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 |
---|---|---|
NORTHLYNN CORP. | British Virgin Islands | Switzerland |
TANDEM EQUITIES GROUP S.A. | British Virgin Islands | Switzerland |
BALDOCKER ASSOCIATES INC. | British Virgin Islands | Switzerland |
CHIS Secretaries Limited | British Virgin Islands | Switzerland |
TWILITE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
CABCO TRADING CORPORATION | Panama | Switzerland |
Yellowstone Group Investments Limited | British Virgin Islands | Switzerland |
Immobilier Dumas S.A. | British Virgin Islands | Switzerland |
ATONSON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
CERWANG GROUP LIMITED | British Virgin Islands | Switzerland |
HAMPTON EQUITY FINANCE LTD. | British Virgin Islands | Switzerland |
ROCKLEY TRADING INC. | Panama | Switzerland |
VICTORIA BUSINESS SERVICES LIMITED | British Virgin Islands | Switzerland |
SAMARA INVESTMENT GROUP LIMITED | British Virgin Islands | Switzerland |
ILESGOR COMPANY INC. | British Virgin Islands | Switzerland |
Link National Limited | British Virgin Islands | Switzerland |
QUILIANBY S.A. | British Virgin Islands | Switzerland |
Vaud Capital Limited | British Virgin Islands | Switzerland |
BALSTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
LADLOW BUSINESS LTD. | British Virgin Islands | Switzerland |
BELTANO FINANCIAL CORPORATION | Panama | Switzerland |
ROCLIFFE ENTERPRISES CAPITAL CORP | Panama | Switzerland |
CRAIGMEGAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Wondermere Asset Limited | British Virgin Islands | Switzerland |
LAEREL MARKETING LTD. | British Virgin Islands | Switzerland |
BRICKLAND OVERSEAS LTD. | British Virgin Islands | Switzerland |
RIZA OVERSEAS INCORPORATED | Panama | Switzerland |
ASPHODELUS S.A. | Panama | Switzerland |
Albacore Finance Limited | British Virgin Islands | Switzerland |
ONWIN REAL ESTATES S.A. | Panama | Switzerland |
DORTEX TRADING CORP. | Panama | Switzerland |
COURTHALL EQUITIES LTD. | British Virgin Islands | Switzerland |
31 Belgrave Square Limited | British Virgin Islands | Switzerland |
FALCONCREST GLOBAL S.A. | British Virgin Islands | Switzerland |
SUNRIDGE DEVELOPMENT INC. | British Virgin Islands | Switzerland |
WINTERHILL FINANCIAL LIMITED | British Virgin Islands | Switzerland |
BLACKSTONE ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ERIDANUS ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
SUNRISE OVERSEAS, INC. | Panama | Switzerland |
QUAN WEI LIMITED | British Virgin Islands | Switzerland |
SARGE GLOBAL LIMITED | British Virgin Islands | Switzerland |
DRIVIEW HOLDINGS LIMITED | British Virgin Islands | Switzerland |
AUDRY CAPITAL LIMITED | British Virgin Islands | Switzerland |
INVESTRA MED S.A. | British Virgin Islands | Switzerland |
Preiston Limited | British Virgin Islands | Switzerland |
STELLA SOLARIS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CANTARINO LIMITED | British Virgin Islands | Switzerland |
SCOTFORD EQUITIES LTD. | British Virgin Islands | Switzerland |
RICHHILL HOLDINGS ASSETS S.A. | British Virgin Islands | Switzerland |
ROUNDHAYE COMPANY INC. | Panama | Switzerland |
BRAUDIS OVERSEAS S.A. | British Virgin Islands | Switzerland |
KIRDY ASSET INC. | British Virgin Islands | Switzerland |
NEESON PROPERTY LIMITED | British Virgin Islands | Switzerland |
PRISSY PROPERTIES INC. | British Virgin Islands | Switzerland |
A.K. EDUCATIONAL S.A. | Panama | Switzerland |
BUNWELL EQUITIES LTD. | British Virgin Islands | Switzerland |
LITCHI GLOBAL CORPORATION | British Virgin Islands | Switzerland |
Sungold Group S.A. | British Virgin Islands | Switzerland |
M.T. CORPORATE MANAGEMENT LIMITED | Hong Kong | Switzerland |
SUNRISE HOLDINGS CO. DEVELOP LTD. | British Virgin Islands | Switzerland |
ROPAR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MYSTIC YACHTS S.A. | British Virgin Islands | Switzerland |
COLLINGDALE ENTERPRISE S.A. | British Virgin Islands | Switzerland |
Bayside Investments Capital Limited | British Virgin Islands | Switzerland |
BUNCLIFF INVESTMENTS CORP. | British Virgin Islands | Switzerland |
EAST NAVIGATION LTD. | British Virgin Islands | Switzerland |
COUNTRYWIDE GLOBAL CORP. | British Virgin Islands | Switzerland |
TITAN Advisors Ltd | British Virgin Islands | Switzerland |
EMPORIA INTERNATIONAL LIMITED | Hong Kong | Switzerland |
BUSINESS ADVICE AND RESEARCH LTD | British Virgin Islands | Switzerland |
JAY HOLDING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
KALDEN ASSETS CORPORATION | Panama | Switzerland |
KADNEY MARKETING LTD. | British Virgin Islands | Switzerland |
INDIA INVESTMENT DEVELOPMENT CORPORATION | British Virgin Islands | Switzerland |
International Property Sourcing Limited | British Virgin Islands | Switzerland |
FONDATION AMAR | Panama | Switzerland |
Global Star Travel Ltd. | British Virgin Islands | Switzerland |
CHINSON HOLDINGS INC. | British Virgin Islands | Switzerland |
JLKD BUSINESS COMPANY LIMITED | British Virgin Islands | Switzerland |
OCEAN DRIVE HOLDINGS INC. | Panama | Switzerland |
ROCOCO INVESTMENTS EQUITIES INC. | British Virgin Islands | Switzerland |
LONAVEL MARKETING LTD. | British Virgin Islands | Switzerland |
MUROC TRADING INC. | British Virgin Islands | Switzerland |
MUTE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LOTUS DIAMONDS LIMITED | Hong Kong | Switzerland |
TANBURY HOLDINGS GROUP LTD. | British Virgin Islands | Switzerland |
ARQ Investment Limited | British Virgin Islands | Switzerland |
ROSLEEN DEVELOPMENTS INC. | British Virgin Islands | Switzerland |
ABELAINE HOLDING BUSINESS CORP. | Panama | Switzerland |
LEVENSON ASSETS INC. | British Virgin Islands | Switzerland |
LESTER ASSOCIATES GROUP LTD. | British Virgin Islands | Switzerland |
Sustainable Resources Development Corporation | British Virgin Islands | Switzerland |
MERRIVALE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
UNIVERSAL RESORTS DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
SULFUR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SKYLAR CAPITAL MANAGEMENT INC. | Panama | Switzerland |
Byrom Enterprises Limited | British Virgin Islands | Switzerland |
THE AL-SULTAN FOUNDATION | Panama | Switzerland |
ABEE WORLWIDE, INC. | Panama | Switzerland |
UNITED SUN TECHNOLOGIES S.A. | Panama | 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