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 |
---|---|---|
DECKER CAPITAL CORP. | British Virgin Islands | Switzerland |
INTERNATIONAL SERVICE EXCELLENCE LIMITED | British Virgin Islands | Switzerland |
Viiking Airways Ltd. (CONAIRWAYS LTD) | British Virgin Islands | Switzerland |
HIGHWAY FINANCE MANAGEMENT S.A. | Panama | Switzerland |
Fisher Property Limited | British Virgin Islands | Switzerland |
NOW-HOLIDAYS S.A. | Panama | Switzerland |
HSI Limited | British Virgin Islands | Switzerland |
BONO OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
DALWID COMPANY S.A. | British Virgin Islands | Switzerland |
GALLERAN HOLDINGS INC. | British Virgin Islands | Switzerland |
MEDSOLAR Ltd. | British Virgin Islands | Switzerland |
FISRAM GROUP S.A. | British Virgin Islands | Switzerland |
SUNROCK ESTATES LIMITED | British Virgin Islands | Switzerland |
CADWALL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
STREAMLINE INVESTMENTS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
FAIRWIN SUPPLIES LIMITED | British Virgin Islands | Switzerland |
SKILLMAN LIMITED | British Virgin Islands | Switzerland |
KELLY RESOURCES INC. | British Virgin Islands | Switzerland |
SCHUMI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LATINVEST HOLDING INC. | Panama | Switzerland |
LIVAN FERTIL S.A. | British Virgin Islands | Switzerland |
AUGUSTINE DEVELOPMENT MARKETING S.A. | British Virgin Islands | Switzerland |
KELBY COMMERCIAL CONSULT INC. | British Virgin Islands | Switzerland |
FALUFA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GANION FINANCE LTD. | British Virgin Islands | Switzerland |
GRAITHE S.A. | British Virgin Islands | Switzerland |
Sub African Opportunities Ltd. | British Virgin Islands | Switzerland |
CAPE HAZE FINANCE LIMITED | British Virgin Islands | Switzerland |
Pacifique Asset Management Limited | British Virgin Islands | Switzerland |
HOLYFIELD LIMITED | British Virgin Islands | Switzerland |
COVINGTON HOLDINGS ASSETS S.A. | British Virgin Islands | Switzerland |
TORTAC LIMITED | British Virgin Islands | Switzerland |
PURPLE HOLDINGS CAPITAL INC. | British Virgin Islands | Switzerland |
Jarada Equities Limited | British Virgin Islands | Switzerland |
MONARO INVESTMENT PROMOTION LTD. | British Virgin Islands | Switzerland |
ERESTA INC. | British Virgin Islands | Switzerland |
NEELY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LANEDON ASSETS LIMITED | British Virgin Islands | Switzerland |
SHORECROFT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MAX MANAGEMENT HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
LE MAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DOPPLER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NASHBOURNE HOLDINGS S.A. | British Virgin Islands | Switzerland |
GREENCORE LIMITED | British Virgin Islands | Switzerland |
GREAT CONAN LIMITED | British Virgin Islands | Switzerland |
GOXXY CORPORATION | British Virgin Islands | Switzerland |
QUAY TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
GIBSON HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
FREAMAS INVESTMENT S.A. | British Virgin Islands | Switzerland |
ZAN TRADING CO. LIMITED | British Virgin Islands | Switzerland |
ZAPPIR TRADING CORP. | British Virgin Islands | Switzerland |
SEMARCO INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Savigny Investment Limited | British Virgin Islands | Switzerland |
LOUGHTON HOLDING GROUP CORP. | British Virgin Islands | Switzerland |
VASHIRLING REAL ESTATE INC. | British Virgin Islands | Switzerland |
SULIN EQUITIES CORP. | British Virgin Islands | Switzerland |
IDEA FINE ART INC. | Panama | Switzerland |
TAYLOR COOPER INVESTMENTS INC. | Panama | Switzerland |
PARAGON CAPITAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
SFER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
EYE OF HOROS PRODUCTION LTD. | British Virgin Islands | Switzerland |
QUEST CONSULTANCY LTD. | British Virgin Islands | Switzerland |
ASHLAND GROUP MARKETING LIMITED | British Virgin Islands | Switzerland |
JUNIPER TRADING EQUITIES LTD. | British Virgin Islands | Switzerland |
HEDGE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
EAGLE INTERNATIONAL TRADE GROUP LTD. | British Virgin Islands | Switzerland |
JESPER HOLDINGS CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
NEW BUSINESS STARTUP FINANCE LTD. | British Virgin Islands | Switzerland |
SEAWAY CONSULTANTS INC. | British Virgin Islands | Switzerland |
SURESTONE ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
BARCALEN INVESTMENT GROUP INC. | British Virgin Islands | Switzerland |
LAUDER INTERNATIONAL ADVISORS LIMITED | British Virgin Islands | Switzerland |
LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
LUX Inturproduction Inc. | British Virgin Islands | Switzerland |
PERUR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
STARDALE INTERNATIONAL CORP. | Panama | Switzerland |
AMWAL 45 LTD. | British Virgin Islands | Switzerland |
UBO INVESTMENTS S.A. | British Virgin Islands | Switzerland |
LEDWIN COMPANY GROUP INC. | British Virgin Islands | Switzerland |
FINE NET HOLDINGS LIMITED | British Virgin Islands | Switzerland |
UNIFLAM HOLDINGS LTD. | British Virgin Islands | Switzerland |
DREXEL ASSOCIATES INC. | British Virgin Islands | Switzerland |
INA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
VOSTOCK ENERGY LTD. | British Virgin Islands | Switzerland |
TAUNUS HOLDING S.A. | Panama | Switzerland |
EMSOR GROUP S.A. | British Virgin Islands | Switzerland |
FARRISTER COMMERCIAL EQUITIES INC. | British Virgin Islands | Switzerland |
Bambino Investment Limited | British Virgin Islands | Switzerland |
LASHAN SECURITY STRATEGIES GROUP LIMITED | British Virgin Islands | Switzerland |
FICOVA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
Azara International S.A. | British Virgin Islands | Switzerland |
BANAHAN ENGINEERING INDUSTRIES CORP. | British Virgin Islands | Switzerland |
ARKINTON CONSULT MANAGEMENT CORP. | British Virgin Islands | Switzerland |
FISTERNE S.A. | British Virgin Islands | Switzerland |
RIVERGRANGE ASSET INC. | Panama | Switzerland |
SEDAOLD ASSOCIATES S.A. | Panama | Switzerland |
BRIANO LIMITED | British Virgin Islands | Switzerland |
IVORYTON FINANCE CORP. | British Virgin Islands | Switzerland |
DRISLEY INVESTMENTS CORP. | 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