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 |
---|---|---|
LEASEY MANAGEMENT INC. | British Virgin Islands | Switzerland |
PEONY EQUITIES INCORPORATED | Panama | Switzerland |
INEEDA LIMITED | British Virgin Islands | Switzerland |
VALCREST INTERNATIONAL CORP. | Panama | Switzerland |
GIVE-AWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
TAMAYN TRADING LTD. | British Virgin Islands | Switzerland |
RENDER FINANCE LTD. | British Virgin Islands | Switzerland |
PETROFIN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
EYPTAIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
BROMSGROVE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BIRELAND FINANCE LIMITED | British Virgin Islands | Switzerland |
LANIGAN HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
Reef International Investment Ltd | British Virgin Islands | Switzerland |
ORLY TRADING SERVICES LTD. | British Virgin Islands | Switzerland |
DOROTHY TRADING INC. | Panama | Switzerland |
DENSWORTH ENTERPRISES GROUP LTD. | British Virgin Islands | Switzerland |
HARMEL EQUITIES INC. | Panama | Switzerland |
ROMEO ENTERPRISES GROUP LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. | British Virgin Islands | Switzerland |
KAPROW INTERNATIONAL S.A. | Panama | Switzerland |
SARADA INVESTMENT GROUP S.A. | Panama | Switzerland |
CHINA REINV PARTNERS, L.P. | British Virgin Islands | Switzerland |
E.T.S. Technologies Ltd. | British Virgin Islands | Switzerland |
Elocin Limited | British Virgin Islands | Switzerland |
NEWMARK SERVICES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WESTBERG SHIPPING LTD. | British Virgin Islands | Switzerland |
SCOURIE CAPITAL CORP. | British Virgin Islands | Switzerland |
PRISSY CAPITAL S.A. | British Virgin Islands | Switzerland |
SIGTEM REAL ESTATES INCORPORATED | Panama | Switzerland |
V.I.E. Commercial Inc. | Panama | Switzerland |
Green Leaf Trade and Finance Limited | British Virgin Islands | Switzerland |
IRAZ TRADING CORP. | British Virgin Islands | Switzerland |
UNICONCEPT S.A. | Panama | Switzerland |
VEZAMIN LTD. | British Virgin Islands | Switzerland |
WINGATE TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
EMERALD CONSULTANCY S.A. | British Virgin Islands | Switzerland |
KIRKLAND FINANCIAL LIMITED | British Virgin Islands | Switzerland |
RENWA INTERNATIONAL HOLDING CORP. | British Virgin Islands | Switzerland |
PACIFIC MARITIME INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MELENTHE GROUP S.A. | British Virgin Islands | Switzerland |
ASI Investments Limited | British Virgin Islands | Switzerland |
Astikol Inc. | British Virgin Islands | Switzerland |
GOLDCREST HOLDING CORP. | Panama | Switzerland |
BOLVIR HOLDINGS S.A. | British Virgin Islands | Switzerland |
MURADI HOLDINGS INC. | British Virgin Islands | Switzerland |
NINKA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SHRIVER BUSINESS CORP. | British Virgin Islands | Switzerland |
Drombo Investment Ltd. | British Virgin Islands | Switzerland |
Ariana Consultancy Ltd. | British Virgin Islands | Switzerland |
BERRYLE TRADING INC. | British Virgin Islands | Switzerland |
FLETA HOLDINGS Ltd | British Virgin Islands | Switzerland |
HALLWORTH ASSETS INC. | British Virgin Islands | Switzerland |
Next International Holdings Inc. | British Virgin Islands | Switzerland |
BRUSEL INTERNATIONAL CORP. | Panama | Switzerland |
SCHRES FINANCE S.A. | British Virgin Islands | Switzerland |
GROADY ENTERPRISES S.A. | British Virgin Islands | Switzerland |
Old Street Capital Ltd | British Virgin Islands | Switzerland |
ARDA METAL CONSULTING LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL PLEASURE MARINE S.A. | Panama | Switzerland |
CHEROW INVESTMENTS INC. | Panama | Switzerland |
Moonside Trade and Finance Limited | British Virgin Islands | Switzerland |
Oaktree Trade and Finance Limited | British Virgin Islands | Switzerland |
Kookaburra International Limited | British Virgin Islands | Switzerland |
LIRIEL ENGINEERING CORP. | Panama | Switzerland |
MICHITT ENGINEERING LIMITED | British Virgin Islands | Switzerland |
MAVRIT TRADING LIMITED | British Virgin Islands | Switzerland |
GAINSTERN PROPERTIES INC. | British Virgin Islands | Switzerland |
FIRAIN TRADING S.A. | British Virgin Islands | Switzerland |
INTEROUTE FINANCE CORP. | British Virgin Islands | Switzerland |
MAZEPPA HOLDING INC. | British Virgin Islands | Switzerland |
MINTON PACIFIC CORP. | British Virgin Islands | Switzerland |
BASTELN HOLDING INC. | British Virgin Islands | Switzerland |
BORVAIN TRADING INC. | British Virgin Islands | Switzerland |
CAULEIGH S.A. | British Virgin Islands | Switzerland |
HIZDA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Bohemian Rhapsody Limited | British Virgin Islands | Switzerland |
GENCH ENGINEERING LTD. | British Virgin Islands | Switzerland |
ATHILITH MANAGEMENT CORP. | British Virgin Islands | Switzerland |
PERIDOT ENTERPRISES GROUP S.A. | British Virgin Islands | Switzerland |
ROPPLER ENGINEERING INC. | British Virgin Islands | Switzerland |
CAF Enterprises Ltd. | British Virgin Islands | Switzerland |
OVELINA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
GRAYSEAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
HOZDEL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MOONBIRD TRADING INC. | British Virgin Islands | Switzerland |
Sagittarian Group Limited | British Virgin Islands | Switzerland |
LAVERTY PROPERTIES INC. | British Virgin Islands | Switzerland |
VILLAGER TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
Solution Associates Limited | British Virgin Islands | Switzerland |
ERCOR CAPITAL S.A. | British Virgin Islands | Switzerland |
ROMMIR LIMITED | British Virgin Islands | Switzerland |
Glyder International Ltd. | British Virgin Islands | Switzerland |
CHANTELEAU GLOBAL INC. | British Virgin Islands | Switzerland |
Weisser Hai Investments Limited | British Virgin Islands | Switzerland |
SAFE Swiss Asset & Financial Expertise Ltd. | British Virgin Islands | Switzerland |
PEMA Private Equity Management Advisors Ltd. | British Virgin Islands | Switzerland |
SHILLYA HOLDING CORP. | British Virgin Islands | Switzerland |
Zirconila Limited | British Virgin Islands | Switzerland |
KAUL ENGINEERING LTD. | British Virgin Islands | Switzerland |
ASLLANER TRADING 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