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 |
---|---|---|
UNIGEST INTERNATIONAL PORTFOLIO S.A. | British Virgin Islands | Switzerland |
SKALI INVESTMENTS CORP. | British Virgin Islands | Switzerland |
TRANSASIA HOLDINGS SERVICES INC. | British Virgin Islands | Switzerland |
GLENSPRING EQUITIES INC. | Panama | Switzerland |
KIRKSVILLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SUNCOSA GROUP S.A. | British Virgin Islands | Switzerland |
VISHNU KRISHNA INVESTMENTS LTD | British Virgin Islands | Switzerland |
HARTWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
QUACAR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
WITHERWOOD LTD. | British Virgin Islands | Switzerland |
NAMELDJIN TRADING CORP. | British Virgin Islands | Switzerland |
SIDDOTH LTD. | British Virgin Islands | Switzerland |
Milano Productions Limited | British Virgin Islands | Switzerland |
MARJELLA LIMITED | British Virgin Islands | Switzerland |
MELSIDE MARKETING CORP. | Panama | Switzerland |
ENVOY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
KIRELAND LIMITED | British Virgin Islands | Switzerland |
HOLYNS MANAGEMENT SERVICE S.A. | Panama | Switzerland |
TRANS SYSTEM ENGINEERING S.A. | British Virgin Islands | Switzerland |
ALMOTKADEM LIMITED | British Virgin Islands | Switzerland |
DOUBLE COMPANY S.A. | Panama | Switzerland |
VALLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
ODDASEA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DIPSY CORPORATION | Panama | Switzerland |
SMOLARI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
LA COSTA DEVELOPMENTS S. A. | Panama | Switzerland |
SABRE OIL & GAS HOLDINGS LTD. | British Virgin Islands | Switzerland |
RIVERVALE MARKETING INC. | Panama | Switzerland |
LORWNK COMPANY INC. | Panama | Switzerland |
Trimedpro Engineering Limited | British Virgin Islands | Switzerland |
VANTAGE SOLUTIONS LIMITED | British Virgin Islands | Switzerland |
WARM PRIME LTD. | British Virgin Islands | Switzerland |
VERNICO INVESTMENTS AND OIL CO. S. A. | Panama | Switzerland |
Raj Enterprises Limited | British Virgin Islands | Switzerland |
KANYON LIMITED | British Virgin Islands | Switzerland |
RODAL BUSINESS CORP. | British Virgin Islands | Switzerland |
UNIFIN CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
ROOKLANDS PROPERTIES INC. | British Virgin Islands | Switzerland |
Bertelli International Corp. | British Virgin Islands | Switzerland |
SPRING TOWERS LTD. | British Virgin Islands | Switzerland |
RUBICON MANAGEMENT CORP. | Panama | Switzerland |
RALLY & EXOTIC AUTO FINANCE INC. | British Virgin Islands | Switzerland |
NORING CONSULTANTS LTD. | British Virgin Islands | Switzerland |
LILISPETH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
WEJ Investments Limited | British Virgin Islands | Switzerland |
DELAWIN TRADING CORP. | British Virgin Islands | Switzerland |
OPTIMA INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
AVERBURY PROPERTIES GROUP CORP. | British Virgin Islands | Switzerland |
PINEVILLE CONSULTING INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
PACIFIC MARKETING S.A. | British Virgin Islands | Switzerland |
LEXINTER GROUP LIMITED | British Virgin Islands | Switzerland |
PRIMA FEED LIMITED | British Virgin Islands | Switzerland |
ROMEFIELD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
ARTENBY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
OSADO REAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
VENTON GROUP LIMITED | British Virgin Islands | Switzerland |
BOSSUM MARKETING CORP. | British Virgin Islands | Switzerland |
BERNONI SERVICES INC. | British Virgin Islands | Switzerland |
LIMERSTON ENGINEERING S.A. | Panama | Switzerland |
KELT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BEDFORD TRADING BUSINESS LTD. | British Virgin Islands | Switzerland |
PRISSY MARKETING LTD. | British Virgin Islands | Switzerland |
GENEVA COMMODITIES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ALPACA TRADING INC. | British Virgin Islands | Switzerland |
PENNYROYAL ASSOCIATES LTD. | British Virgin Islands | Switzerland |
QUERNMORE HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
AFRICAN DEVELOPMENT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
HALLWOOD CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
STEP-2-IT LIMITED | British Virgin Islands | Switzerland |
HRK Investment Holdings Inc. | Panama | Switzerland |
RAGLAN MANAGEMENT, S.A. | Panama | Switzerland |
HAIDA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FALCON ASSOCIATES GROUP LTD. | British Virgin Islands | Switzerland |
THOZIS CORP. | British Virgin Islands | Switzerland |
ARCHER MANAGEMENT CORP. | British Virgin Islands | Switzerland |
RILLTON FINANCE INC. | British Virgin Islands | Switzerland |
ECHANT INVESTMENT S.A. | British Virgin Islands | Switzerland |
EVERISING INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BETROW EQUITIES INC. | Panama | Switzerland |
VONER OVERSEAS CORP. | British Virgin Islands | Switzerland |
BusiJet International Corporation Ltd | British Virgin Islands | Switzerland |
MADINGSTON INVESTMENTS GROUP CORP. | Panama | Switzerland |
ALIGHIERI CORP. | Panama | Switzerland |
FONDATION ANGKOR | Panama | Switzerland |
TELYNOR CONSULTANTS SERVICES INC. | British Virgin Islands | Switzerland |
DACIA CAPITAL CORP. | British Virgin Islands | Switzerland |
WEFKIN MANAGEMENT INC. | British Virgin Islands | Switzerland |
TORTAC INVESTMENTS CORP. | British Virgin Islands | Switzerland |
TRISTANA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
EILBURY HOLDINGS INC. | Panama | Switzerland |
EVEREST PORTFOLIO S.A. | British Virgin Islands | Switzerland |
JADA SERVICES LTD. | British Virgin Islands | Switzerland |
DEWITA SERVICES CORP. | Panama | Switzerland |
HARTWOOD MARKETING LTD. | British Virgin Islands | Switzerland |
FAIRFORT TRADING LTD | British Virgin Islands | Switzerland |
CHARLEWOOD INVESTMENTS CORP. | British Virgin Islands | Switzerland |
MOZAMBIQUE PROPERTY VENTURES LIMITED | British Virgin Islands | Switzerland |
TOOMISH PROPERTIES INC. | British Virgin Islands | Switzerland |
Marelodi Management Limited | British Virgin Islands | Switzerland |
TOLLERPORT ASSETS MANAGEMENT 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