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 |
---|---|---|
SLOANE COMPANY ASSETS LTD. | British Virgin Islands | Switzerland |
PUCK ENTERPRISES LTD. | British Virgin Islands | Switzerland |
ROSSLAND DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Oriental M Internacional S.A. | British Virgin Islands | Switzerland |
BARLOW PROPERTIES LIMITED | British Virgin Islands | Switzerland |
LUCASTA SERVICES CORP. | British Virgin Islands | Switzerland |
BECK ASSETS LIMITED | British Virgin Islands | Switzerland |
Dominates Investment S.A. | British Virgin Islands | Switzerland |
W F I C CORPORATION | Panama | Switzerland |
BALIMORE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
ELWAY HOLDINGS OVERSEAS LIMITED | British Virgin Islands | Switzerland |
CAPE PARADISE GROUP S.A. | Panama | Switzerland |
Funway Properties Group Ltd. | British Virgin Islands | Switzerland |
RALEIGH INVESTMENTS INC. | British Virgin Islands | Switzerland |
GLOBAL TRADING PARTNERS CORP. | Panama | Switzerland |
Photo Art Productions Ltd. | British Virgin Islands | Switzerland |
Octea Services Limited | British Virgin Islands | Switzerland |
DAVENPORT OVERSEAS ASSET LIMITED | British Virgin Islands | Switzerland |
YORK STREET INVESTMENTS (TWICKENHAM) LIMITED | British Virgin Islands | Switzerland |
SOLAR INTERNATIONAL OVERSEAS, S.A. | Panama | Switzerland |
ESTRELLA DEL SUR EMPRESA DE COMERCIO S.A. | Panama | Switzerland |
WORLDWIDE COMMERCIAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PASCOE DEVELOPMENT LTD | British Virgin Islands | Switzerland |
TRANSCONSEIL S.A. | British Virgin Islands | Switzerland |
Ballacroft Investments S.A. | British Virgin Islands | Switzerland |
ART LATIN AMERICAN HOLDINGS INC. | British Virgin Islands | Switzerland |
LAKEBURY CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
EARL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
IRONWOOD FINANCE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
VESTIGO STRATEGIC ADVISORY LIMITED | British Virgin Islands | Switzerland |
Orme Investments Services Corp. | British Virgin Islands | Switzerland |
BYFORD OVERSEAS LIMITED | British Virgin Islands | Switzerland |
KIRANO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ART FM LTD. | British Virgin Islands | Switzerland |
CASUMIR ASSETS S.A. | British Virgin Islands | Switzerland |
CHELTON GLOBAL INC. | British Virgin Islands | Switzerland |
LOTUS FINANCE TRADING LTD. | British Virgin Islands | Switzerland |
MARKSTONE COMPANY CORPORATION | Panama | Switzerland |
BLACKFORD OVERSEAS LTD. | British Virgin Islands | Switzerland |
GABOVA LIMITED | British Virgin Islands | Switzerland |
Braque Holdings Limited | British Virgin Islands | Switzerland |
BISCAYA PROPERTIES INC. | British Virgin Islands | Switzerland |
MELVIN ASSETS COMPANY LTD. | British Virgin Islands | Switzerland |
PETERSEE GROUP LTD. | British Virgin Islands | Switzerland |
ATLAS SYSTEMS ENGINEERING LTD. | British Virgin Islands | Switzerland |
NIAN,S.A. | Panama | Switzerland |
SEVENOAKS OVERSEAS, S.A. | Panama | Switzerland |
ITG TELECOM CONSULTING LTD. | British Virgin Islands | Switzerland |
SURPLUS KING TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
PHILBECK HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
Omicron Corporate Holding Ltd. | British Virgin Islands | Switzerland |
SIONHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BLOOMBURG TRADING LIMITED | British Virgin Islands | Switzerland |
Treasuremere Estates Limited | British Virgin Islands | Switzerland |
VISERBA INV. LTD | British Virgin Islands | Switzerland |
Comzint Limited | British Virgin Islands | Switzerland |
ORIMOUNT TRADING CORP. | British Virgin Islands | Switzerland |
EXIMUS HOLDING INC. | British Virgin Islands | Switzerland |
MUSKETEER ENGINEERING INC. | British Virgin Islands | Switzerland |
FARWELL FINANCE SERVICES LTD. | British Virgin Islands | Switzerland |
Aaron & Cian Holdings Ltd. | British Virgin Islands | Switzerland |
Artistic Property Ltd | British Virgin Islands | Switzerland |
Monza Capital Ventures Limited | British Virgin Islands | Switzerland |
PENVALE MARKETING S.A. | British Virgin Islands | Switzerland |
Dolomite Services (Residential) Limited | British Virgin Islands | Switzerland |
JUVENTA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
SELIANA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
THORNHILL GLOBAL LIMITED | British Virgin Islands | Switzerland |
CHARLTON EQUITIES S.A. | British Virgin Islands | Switzerland |
COURTWOOD HOLDING ASSETS INC. | British Virgin Islands | Switzerland |
Kay-Thi LTD | British Virgin Islands | Switzerland |
Olexibur Ltd. | British Virgin Islands | Switzerland |
MARTALIS CONSULTANCY S.A. | British Virgin Islands | Switzerland |
AVANTI OVERSEAS GROUP INC. | British Virgin Islands | Switzerland |
SATURA TRADING S.A. | Panama | Switzerland |
DOMEX GROUP LIMITED | British Virgin Islands | Switzerland |
EBONY FINANCE LIMITED | British Virgin Islands | Switzerland |
REYAM International Inc. | British Virgin Islands | Switzerland |
White Ceder Ltd. | British Virgin Islands | Switzerland |
MADDOX ENERGY TRADING LTD. | British Virgin Islands | Switzerland |
CORSON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
Pine Crescent Holdings S.A. | British Virgin Islands | Switzerland |
DEBUT ADVISORS LIMITED | British Virgin Islands | Switzerland |
Metallen Handler Limited | British Virgin Islands | Switzerland |
Intelligent Developments And Logistics Corp. | British Virgin Islands | Switzerland |
Emperor Fountain Limited | British Virgin Islands | Switzerland |
TOVERICK TRADING S.A. | Panama | Switzerland |
ELFANE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
WATERBERG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Blossoming Assets Ltd | British Virgin Islands | Switzerland |
NORTHVILLE ESTATES INC. | British Virgin Islands | Switzerland |
FREEBORNE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Darya Pars Hamy Limited | British Virgin Islands | Switzerland |
FALCON DAWN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CHELSEY SERVICES CORPORATION | British Virgin Islands | Switzerland |
ACECROFT FINANCE INCORPORATED | Panama | Switzerland |
STEPCO HOLDING S.A. | Panama | Switzerland |
MADA LIMITED | British Virgin Islands | Switzerland |
SONIQUE LIMITED | British Virgin Islands | Switzerland |
CC Consulting T/A GNS 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