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 |
---|---|---|
SPARK CONSULTANCY LTD. | British Virgin Islands | Switzerland |
LYNKAR STIFTUNG | Panama | Switzerland |
HARLOW INVESTMENT ASSET CORP. | Panama | Switzerland |
VELMA ENGINEERING INC. | Panama | Switzerland |
BALDINE GROUP LIMITED | British Virgin Islands | Switzerland |
CRD Construction Reengineering Development S.A. | British Virgin Islands | Switzerland |
TROWBRIDGE PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
VICTUS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TORGIS LIMITED | British Virgin Islands | Switzerland |
SPA BUILDINGS LIMITED | British Virgin Islands | Switzerland |
LOUISE INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
SP CAPITAL HOLDING LTD. | British Virgin Islands | Switzerland |
ROBLES INTERNATIONAL ASSETS LTD. | British Virgin Islands | Switzerland |
AFRICAN FORFAITING LIMITED | British Virgin Islands | Switzerland |
PRYTANE GLOBAL LTD. | British Virgin Islands | Switzerland |
OVERSEAS EPPLER DEVELOPMENTS LTD. | British Virgin Islands | Switzerland |
MVL INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
THE EXECUTIVE CLUB LIMITED, BVI | British Virgin Islands | Switzerland |
FARASHIP HOLDINGS CORP. | Panama | Switzerland |
NOLETY INVESTMENTS CORP. | British Virgin Islands | Switzerland |
GRANICE FINANCE CORP. | British Virgin Islands | Switzerland |
Construction Projects International Ltd. | British Virgin Islands | Switzerland |
Oxford Chemical Ltd. | British Virgin Islands | Switzerland |
HARRIER MANAGEMENT INC. | British Virgin Islands | Switzerland |
DREYTON ADVISORY SERVICES LTD. | British Virgin Islands | Switzerland |
HERIAL CORP. | British Virgin Islands | Switzerland |
HILARIUS FINANCE CORP. | British Virgin Islands | Switzerland |
MOUNTFORD ESTATES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Grainexport Limited | British Virgin Islands | Switzerland |
M'DITA D-HUBBA, S.A. | Panama | Switzerland |
OLDEBOR INC. | British Virgin Islands | Switzerland |
CAIRBRA RESOURCES LIMITED | British Virgin Islands | Switzerland |
CEAL MARKETING LTD. | British Virgin Islands | Switzerland |
Decorex S.A. | British Virgin Islands | Switzerland |
WINSOR MANAGEMENT GROUP S.A. | British Virgin Islands | Switzerland |
Lakeview Trade and Finance Limited | British Virgin Islands | Switzerland |
COSEMPER LIMITED | British Virgin Islands | Switzerland |
YENWELL INVESTMENT ENTERPRISES S.A. | British Virgin Islands | Switzerland |
KELEWAN GROUP S.A. | British Virgin Islands | Switzerland |
ITATZEL MARKETING INC. | British Virgin Islands | Switzerland |
TINSETT ASSET INC. | British Virgin Islands | Switzerland |
RATHAR HOLDING LIMITED | British Virgin Islands | Switzerland |
MADOUC MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GRANGEVILLE MANAGEMENT INC. | British Virgin Islands | Switzerland |
PEINHADOR HOLDINGS S.A. | British Virgin Islands | Switzerland |
Gontra Financing Corporation | British Virgin Islands | Switzerland |
KESTON ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
CAMELIA FINANCE INC. | Panama | Switzerland |
SPEED SPORTS INC. | Panama | Switzerland |
VERITAS INTERNATIONAL TRADING INC. | Panama | Switzerland |
CENTRADE INTERNATIONAL IMPEX, S.A. | Panama | Switzerland |
WILLOW OVERSEAS ESTATES CORPORATION | Panama | Switzerland |
NOVELTEC ESTABLISHMENT, S. A. | Panama | Switzerland |
STERLING EQUITIES S.A. | Panama | Switzerland |
ASCOT OIL S.A. | Panama | Switzerland |
DALMENY CAPITAL LIMITED | British Virgin Islands | Switzerland |
ANKERTON CONSULTANTS CORP. | Panama | Switzerland |
TOUBANA LIMITED | British Virgin Islands | Switzerland |
SHALLES TRADING CORP. | British Virgin Islands | Switzerland |
TSURANI INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
QUALMA MARKETING LTD. | British Virgin Islands | Switzerland |
CHARSTA INVESTMENT LIMITED | British Virgin Islands | Switzerland |
STONSON TRADING INC. | British Virgin Islands | Switzerland |
NICMAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
Aulterra EU Inc. | British Virgin Islands | Switzerland |
FINACTIVE LTD | British Virgin Islands | Switzerland |
TURAYA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
EQUALIA ST1 LTD. | British Virgin Islands | Switzerland |
DARLOW INVESTMENTS GROUP S.A. | British Virgin Islands | Switzerland |
OXBRIDGE EQUITIES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Margaux enterprises Ltd. | British Virgin Islands | Switzerland |
HALTON BUSINESS CORP. | British Virgin Islands | Switzerland |
SMADET COMPANY S.A. | British Virgin Islands | Switzerland |
CS Investments No.1 Ltd. | British Virgin Islands | Switzerland |
GRAND PROPERTY HOLDINGS S.A. | British Virgin Islands | Switzerland |
LIRLOU GROUP S.A. | British Virgin Islands | Switzerland |
AMBOSIA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ROMILLY HOLDINGS EQUITIES LIMITED | British Virgin Islands | Switzerland |
SILKY SKIN LTD | British Virgin Islands | Switzerland |
OHAUMONT LIMITED | British Virgin Islands | Switzerland |
PERSILIAN HOLDING INC. | British Virgin Islands | Switzerland |
INTERNATIONALE UNTERNEHMENSBERATUNG AG | Panama | Switzerland |
COLEMAN HOLDING BUSINESS INCORPORATED | Panama | Switzerland |
PRYTIAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MONTANA INVESTMENT CPY LTD. | British Virgin Islands | Switzerland |
Powerhouse Property Limited | British Virgin Islands | Switzerland |
ARDISON INDUSTRIES INC. | British Virgin Islands | Switzerland |
DRINAL S.A. | British Virgin Islands | Switzerland |
OMBRELEAU FINANCE LTD. | British Virgin Islands | Switzerland |
DMTG Global Inc. | British Virgin Islands | Switzerland |
Pompilada Corporation | British Virgin Islands | Switzerland |
GODELIA CONSULTANTS INC. | British Virgin Islands | Switzerland |
ROCKIE POOLS LIMITED | British Virgin Islands | Switzerland |
DOORCHESTER LTD. | British Virgin Islands | Switzerland |
SEDGVILLE BUSINESS LTD. | British Virgin Islands | Switzerland |
Jolanda Investments Limited | British Virgin Islands | Switzerland |
Commodore Trade and Finance Limited | British Virgin Islands | Switzerland |
Longmast Trade and Finance Limited | British Virgin Islands | Switzerland |
FULLYEAR INTERNATIONAL INC. | Panama | Switzerland |
PBN PHARMA 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