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 |
---|---|---|
NEW DIMENSION LIMITED | Hong Kong | Switzerland |
MERIDIAN SYSTEMS CORP. | British Virgin Islands | Switzerland |
GREJO INVESTMENTS INC. | Panama | Switzerland |
VIRTUAL CLEANSING FINANCE S.A. | Panama | Switzerland |
DROWINSA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
APPLEGATE HOLDINGS SERVICES INC. | British Virgin Islands | Switzerland |
MAINUR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ZURICH TRADING LIMITED | British Virgin Islands | Switzerland |
GOLIAN COMERCIAL, S.A. | Panama | Switzerland |
MULBERRY HOLDINGS ASSET LIMITED | British Virgin Islands | Switzerland |
TUCKNER COMPANY INC. | Panama | Switzerland |
OAKWOOD TRADING S.A. | Panama | Switzerland |
Northumbria Trading Ltd | British Virgin Islands | Switzerland |
IMF FOUNDATION | Panama | Switzerland |
BLUNDWICK HOLDINGS INC. | Panama | Switzerland |
MIRA PETROLEUM INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COBORN INVESTMENTS CORP. | Panama | Switzerland |
GORAN REAL ESTATES CORP. | Panama | Switzerland |
ISTANBUL CONSTRUCTION & TRADING LIMITED | British Virgin Islands | Switzerland |
Sunlight Invest Group Limited | British Virgin Islands | Switzerland |
CROSSMARINE LIMITED | British Virgin Islands | Switzerland |
AALTO INVEST LIMITED | British Virgin Islands | Switzerland |
DRACO NEWBURY LIMITED | British Virgin Islands | Switzerland |
GAPOL GROUP LIMITED | British Virgin Islands | Switzerland |
KESTRAL ESTATES LIMITED | British Virgin Islands | Switzerland |
GRESHAM ASSETS INTERNATIONAL INCORPORATED | British Virgin Islands | Switzerland |
ATLANTICA FOUNDATION | Panama | Switzerland |
Cottoxil Ltd. | British Virgin Islands | Switzerland |
Confidence Commodities Limited | Hong Kong | Switzerland |
SCOPUS HOLDING S.A. | Panama | Switzerland |
GOLDEN BASE HK INDUSTRIES LIMITED | Hong Kong | Switzerland |
Gesier Limited | British Virgin Islands | Switzerland |
ALCIDE ASSOCIATES CORP. | British Virgin Islands | Switzerland |
BROCKWELL ASSOCIATES INC. | Panama | Switzerland |
FRESHFIELD PROPERTIES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SILVER HOLDINGS GLOBAL LTD | British Virgin Islands | Switzerland |
ITALIAN SHIPPING LTD. | British Virgin Islands | Switzerland |
Maylane Holdings (PTC) Limited | British Virgin Islands | Switzerland |
JOHN PLAYER SECURITIES INC. | Panama | Switzerland |
TASSO CAPITAL CORP. | British Virgin Islands | Switzerland |
Overflax Limited | British Virgin Islands | Switzerland |
Imagine Enterprises Inc. | British Virgin Islands | Switzerland |
GAVIN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
AXON PROPERTIES S.A. | British Virgin Islands | Switzerland |
SEAGLIDE PROPERTY LIMITED | British Virgin Islands | Switzerland |
COLLADO ESTATES CORPORATION | British Virgin Islands | Switzerland |
GRENOCK CAPITAL CORPORATION | British Virgin Islands | Switzerland |
COVA HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
NEWMARK DEVELOP ASSETS INC. | British Virgin Islands | Switzerland |
CERRINA OVERSEAS S.A. | British Virgin Islands | Switzerland |
GALLOWYN ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
EBAN ESTATES INC. | British Virgin Islands | Switzerland |
YURLEON ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
JIX ASSOCIATES INC. | British Virgin Islands | Switzerland |
QUARZITE COMPANY INC. | British Virgin Islands | Switzerland |
MANERHORN HOLDINGS S.A. | British Virgin Islands | Switzerland |
DERLAT BUSINESS CORP. | British Virgin Islands | Switzerland |
BISTLEIGH OVERSEAS LTD. | British Virgin Islands | Switzerland |
BLEEN INVEST GROUP S.A. | British Virgin Islands | Switzerland |
SANIYA LIMITED | British Virgin Islands | Switzerland |
MERYHOLT ENGINEERING S.A. | British Virgin Islands | Switzerland |
1ST CLASS ALLIANCE LIMITED | British Virgin Islands | Switzerland |
ALLEMAINE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
Tower Investments Management Ltd | British Virgin Islands | Switzerland |
Norodi Properties Corp. | British Virgin Islands | Switzerland |
MICHRIGHT FINANCE CORP. | British Virgin Islands | Switzerland |
ENSOR INDUSTRIES GROUP LTD. | British Virgin Islands | Switzerland |
AISA ENGINEERING LTD. | British Virgin Islands | Switzerland |
MONBELT INTERNATIONAL S.A | British Virgin Islands | Switzerland |
THARMON MANAGEMENT INC. | British Virgin Islands | Switzerland |
CANARIA FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
JURA NOMINEES S.A. | Panama | Switzerland |
PERNAL GROUP LIMITED | British Virgin Islands | Switzerland |
MUINTEN TRADING CORP. | British Virgin Islands | Switzerland |
CLARKSON RESOURCES LTD. | British Virgin Islands | Switzerland |
ESTRELLA RESOURCES LIMITED | British Virgin Islands | Switzerland |
KEYSTONE FINANCIAL HOUSE LTD. | British Virgin Islands | Switzerland |
MANDEVILLE TRADING GROUP LIMITED | British Virgin Islands | Switzerland |
QUAILFIELD BUSINESS CORP. | British Virgin Islands | Switzerland |
MARKEW TRADING LTD. | British Virgin Islands | Switzerland |
KLIANBER TRADING CORP. | British Virgin Islands | Switzerland |
BELLANY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ATHOS WEALTH MANAGEMENT S.A. | Panama | Switzerland |
SHELBURNE (BVI) LIMITED | British Virgin Islands | Switzerland |
BIGLAND ENGINEERING CORP. | Panama | Switzerland |
PINCHOT MARKETING CORP. | British Virgin Islands | Switzerland |
WICKSTON LIMITED | British Virgin Islands | Switzerland |
Sky Relief Holdings Limited | British Virgin Islands | Switzerland |
RIALTO INVEST LTD. | British Virgin Islands | Switzerland |
ANGLO SWISS INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Switzerland |
LABTOWN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
BALTECH COMPANY INC. | British Virgin Islands | Switzerland |
MEIDMAIN ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MAVERFIN HOLDING INC. | British Virgin Islands | Switzerland |
GOZEVAL INC. | British Virgin Islands | Switzerland |
BLOOM COMPANY DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
VICTORY PARTNERS, LTD. | British Virgin Islands | Switzerland |
INVERSIONES SABENPE S.A. | Panama | Switzerland |
DENZEL TRADING LTD. | British Virgin Islands | Switzerland |
ORINDALE FINANCE CORPORATION | 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