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 |
---|---|---|
IRAMAR HOLDING LIMITED | British Virgin Islands | Switzerland |
CADACO TRADING INCORPORATED | Panama | Switzerland |
Amara Estates Limited | British Virgin Islands | Switzerland |
BROADFIELD VENTURES LIMITED | British Virgin Islands | Switzerland |
CAPANELLE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MONTGRAS ESTATES LIMITED | British Virgin Islands | Switzerland |
COLUMBA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TARRAGON INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
OSTERLEY ESTATES LTD. | British Virgin Islands | Switzerland |
SPRING STAR PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ENSWELL TRADING CORPORATION | British Virgin Islands | Switzerland |
MAINSTREAM PORTFOLIO S.A. | British Virgin Islands | Switzerland |
AVERLEY OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
EXFORM FINANCIAL LIMITED | British Virgin Islands | Switzerland |
CEPEREND FINANCE LTD. | British Virgin Islands | Switzerland |
LUXTARGET CONSULTING S.A. | Panama | Switzerland |
YPUK INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
PALINDA LTD | British Virgin Islands | Switzerland |
COUNTRY HOLDING FINANCE LTD. | British Virgin Islands | Switzerland |
CENEK OVERSEAS LIMITED | British Virgin Islands | Switzerland |
OTER HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
MARHILLS ENTERPRISES S.A. | British Virgin Islands | Switzerland |
CEJARENE HOLDINGS S.A. | British Virgin Islands | Switzerland |
AVEBURY PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
MK International Management Limited | British Virgin Islands | Switzerland |
TALMOUR FINANCE INC. | British Virgin Islands | Switzerland |
GREENACRE ENTERPRISES GROUP S.A. | Panama | Switzerland |
JACQUELINE TRADING LTD. | British Virgin Islands | Switzerland |
BALDOR DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
PHOTEC REAL ESTATES INC. | British Virgin Islands | Switzerland |
OPTIMA CONSULTING DEVELOPMENT INCORPORATED | British Virgin Islands | Switzerland |
ETHEW PROPERTIES INC. | British Virgin Islands | Switzerland |
LEDENYR MANAGEMENT INC. | British Virgin Islands | Switzerland |
DUNELLY COMPANY LTD. | British Virgin Islands | Switzerland |
TRIEDMAN FINANCE CORP. | British Virgin Islands | Switzerland |
FRESH CAPITAL HOLDING LTD | British Virgin Islands | Switzerland |
ROBIN GROUP INCORPORATED | Panama | Switzerland |
ETHIGH FINANCE S.A. | British Virgin Islands | Switzerland |
BARDU FINANCE LTD. | British Virgin Islands | Switzerland |
Grama Holdings Ltd | British Virgin Islands | Switzerland |
EDELWEISS TRADING LTD. | British Virgin Islands | Switzerland |
Levok Ltd. | British Virgin Islands | Switzerland |
LACKNOR ENGINEERING LTD. | British Virgin Islands | Switzerland |
ELLODEL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
COLTHORPE ASSETS INC. | British Virgin Islands | Switzerland |
CEPOKHO GROUP LIMITED | British Virgin Islands | Switzerland |
RAMINTEX S.A. | British Virgin Islands | Switzerland |
HEANEY CONSULTANTS LIMITED | Hong Kong | Switzerland |
SELWORTHY PROPERTIES GROUP S.A. | British Virgin Islands | Switzerland |
Manolo Asset Corporation | British Virgin Islands | Switzerland |
CEJARENE S.A. | British Virgin Islands | Switzerland |
HALESWORTH ESTATES LIMITED | British Virgin Islands | Switzerland |
SATEC HOUSE INVESTMENTS (CREWE) LIMITED | British Virgin Islands | Switzerland |
TOPAZ INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
LAJAN PROPERTIES CORPORATION | Panama | Switzerland |
Swiss Sea Support Services Limited | British Virgin Islands | Switzerland |
Savannah Hawk Limited | British Virgin Islands | Switzerland |
CETIORTH CORP. | British Virgin Islands | Switzerland |
ELLISTON FINANCE S.A. | British Virgin Islands | Switzerland |
Acquilla Continental Limited | British Virgin Islands | Switzerland |
AQUEPEL MANAGEMENT CORP. | British Virgin Islands | Switzerland |
SHANGRILA INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
FALLSGREEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SELRICK ESTATES LIMITED | British Virgin Islands | Switzerland |
LANFRACH WORLD CORP. S.A. | Panama | Switzerland |
HAYCROFT INVESTMENT CORP. | British Virgin Islands | Switzerland |
CALMENEL GROUP LIMITED | British Virgin Islands | Switzerland |
Whinberry Global Limited | British Virgin Islands | Switzerland |
ATWOOD HOLDING ENTERPRISES LTD. | British Virgin Islands | Switzerland |
BLUEFIELD FINANCE TRADING S.A. | British Virgin Islands | Switzerland |
PYRO OVERSEAS, S.A. | Panama | Switzerland |
ENDERS MARKETING INC. | British Virgin Islands | Switzerland |
Keltos Finance S.A. | British Virgin Islands | Switzerland |
ORBISPHERE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WARBLER INVESTMENT CONSULTANTS S.A. | British Virgin Islands | Switzerland |
PICKWICK TRADING PORTFOLIO LTD. | British Virgin Islands | Switzerland |
HK ELECTRONICS CO LTD | British Virgin Islands | Switzerland |
HISTRION GROUP INCORPORATED | British Virgin Islands | Switzerland |
KENPLUS EQUITIES INC. | British Virgin Islands | Switzerland |
KOBORD ASSETS INC. | British Virgin Islands | Switzerland |
E2E Ventures Ltd. | British Virgin Islands | Switzerland |
Harrisburg (B.V.I.) Limited | British Virgin Islands | Switzerland |
LIATON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
EXCALIBUR MARKETING LIMITED | British Virgin Islands | Switzerland |
SAVANNA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
TWENTY THREE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
ROGANS TRADE CORPORATION | British Virgin Islands | Switzerland |
HAVERFORD ESTATES S.A. | Panama | Switzerland |
Glory Finance Capital Limited | British Virgin Islands | Switzerland |
NORTHWIND ENGINEERING INC. | British Virgin Islands | Switzerland |
KARENA OVERSEAS S.A. | British Virgin Islands | Switzerland |
JANNA FINANCE INC. | British Virgin Islands | Switzerland |
JSM Capital Management Inc | British Virgin Islands | Switzerland |
KIM COMPANY EQUITIES LTD. | British Virgin Islands | Switzerland |
Rufescent Limited | British Virgin Islands | Switzerland |
HIGH RIDGE ENTERPRISES INC. | British Virgin Islands | Switzerland |
Celtic Global Real Estate Limited | British Virgin Islands | Switzerland |
AKAI PROPERTY LIMITED | British Virgin Islands | Switzerland |
Successful Property Limited | British Virgin Islands | Switzerland |
ASTRAL HOLDINGS GLOBAL 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