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 |
---|---|---|
URIJA HOLDINGS LTD. | British Virgin Islands | Switzerland |
MOORFIELD INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
AMAZON PROPERTIES HOLDING LIMITED | British Virgin Islands | Switzerland |
Kundan Trading Limited | British Virgin Islands | Switzerland |
COURTIL ENGINEERING CORP. | British Virgin Islands | Switzerland |
OLIVANO CONSULTANTS INC. | British Virgin Islands | Switzerland |
STRAWBERRY HOLDINGS (UK) LIMITED | British Virgin Islands | Switzerland |
COLONIA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
CHANDLER PROMOTION S.A. | British Virgin Islands | Switzerland |
Millfield Offshorre Ltd. | British Virgin Islands | Switzerland |
Tanzi Investments Limited | British Virgin Islands | Switzerland |
Pichange Corporation | British Virgin Islands | Switzerland |
BIONIKS HOLDINGS INC. | British Virgin Islands | Switzerland |
AU-CLAIR LIMITED | British Virgin Islands | Switzerland |
OILFEST TECHNOLOGIES INC. | Panama | Switzerland |
MARUGAMAR LIMITED | Hong Kong | Switzerland |
EXEL FINANCE LIMITED | British Virgin Islands | Switzerland |
MarzWorld Holdings Ltd | British Virgin Islands | Switzerland |
WESTWOOD LIMITED | British Virgin Islands | Switzerland |
BUCLEY COMPANY INC. | British Virgin Islands | Switzerland |
PHILIA ENERGY LTD. | British Virgin Islands | Switzerland |
Headland Trade and Finance Limited | British Virgin Islands | Switzerland |
PIXTON CONSULTING SERVICES LTD. | British Virgin Islands | Switzerland |
Wonderland Trade and Finance Limited | British Virgin Islands | Switzerland |
GRANION CAPITAL LIMITED | British Virgin Islands | Switzerland |
STANHOPE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
FILBERRY MANAGEMENT CORPORATION | Panama | Switzerland |
ICARE SERVICES LIMITED | British Virgin Islands | Switzerland |
MAYFAIR HOLDING AND MANAGEMENT, S.A. | Panama | Switzerland |
PETERSFIELD ESTATES HOLDINGS LTD. | British Virgin Islands | Switzerland |
ROSINA DEVELOP RESOURCES S.A. | British Virgin Islands | Switzerland |
Xanilis S.A. | British Virgin Islands | Switzerland |
Titan Consulting Ltd. | British Virgin Islands | Switzerland |
MAURSHEIM REAL ESTATE S.A. | British Virgin Islands | Switzerland |
ORNANIA INVESTMENTS INC. | Panama | Switzerland |
SOLMATE TRADING LIMITED | British Virgin Islands | Switzerland |
Core Resources Group Limited | British Virgin Islands | Switzerland |
SEAVERS INVESTMENTS CORP. | British Virgin Islands | Switzerland |
GRAYLIN HOLDINGS LTD. | British Virgin Islands | Switzerland |
BISTY FINANCE LTD. | British Virgin Islands | Switzerland |
ALMORAH SERVICES LTD | British Virgin Islands | Switzerland |
Kingston Textiles Limited | British Virgin Islands | Switzerland |
TEABOW CONSULTANCY S.A. | British Virgin Islands | Switzerland |
LEMATIC CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
JAXIA ASSOCIATES INC. | British Virgin Islands | Switzerland |
CORTIVA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
TEASDALE COMMERCIAL S.A. | British Virgin Islands | Switzerland |
THERON ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
ASWAREN TRADING CORP. | British Virgin Islands | Switzerland |
Contixa Inc. | British Virgin Islands | Switzerland |
MASIRAH OIL LTD. | British Virgin Islands | Switzerland |
NIOURK S.A. | British Virgin Islands | Switzerland |
NOIR MANAGEMENT (PTC) LIMITED | British Virgin Islands | Switzerland |
Ten Madison Properties Corp. | British Virgin Islands | Switzerland |
ENIGMA CONSULTANTS GROUP LTD. | British Virgin Islands | Switzerland |
R.K.Trading International Ltd. | British Virgin Islands | Switzerland |
LEXTON DEVELOPMENT INC. | British Virgin Islands | Switzerland |
ATROWAN INVESTMENT INC. | British Virgin Islands | Switzerland |
ROMANDA CONSULTANCY SERVICES LIMITED | British Virgin Islands | Switzerland |
EUROCAPITAL ASSOCIATES LTD. | British Virgin Islands | Switzerland |
Clotex Services Limited | British Virgin Islands | Switzerland |
ROMIKA FINANCIAL INC. | British Virgin Islands | Switzerland |
Phonique Limited | British Virgin Islands | Switzerland |
BUCKSLAND INVESTMENTS INC. | British Virgin Islands | Switzerland |
STAR TRADING ENTERPRISES INC. | Panama | Switzerland |
Artic Development Capital Ltd. | British Virgin Islands | Switzerland |
Dristar Ltd. | British Virgin Islands | Switzerland |
POWLSON INTERNATIONAL S.A. | Panama | Switzerland |
PLASKETT INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Serencall Limited | British Virgin Islands | Switzerland |
Promito Properties Inc. | British Virgin Islands | Switzerland |
IGLES MARKETING LTD. | British Virgin Islands | Switzerland |
Monhagan Investments S.A. | British Virgin Islands | Switzerland |
JONKEL HOLDINGS INC. | Panama | Switzerland |
SUMLAND EQUITIES LIMITED | British Virgin Islands | Switzerland |
OLDROY CAPITAL LTD. | British Virgin Islands | Switzerland |
Sashwik Holdings Limited | British Virgin Islands | Switzerland |
GRAYLE SERVICES INCORPORATED | British Virgin Islands | Switzerland |
LIVART TRADING LTD. | British Virgin Islands | Switzerland |
TIGRELLO ENGINEERING INC. | Panama | Switzerland |
SAILAWAY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SET-2-STONE LIMITED | British Virgin Islands | Switzerland |
ENSURE CAPITAL INC. | British Virgin Islands | Switzerland |
GRAYSAND SERVICES LIMITED | British Virgin Islands | Switzerland |
OCTAVE COMPANY CORPORATION | Panama | Switzerland |
ENIDOR DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
WESTFIELD PROPERTIES HOLDING LIMITED | British Virgin Islands | Switzerland |
RISCANA INTERNATIONAL CORP. | Panama | Switzerland |
CLEANFIELD TRADING INC. | Panama | Switzerland |
COLOMBUS INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
DORSET WORLDWIDE, S.A. | Panama | Switzerland |
CODALS BUSINESS S.A. | British Virgin Islands | Switzerland |
LEDBURN ASSOCIATES CORP. | British Virgin Islands | Switzerland |
EPRATIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
BEECHCOURT ASSOCIATES INC. | British Virgin Islands | Switzerland |
TARITA EQUITIES LIMITED | British Virgin Islands | Switzerland |
CERDEX HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
BRITANNIA LAND INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
DIALE FINANCE, INC. | Panama | Switzerland |
DRUNHILL MANAGEMENT GROUP INC. | 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