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 |
---|---|---|
LEORSA HOLDING LIMITED | British Virgin Islands | Switzerland |
BUCHANAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
PIXIE BUSINESS LTD. | British Virgin Islands | Switzerland |
JANSTON GLOBAL LTD. | British Virgin Islands | Switzerland |
Toldy International Limited | British Virgin Islands | Switzerland |
JAMES INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
DUBALEA INVESTMENTS CORP. | Panama | Switzerland |
Arton Management Limited | British Virgin Islands | Switzerland |
UKRAINIAN CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SOLING PROPERTIES LTD. | British Virgin Islands | Switzerland |
CORONILLA INC | British Virgin Islands | Switzerland |
SEDAN INVESTMENT BUSINESS LTD. | British Virgin Islands | Switzerland |
COUNTRYWIDE PROPERTIES ASSETS CORP. | British Virgin Islands | Switzerland |
AVROHILL GROUP S.A. | British Virgin Islands | Switzerland |
MACROPOLY THREE HOLDING LIMITED | British Virgin Islands | Switzerland |
LAKEFIELD INTERNATIONAL INC. | Panama | Switzerland |
BADRY RESOURCES GROUP INC. | British Virgin Islands | Switzerland |
JETSON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
SAFINA Ventures Ltd | British Virgin Islands | Switzerland |
ALMA Inversiones Limited | British Virgin Islands | Switzerland |
HIRA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
RONCO INVESTMENT ESTATES CORP. | British Virgin Islands | Switzerland |
TAYCLIFFE ENGINEERING LIMITED | British Virgin Islands | Switzerland |
LANEK HOLDINGS LIMITED | British Virgin Islands | Switzerland |
LAEKEN HOLDING LIMITED | British Virgin Islands | Switzerland |
Phoenix Resource Pvt Ltd | British Virgin Islands | Switzerland |
HALLSVILLE TRADING GROUP INC. | British Virgin Islands | Switzerland |
Nikal Holding Ltd. | British Virgin Islands | Switzerland |
COIGH OVERSEAS EQUITIES LTD. | British Virgin Islands | Switzerland |
LAURIER OVERSEAS LIMITED | British Virgin Islands | Switzerland |
NORTHSOUTH PETROCHEM LIMITED | Hong Kong | Switzerland |
Starling Global Corporation | British Virgin Islands | Switzerland |
Avila Ventures Limited | British Virgin Islands | Switzerland |
BULK OIL GROUP LIMITED | British Virgin Islands | Switzerland |
AUSTIN DEVELOPMENTS LTD. | British Virgin Islands | Switzerland |
AVENIDA INTERNATIONAL CAPITAL CORP. | Panama | Switzerland |
APEBRIN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
BAVOINK HOLDINGS INC. | British Virgin Islands | Switzerland |
Polyprod Management Services (Hong Kong) Limited | Hong Kong | Switzerland |
LEROY BUSINESS SERVICES LIMITED | British Virgin Islands | Switzerland |
BIELAZAIAZ LTD. | British Virgin Islands | Switzerland |
Goldbranch Enterprises Limited | British Virgin Islands | Switzerland |
REVOX Ltd. Inc. | Panama | Switzerland |
AWELTHI MANAGEMENT CORP. | British Virgin Islands | Switzerland |
DAPOYLIG TRADING INC. | British Virgin Islands | Switzerland |
ANAVER EQUITIES LTD. | British Virgin Islands | Switzerland |
MIRAFIORI GLOBAL CORP. | British Virgin Islands | Switzerland |
FARMLEA PROPERTIES S.A. | Panama | Switzerland |
Lion Brothers Development Ltd | British Virgin Islands | Switzerland |
ENNISMORE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
SEAWAY TRADING GLOBAL S.A. | British Virgin Islands | Switzerland |
Noveprim L.P. | British Virgin Islands | Switzerland |
ITAZA BUSINESS CORP. | British Virgin Islands | Switzerland |
Goldmere Holdings Limited | British Virgin Islands | Switzerland |
SOSIE LIMITED | British Virgin Islands | Switzerland |
KENDAL MANAGEMENT, INC. | Panama | Switzerland |
PHYLIA OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
SUNWIDE CAPITAL MANAGEMENT LTD | British Virgin Islands | Switzerland |
SOLVE INVESTMENT LTD. | British Virgin Islands | Switzerland |
SULIN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
Portinfer Capital Limited | British Virgin Islands | Switzerland |
SUNLAND FINANCIAL INC. | British Virgin Islands | Switzerland |
RMP Holdings Asset Limited | British Virgin Islands | Switzerland |
Aello Assets Limited | British Virgin Islands | Switzerland |
FAIRTRANS INVESTMENT LTD. | British Virgin Islands | Switzerland |
CHISWICK GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
CS African Agencies Limited | British Virgin Islands | Switzerland |
DOWNWAY TRADING LIMITED | British Virgin Islands | Switzerland |
GBSG Ltd | British Virgin Islands | Switzerland |
FINNTIM TRADING LTD. | British Virgin Islands | Switzerland |
AZE International Constructing Consulting Inc. | British Virgin Islands | Switzerland |
Catawba Global, Ltd. | British Virgin Islands | Switzerland |
TOUR TRAVEL LIMITED | British Virgin Islands | Switzerland |
AgriTech Global Solutions Ltd. | British Virgin Islands | Switzerland |
HAZEL ENTERPRISE PROPERTIES LTD. | British Virgin Islands | Switzerland |
SEABORNE CONSULTANTS INC. | British Virgin Islands | Switzerland |
HEATHERWOOD BUSINESS LIMITED | British Virgin Islands | Switzerland |
ATOLL INTERNATIONAL ASSETS CORP. | British Virgin Islands | Switzerland |
GFS Investment Company Limited | British Virgin Islands | Switzerland |
African Leasing & Hire Limited | British Virgin Islands | Switzerland |
ARNALL EQUITIES CORP. | British Virgin Islands | Switzerland |
Integrity Property Limited | British Virgin Islands | Switzerland |
PINNER TRADING LTD. | British Virgin Islands | Switzerland |
TALLSEN VENTURES LTD. | British Virgin Islands | Switzerland |
ADVANSYS TECHNOLOGY HOLDINGS INC. | British Virgin Islands | Switzerland |
Macdal International Limited | Hong Kong | Switzerland |
Ave Invest Group Limited | British Virgin Islands | Switzerland |
Energy Systems Services Inc. | British Virgin Islands | Switzerland |
DIAVRET ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ROMNEY CONSULTANCY LTD. | British Virgin Islands | Switzerland |
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED | Hong Kong | Switzerland |
ROSNEFT TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
HORSHAM EQUITIES CORP. | British Virgin Islands | Switzerland |
PENNYSTONE OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
POMMERY INTERNATIONAL ASSETS CORP. | British Virgin Islands | Switzerland |
Bombolu Limited | British Virgin Islands | Switzerland |
FARNFIELD HOLDING CORP. | British Virgin Islands | Switzerland |
KINGSCREST DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
Libigrow International Limited | British Virgin Islands | Switzerland |
SHEMARA LIMITED | 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