzerland |
UNISTONE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
CROWSON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MAXINVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
FUGATO SYSTEM S. A. | British Virgin Islands | Switzerland |
BRADSTOCK HOLDING LTD. | British Virgin Islands | Switzerland |
LEICESTER OVERSEAS INC. | British Virgin Islands | Switzerland |
INDEMO CORPORATION | British Virgin Islands | Switzerland |
ESIS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
SUDOREMEKS INC. | British Virgin Islands | Switzerland |
PLASCONTEC LTD. | British Virgin Islands | Switzerland |
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland |
DARSIS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LOXTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SMD CORPORATION LTD. | British Virgin Islands | Switzerland |
K & B INTERNATIONAL CORPORATE LIMITED | British Virgin Islands | Switzerland |
THE GINGERS ARTS COMPANY LTD. | British Virgin Islands | Switzerland |
FARRELL SECURITIES LTD. | British Virgin Islands | Switzerland |
FOUR POINTS FINANCE LTD. | British Virgin Islands | Switzerland |
CORNELL FOUNDATION INC. | British Virgin Islands | Switzerland |
GANDER COMMODITIES LIMITED | British Virgin Islands | Switzerland |
ANTARA INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
LOEWS FINANCE LIMITED | British Virgin Islands | Switzerland |
REMCO FINANCE LTD. | British Virgin Islands | Switzerland |
CST COMMODITIES AND SUGAR TRADING COMPANY LTD. | British Virgin Islands | Switzerland |
HUTTENERZEUGNIS TRADING LTD. | British Virgin Islands | Switzerland |
PETROTANK CHARTERING S.A. | British Virgin Islands | Switzerland |
FOURLEAF LIMITED | British Virgin Islands | Switzerland |
BELFIELD FINANCE LTD. | British Virgin Islands | Switzerland |
MOREST FINANCE LIMITED | British Virgin Islands | Switzerland |
ATICORP LIMITED | British Virgin Islands | Switzerland |
KIAKEMENA CORPORATION | British Virgin Islands | Switzerland |
NERIS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
HAMPTON DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
PORTSIDE TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
BERNSTEIN CONSULTANTS CORPORATION | British Virgin Islands | Switzerland |
WONDERLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WINGSTAR INTERNATIONAL, INC. | British Virgin Islands | Switzerland |
EMPIRE CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
CARATUBE PETROLEUM LTD. | British Virgin Islands | Switzerland |
LEFTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DANVERS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL ART CONSULTANTS LTD. | British Virgin Islands | Switzerland |
EBURY REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
AYTON FINANCE 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