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 |
---|---|---|
TANGRAM DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
CAAN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
CLUSWAY INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
LOGAN PARK INVESTMENTS LTD. | British Virgin Islands | Switzerland |
YETMAN LIMITED | British Virgin Islands | Switzerland |
ORNON HOLDING INCORPORATED | Panama | Switzerland |
MAINSTREAM TRADING S.A. | Panama | Switzerland |
STARL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HAZELBURY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TRELOAR ASSETS S.A. | Panama | Switzerland |
TPC TELEVISION PRODUCTION COMPANY LIMITED | British Virgin Islands | Switzerland |
RUBY INTERNATIONAL TRADING S.A. | Panama | Switzerland |
S & E TRADING LIMITED | British Virgin Islands | Switzerland |
BEGONIA INVESTMENTS, S.A. | Panama | Switzerland |
RICHIE RICH ENTERPRISES INC. | Panama | Switzerland |
COURTENAY DEVELOPMENTS GROUP LTD. | British Virgin Islands | Switzerland |
UNIFIED PROJECTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | British Virgin Islands | Switzerland |
BYKOSONS INDUSTRY & SERVICES LTD. | British Virgin Islands | Switzerland |
ELECSON MARKETING CORP. | Panama | Switzerland |
HATCHER FINANCIAL LIMITED | British Virgin Islands | Switzerland |
KESTON PROPERTY LTD. | British Virgin Islands | Switzerland |
RSN Limited | British Virgin Islands | Switzerland |
SAVOY TRUFFLE ENTERPRISES LTD | British Virgin Islands | Switzerland |
ARAMIS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MYLINE.COM LIMITED | British Virgin Islands | Switzerland |
ALBINEN FINANCE CONSULTING S.A. | Panama | Switzerland |
BAGHERA FINANCE S.A. | British Virgin Islands | Switzerland |
CAGGRER CONSULTANTS INC. | British Virgin Islands | Switzerland |
BUZZ-ART LIMITED | British Virgin Islands | Switzerland |
AGRO-SANILAC, S.A. | Panama | Switzerland |
Sorrento Productions Limited | British Virgin Islands | Switzerland |
FINASWISS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
GLOUCESTER PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
DAYTILLE ASSOCIATES INC. | British Virgin Islands | Switzerland |
JASPER MARKETING & SALES INC. | Panama | Switzerland |
EWARD HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
LADURNER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
AGEAN SEA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
DICKENS INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
GLOVER CONSULTING LIMITED | British Virgin Islands | Switzerland |
LAB-VOLT EUROPE INC. | Panama | Switzerland |
SHABA MINING LIMITED | British Virgin Islands | Switzerland |
SCOPOL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
IS Financial S.A. | British Virgin Islands | Switzerland |
COPPER MOUNTAIN GROUP LTD. | British Virgin Islands | Switzerland |
LYTTLETON FINANCE LIMITED | British Virgin Islands | Switzerland |
CARBON TRADING AFRICA LIMITED | British Virgin Islands | Switzerland |
MISADION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BAYJOUR PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
HARRIER HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
LEEMANT HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
TAMBROOK HOLDINGS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
MYRHOLT ENGINEERING S.A. | British Virgin Islands | Switzerland |
PROSON CONSULTING INC. | British Virgin Islands | Switzerland |
DIG INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BERNARDO INVESTMENT PROPERTIES LTD. | British Virgin Islands | Switzerland |
Nortique Limited | British Virgin Islands | Switzerland |
PROMOGEN LTD. | British Virgin Islands | Switzerland |
COLTAIN ASSOCIATES CORP. | British Virgin Islands | Switzerland |
MELANTHE GROUP S.A. | British Virgin Islands | Switzerland |
BEDFORD HOLDINGS SERVICES LTD. | British Virgin Islands | Switzerland |
Wave Development Corporation | British Virgin Islands | Switzerland |
GENTILLE OVERSEAS ASSETS S.A. | British Virgin Islands | Switzerland |
PANAMERICAN SHIPPING LTD. | British Virgin Islands | Switzerland |
UPANDAWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
MOONBIRD INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
Adrian Property Limited | British Virgin Islands | Switzerland |
WYVERN ASSETS, S.A. | Panama | Switzerland |
BOWLSPIN S.A. | British Virgin Islands | Switzerland |
ATADJAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
ALDGATE SECURITIES & FINANCE LTD | British Virgin Islands | Switzerland |
DENVILLE ASSETS LIMITED | British Virgin Islands | Switzerland |
NEDVILLE MARKETING GROUP INC. | British Virgin Islands | Switzerland |
DENWALL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland |
OPERA HOUSE FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
Paolinaro Management S.A. | British Virgin Islands | Switzerland |
GYSROAD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
ENDERTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MILLISA INC. | British Virgin Islands | Switzerland |
MIRKY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
MILLIERT TRADING CORP. | British Virgin Islands | Switzerland |
NOVIELL PROPERTIES INC. | British Virgin Islands | Switzerland |
OTWAS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
JAX ASSOCIATES INC. | British Virgin Islands | Switzerland |
LIQUIDJAZZ.COM LTD. | British Virgin Islands | Switzerland |
BLUE INDUSTRIAL SKIES INC. | British Virgin Islands | Switzerland |
GRANTLEY PORTFOLIO S.A. | British Virgin Islands | Switzerland |
ERICA FINANCIAL LIMITED | British Virgin Islands | Switzerland |
PENWILL BUSINESS CORP. | British Virgin Islands | Switzerland |
LITTON RESOURCE ENTERPRISES CORP. | British Virgin Islands | Switzerland |
JOTTON HOLDINGS, S.A. | Panama | Switzerland |
P.R. SERVICES S.A. | Panama | Switzerland |
LITORAL WORLDWIDE LTD. | British Virgin Islands | Switzerland |
ALPHOR REAL ESTATE S.A. | British Virgin Islands | Switzerland |
MUROC MANAGEMENT S.A. | British Virgin Islands | Switzerland |
KOLVIR INVESTMENTS INC. | British Virgin Islands | Switzerland |
HANOVER LTD., S. A. | Panama | Switzerland |
EO GROUP MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
SELLANA INVESTMENTS GLOBAL 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