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 |
---|---|---|
Al Dabal Group Limited | British Virgin Islands | Switzerland |
ROMESTAR INTERNATIONAL FINANCE S.A. | British Virgin Islands | Switzerland |
ROOSEN COMMERCIAL CORP. | British Virgin Islands | Switzerland |
URAGAB Limited | British Virgin Islands | Switzerland |
ATLANTIC INDUSTRIAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
AUSTRAL ENTERPRISES GROUP S.A. | British Virgin Islands | Switzerland |
GRAY EQUITIES CORP. | British Virgin Islands | Switzerland |
VERD DEVELOPMENT INC. | British Virgin Islands | Switzerland |
Anthurium Forest Holdings Ltd. | British Virgin Islands | Switzerland |
TAPIOL LIMITED | British Virgin Islands | Switzerland |
ELECTRA FINANCE LIMITED | British Virgin Islands | Switzerland |
RHODES ADVISORS INC. | Panama | Switzerland |
WINHOPE FINANCE LTD. | British Virgin Islands | Switzerland |
UMAK FINANCIAL CORPORATION | Panama | Switzerland |
ARQ Real Estate Holdings Limited | British Virgin Islands | Switzerland |
DEMEVI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BLUE EYES BUSINESS LIMITED | British Virgin Islands | Switzerland |
HENRIE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
ALEJANDRO DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
CHERISH GLOBAL LIMITED | British Virgin Islands | Switzerland |
ROTH SERVICES CORPORATION | British Virgin Islands | Switzerland |
TAUREAN ASSETS CORP. | British Virgin Islands | Switzerland |
NEVINS ASSOCIATES LTD. | British Virgin Islands | Switzerland |
The 12 Tribes Investments Limited | British Virgin Islands | Switzerland |
NANDOR INVESTMENTS INC. | Panama | Switzerland |
ENCHANTE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ASBO ENTERPRISE LTD | British Virgin Islands | Switzerland |
SHOKING BLUE LTD | British Virgin Islands | Switzerland |
CACHAL CO. FINANCIERE, S.A. | Panama | Switzerland |
GEORGIA RESOURCES LIMITED | British Virgin Islands | Switzerland |
Woodlands Continental Limited | British Virgin Islands | Switzerland |
COVINGTON HOLDING & FINANCE LTD. | British Virgin Islands | Switzerland |
Wondermere Vista 101 Limited | British Virgin Islands | Switzerland |
TAMARIT OVERSEAS ASSOCIATES INC. | British Virgin Islands | Switzerland |
GASPAR INVESTMENT CORPORATION | Panama | Switzerland |
SMITHSON REAL ESTATES S.A. | British Virgin Islands | Switzerland |
ALEXANDER MINING TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
PITCH-PERFECT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
EXETER RESOURCES LTD. | British Virgin Islands | Switzerland |
AZTEC MARITIME ASSETS LIMITED | British Virgin Islands | Switzerland |
SPHYNX STRATEGIES LIMITED | British Virgin Islands | Switzerland |
CHISWICK BUSINESS CORP. | British Virgin Islands | Switzerland |
Xaro Enterprises Limited | British Virgin Islands | Switzerland |
BROWNSTONE GROUP CORPORATION | Panama | Switzerland |
LANHOVE OVERSEAS LIMITED | British Virgin Islands | Switzerland |
Atrolan Limited | British Virgin Islands | Switzerland |
RIDPH INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
NORTHLAKE ESTATES LTD. | British Virgin Islands | Switzerland |
NORDIC PHARMACEUTICALS LIMITED | British Virgin Islands | Switzerland |
KVASSIR GLOBAL Inc. | British Virgin Islands | Switzerland |
Epot Corporation | British Virgin Islands | Switzerland |
ALF SERVICES S.A. | British Virgin Islands | Switzerland |
Algerian Petrochemical Industrial Corporation | British Virgin Islands | Switzerland |
SUN FITNESS LIMITED | British Virgin Islands | Switzerland |
TYMER CONSULTING LTD. | British Virgin Islands | Switzerland |
COLUMBIA DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
WESTWOOD OVERSEAS GROUP LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A. | Panama | Switzerland |
GROVELAND ASSETS CORP. | British Virgin Islands | Switzerland |
BREYZIA HOLDINGS INC. | British Virgin Islands | Switzerland |
ATLANTIS REAL ESTATES CORP. | Panama | Switzerland |
SNAPDRAGON MARINE CORPORATION | British Virgin Islands | Switzerland |
Cicotrop Corporation | British Virgin Islands | Switzerland |
LANI CONSULTANCY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
STEALTH FINANCE LTD. | British Virgin Islands | Switzerland |
ROCCO LANDSCAPE PLANNING AND SUPPLIES CORP. | British Virgin Islands | Switzerland |
MERRIFIELDS EQUITIES LTD. | British Virgin Islands | Switzerland |
CGT - COMMODITY AND GRAIN TRADE CORP | British Virgin Islands | Switzerland |
GREENEAGLES PROPERTIES CORP. | British Virgin Islands | Switzerland |
Gwemolin Management S.A. | British Virgin Islands | Switzerland |
CHAMPEL CAPITAL FINANCE LTD | British Virgin Islands | Switzerland |
LUCATAN COMPANY S.A. | British Virgin Islands | Switzerland |
BELYBOR PROPERTIES INC. | British Virgin Islands | Switzerland |
CLARILUC LIMITED, INC. | Panama | Switzerland |
LESTER INVEST GROUP S.A. | British Virgin Islands | Switzerland |
BULSTEN HOLDING INC. | British Virgin Islands | Switzerland |
JWS Africa Healthcare Services Ltd. | British Virgin Islands | Switzerland |
Capital Airwings Alpha Ltd. | British Virgin Islands | Switzerland |
SORBUS HOLDINGS S.A. | British Virgin Islands | Switzerland |
ELIOT TOWER CORP. | Panama | Switzerland |
KEMPTON TRADING INC. | Panama | Switzerland |
EDOIN ASSET INC. | British Virgin Islands | Switzerland |
ANGELITE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
REGENT INVESTMENTS GROUP S.A. | Panama | Switzerland |
TANTARA DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
LIVEWIRE CONSULTING LIMITED | British Virgin Islands | Switzerland |
Nioulargo Inc. | British Virgin Islands | Switzerland |
SUNRAY PROPERTIES BUSINESS CORP. | British Virgin Islands | Switzerland |
ACHEMAR S.A. | British Virgin Islands | Switzerland |
AXO GROUP LTD | British Virgin Islands | Switzerland |
DEMI JA LIMITED | British Virgin Islands | Switzerland |
THIRWELL LIMITED INC. | Panama | Switzerland |
Cavallo Holdings Ltd. | British Virgin Islands | Switzerland |
MILZART HOLDINGS INC. | British Virgin Islands | Switzerland |
FINATRADE DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
DWORKIN ASSOCIATES S.A. | British Virgin Islands | Switzerland |
NOVIAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
QUADRIVIUM HOLDINGS GROUP LTD. | British Virgin Islands | Switzerland |
MARBROOK TRADING LIMITED | British Virgin Islands | Switzerland |
EFEYTAIN MANAGEMENT LTD. | 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