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 |
---|---|---|
WINAM INVESTMENTS LTD | British Virgin Islands | Switzerland |
SMITHWOOD HOLDINGS CORP. | British Virgin Islands | Switzerland |
OSADO MEDIA LTD. | British Virgin Islands | Switzerland |
NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
LAMBTON CONSULTING LIMITED | British Virgin Islands | Switzerland |
LILIMEL FINANCE S.A. | British Virgin Islands | Switzerland |
SKARFEN COMPANY INC. | British Virgin Islands | Switzerland |
Marina Trade and Finance Limited | British Virgin Islands | Switzerland |
SAS Development Group, Ltd. | British Virgin Islands | Switzerland |
KALAMO GROUP CORPORATION | Panama | Switzerland |
BLUESTREAM LIMITED | Samoa | Switzerland |
ROONEY HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
DARRATY SERVICES LIMITED | British Virgin Islands | Switzerland |
Zilfina Finance Limited | British Virgin Islands | Switzerland |
FERREX DEVELOPMENT S.A. | Panama | Switzerland |
TAGUS INTERNATIONAL DEVELOPMENT S.A. | Panama | Switzerland |
KAEDE INC. | British Virgin Islands | Switzerland |
Faitara Management Ltd. | British Virgin Islands | Switzerland |
TABLE HOLDINGS INC. | Panama | Switzerland |
SELLA COMPANY LIMITED | British Virgin Islands | Switzerland |
Zugano Investments Limited | British Virgin Islands | Switzerland |
LEYRITZ ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
BUCKENHAM ASSETS S.A. | British Virgin Islands | Switzerland |
EASTGROVE EQUITIES CORPORATION | Panama | Switzerland |
KROFO CONSULTANTS INC. | British Virgin Islands | Switzerland |
AQUAMIARINE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CG WEALTH MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
KANSTON HOLDING CORP. | Panama | Switzerland |
ALIGORY BUSINESS LTD. | British Virgin Islands | Switzerland |
PERLINER TRADING CORP. | British Virgin Islands | Switzerland |
EGNER ENTERPRISES S.A. | British Virgin Islands | Switzerland |
JAX ENTERPRISES INC. | British Virgin Islands | Switzerland |
NOREASTER MARINE INC. | British Virgin Islands | Switzerland |
MARFARK LIMITED | British Virgin Islands | Switzerland |
LAKEHOLD INC. | British Virgin Islands | Switzerland |
PYRECAR TRADING INC. | British Virgin Islands | Switzerland |
SHRAL COMPANY S.A. | British Virgin Islands | Switzerland |
MURADI DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Satin Dutchess Ltd | British Virgin Islands | Switzerland |
DIGITALE POURPRE S.A. | Panama | Switzerland |
Gromit Services S.A. | British Virgin Islands | Switzerland |
KEYSTONE INVEST GROUP LIMITED | British Virgin Islands | Switzerland |
PINEROCK RESOURCES HOLDINGS INC. | British Virgin Islands | Switzerland |
EDENBRIDGE INVESTMENT S.A. | Panama | Switzerland |
AXIA CONSULTANCY CORP. | British Virgin Islands | Switzerland |
ELEXON OVERSEAS CORP. | Panama | Switzerland |
DEXTRON REAL ESTATES S.A. | Panama | Switzerland |
Halenna Investments International Limited | British Virgin Islands | Switzerland |
Niagara Capital Ltd | British Virgin Islands | Switzerland |
BLUE BEACH FOUNDATION | Panama | Switzerland |
SWISS EXCLUSIVE REAL ESTATE S.A. | Panama | Switzerland |
Muzikono International Inc. | British Virgin Islands | Switzerland |
SAS Investment Group, Ltd. | British Virgin Islands | Switzerland |
Certex Offshore Services Ltd. | British Virgin Islands | Switzerland |
Matat BH Ltd | British Virgin Islands | Switzerland |
FEI Finance & Investment Corporation | British Virgin Islands | Switzerland |
KIELTER HOLDING INC. | British Virgin Islands | Switzerland |
TAYLOR INVEST HOLDINGS LIMITED | British Virgin Islands | Switzerland |
THE POETS FOUNDATION | Panama | Switzerland |
ANCASTER LIMITED | British Virgin Islands | Switzerland |
NARVEST GROUP INC. | British Virgin Islands | Switzerland |
Stairway to heaven Ltd | British Virgin Islands | Switzerland |
GRINSTEAD ENGINEERING INC. | Panama | Switzerland |
WHITMOUNT BUSINESS CORP. | Panama | Switzerland |
Elaine Property Limited | British Virgin Islands | Switzerland |
JULIAN INVESTMENTS VENTURES S.A. | Panama | Switzerland |
BEVIEW MANAGEMENT S.A. | Panama | Switzerland |
AZURE BULK SHIPPING INC. | Panama | Switzerland |
PEBBLEDASH LIMITED | British Virgin Islands | Switzerland |
PIERSHORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Braxa Investments International Corporation | British Virgin Islands | Switzerland |
HOCUS POCUS LIMITED | British Virgin Islands | Switzerland |
VIOLYS WORLDWIDE ASSOCIATION LTD. | British Virgin Islands | Switzerland |
EVERMOORE HOLDINGS INC. | British Virgin Islands | Switzerland |
AZURE PARCEL LINES CORP. | Panama | Switzerland |
TORBEN EQUITIES INC. | Panama | Switzerland |
WYNFORD HOLDINGS INC | British Virgin Islands | Switzerland |
BARNFIELD ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
AVILA CAPITAL RESOURCES GROUP INC | British Virgin Islands | Switzerland |
GATEWAY HOLDING MANAGEMENT S.A. | Panama | Switzerland |
MERRY HILL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
EASTVILLE REAL ESTATES INC. | Panama | Switzerland |
AILLAS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BODWYLER TRADING INC. | British Virgin Islands | Switzerland |
Corfu Financial Enterprises Limited | British Virgin Islands | Switzerland |
FURTED GROUP S.A. | British Virgin Islands | Switzerland |
FUTMON HOLDING INC. | British Virgin Islands | Switzerland |
GYRAINE CONSULTANTS INC. | British Virgin Islands | Switzerland |
CORTAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
Taxidermy Consultants International Limited | British Virgin Islands | Switzerland |
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | British Virgin Islands | Switzerland |
VIENNA WEALTH MANAGEMENT INC. | British Virgin Islands | Switzerland |
CLM DAPHNE LIMITED | British Virgin Islands | Switzerland |
DOUNIC MARKETING LTD. | British Virgin Islands | Switzerland |
NEILSON CAPITAL INC. | British Virgin Islands | Switzerland |
HERMITAGE HOLDING INVESTMENTS S.A. | British Virgin Islands | Switzerland |
SELENITE FINANCE LIMITED | British Virgin Islands | Switzerland |
TZERN GROUP INC. | British Virgin Islands | Switzerland |
HUDSON BAY VENTURES LTD | British Virgin Islands | Switzerland |
LAMU ENTERTAINMENT GROUP 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