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 |
---|---|---|
HEATHCLIFF TRADING S.A. | Panama | Switzerland |
Glenyon Limited | British Virgin Islands | Switzerland |
BRUNELLO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
MIRROR IMAGE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
CHANNEL 2 MEDIA INC | British Virgin Islands | Switzerland |
DARTWEG HOLDING LIMITED | British Virgin Islands | Switzerland |
OLTIMA HOLDINGS CORPORATION | Panama | Switzerland |
OSPERO INVESTMENTS CORP. | British Virgin Islands | Switzerland |
PHAIDIG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BUILTCO LTD., S.A. | Panama | Switzerland |
GOMEISA COMPANY LIMITED | British Virgin Islands | Switzerland |
SPARTACUS HOLDINGS INC. | Panama | Switzerland |
SFER ESTATES LIMITED | British Virgin Islands | Switzerland |
PENVALE GROUP ENGINEERING S.A. | Panama | Switzerland |
Burhou Investments Limited | British Virgin Islands | Switzerland |
INTERSERV DIRECT INC. | Panama | Switzerland |
MAIDA EQUITIES CORP. | Panama | Switzerland |
Kolray Holdings Limited | British Virgin Islands | Switzerland |
VEGA FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ADNE OVERSEAS LTD. | British Virgin Islands | Switzerland |
NORD AVIA GROUP LTD. | British Virgin Islands | Switzerland |
ARIES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ARAPAHOE BASIN GROUP LTD. | British Virgin Islands | Switzerland |
RICKSBURY OVERSEAS S.A. | Panama | Switzerland |
AUTREMENT LIMITED | British Virgin Islands | Switzerland |
TELEWELL RESOURCES INC. | British Virgin Islands | Switzerland |
STRONSON TRADING CORP. | British Virgin Islands | Switzerland |
FIRESPARK MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
SHENZI TRADING LIMITED | British Virgin Islands | Switzerland |
MISTEMAR TRADING LIMITED | British Virgin Islands | Switzerland |
Apsara Ltd. | British Virgin Islands | Switzerland |
DILAKIT ASSOCIATES CORP. | Panama | Switzerland |
Jaswinder Holdings Corp. | British Virgin Islands | Switzerland |
INTERLEX GLOBAL INC. | Panama | Switzerland |
Asconsultor Limited | British Virgin Islands | Switzerland |
OAX INV. S.A. | Panama | Switzerland |
TIMOTHIE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
QUARK DEVELOPMENT INDUSTRIES INC. | British Virgin Islands | Switzerland |
BLUEYE WORLDWIDE DISTRIBUTION INC. | British Virgin Islands | Switzerland |
PGE Geoconsulting Ltd. | British Virgin Islands | Switzerland |
PREMIER BRANDS LTD. | British Virgin Islands | Switzerland |
TEXAS ASSET INC. | British Virgin Islands | Switzerland |
TYSLEY EQUITIES CORP. | Panama | Switzerland |
TOOMISH ASSET LTD. | British Virgin Islands | Switzerland |
R. & C. INDUSTRIAL LTD. | British Virgin Islands | Switzerland |
KIM INVESTMENTS ASSET S.A. | British Virgin Islands | Switzerland |
PUJOL FONDATION | Panama | Switzerland |
WOODMETAL LIMITED | British Virgin Islands | Switzerland |
SIRENON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MJS Holdings Ltd. | British Virgin Islands | Switzerland |
RELIANT PROPERTIES AND INVESTMENTS INC. | British Virgin Islands | Switzerland |
DEAS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ShopperLead.com Inc. | British Virgin Islands | Switzerland |
ATKINSON CONSULTANCY INC. | Panama | Switzerland |
MULTON INTERNATIONAL CORP. | Panama | Switzerland |
JACKLYN GLOBAL LIMITED | British Virgin Islands | Switzerland |
GENIE HOLDINGS PORTFOLIO LTD | British Virgin Islands | Switzerland |
LAFRANCE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Brascus Aviation S.A. | British Virgin Islands | Switzerland |
INFRA GREEN CONSULTANTS LTD | British Virgin Islands | Switzerland |
Gorman Property Limited | British Virgin Islands | Switzerland |
LAKELLY EQUITIES CORPORATION | Panama | Switzerland |
VALDEZ CORP. | British Virgin Islands | Switzerland |
ZANICE TRADING INC. | British Virgin Islands | Switzerland |
DORADO TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
THIARA ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
LEOPARD LEASING GROUP LTD. | British Virgin Islands | Switzerland |
PRUDENTGLADE LIMITED | British Virgin Islands | Switzerland |
HEADWIND TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
CARLING TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
SPLENDORE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
LARATEXTILE LTD. | British Virgin Islands | Switzerland |
WINSON CONSULTING LIMITED | British Virgin Islands | Switzerland |
JAMAI INVESTMENTS SECURITIES CORP. | British Virgin Islands | Switzerland |
AUSTRAL SERVICES CAPITAL INC. | British Virgin Islands | Switzerland |
GAX ASSOCIATES INC. | British Virgin Islands | Switzerland |
GLOBAL TRANS HOLDINGS CORP. | British Virgin Islands | Switzerland |
SIGOR LIMITED | British Virgin Islands | Switzerland |
GRAYSON PROPERTIES SERVICES LTD. | British Virgin Islands | Switzerland |
Solo Investments S.A. | Panama | Switzerland |
AUSTROFINANZ AG. | Panama | Switzerland |
WYSROD EQUITIES LIMITED | British Virgin Islands | Switzerland |
SLEVAN CAPITAL LTD. | British Virgin Islands | Switzerland |
LUSHES SERVICES LIMITED | British Virgin Islands | Switzerland |
PETRO-SAUDI LTD. | British Virgin Islands | Switzerland |
DOMEX COMPANY S.A. | Panama | Switzerland |
DENTRA TRADING CORP. | British Virgin Islands | Switzerland |
STERLING GROUP PORTFOLIO LTD. | British Virgin Islands | Switzerland |
ACTARA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERCONSULT ASSOCIATES GROUP INCORPORATED | Panama | Switzerland |
MRK Universal Ltd. | British Virgin Islands | Switzerland |
TIBETAN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SURF CAMP GUANICO, INC. | Panama | Switzerland |
JAMAY TRADING LTD. | British Virgin Islands | Switzerland |
TOPICA HOLDING S.A. | Panama | Switzerland |
MESOLTE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KENTISH INVESTMENTS LTD. | British Virgin Islands | Switzerland |
POLARIS CONSULTING LIMITED | British Virgin Islands | Switzerland |
AGROTECH LOGISTICS LIMITED | British Virgin Islands | Switzerland |
ABELLANA 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