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 |
---|---|---|
DICOSA REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
WILLISTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TUXTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
REDCOR HOLDING LTD. | British Virgin Islands | Switzerland |
LENGAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WALLSPRING DEVELOPMENT CORPORATION | British Virgin Islands | Switzerland |
CHETWOOD INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
DEROSA CORPORATION | British Virgin Islands | Switzerland |
RESMAR SECURITIES LIMITED | British Virgin Islands | Switzerland |
ALFORD FINANCE LIMITED | British Virgin Islands | Switzerland |
RECSA TRADING CORPORATION | British Virgin Islands | Switzerland |
DONEL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TECHNOFOODS CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
DELVIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HAWKHURST INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MULTISOFT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
CORINTHIAN TRADERS LTD. | British Virgin Islands | Switzerland |
ARIMED MANAGEMENT CORP. | British Virgin Islands | Switzerland |
CLACTON SECURITIES LTD. | British Virgin Islands | Switzerland |
ATECO ENGINEERING LTD. | British Virgin Islands | Switzerland |
VENDOR TRADING LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL MARKETING ALTERNATIVES INC. | British Virgin Islands | Switzerland |
Y2K TRADE FINANCE LIMITED | British Virgin Islands | Switzerland |
ADALAR INVESTMENTS S.A. | British Virgin Islands | Switzerland |
PERTEC HOLDING CORP. | British Virgin Islands | Switzerland |
TRATCO LIMITED | British Virgin Islands | Switzerland |
SOUTHOVER LIMITED | British Virgin Islands | Switzerland |
STEMA BUSINESS CORPORATION | British Virgin Islands | Switzerland |
RADLER INCORPORATED | British Virgin Islands | Switzerland |
BRADSHAW FINANCE LIMITED | British Virgin Islands | Switzerland |
STOCK MARKET INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CEDAL HOLDING INC. | British Virgin Islands | Switzerland |
EARLSFIELD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ITELCO HOLDING LIMITED | British Virgin Islands | Switzerland |
RAILEX INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
COLLISTER TRADING LTD. | British Virgin Islands | Switzerland |
OLYMPIA ADVISORY & CONSULTING LIMITED | British Virgin Islands | Switzerland |
FLAXMAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PRINCETON CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
PONDOSA WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
WHITESTONE TRADING LIMITED | British Virgin Islands | Switzerland |
FARRELL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
HASLEY FOUNDATION INC. | British Virgin Islands | Switzerland |
AIRCRAFT LEASE & AVIATION SERVICES LTD. | British Virgin Islands | Switzerland |
CUSSLER INTERNATIONAL INC. | British Virgin Islands | Switzerland |
XERON INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
WILMARK TRADING CORPORATION | British Virgin Islands | Switzerland |
SOFTWARE & TECHNICAL SUPPORT LTD. | British Virgin Islands | Switzerland |
TOREAL INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
OLD RIVER PROPERTIES LTD. | British Virgin Islands | Switzerland |
NORING TRADING LIMITED | British Virgin Islands | Switzerland |
ETCO TRADING LTD. | British Virgin Islands | Switzerland |
GEOCO ENGINEERS LIMITED | British Virgin Islands | Switzerland |
KOGAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MONTE FORTE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
STOCKTON COMPANY LTD. | British Virgin Islands | Switzerland |
STANTON FINANCE LTD. | British Virgin Islands | Switzerland |
BROADWALL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WINTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CHESCOR LIMITED | British Virgin Islands | Switzerland |
BENEFIT-INVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COMSTAR MARKETING LIMITED | British Virgin Islands | Switzerland |
DEREK GROUP INC. | British Virgin Islands | Switzerland |
ATLAS TRADING SERVICES LIMITED | British Virgin Islands | Switzerland |
ANSOL TRADING CORPORATION | British Virgin Islands | Switzerland |
CAPREM FINANCE LTD. | British Virgin Islands | Switzerland |
WORLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
STONEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CADOGANS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SOLINGEN FINANCE LTD. | British Virgin Islands | Switzerland |
DAZERTO REAL ESTATE LTD. | British Virgin Islands | Switzerland |
EC VENTURE CAPITAL SA | British Virgin Islands | Switzerland |
EAGLE CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
SKYMEX RESEARCH CORPORATION | British Virgin Islands | Switzerland |
MANWOOD TRADING LIMITED | British Virgin Islands | Switzerland |
DAVIS GROUP, LTD. | British Virgin Islands | Switzerland |
FRANKEL INVESTMENTS INC. | British Virgin Islands | Switzerland |
EGERTON FINANCE S.A. | British Virgin Islands | Switzerland |
MARITIME FINANCE CORPORATION | British Virgin Islands | Switzerland |
LAFYTE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
FARREN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KASTEL HOLDING INC. | British Virgin Islands | Switzerland |
TELDAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
METROPOLITAN IMPEX LTD. | British Virgin Islands | Switzerland |
SIMEX CONSULTANTS CORP. | British Virgin Islands | Switzerland |
INTEREST MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SUDBURY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CASTERTON HOLDING LIMITED | British Virgin Islands | Switzerland |
BRENT DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
AGGRA PERFORMANCE LIMITED | British Virgin Islands | Switzerland |
MOBITEL COMMUNICATIONS INC. | British Virgin Islands | Switzerland |
CONTER BRIDGE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BRINGTON CAPITAL S.A. | British Virgin Islands | Switzerland |
AYA TRADING CORPORATION LTD. | British Virgin Islands | Switzerland |
AMBERDALE PROPERTIES S.A. | British Virgin Islands | Switzerland |
ANSETT ADVISORY GROUP S.A. | British Virgin Islands | Switzerland |
I.D.S. HOLDING CORPORATION S.A. | British Virgin Islands | Switzerland |
LERVAL TRADING INC. | British Virgin Islands | Switzerland |
REGGAR FINANCE S.A. | British Virgin Islands | Switzerland |
SHASBURY MANAGEMENT S.A. | 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