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 |
---|---|---|
MILKOR TRADING CORP. | British Virgin Islands | Switzerland |
ARDWIN FINANCIAL CORP. | British Virgin Islands | Switzerland |
TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | British Virgin Islands | Switzerland |
SHIPSTAGE INVESTMENT S.A. | British Virgin Islands | Switzerland |
STUBBER INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TINGITAN INTERNATIONAL INC. | British Virgin Islands | Switzerland |
Burns Property Limited | British Virgin Islands | Switzerland |
WESTWAY HOLDING, INC. | Panama | Switzerland |
SEOMAN GROUP LIMITED | British Virgin Islands | Switzerland |
NASCAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
Silver Dutchess Ltd | British Virgin Islands | Switzerland |
INTERNATIONAL SHIPPING MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
BRECKENRIDGE GROUP LTD. | British Virgin Islands | Switzerland |
KINGSLEY WORLD, S.A. | Panama | Switzerland |
LENWOOD FINANCIAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
JAX CONSULTANCY INC. | British Virgin Islands | Switzerland |
CORLAY GLOBAL INC. | British Virgin Islands | Switzerland |
HURSTCOURT INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
KERMONA GROUP INC. | British Virgin Islands | Switzerland |
IBAL GROUP S.A. | British Virgin Islands | Switzerland |
SKYLAR FINANCES INC. | Panama | Switzerland |
SKAVHANE BUSINESS CORP. | British Virgin Islands | Switzerland |
SKAVE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
RIVAGE PROPERTIES GROUP S.A. | Panama | Switzerland |
SITHIS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SHALLES INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
DAVIS INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
GARIELLA FINANCE CORPORATION | British Virgin Islands | Switzerland |
HERNYSTIR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
WALLFLOWER, INC. | Panama | Switzerland |
ARCTICANA ENTERPRISES CORP. | British Virgin Islands | Switzerland |
TELVER LIMITED | British Virgin Islands | Switzerland |
VENTURA SERVICES GROUP S.A. | Panama | Switzerland |
LUCERNE PROPERTIES SERVICES LTD. | British Virgin Islands | Switzerland |
FLOWER POWER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ROSBY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
KITSON WORLD LIMITED | British Virgin Islands | Switzerland |
TRIFLEIGH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
DANNERS BUSINESS CORP. | British Virgin Islands | Switzerland |
ASTOPAK GROUP S.A. | British Virgin Islands | Switzerland |
RACY FINANCE LIMITED | British Virgin Islands | Switzerland |
COURTMEAD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
FIDELITAS SERVICES LTD. | British Virgin Islands | Switzerland |
WORLD KARTING GROUP LTD. | British Virgin Islands | Switzerland |
UNIVAB S.A. | British Virgin Islands | Switzerland |
EGERTON TRADING INC. | Panama | Switzerland |
OLAVE EQUITIES LIMITED | British Virgin Islands | Switzerland |
LEDYARD ENTERPRISES CORP. | British Virgin Islands | Switzerland |
TURED GROUP S.A. | British Virgin Islands | Switzerland |
DOLORES PROPERTIES S.A. | British Virgin Islands | Switzerland |
VIDORA INVESTMENT INC. | British Virgin Islands | Switzerland |
BEDFONT S.A. | British Virgin Islands | Switzerland |
MIDAS MANAGEMENT, INC. | Panama | Switzerland |
MARAHOLD S.A. | British Virgin Islands | Switzerland |
FIGHOLD S.A. | British Virgin Islands | Switzerland |
SKARA ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
BLUEFIELD OVERSEAS EQUITIES INC. | British Virgin Islands | Switzerland |
RIANON HOLDINGS INC. | British Virgin Islands | Switzerland |
AVRO INVESTMENTS INC. | British Virgin Islands | Switzerland |
SPINDRIFT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
ROCK CRYSTAL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Switzerland |
ES INVESTMENTS COMPANY INC. | British Virgin Islands | Switzerland |
LEYDEN INVESTMENTS INC. | British Virgin Islands | Switzerland |
LINDALE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
SKAGHAN PROPERTIES INC. | British Virgin Islands | Switzerland |
RIVERTON RESOURCES S.A. | Panama | Switzerland |
BEECHCRAFT COMMERCE LIMITED | British Virgin Islands | Switzerland |
BALIDES TECHNOLOGIES S.A. | British Virgin Islands | Switzerland |
TERLIMA TRADING LIMITED | British Virgin Islands | Switzerland |
GRETNA RESOURCES LTD. | British Virgin Islands | Switzerland |
P & R INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
TBRHOLD S.A. | British Virgin Islands | Switzerland |
Mobile Marketing Agency Corp. | British Virgin Islands | Switzerland |
TROICINET MANAGEMENT INC. | British Virgin Islands | Switzerland |
GLAWEN TRADING LTD. | British Virgin Islands | Switzerland |
INTERCOM FINANCIAL HOLDING LTD. | British Virgin Islands | Switzerland |
VINMORE ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
WINNINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PHARISSE EQUITIES CORP. | British Virgin Islands | Switzerland |
CANEX TRADING CORP. | British Virgin Islands | Switzerland |
SNEHA PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SKENDI FINANCE LTD. | British Virgin Islands | Switzerland |
WINSTON CAPITAL INC. | British Virgin Islands | Switzerland |
PHARON ENGINEERING CORP. | British Virgin Islands | Switzerland |
KALAHARI PRODUCE AND PACKAGING LIMITED | British Virgin Islands | Switzerland |
PIRMENCE TRADING CORP. | British Virgin Islands | Switzerland |
PERUSAF INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
SIROCCO HOLDINGS INC. | Panama | Switzerland |
BRIGHTSTAR INVESTMENTS HOLDINGS CORPORATION | Panama | Switzerland |
TATA HOLDING LTD. | British Virgin Islands | Switzerland |
KYMI TRANSPORT AND TRADE, S.A. | Panama | Switzerland |
RENDMUND MARKETING INC. | British Virgin Islands | Switzerland |
LYNSEY COM LTD. | British Virgin Islands | Switzerland |
LORA TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
CLM LUGGAGE LIMITED | British Virgin Islands | Switzerland |
SOLLACE CONSULTANTS INC. | British Virgin Islands | Switzerland |
SCARLETT SOLED SHOE LTD | British Virgin Islands | Switzerland |
Certex Lifting Services Ltd | British Virgin Islands | Switzerland |
SAMRATH 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