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 |
---|---|---|
BLACKWOOD COMPANY SERVICES LTD. | British Virgin Islands | Switzerland |
CHOOFEES LTD. | British Virgin Islands | Switzerland |
Glissade Global Ltd | British Virgin Islands | Switzerland |
WINDSPOINT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
UNION INTEROCEAN LTD | British Virgin Islands | Switzerland |
AVERIL TRADING INTERNATIONAL INC. | British Virgin Islands | Switzerland |
AMICE OVERSEAS LTD. | British Virgin Islands | Switzerland |
NAMURA CAPITAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Noginis Ltd. | British Virgin Islands | Switzerland |
TAYBERRY COMPANY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
MARLINA INC. | Panama | Switzerland |
Brown Shoe Company Incorporated | British Virgin Islands | Switzerland |
DONROY COMPANY INCORPORATED | British Virgin Islands | Switzerland |
DINSDALE GROUP INCORPORATED | British Virgin Islands | Switzerland |
ORMSIDE SERVICES LIMITED | British Virgin Islands | Switzerland |
SOLLACE ENTERPRISES CORP. | British Virgin Islands | Switzerland |
CERTEL ASSETS CORPORATION | British Virgin Islands | Switzerland |
New Spring Estates Ltd. | British Virgin Islands | Switzerland |
VANBRUGH TRADING INC. | British Virgin Islands | Switzerland |
LUJAIN LIMITED | British Virgin Islands | Switzerland |
BSGR Diamond Exploration Limited | British Virgin Islands | Switzerland |
MANDERVILLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
FORRESTDALE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
QUIORGH SECURITIES INC. | British Virgin Islands | Switzerland |
Wales Wealth Management Co Ltd | British Virgin Islands | Switzerland |
MALBROOK PROPERTIES LIMITED | British Virgin Islands | Switzerland |
Standfast Consulting Limited | British Virgin Islands | Switzerland |
PAVELEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
QUEENSVILLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ARBRES GROUP LIMITED | British Virgin Islands | Switzerland |
GRESHAM PROPERTIES TRADING INCORPORATED | British Virgin Islands | Switzerland |
Castillo Properties Associates Limited | British Virgin Islands | Switzerland |
KRIEF CONSULTANTS INC. | British Virgin Islands | Switzerland |
PAFNOS LIMITED | British Virgin Islands | Switzerland |
FRESHWOOD RESOURCES S.A. | British Virgin Islands | Switzerland |
GREENFORD PROPERTIES GROUP LIMITED | British Virgin Islands | Switzerland |
FloodCheck Global Solutions Limited | British Virgin Islands | Switzerland |
Rivoli II fixed income Investments Ltd | British Virgin Islands | Switzerland |
WOUIF FINANCE LTD. | British Virgin Islands | Switzerland |
OAKRIDGE INVESTMENT GROUP CORPORATION | Panama | Switzerland |
THE BRUCKNER COLLECTION LTD. | British Virgin Islands | Switzerland |
BSG International Management Ltd. | British Virgin Islands | Switzerland |
Bedati Corporation | British Virgin Islands | Switzerland |
HANSON TRADING RESOURCES S.A. | British Virgin Islands | Switzerland |
LEVANDER CAPITAL INC. | British Virgin Islands | Switzerland |
HASTINGS HOLDINGS FINANCE LIMITED | British Virgin Islands | Switzerland |
HICOG ENERGY LIMITED | British Virgin Islands | Switzerland |
Algofx Limited | British Virgin Islands | Switzerland |
K1 Albany Limited | British Virgin Islands | Switzerland |
MAGNUS GLOBAL CORP. | British Virgin Islands | Switzerland |
Peace Capital Investments Limited | British Virgin Islands | Switzerland |
Racine Assets Limited | British Virgin Islands | Switzerland |
ADELSTON PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
TALARNA EQUITIES S.A. | British Virgin Islands | Switzerland |
ALFA GLOBAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
DAVIGNON HOLDING LIMITED | British Virgin Islands | Switzerland |
Celtic Global Consulting Limited | British Virgin Islands | Switzerland |
BILLINGSHURST INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CATIMAR S.A. | British Virgin Islands | Switzerland |
GLOBEX CAPITAL S.A. | British Virgin Islands | Switzerland |
Anilox Investment S.A. | British Virgin Islands | Switzerland |
Octea Mining Ltd. | British Virgin Islands | Switzerland |
March Property Holdings Limited | British Virgin Islands | Switzerland |
Project Management Global Solutions Inc. | British Virgin Islands | Switzerland |
Durrboden Holdings Limited | British Virgin Islands | Switzerland |
Homeland Aviation Limited | British Virgin Islands | Switzerland |
Homeland Shipping Limited | British Virgin Islands | Switzerland |
MINKLER INDUSTRIES LTD. | British Virgin Islands | Switzerland |
SEASHORE INVESTMENT HOLDING LTD. | British Virgin Islands | Switzerland |
ATHERTON ESTATES INC. | British Virgin Islands | Switzerland |
ROSSINGTON BUSINESS LTD. | British Virgin Islands | Switzerland |
BEAVER SERVICES LIMITED | British Virgin Islands | Switzerland |
PARADOR INVEST LTD. | British Virgin Islands | Switzerland |
Inorbit Ltd | British Virgin Islands | Switzerland |
Al Dabal Asset Holdings Limited | British Virgin Islands | Switzerland |
SPG Global Limited | British Virgin Islands | Switzerland |
Oyster Global Directors Limited | British Virgin Islands | Switzerland |
RILSKIN REAL ESTATES LTD. | British Virgin Islands | Switzerland |
Genius Financial Corp. | British Virgin Islands | Switzerland |
Heartly Holdings Limited | British Virgin Islands | Switzerland |
MILLIS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
AGIIL Ltd | British Virgin Islands | Switzerland |
KESINGWAY ENTERPRISES INC. | British Virgin Islands | Switzerland |
NOWERY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Talbotas Properties Limited | British Virgin Islands | Switzerland |
ILKLEY OVERSEAS LIMITED | British Virgin Islands | Switzerland |
FORTBRIDGE TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
SEAWIND ASSETS LIMITED | British Virgin Islands | Switzerland |
CARIBBEAN MARKET & PROMOTION AGENCY LIMITED | British Virgin Islands | Switzerland |
Hillcross Property Limited | British Virgin Islands | Switzerland |
Aramere Holdings Limited | British Virgin Islands | Switzerland |
Altair Overseas Limited | British Virgin Islands | Switzerland |
IVYLANE PROPERTY CORPORATION | British Virgin Islands | Switzerland |
KINGBIRD PORTFOLIO LTD | British Virgin Islands | Switzerland |
IRSEL TRADING CORP. | British Virgin Islands | Switzerland |
Disalonty International S.A. | British Virgin Islands | Switzerland |
TARRAGON INVESTMENT CONSULTANT LTD. | British Virgin Islands | Switzerland |
ONYX POLO HOUSE INC. | British Virgin Islands | Switzerland |
URFEP INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
DARION CONSULTANTS GROUP 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