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 |
---|---|---|
Harmony Ridge Holdings Ltd | British Virgin Islands | Switzerland |
E.C.I. ETUDES ET COMMERCIALISATION INTERNATIONALES S.A. | British Virgin Islands | Switzerland |
K & M FINANCIAL ENGINEERING S.A. | British Virgin Islands | Switzerland |
MOORE EQUITIES INC. | Panama | Switzerland |
SEAVIEW BUSINESS FINANCE CORP. | British Virgin Islands | Switzerland |
Kadmar Shipping and Trading Company Limited | British Virgin Islands | Switzerland |
Pentec Business Inc. | British Virgin Islands | Switzerland |
BASEHEART TRADING LTD. | British Virgin Islands | Switzerland |
DIGLO TRADER LTD. | British Virgin Islands | Switzerland |
AG Investments Development Limited | British Virgin Islands | Switzerland |
DORSET TRADING SERVICES LIMITED | British Virgin Islands | Switzerland |
SPARKLING CASCADES LTD. | British Virgin Islands | Switzerland |
Ubuntu African Commodities Ltd. | British Virgin Islands | Switzerland |
CERF HOLDING CORPORATION | British Virgin Islands | Switzerland |
LEYCO INDUSTRIES CORP. | British Virgin Islands | Switzerland |
LANCAIR COMMERCIAL S.A. | British Virgin Islands | Switzerland |
ELLENTON BUSINESS LIMITED | British Virgin Islands | Switzerland |
TAVENDISH ENGINEERING S.A. | British Virgin Islands | Switzerland |
GHASSAN HOLDINGS LTD. | British Virgin Islands | Switzerland |
Bonnylu Ltd. | British Virgin Islands | Switzerland |
CAT ENTERPRISES GROUP INC. | British Virgin Islands | Switzerland |
Bearsden Assets Ltd. | British Virgin Islands | Switzerland |
Angelus Investments Group Limited | British Virgin Islands | Switzerland |
PERKINS TRADING SERVICES INCORPORATED | British Virgin Islands | Switzerland |
MAZAL INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | Switzerland |
FARLEY ENGINEERING S.A. | British Virgin Islands | Switzerland |
REDMAN MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
LAKEHILL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CONLIN COMMERCIAL INC. | British Virgin Islands | Switzerland |
COLTRANE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
PEARLBLACK INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
DAWN FINANCE CAPITAL S.A. | British Virgin Islands | Switzerland |
Crimsworth Investments Limited | British Virgin Islands | Switzerland |
Rodelia Properties Limited | British Virgin Islands | Switzerland |
Pride Property Holdings Ltd | British Virgin Islands | Switzerland |
XERES TRADING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ORBAY GROUP LIMITED | British Virgin Islands | Switzerland |
Equatorial Project Management and Engineering Enterprises Ltd. | British Virgin Islands | Switzerland |
MILDEN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
OLNEY GLOBAL CORP. | British Virgin Islands | Switzerland |
Spotless Property Limited | British Virgin Islands | Switzerland |
Geminate Limited | British Virgin Islands | Switzerland |
Swissmere Asset Limited | British Virgin Islands | Switzerland |
Yombi Limited | British Virgin Islands | Switzerland |
BRODBECK CONSULTING S.A. | British Virgin Islands | Switzerland |
Boroma Ltd | British Virgin Islands | Switzerland |
CADUZ MARKETING S.A. | British Virgin Islands | Switzerland |
GALCOR TRADING LTD. | British Virgin Islands | Switzerland |
Selana Shipbroking Limited | British Virgin Islands | Switzerland |
PARDENNE TRADING CORP. | British Virgin Islands | Switzerland |
4HHS Developments Inc. | British Virgin Islands | Switzerland |
KOBALVIR HOLDING INC. | British Virgin Islands | Switzerland |
United Equipment Holdings Limited | British Virgin Islands | Switzerland |
PERVAL HOLDING BUSINESS LTD. | British Virgin Islands | Switzerland |
ONYX CORPORATE SERVICES LIMITED | British Virgin Islands | Switzerland |
CLIMATIC TRADING CORP. | British Virgin Islands | Switzerland |
Sulger Assets S.A. | British Virgin Islands | Switzerland |
SILWOOD INTERNATIONAL ASSETS INC. | British Virgin Islands | Switzerland |
MANTEX UNITED CORPORATION | British Virgin Islands | Switzerland |
COVILLE COMMERCIAL LTD. | British Virgin Islands | Switzerland |
KOLORA MANAGEMENT INC. | British Virgin Islands | Switzerland |
ROSECREST INVESTORS LTD | British Virgin Islands | Switzerland |
ANDERSEN BUSINESS CORP. | British Virgin Islands | Switzerland |
LINBURY CONSULTING LIMITED | British Virgin Islands | Switzerland |
Warick Trading Limited | British Virgin Islands | Switzerland |
WESTSERVE LIMITED | British Virgin Islands | Switzerland |
UNIXOR TRADING INC. | British Virgin Islands | Switzerland |
RODENAVE CORPORATION | British Virgin Islands | Switzerland |
Universal Translogics Ltd | British Virgin Islands | Switzerland |
SHENEIL INTERNATIONAL INC. BVI | British Virgin Islands | Switzerland |
ARDREY HOLDING INC. | British Virgin Islands | Switzerland |
DERINVER SERVICES S.A. | Uruguay | Switzerland |
VAS Tech Limited | British Virgin Islands | Switzerland |
SURDUS LIMITED | British Virgin Islands | Switzerland |
QUADRIAN ASSETS INC. | British Virgin Islands | Switzerland |
Presto Services Ltd. | British Virgin Islands | Switzerland |
DREWE INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
FOXTON HOLDING SERVICES INC. | British Virgin Islands | Switzerland |
Kalakmul Ltd. | British Virgin Islands | Switzerland |
STIRLING CAPITAL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
HEALTH SYSTEMS PARTNERS LTD. | British Virgin Islands | Switzerland |
ORONSAY PORTFOLIO LTD. | British Virgin Islands | Switzerland |
GOLDEN SPECHT LIMITED | British Virgin Islands | Switzerland |
TAMAS CONSULTANTS CORP. | British Virgin Islands | Switzerland |
COVENTRY PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
Aspire Property Investments Limited | British Virgin Islands | Switzerland |
Scurrs Ltd | British Virgin Islands | Switzerland |
TAIGA ENTERTAINMENT LTD. | British Virgin Islands | Switzerland |
SOMMERS PORTFOLIO INC. | British Virgin Islands | Switzerland |
CAPITAL AIRWINGS DELTA LTD. | British Virgin Islands | Switzerland |
PINES GLOBAL GROUP CORP. | British Virgin Islands | Switzerland |
Alfino Ltd. | British Virgin Islands | Switzerland |
TAGAR INVESTMENT LTD. | British Virgin Islands | Switzerland |
BURTON DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | Switzerland |
Waterview House Inc. | British Virgin Islands | Switzerland |
BOWMAN CAPITAL EQUITIES CORPORATION | British Virgin Islands | Switzerland |
Liquid Solutions Limited | British Virgin Islands | Switzerland |
MARLOWE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GARLEAVES TRADING LIMITED | British Virgin Islands | Switzerland |
GLOBAL ENTERPRISES G.E.I) INC. | 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