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 |
---|---|---|
SHATTORAK INVESTMENTS INC. | British Virgin Islands | Switzerland |
CHARLON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
INTERCROSS HOLDING CORP. | Panama | Switzerland |
NURHAM TRADING PACIFIC LIMITED | British Virgin Islands | Switzerland |
TAORMINA CAPITAL INC. | British Virgin Islands | Switzerland |
Richmond Energy Limited | British Virgin Islands | Switzerland |
FERCOMTRADE LTD. | British Virgin Islands | Switzerland |
Vorsten Capital Inc. | British Virgin Islands | Switzerland |
KARVOS TRADING INC. | British Virgin Islands | Switzerland |
PRIMONE B INC. | British Virgin Islands | Switzerland |
IVERSON VENTURES S.A. | British Virgin Islands | Switzerland |
RIMROCK INVESTMENT GLOBAL INC. | British Virgin Islands | Switzerland |
CALLAWAY ESTATE LIMITED | British Virgin Islands | Switzerland |
RODONA TRADING CONSULTANCY CORPORATION | British Virgin Islands | Switzerland |
TIMC S.A. | Panama | Switzerland |
ORNON INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
ORMEL ENGINEERING LIMITED | British Virgin Islands | Switzerland |
DAUPHIN INVESTMENT FINANCE LTD. | British Virgin Islands | Switzerland |
BALMORAL ENTERPRISES GLOBAL LTD. | British Virgin Islands | Switzerland |
GOLD HARBOR INTERNATIONAL S.A. | Panama | Switzerland |
TARGENT FINANCE CORP. | British Virgin Islands | Switzerland |
NARTNETT PROPERTIES LTD | British Virgin Islands | Switzerland |
AXTON OVERSEAS DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
SOLUS ENGINEERING LTD. | British Virgin Islands | Switzerland |
ADJEBIN MARKETING LTD. | British Virgin Islands | Switzerland |
Walfisch Energy Limited | British Virgin Islands | Switzerland |
D.T. International Limited | British Virgin Islands | Switzerland |
LEYWOOD INVESTMENT LIMITED | British Virgin Islands | Switzerland |
SEASONAL INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
CAVNIORHILL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
KILROY GROUP INCORPORATED | British Virgin Islands | Switzerland |
SUNSTONE PROPERTY S.A. | British Virgin Islands | Switzerland |
BALLANTINE ENTERPRISE LTD. | British Virgin Islands | Switzerland |
MOORESVILLE REAL ESTATES S.A. | British Virgin Islands | Switzerland |
PERTON INVESTMENT FINANCE S.A. | British Virgin Islands | Switzerland |
PERRYVALE ENTERPRISE OVERSEAS LTD. | British Virgin Islands | Switzerland |
T P DOCUMENTARY PRODUCTIONS SA. | Panama | Switzerland |
ERASMUS EQUITIES, INC. | British Virgin Islands | Switzerland |
VALCROFT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
TALOSO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SEATON HOLDINGS ENTERPRISES S.A. | British Virgin Islands | Switzerland |
MULTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WHITE PARK BAY INVESTMENTS INC. | British Virgin Islands | Switzerland |
VERMONT MANAGEMENT INC. | Panama | Switzerland |
LAMMAS HOLDING INVESTMENT, INC. | Panama | Switzerland |
ENDOR HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
SUNLEY COMPANY S.A. | Panama | Switzerland |
DIACORE INTERNATIONAL HOLDING LTD. | British Virgin Islands | Switzerland |
AKEBADAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
SEABROOK PROPERTY HOLDINGS INC. | British Virgin Islands | Switzerland |
MERCURY ASSOCIATES HOLDINGS CORP. | British Virgin Islands | Switzerland |
HAYFORD MANAGEMENT CORP. | British Virgin Islands | Switzerland |
Algenat Limited | British Virgin Islands | Switzerland |
EXELWOOD COMMERCE LTD. | British Virgin Islands | Switzerland |
Ranno Trading Ltd. | British Virgin Islands | Switzerland |
ROOSE HOLDING LIMITED | British Virgin Islands | Switzerland |
VERSO ENTERPRISES LTD | British Virgin Islands | Switzerland |
Cardiff Arms Properties Limited | British Virgin Islands | Switzerland |
APAMMED HOLDING LIMITED | British Virgin Islands | Switzerland |
BORAZIA HOLDINGS INC. | British Virgin Islands | Switzerland |
TALLFELT INTERNATIONAL CORP. | Panama | Switzerland |
TARTEGNIN HOLDING LTD. | British Virgin Islands | Switzerland |
KEYBRIDGE EQUITIES CORP. | Panama | Switzerland |
DEZALEY HOLDING LTD | British Virgin Islands | Switzerland |
DREBINSA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
COLUMBIA HOLDING SERVICES LIMITED | British Virgin Islands | Switzerland |
WOODBRIDGE INTERNATIONAL SERVICES S.A. | British Virgin Islands | Switzerland |
Savanah Prime Ltd | British Virgin Islands | Switzerland |
COFINAGEST LIMITED | British Virgin Islands | Switzerland |
MOUNTCLAIR ENGINEERING INC. | British Virgin Islands | Switzerland |
SOUTH PALLANT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
RICHFIELD INVESTMENT BUSINESS LIMITED | British Virgin Islands | Switzerland |
LIMEWOOD DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
MOUNTSIDE ESTATES CORP. | British Virgin Islands | Switzerland |
TYBALT COMPANY OVERSEAS S.A. | British Virgin Islands | Switzerland |
GLADESWOOD CONSULTANTS CORP. | British Virgin Islands | Switzerland |
Jadera Management S.A. | British Virgin Islands | Switzerland |
REBANE INVESTMENT INC. | British Virgin Islands | Switzerland |
SILCHESTER INTERNATIONAL CORP. | Panama | Switzerland |
BOWULSTEN HOLDING INC. | British Virgin Islands | Switzerland |
STARETT ENTERPRISES INC. | Panama | Switzerland |
Capital Management Zurich Ltd | British Virgin Islands | Switzerland |
ROPER EQUITIES S.A. | British Virgin Islands | Switzerland |
Icemountain Investments Limited | British Virgin Islands | Switzerland |
WADEBRIDGE HOLDINGS LTD. | British Virgin Islands | Switzerland |
BENOIT COMPANY LIMITED | British Virgin Islands | Switzerland |
DANGEMER HOLDING LTD. | British Virgin Islands | Switzerland |
ARGOTRANS LIMITED | British Virgin Islands | Switzerland |
SELWON ASSOCIATES CORP. | British Virgin Islands | Switzerland |
SUNROSE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
ENDOR EQUITIES INCORPORATED | British Virgin Islands | Switzerland |
DONALD EQUITIES LIMITED | British Virgin Islands | Switzerland |
DEBNA TRADING INC. | British Virgin Islands | Switzerland |
STEEL MARKETING CORPORATION | British Virgin Islands | Switzerland |
NESSA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
BLACKCAP ASSETS LIMITED | British Virgin Islands | Switzerland |
Hanover International Services Limited | British Virgin Islands | Switzerland |
NEWLAND ASSOCIATES INVESTMENT LIMITED | British Virgin Islands | Switzerland |
FINKA PAPER LIMITED | British Virgin Islands | Switzerland |
ROCOURT REAL ESTATES LTD. | 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