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 |
---|---|---|
SOLEIL REAL ESTATES LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL WORLD HOLDINGS INVEST. INC. | British Virgin Islands | Switzerland |
MOLARD NOMINEES LIMITED | British Virgin Islands | Switzerland |
SEABRIDGE ASSETS LIMITED | British Virgin Islands | Switzerland |
Two Web Entertainment Ltd. | British Virgin Islands | Switzerland |
FRANFIELD OVERSEAS CORP. | British Virgin Islands | Switzerland |
Plaza Consultancy Group Ltd | British Virgin Islands | Switzerland |
BALNEY ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MIDLAND MARITIME HOLDING LTD. | British Virgin Islands | Switzerland |
EVERMAY GLOBAL INC. | British Virgin Islands | Switzerland |
FOILTEC TRADING LTD. | Hong Kong | Switzerland |
CABLE & UTILITIES INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SAMECO S.A. | Panama | Switzerland |
WHITBURN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
HAYLOCK PROPERTIES INCORPORATED | British Virgin Islands | Switzerland |
FAIRWAY ENGINEERING LTD. | British Virgin Islands | Switzerland |
OCKHAM REAL ESTATES INCORPORATED | Panama | Switzerland |
InterAsian Resources S.A. | British Virgin Islands | Switzerland |
AXIS INVESTMENT ENTERPRISES CORPORATION | British Virgin Islands | Switzerland |
UIS RLD2 Limited | British Virgin Islands | Switzerland |
AFRIBOIS HOLDING, INC. | Panama | Switzerland |
ADAQUAL MARKETING INC. | Panama | Switzerland |
LEYTON ASSOCIATES GROUP LIMITED | British Virgin Islands | Switzerland |
Meadows Agency Ltd. | British Virgin Islands | Switzerland |
REXXA FINANCIAL MANAGEMENT INC. | Panama | Switzerland |
SULLIVAN CONSULTING INC. | British Virgin Islands | Switzerland |
USI-RENAISSANCE CONSORTIUM S.A. | Panama | Switzerland |
Prodex (Products Export) SA | British Virgin Islands | Switzerland |
SYCAMORE OVERSEAS LIMITED | British Virgin Islands | Switzerland |
RE-QUEST FINANCE LIMITED | British Virgin Islands | Switzerland |
MONTERREY HOLDINGS S.A. | British Virgin Islands | Switzerland |
SULMARK GROUP CORP. | British Virgin Islands | Switzerland |
SEAWIND YACHTING LTD. | British Virgin Islands | Switzerland |
VALHALLA INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
TRAPEZIUM PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Sunfield Trade Investment LTD | British Virgin Islands | Switzerland |
CROWLEY FINANCIAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
PINEDALE PROPERTIES FINANCE INC. | British Virgin Islands | Switzerland |
WOODRIDGE SYSTEMS LTD. | British Virgin Islands | Switzerland |
First China Enterprises Limited | Hong Kong | Switzerland |
DUNKAN MARKETING CORP. | British Virgin Islands | Switzerland |
SOCIETE PRELUDE FINANCE CORP. | British Virgin Islands | Switzerland |
CERNE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KENNY PROPERTIES INCORPORATED | British Virgin Islands | Switzerland |
JACKSTON ESTATES LTD. | British Virgin Islands | Switzerland |
Bluegarden Investments S.A. | Panama | Switzerland |
AXEL SERVICES DEVELOP LTD. | British Virgin Islands | Switzerland |
BISCAY EXPORTS LIMITED | British Virgin Islands | Switzerland |
FLEMISH ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
China Steel Ball Holdings Ltd. | British Virgin Islands | Switzerland |
Seadream Horizon Inc. | British Virgin Islands | Switzerland |
Contenga Holding Ltd | British Virgin Islands | Switzerland |
EBURY INVESTMENTS S.A. | Panama | Switzerland |
CAMIRTECH LIMITED | British Virgin Islands | Switzerland |
SPECIALIZED ASSETS LTD. | British Virgin Islands | Switzerland |
PEVERIL PROPERTIES CORPORATION | British Virgin Islands | Switzerland |
DYON CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
RIDLEY COMPANY INC. | Panama | Switzerland |
TROPIX HOLDINGS LTD. | British Virgin Islands | Switzerland |
Almheu Limited | British Virgin Islands | Switzerland |
AYMAR PROPERTIES LTD. | British Virgin Islands | Switzerland |
SOBBIA HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
SONAT LTD., INC. | Panama | Switzerland |
GLORIA PROPERTY TRADERS INCORPORATED | British Virgin Islands | Switzerland |
Seminole Group Holdings Limited | British Virgin Islands | Switzerland |
Dagda Assets Ltd. | British Virgin Islands | Switzerland |
BLUEWATER TRADING AND CONSULTANCY CORP. | British Virgin Islands | Switzerland |
URMAN ESTATE S.A. | British Virgin Islands | Switzerland |
MACINN FINANCE LTD. | British Virgin Islands | Switzerland |
CONTANGO HOLDINGS LTD. | British Virgin Islands | Switzerland |
PETERTON ASSETS LIMITED | British Virgin Islands | Switzerland |
MATTEL ENTERPRISES INC. | Panama | Switzerland |
SUMMERHILL HOLDINGS GLOBAL LTD. | British Virgin Islands | Switzerland |
RODALE SERVICES LTD. | British Virgin Islands | Switzerland |
MREAL AGENCY LIMITED | British Virgin Islands | Switzerland |
ORIO PROPERTIES INC. | British Virgin Islands | Switzerland |
MAINSTREET GROUP CORPORATION | Panama | Switzerland |
CHATTAN CONSULTANTS, S.A. | Panama | Switzerland |
KALIDUNA LIMITED | British Virgin Islands | Switzerland |
RODI FINANCIAL LIMITED | British Virgin Islands | Switzerland |
RILBAY CONSULTANCY S.A. | British Virgin Islands | Switzerland |
FORTUNE DEVELOPMENT TRADING INC. | British Virgin Islands | Switzerland |
ORBITA MEDIC HEALTHCARE LTD. | British Virgin Islands | Switzerland |
Airspace Properties Limited | British Virgin Islands | Switzerland |
LIGAR FINANCE LTD. | British Virgin Islands | Switzerland |
Nedam Ltd. | British Virgin Islands | Switzerland |
TREASUREMERE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Swissmere Holdings Limited | British Virgin Islands | Switzerland |
GORNALL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Peakside Limited | British Virgin Islands | Switzerland |
DBP World Limited | British Virgin Islands | Switzerland |
THROWBACK S.A. | British Virgin Islands | Switzerland |
Saldy Management International Limited | British Virgin Islands | Switzerland |
Blue Equity Property Limited | British Virgin Islands | Switzerland |
GRASSDALE REAL ESTATES CORP. | British Virgin Islands | Switzerland |
FLAWOURS Ltd. | British Virgin Islands | Switzerland |
DRAGON GATE ASSETS HOLDING LIMITED | British Virgin Islands | Switzerland |
BLENVILLE REAL ESTATES LTD. | British Virgin Islands | Switzerland |
HK Trade Management Limited | Hong Kong | Switzerland |
REANEY CONSULTANTS HOLDING S.A. | 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