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 |
---|---|---|
MARFEL PROPERTIES LTD. | British Virgin Islands | Switzerland |
AREDAL FINANCE LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL FUND RESEARCH & ANALYSIS LTD. | British Virgin Islands | Switzerland |
COPROMIN TRADING LTD. | British Virgin Islands | Switzerland |
LEGMOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FAIRVIEW PROPERTIES LTD. | British Virgin Islands | Switzerland |
ALFER GROUP LTD. | British Virgin Islands | Switzerland |
INCOR FINANCE LTD. | British Virgin Islands | Switzerland |
CONDAL FINANCE LTD. | British Virgin Islands | Switzerland |
BENMARK COMMERCIAL LTD. | British Virgin Islands | Switzerland |
REPTON TRADING LTD. | British Virgin Islands | Switzerland |
LINK LIMITED | British Virgin Islands | Switzerland |
EATON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
OLIVER MONEY FUND LTD. | British Virgin Islands | Switzerland |
DIAMOND PROPERTIES LTD. | British Virgin Islands | Switzerland |
MONTFORT GROUP LTD. | British Virgin Islands | Switzerland |
DOWNING PROPERTIES LTD. | British Virgin Islands | Switzerland |
ESSEX GROUP LTD. | British Virgin Islands | Switzerland |
ALUMET LIMITED | British Virgin Islands | Switzerland |
COWDREY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NORIT FOREX LTD. | British Virgin Islands | Switzerland |
SOGIM HOLDING LTD. | British Virgin Islands | Switzerland |
MERCATOR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SORET LTD. | British Virgin Islands | Switzerland |
QUADREX HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ALTAMIRA FINANCE CORP. | British Virgin Islands | Switzerland |
MIRVAL EUROINVEST LTD. | British Virgin Islands | Switzerland |
TANCREDI LTD. | British Virgin Islands | Switzerland |
ASHFIELD BUSINESS LTD. | British Virgin Islands | Switzerland |
ALPHA INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
CALLIOPE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NEWLAND DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
NODECO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
EUROPEAN TRADEARTS S.A. | British Virgin Islands | Switzerland |
MARIN REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
PILUM LIMITED | British Virgin Islands | Switzerland |
LOADPARK INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SHIRWANI TELECOM SERVICES LTD. | British Virgin Islands | Switzerland |
INDIANA TRADING INC. | British Virgin Islands | Switzerland |
GREENCASTLE LIMITED | British Virgin Islands | Switzerland |
PHOENIX HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
NEAD TRADING AND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TANEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PLAINWELL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
WHITMORE HOLDING LTD. | British Virgin Islands | Switzerland |
BEAXON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
FURAMA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
PERCY COMPANY LIMITED | British Virgin Islands | Switzerland |
PRECISE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EUROMARKET GROUP S.A. | British Virgin Islands | Switzerland |
SPRINGFIELD COMPANY LIMITED | British Virgin Islands | Switzerland |
NEWCO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
BRENTWOOD SECURITIES LIMITED | British Virgin Islands | Switzerland |
TEXCOT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SANUR LIMITED | British Virgin Islands | Switzerland |
ARFI GROUP LTD. | British Virgin Islands | Switzerland |
HOBSON TRADE LTD. | British Virgin Islands | Switzerland |
SOUTHMOON INC. | British Virgin Islands | Switzerland |
DOWNSTON FINANCE LTD. | British Virgin Islands | Switzerland |
EUROGEST HOLDING LTD. | British Virgin Islands | Switzerland |
KENMILL LIMITED | British Virgin Islands | Switzerland |
FIRECRACKER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
HEADLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FARWAY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
F.C.B. CORPORATION | British Virgin Islands | Switzerland |
CLEWISTON COMPANY LTD. | British Virgin Islands | Switzerland |
WALTON SECURITIES LTD. | British Virgin Islands | Switzerland |
FINAGEST COMPANY LIMITED | British Virgin Islands | Switzerland |
DESCO TRADING LTD. | British Virgin Islands | Switzerland |
FOSTER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SUNNYHILL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GRAPEVINE FINE QUALITY WISHES LTD. | British Virgin Islands | Switzerland |
CAVENDISH TRADING LIMITED | British Virgin Islands | Switzerland |
DICOMA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
I.A.G. INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BALMAR DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
PROPERTY MARKETING S.A. | British Virgin Islands | Switzerland |
CLINTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
GLOBAL AVIATION SERVICES INC. | British Virgin Islands | Switzerland |
MILWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NORTH STAR OVERSEAS ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
EVERTON COMPANY LIMITED | British Virgin Islands | Switzerland |
BRAGMAR EQUITIES LTD. | British Virgin Islands | Switzerland |
CENTURY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
HALE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
CODENA FINANCE LTD. | British Virgin Islands | Switzerland |
MONTROSE INTERNATIONAL INC. | British Virgin Islands | Switzerland |
RUSSELL CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GLOBAL HOLDINGS CO. LIMITED | British Virgin Islands | Switzerland |
LAWEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
C.C. DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
INVICTA ASSETS LIMITED | British Virgin Islands | Switzerland |
PARKLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
HEADLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NEDLANDS PROPERTIES LTD. | British Virgin Islands | Switzerland |
GLENGARRY HOLDINGS LTD. | British Virgin Islands | Switzerland |
MONIQUE LIMITED | British Virgin Islands | Switzerland |
LYNTON TRADING LIMITED | British Virgin Islands | Switzerland |
DAIWA BUSSAN LTD. | British Virgin Islands | Switzerland |
POLAR TRADING SERVICES (AMC GROUP) 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