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 |
---|---|---|
BSG ENERGY (US) LTD. | British Virgin Islands | Switzerland |
CAMERON KENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
KERNUN TRADING ASSOCIATES S.A. | British Virgin Islands | Switzerland |
SEGULA ENTERPRISES HOLDINGS LTD. | British Virgin Islands | Switzerland |
AQUANTA CORPORATION | British Virgin Islands | Switzerland |
CHRAIO FINANCE S.A. | British Virgin Islands | Switzerland |
BAYVIEW TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
EALES PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
EOLAIR PROPERTIES INC. | British Virgin Islands | Switzerland |
INTEX ENTERPRISES S. A. | Panama | Switzerland |
Arabian Investors Group S.A. | British Virgin Islands | Switzerland |
SUNNYVALE HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
Dairy Food Ingredients Ltd. | British Virgin Islands | Switzerland |
OSPERO CONSULTANTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
OOCO LTD. | British Virgin Islands | Switzerland |
OVERLEA ENTERPRISES MARKETING LTD. | British Virgin Islands | Switzerland |
RONFORD COMMERCIAL INC. | British Virgin Islands | Switzerland |
PRYGATE INTERNATIONAL ASSETS INC. | Panama | Switzerland |
CHARTOCK INDUSTRIES LTD. | British Virgin Islands | Switzerland |
CL 850 Aviation Holdings Ltd. | British Virgin Islands | Switzerland |
Ebenfelt Associates Ltd. | British Virgin Islands | Switzerland |
PROTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
OZEN CONSULTING LTD. | British Virgin Islands | Switzerland |
BALMAC FINANCE LIMITED | British Virgin Islands | Switzerland |
RAJVILLA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CL 850 Aircraft Investments Ltd. | British Virgin Islands | Switzerland |
IVY GARDEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LAZARUS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CEWINGTON GROUP S.A. | British Virgin Islands | Switzerland |
CLIEDELL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
TELL EQUITIES INC. | British Virgin Islands | Switzerland |
WHITE FEATHER GLOBAL CORPORATION | British Virgin Islands | Switzerland |
ISABELLE INVESTMENTS ASSETS LTD. | British Virgin Islands | Switzerland |
BLANES BUSINESS CORPORATION | British Virgin Islands | Switzerland |
MANHATTAN ENGINEERING INC. | Panama | Switzerland |
PENWELL INVESTMENT ENTERPRISES S.A. | British Virgin Islands | Switzerland |
Hibiscus Island Group Ltd. | British Virgin Islands | Switzerland |
SUNART INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
APOLLO FINANCIAL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
DGS GROUP INC. | British Virgin Islands | Switzerland |
HOWDAH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SULDRUN TRADING LTD. | British Virgin Islands | Switzerland |
ACCOMMODATION MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
DARLINGTON DEVELOPMENT MARKETING CORP. | British Virgin Islands | Switzerland |
OCEANO REAL ESTATES S.A. | Panama | Switzerland |
TORWOOD INTERNATIONAL S.A. | Panama | Switzerland |
PROXIMA INTERNATIONAL S.A. | Panama | Switzerland |
INTUNE GROUP INC. | British Virgin Islands | Switzerland |
UNIHOLDING BUSINESS LTD. | British Virgin Islands | Switzerland |
GREENWOOD INTERNATIONAL GROUP CORPORATION | Panama | Switzerland |
TITA FINANCE INVESTMENT LTD | British Virgin Islands | Switzerland |
WATERMAKER TRADE FINANCE LIMITED | British Virgin Islands | Switzerland |
TARENTEX ENGINEERING S.A. | British Virgin Islands | Switzerland |
SMIGLEY ASSETS CORPORATION | British Virgin Islands | Switzerland |
UNILIGHT HOLDING CORP. | Panama | Switzerland |
SEINE TRADING LIMITED | British Virgin Islands | Switzerland |
INTER ADVISORY SERVICES LTD. | British Virgin Islands | Switzerland |
ILEG CORPORATION | British Virgin Islands | Switzerland |
Simplon Capital S.A. | British Virgin Islands | Switzerland |
Aventor Limited | British Virgin Islands | Switzerland |
SATURN OVERSEAS CORPORATION | Panama | Switzerland |
LIBONIA INVESTMENTS INC. | Panama | Switzerland |
JUKEBOX ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
BLUEBEACH ENTERPRISES LTD. | British Virgin Islands | Switzerland |
NEVER MINDS CONSULTING AND TRADE LTD. | British Virgin Islands | Switzerland |
RODINET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
RONTIC FINANCE LIMITED | British Virgin Islands | Switzerland |
AKON RIMES LIMITED | British Virgin Islands | Switzerland |
EREMO S.A. | British Virgin Islands | Switzerland |
NEELSTOCK FINANCE LTD. | British Virgin Islands | Switzerland |
DIXON REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
BARDEN TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
MONK LIMITED | British Virgin Islands | Switzerland |
IRIGU TRADING CORP. | British Virgin Islands | Switzerland |
ARLING FINANCE LIMITED | British Virgin Islands | Switzerland |
PROSPECTIVES ADVISORS S.A. | British Virgin Islands | Switzerland |
ESAVIAN HOLDING AND INVESTMENT S.A. | British Virgin Islands | Switzerland |
STREATHAM HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
CORNWELL PRODUCTION S.A. | British Virgin Islands | Switzerland |
MYTHRIE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
Green Tree Investment Limited. | British Virgin Islands | Switzerland |
Valencia Financial Enterprises Limited | British Virgin Islands | Switzerland |
BANNER SYSTEMS DEVELOP LTD. | British Virgin Islands | Switzerland |
SILVERSHINE ASSOCIATES S.A. | Panama | Switzerland |
SEIKA INTERNATIONAL INVEST LTD. | British Virgin Islands | Switzerland |
Bennett Property Limited | British Virgin Islands | Switzerland |
Oriental City Management Services Limited | British Virgin Islands | Switzerland |
DLM INVESTMENT CAPITAL LTD. | British Virgin Islands | Switzerland |
STEEL BLUE LIMITED | British Virgin Islands | Switzerland |
EDENVALE VENTURES LTD. | British Virgin Islands | Switzerland |
ICM Trading Group Ltd. | British Virgin Islands | Switzerland |
RIDGE FINANCE TRADING LTD. | British Virgin Islands | Switzerland |
EUCALIPTUS FINANCE LTD. | British Virgin Islands | Switzerland |
SKYFOX INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
Shankley Limited | British Virgin Islands | Switzerland |
VACATION LEISURE & MANAGEMENT (BVI) LIMITED | British Virgin Islands | Switzerland |
ROBBIE BROWN GROUP LIMITED | British Virgin Islands | Switzerland |
VICTORIA PRIVATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BURKEM ASSOCIATES S.A. | Panama | Switzerland |
ARKVALE DEVELOPMENTS 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