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 |
---|---|---|
EXQUISITE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KENRICK S.A. | British Virgin Islands | Switzerland |
ULANE HOLDINGS CORP. | British Virgin Islands | Switzerland |
MEDINVEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
Piero Financing Corp. | British Virgin Islands | Switzerland |
SERAFIN INTERNATIONAL MANAGEMENT LTD | British Virgin Islands | Switzerland |
STRATEGIC OPPORTUNITIES MANAGEMENT LTD. | British Virgin Islands | Switzerland |
EURASIAN SALES ORGANIZATION S.A. | British Virgin Islands | Switzerland |
COURTHILL TRADING S.A. | British Virgin Islands | Switzerland |
AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
NATURAL SPRINGS SECURITIES LIMITED | British Virgin Islands | Switzerland |
TELYNOR CONSULTANTS LTD. | British Virgin Islands | Switzerland |
VALFISA HOLDING S.A. | British Virgin Islands | Switzerland |
MONLAST INCORPORATED | British Virgin Islands | Switzerland |
SENZ ASSOCIATES S.A. | Panama | Switzerland |
DUVAL ESTATES LIMITED | British Virgin Islands | Switzerland |
DIEGO PRODUCTION LIMITED | British Virgin Islands | Switzerland |
BLUE WIND EQUITY LTD. | British Virgin Islands | Switzerland |
ELLIOT COMMERCIAL PROPERTIES INC. | British Virgin Islands | Switzerland |
PETROCRAFT S.A. | British Virgin Islands | Switzerland |
GLYNHILL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
LANZNER CAPITAL INC. | British Virgin Islands | Switzerland |
KYRIL ENGINEERING LTD. | British Virgin Islands | Switzerland |
FREKKE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
FORTUNE FINANCE GROUP INC. | British Virgin Islands | Switzerland |
PALO ALTO INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
ERLANGER ASSETS CORP. | Panama | Switzerland |
JODELS MANAGEMENT S.A. | Panama | Switzerland |
JACARANDA PRIVATE INVESTMENT LIMITED | British Virgin Islands | Switzerland |
CITRUS INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Switzerland |
KANDRA HOLDINGS INC. | Panama | Switzerland |
NOGAMU LIMITED | British Virgin Islands | Switzerland |
KLYBANE LIMITED | British Virgin Islands | Switzerland |
WALDHELM TRADING CORP. | British Virgin Islands | Switzerland |
Garnett & Sons Ltd. | British Virgin Islands | Switzerland |
KYNSLAGH GROUP S.A. | British Virgin Islands | Switzerland |
Challenger Aircraft Company Limited | British Virgin Islands | Switzerland |
ZIDAE GLOBAL MANAGEMENT LIMITED. | British Virgin Islands | Switzerland |
WPG LIMITED | British Virgin Islands | Switzerland |
RIVERTOWN MANAGEMENT S.A. | Panama | Switzerland |
LEESIDE ASSETS INC. | British Virgin Islands | Switzerland |
ARDINGTON S.A. | British Virgin Islands | Switzerland |
UKCP (EL6) Limited | British Virgin Islands | Switzerland |
EAST INTERNATIONAL REALTY LTD. | British Virgin Islands | Switzerland |
SUMMER GARDEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Visions Funded Limited | British Virgin Islands | Switzerland |
LORN EQUITY COMPANY INC. | British Virgin Islands | Switzerland |
BELLHURST LIMITED | British Virgin Islands | Switzerland |
MARINE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
Lica Overseas Ltd. | British Virgin Islands | Switzerland |
GRANGE ENTERPRISES GROUP INC. | British Virgin Islands | Switzerland |
SANDALWOOD CONTINENTAL LTD. | British Virgin Islands | Switzerland |
DRIMLAY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
ALERCIDE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ACORN FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
MATCAN LIMITED | British Virgin Islands | Switzerland |
NORLINGTON CAPITAL INCORPORATED | Panama | Switzerland |
SILVER IMPREZA TRADING LIMITED | British Virgin Islands | Switzerland |
LEYTONSTONE LIMITED | British Virgin Islands | Switzerland |
ROSSETT HOLDINGS S.A. | Panama | Switzerland |
AWAKE OIL & GAS LTD. | British Virgin Islands | Switzerland |
KEYSTAR GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
FINSTRATEM S.A. | British Virgin Islands | Switzerland |
BRADIS TRADING S.A. | British Virgin Islands | Switzerland |
MRAYSA REAL ESTATE CO. LTD. | British Virgin Islands | Switzerland |
AGRIPORT Operations and Assets Management Ltd. | British Virgin Islands | Switzerland |
NEWPORT ASSETS FINANCE LIMITED | British Virgin Islands | Switzerland |
GANOZ ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SEA DEVELOPMENT HOLDING CORPORATION | British Virgin Islands | Switzerland |
B2B PARTNERS S.A. | Panama | Switzerland |
AVIDELPA S.A. | Panama | Switzerland |
INVERSIONES EMPERATRIZ S.A. | Panama | Switzerland |
Astro Charm Limited | British Virgin Islands | Switzerland |
ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. | Panama | Switzerland |
Camaleon Consulting Ltd. | British Virgin Islands | Switzerland |
ELGARTON HOLDING CORPORATION | Panama | Switzerland |
Waterwalk Investments Limited | British Virgin Islands | Switzerland |
Woodrow International Limited | British Virgin Islands | Switzerland |
NORTHPOINT INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
CRACHRIS LIMITED | British Virgin Islands | Switzerland |
CARNATION ALLIED HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GRASON INTERNATIONAL BUSINESS INC. | British Virgin Islands | Switzerland |
Azure Bay Trade and Finance Limited | British Virgin Islands | Switzerland |
BRUNSHAW PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
CADDEN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
SANCERRE INVESTMENTS ESTATES LIMITED | British Virgin Islands | Switzerland |
UNIGEAR HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
YUCEN HOLDING S.A. | Panama | Switzerland |
FREEZEE LIMITED | British Virgin Islands | Switzerland |
WYNES GROUP S.A. | British Virgin Islands | Switzerland |
WONDERFUL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
WIRRAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
CAYENNE ASSOCIATES INC. | British Virgin Islands | Switzerland |
Carouge Capital SA | British Virgin Islands | Switzerland |
JIRIKI GLOBAL LIMITED | British Virgin Islands | Switzerland |
MELVISH CAPITAL INC. | British Virgin Islands | Switzerland |
FERRET OVERSEAS CORP. | Panama | Switzerland |
DIDAHL BUSINESS CORP. | British Virgin Islands | Switzerland |
YRMANSOL ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
Dariah Financing Group International 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