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 |
---|---|---|
Kemmel Limited | British Virgin Islands | Switzerland |
RITZEMA LIMITED | British Virgin Islands | Switzerland |
DASCINET ENGINEERING S.A. | British Virgin Islands | Switzerland |
ST FRANCOIS LIMITED | British Virgin Islands | Switzerland |
CS Tech Investments Ltd. | British Virgin Islands | Switzerland |
MIRALDRA LIMITED | British Virgin Islands | Switzerland |
DENWICK COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
SUMMITVILLE LIMITED | British Virgin Islands | Switzerland |
NIBEL CORPORATION | British Virgin Islands | Switzerland |
BLUE LAGOON INVEST LTD. | British Virgin Islands | Switzerland |
SUNCORP REAL ESTATE LTD. | British Virgin Islands | Switzerland |
SANDROCK OVERSEAS CORPORATION | Panama | Switzerland |
TAUBE ENTERPRISES S.A. | British Virgin Islands | Switzerland |
OLDWOOD PROPERTIES SERVICES INC. | British Virgin Islands | Switzerland |
VELVENA REAL ESTATE S.A. | British Virgin Islands | Switzerland |
MONDAS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Prestige Invest Group Limited | British Virgin Islands | Switzerland |
HUMPSTEAD INVESTMENT CAPITAL LTD. | British Virgin Islands | Switzerland |
TILDOUGH HOLDINGS INC. | British Virgin Islands | Switzerland |
POL CONSULTING LTD. | British Virgin Islands | Switzerland |
BARTON EXPORT AND TRADING LIMITED | British Virgin Islands | Switzerland |
TIPPIT ASSOCIATES S.A. | British Virgin Islands | Switzerland |
GREYROCK GLOBAL INCORPORATED | Panama | Switzerland |
VELA INTERNATIONAL SERVICES CORPORATION | Panama | Switzerland |
Saraswati Properties Limited | British Virgin Islands | Switzerland |
DASCINET GROUP S.A. | British Virgin Islands | Switzerland |
DOUTAIN HOLDINGS S.A. | British Virgin Islands | Switzerland |
EVANDIG BUSINESS INC. | British Virgin Islands | Switzerland |
DEON BUSINESS CORP. | British Virgin Islands | Switzerland |
GOODFIELD FINANCE CORP. | Panama | Switzerland |
Jawa Services Ltd. | British Virgin Islands | Switzerland |
TORRIDGE ENGINEERING INC. | Panama | Switzerland |
DIOSCUROS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ALHALMA FINANCE INC. | British Virgin Islands | Switzerland |
IDAMADE LIMITED | British Virgin Islands | Switzerland |
UBM DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
QUERLAND INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland |
MANATON WORLD LIMITED | British Virgin Islands | Switzerland |
BLUE WATERS SHIPPING LIMITED | British Virgin Islands | Switzerland |
Albert Property Limited | British Virgin Islands | Switzerland |
BRYNE INVESTMENT S.A. | Panama | Switzerland |
DOUTAIN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
EFA CAPITAL GROUP CORPORATION | British Virgin Islands | Switzerland |
TOTAL MULTIMEDIA LTD | British Virgin Islands | Switzerland |
ARTHEMIS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
KORIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ASTERA LIMITED | British Virgin Islands | Switzerland |
KAVENSLEIGH ENGINEERING LIMITED | British Virgin Islands | Switzerland |
URZAN TRADING INC. | British Virgin Islands | Switzerland |
VERTEX CONSULTING GROUP LTD. | British Virgin Islands | Switzerland |
FANING SERVICES LIMITED | British Virgin Islands | Switzerland |
Palace Servant Limited | British Virgin Islands | Switzerland |
Z SHIPPING PROPERTY CORP. | British Virgin Islands | Switzerland |
NEFTEXOIL S.A. | British Virgin Islands | Switzerland |
ELVIRA WORLDWIDE LTD. | British Virgin Islands | Switzerland |
LINESONG MARKETING INCORPORATED | Panama | Switzerland |
IBEROCORP S.A. | British Virgin Islands | Switzerland |
SEASWANN COMPANY LIMITED | British Virgin Islands | Switzerland |
LOWELL GROUP HOLDINGS LIMITED | British Virgin Islands | Switzerland |
WINTOUR INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
STRATFIELD ESTATES LIMITED | British Virgin Islands | Switzerland |
SUTTON PLACE GROUP LTD. | British Virgin Islands | Switzerland |
CODY SKY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
AIRD GROUP INC. | British Virgin Islands | Switzerland |
MIRAMAR CONSULTANTS S.A. | British Virgin Islands | Switzerland |
ASTON GROUP PROPERTIES INCORPORATED | Panama | Switzerland |
Flip Ltd | British Virgin Islands | Switzerland |
RUBY INVESTMENT TRADING LTD. | British Virgin Islands | Switzerland |
ROBBINS INTERNATIONAL OVERSEAS S.A. | Panama | Switzerland |
EASTLANE MARKETING CORP. | Panama | Switzerland |
PEARLSTEIN LIMITED | British Virgin Islands | Switzerland |
DORLING INTERNATIONAL CORP. | Panama | Switzerland |
GOULBURN EQUITY LIMITED | British Virgin Islands | Switzerland |
Ayush Holdings Limited | British Virgin Islands | Switzerland |
AYA CONSULTING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NAVON PROPERTIES LTD. | British Virgin Islands | Switzerland |
Lutetia International Limited | British Virgin Islands | Switzerland |
GREEN OIL HOLDING INC. | British Virgin Islands | Switzerland |
ROSANA LIMITED | British Virgin Islands | Switzerland |
DUBEK CAPITAL CORP. | British Virgin Islands | Switzerland |
CORPORATION FINANCIERE EUROPEENNE S.A. | British Virgin Islands | Switzerland |
OVERHILL INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
TELEWELL DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
PINEWOOD PROPERTIES DEVELOPMENT INC. | British Virgin Islands | Switzerland |
CORY CONSULTANCY INC. | British Virgin Islands | Switzerland |
WEARE ENGINEERING LTD. | British Virgin Islands | Switzerland |
PENTO PROPERTY CORP. | Panama | Switzerland |
FLORENCE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
ENDIBIA S.A. | British Virgin Islands | Switzerland |
ZIDANE ENTERPRISE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BEDROCK INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
DRAKY OVERSEAS, INC. | Panama | Switzerland |
RE-AQUA LIMITED | British Virgin Islands | Switzerland |
SAFAM INVESTMENTS LTD | British Virgin Islands | Switzerland |
MADORAL ENTERPRISES S.A. | British Virgin Islands | Switzerland |
NEROWIN VENTURES INC. | British Virgin Islands | Switzerland |
LAPIS ESTATES LIMITED | British Virgin Islands | Switzerland |
SIMIC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
STANVAL TRADING LIMITED | British Virgin Islands | Switzerland |
WELLA 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