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 |
---|---|---|
ADPROJECTS INC. | British Virgin Islands | Switzerland |
GREENHAMPTON GLOBAL CORP. | Panama | Switzerland |
VSS HOLDINGS LTD. | British Virgin Islands | Switzerland |
PharmaNova Limited | British Virgin Islands | Switzerland |
GRAYBLE EQUITIES LIMITED | British Virgin Islands | Switzerland |
YELLOWSTONE INVESTMENT HOLDINGS S.A. | Panama | Switzerland |
Earthnet Commodities Ltd. | British Virgin Islands | Switzerland |
NEWARK SERVICES LTD. | British Virgin Islands | Switzerland |
Lion Realty Limited | British Virgin Islands | Switzerland |
WILLESDEN PARK LTD. | British Virgin Islands | Switzerland |
Ripple Management Limited | British Virgin Islands | Switzerland |
AVENIDA ASSOCIATES S.A. | British Virgin Islands | Switzerland |
AMB Ressources) S.A. | British Virgin Islands | Switzerland |
SFORZA CAPITAL LIMITED | British Virgin Islands | Switzerland |
GUADALUPE OVERSEAS CORP. | British Virgin Islands | Switzerland |
Ukrainian Software Development Services Ltd. | British Virgin Islands | Switzerland |
Tolitores Investments S.A. | British Virgin Islands | Switzerland |
MINHAS SECURITIES LIMITED | British Virgin Islands | Switzerland |
ANIBELLE TRADING LTD. | British Virgin Islands | Switzerland |
CCD MARINE INC. | Panama | Switzerland |
DEKYSA CORP. | Panama | Switzerland |
GAZARD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
RICH WAVE (HONG KONG) LIMITED | Hong Kong | Switzerland |
GOLDSHIP ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
Stanbridge Holdings Limited | British Virgin Islands | Switzerland |
TANITH EQUITIES CORP. | British Virgin Islands | Switzerland |
REDSTONE COMMERCIAL INC. | British Virgin Islands | Switzerland |
Cartaz Properties Limited | British Virgin Islands | Switzerland |
KENOBI PROPERTIES INCORPORATED | British Virgin Islands | Switzerland |
SANDOWAY CONSULTANCY S.A. | Panama | Switzerland |
SXS Holdings Inc. | British Virgin Islands | Switzerland |
BSQ Investments Ltd. | British Virgin Islands | Switzerland |
GENARO MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
Bilonati Industries Inc. | British Virgin Islands | Switzerland |
TRANCHEES GESTION LTD. | British Virgin Islands | Switzerland |
TALMOND ENGINEERING LIMITED | British Virgin Islands | Switzerland |
HMM AVIATION LTD. | British Virgin Islands | Switzerland |
TARRINGTON REAL ESTATES S.A. | British Virgin Islands | Switzerland |
DARLASTON GLOBAL LIMITED | British Virgin Islands | Switzerland |
AXEL EQUITIES LIMITED | British Virgin Islands | Switzerland |
BALDWYN GROUP INC. | British Virgin Islands | Switzerland |
SNOWSHILL SECURITIES LIMITED | British Virgin Islands | Switzerland |
Mozart Global Corp. | British Virgin Islands | Switzerland |
DAWYG TRADING INC. | British Virgin Islands | Switzerland |
Mercantile Trading Africa Limited | British Virgin Islands | Switzerland |
KENNERTON TRADING LIMITED | British Virgin Islands | Switzerland |
RILLSKIN CONSULTANCY S.A. | British Virgin Islands | Switzerland |
Steno Ventures Limited | British Virgin Islands | Switzerland |
FUTURIX TRADING CORP. | Panama | Switzerland |
DATIEW ASSOCIATES INC. | British Virgin Islands | Switzerland |
LENDALS TRADE & INVESTMENT CORP. | British Virgin Islands | Switzerland |
GLOBALTEK INVESTMENT INCORPORATED | British Virgin Islands | Switzerland |
CAPITOU CONSULTING S.A. | Panama | Switzerland |
BYGLOR PROPERTIES INC. | British Virgin Islands | Switzerland |
Skylla Finance Limited | British Virgin Islands | Switzerland |
WICKFORD TRADING CORPORATION | Panama | Switzerland |
JARNIK S.A. | British Virgin Islands | Switzerland |
DOLD ASSETS CORP. | British Virgin Islands | Switzerland |
VANDRANA GLOBAL LTD. | British Virgin Islands | Switzerland |
TAVARES ESTATES LIMITED | British Virgin Islands | Switzerland |
Honderlus Trading Ltd. | British Virgin Islands | Switzerland |
ENDSLEIGH SERVICES CORP. | British Virgin Islands | Switzerland |
GOLBART S.A. | British Virgin Islands | Switzerland |
PRYCE TRADING PACIFIC S.A. | British Virgin Islands | Switzerland |
HANSELL GROUP S.A. | British Virgin Islands | Switzerland |
BURGE EQUITIES CORP. | British Virgin Islands | Switzerland |
RIVONIA GROUP INCORPORATED | Panama | Switzerland |
ON YAT SECURITIES LIMITED | British Virgin Islands | Switzerland |
SILVERSTAR ASSETS INVESTMENTS LTD | British Virgin Islands | Switzerland |
ROMAYAN INTERNATIONAL LIMITED | Hong Kong | Switzerland |
SAGE EQUITY CORPORATION | British Virgin Islands | Switzerland |
Verdona Capital S.A. | British Virgin Islands | Switzerland |
HTC INTERCONTINENTAL MANAGEMENT COMPANY, INC. | Panama | Switzerland |
RODSAL COMPANY LIMITED | British Virgin Islands | Switzerland |
PERRYWELL HOLDINGS INC. | British Virgin Islands | Switzerland |
SEDCO ENGINEERING LTD. | British Virgin Islands | Switzerland |
AALTO MULTISTRATEGY LIMITED | British Virgin Islands | Switzerland |
Dillonat Inc. | British Virgin Islands | Switzerland |
WD Hotels & Resorts Limited | British Virgin Islands | Switzerland |
Redwood Spring Ltd | British Virgin Islands | Switzerland |
SUNBEAM ASSETS GLOBAL CORP. | British Virgin Islands | Switzerland |
6197 Calle Valencia Limited | British Virgin Islands | Switzerland |
GREYCASTLE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
AUSKERRY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SHRUVIC INVESTMENTS LTD | British Virgin Islands | Switzerland |
DEVISES INVEST LTD. | British Virgin Islands | Switzerland |
La Dana Asset Holdings Limited | British Virgin Islands | Switzerland |
DUNEGOLD CONSULTANCY S.A. | British Virgin Islands | Switzerland |
EARNSHAW ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
BLACKFORD HOLDINGS ASSETS CORP. | British Virgin Islands | Switzerland |
Sweet Home Finance Limited | British Virgin Islands | Switzerland |
AXFORD ENGINEERING LTD. | British Virgin Islands | Switzerland |
MADE VENTURES L.P. | British Virgin Islands | Switzerland |
MAXIMUS FINANCE LTD. | British Virgin Islands | Switzerland |
SNOWBROOK TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
BERRON ENTERPRISES INCORPORATED | Panama | Switzerland |
LE TERRIER, INC. | Panama | Switzerland |
SEAROTH ENTERPRISE INC. | British Virgin Islands | Switzerland |
ORLAVEN TRADING INCORPORATED | British Virgin Islands | Switzerland |
TAMARIND INVESTMENT GROUP INCORPORATED | 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