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 |
---|---|---|
BRABERO S.A. | Panama | Switzerland |
Uduana Holdings Limited | British Virgin Islands | Switzerland |
HERNDON CONSULTANTS INCORPORATED | British Virgin Islands | Switzerland |
EMMENCE BUSINESS CORP. | British Virgin Islands | Switzerland |
MADOUC HOLDINGS INC. | British Virgin Islands | Switzerland |
AMERSHAM HOLDINGS LIMITED | British Virgin Islands | Switzerland |
NICE CAPITAL TECHNOLOGY INNOVATION S.A. | British Virgin Islands | Switzerland |
LIBA TRADING CORP. | British Virgin Islands | Switzerland |
CONTENT-IST MEDIA INVESTMENTS LTD | British Virgin Islands | Switzerland |
GLOBAL INDUSTRIAL FINANCE LTD. | British Virgin Islands | Switzerland |
MEADHAN TRADING CORP. | British Virgin Islands | Switzerland |
HALLMEAD BUSINESS CORP. | British Virgin Islands | Switzerland |
OWSLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
GRAND CHOICE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SILVERSPRING ASSET GROUP INCORPORATED | Panama | Switzerland |
VAIL MOUNTAIN GROUP LTD. | British Virgin Islands | Switzerland |
TODAN GROUP S.A. | Panama | Switzerland |
SANK TRADING INC. | British Virgin Islands | Switzerland |
SHIMROD SERVICES S.A. | British Virgin Islands | Switzerland |
ANNABELLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TELGOS FINANCE CORP. | British Virgin Islands | Switzerland |
SELTEKS ENGINEERING LTD. | British Virgin Islands | Switzerland |
VVF UNITRADE GROUP CORP. | British Virgin Islands | Switzerland |
BAOBAB HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
Innovative African Mining Supplies Limited | British Virgin Islands | Switzerland |
BEECHWOOD DEVELOPMENTS S.A. | British Virgin Islands | Switzerland |
ISABELLE COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
DENWARD DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
SMITHON CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ARTHEMUS GLOBAL CORP. | British Virgin Islands | Switzerland |
JUSTIN INVEST DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
SOBCO CORPORATION | British Virgin Islands | Switzerland |
BARBIZON INTERVEST S.A. | Panama | Switzerland |
SOLSTICE INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
PAIDE FINANCE INC. | British Virgin Islands | Switzerland |
SYSTEM INTEGRATION INTERNATIONAL INC. | British Virgin Islands | Switzerland |
Mediterranean Advisors S.A. | British Virgin Islands | Switzerland |
BOSTON SECURITY FINANCING GROUP INC. | British Virgin Islands | Switzerland |
UFAC INVESTMENTS COMPANY LIMITED | British Virgin Islands | Switzerland |
UNITED PROPERTY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
ENERMOZ LIMITED | British Virgin Islands | Switzerland |
UNIGLOBAL ASSOCIATES HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ARCO IRIS INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Switzerland |
Quanto Management Ltd | British Virgin Islands | Switzerland |
FIDSTEIN FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
PARK CITY GROUP LTD. | British Virgin Islands | Switzerland |
STAWTON INVESTMENT CORP. | Panama | Switzerland |
FAIRVILLE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
ANNPORT CORPORATION | British Virgin Islands | Switzerland |
PENNYHILL SERVICES CORPORATION | British Virgin Islands | Switzerland |
LEESIDE HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
COLLEY INTERNATIONAL MARKETING S.A. | British Virgin Islands | Switzerland |
FREEDOM CAPITAL PARTNERS LIMITED | British Virgin Islands | Switzerland |
SKYELLE LIMITED | British Virgin Islands | Switzerland |
ROCREST BUSINESS CORP. | British Virgin Islands | Switzerland |
ZAR GROUP INT. LTD. | British Virgin Islands | Switzerland |
WINTER CONSULTING LIMITED | British Virgin Islands | Switzerland |
WINLORD CONSULTANCY INC. | British Virgin Islands | Switzerland |
New World Petroleum Technologies Group Ltd. | British Virgin Islands | Switzerland |
New World Petroleum Australia Ltd. | British Virgin Islands | Switzerland |
OLIVIO ENTERPRISE INC. | Panama | Switzerland |
CLARENCE CONTINENTAL LIMITED | British Virgin Islands | Switzerland |
CELCASCOR HOLDING LTD. | British Virgin Islands | Switzerland |
DRIVER MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
ESSEX HOUSE INC | British Virgin Islands | Switzerland |
Finavestment Holdings SA | British Virgin Islands | Switzerland |
Certex Africa Limited | British Virgin Islands | Switzerland |
EASTGATE CONSULTANCY S.A. | Panama | Switzerland |
HERIOT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ERA DEVELOP GROUP S.A. | Panama | Switzerland |
CADDIGAN CORPORATION | British Virgin Islands | Switzerland |
RUDDING INVESTMENTS LTD. | British Virgin Islands | Switzerland |
EUROPEAN TRADE & DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
Salty Waterspring Ltd | British Virgin Islands | Switzerland |
Oriel Property Limited | British Virgin Islands | Switzerland |
Ascot Oil Ltd | British Virgin Islands | Switzerland |
HORGAN MANAGEMENT CORP. | Panama | Switzerland |
ESCORT SEA DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
RONCO CONSULTANTS INC. | British Virgin Islands | Switzerland |
EUROMARK INTERNATIONAL EQUITIES S.A. | British Virgin Islands | Switzerland |
Quinta Essentia Ltd. | British Virgin Islands | Switzerland |
SOLEIL PROPERTY INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
EMESIS PROMOTION INC. | British Virgin Islands | Switzerland |
ELIAS YACHTING LTD. | British Virgin Islands | Switzerland |
BILSDALE HOLDINGS INC. | British Virgin Islands | Switzerland |
OZARD GROUP LIMITED | British Virgin Islands | Switzerland |
CUSTOMER SERVICE 4 YOU S.A. | Panama | Switzerland |
MUSCARI CORP. | British Virgin Islands | Switzerland |
ELECTIVE HOLDINGS ASSET INC. | British Virgin Islands | Switzerland |
SINCLAIR GROUP S.A. | Panama | Switzerland |
BOUYS INC. | British Virgin Islands | Switzerland |
MOLUNA ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
MARINE SUPPORT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SOLO RESOURCES LIMITED | British Virgin Islands | Switzerland |
OALDES REAL ESTATE LTD. | British Virgin Islands | Switzerland |
FORTHGATE TRADING ASSET S.A. | British Virgin Islands | Switzerland |
CHAGO INTERNATIONAL INC. | British Virgin Islands | Switzerland |
AA ADVISORY SERVICES LIMITED | British Virgin Islands | Switzerland |
BRYAN FINANCE COMPANY INCORPORATED | Panama | Switzerland |
MIRADOR RESOURCES, S.A. | Panama | 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