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 |
---|---|---|
TALISMAN HOLDING INVESTMENT CORP. | Panama | Switzerland |
INTERNATIONAL FOOTWEAR TRADING S.A. | British Virgin Islands | Switzerland |
BOSWELL GROUP LTD. | British Virgin Islands | Switzerland |
INTRAFOUND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TOWNSEND LIMITED | British Virgin Islands | Switzerland |
THURGOOD OVERSEAS INC. | Panama | Switzerland |
ADDAX TRADING INC. | Panama | Switzerland |
NIMAR HOLDING CORPORATION | Panama | Switzerland |
WINDMOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PIRBAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Autumn Blaze Assets Limited | British Virgin Islands | Switzerland |
BAC MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
Star Net Enterprises Limited | British Virgin Islands | Switzerland |
MOREY RESOURCES GROUP LTD. | British Virgin Islands | Switzerland |
SUNRIDGE INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Switzerland |
HAYWORTH EQUITIES LTD. | British Virgin Islands | Switzerland |
Carlisle Finance Portfolio Ltd. | British Virgin Islands | Switzerland |
Neptune Horizons Inc. | British Virgin Islands | Switzerland |
Wholesome Property Holdings Limited | British Virgin Islands | Switzerland |
FINCH ASSETS INCORPORATED | British Virgin Islands | Switzerland |
Njaiama Limited | British Virgin Islands | Switzerland |
LOZAMAX LTD. | British Virgin Islands | Switzerland |
House Agricultures Inc. | British Virgin Islands | Switzerland |
Pallas Investments Equity Ltd | British Virgin Islands | Switzerland |
WESTERN SHIPPING COMPANY SERVICES CORP. | British Virgin Islands | Switzerland |
LIGHTSHIP CHARTERING LIMITED | British Virgin Islands | Switzerland |
JAMERS INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
WORLD POLYMER S.A. | British Virgin Islands | Switzerland |
Smartway Advisor Limited | British Virgin Islands | Switzerland |
KIRTEN OVERSEAS LTD. | British Virgin Islands | Switzerland |
MINOU INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GULLIVER REAL ESTATES S.A. | British Virgin Islands | Switzerland |
CARRIE ASSOCIATES INC. | British Virgin Islands | Switzerland |
ROYALMINES INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
APITANIA HOLDING INC. | British Virgin Islands | Switzerland |
BASHI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Tito Investments Ltd | British Virgin Islands | Switzerland |
CORRADO BUSINESS GROUP S.A. | British Virgin Islands | Switzerland |
FAROLI EQUITIES LIMITED | British Virgin Islands | Switzerland |
GREENWICH HOLDING ESTATES LIMITED | British Virgin Islands | Switzerland |
VENDOME ENERGY INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
LDOA Holdings Limited | British Virgin Islands | Switzerland |
MELTON COMMERCIAL TRADING LIMITED | British Virgin Islands | Switzerland |
FORTHGATE DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
Global Confirming Agents Limited | British Virgin Islands | Switzerland |
GRAYVEN PORTFOLIO S.A. | British Virgin Islands | Switzerland |
ENSWELL CONSULTANCY LTD. | British Virgin Islands | Switzerland |
CISCO PROPERTY LIMITED | British Virgin Islands | Switzerland |
PENRICK GLOBAL CORPORATION | British Virgin Islands | Switzerland |
BOSTER RESOURCES LTD. | British Virgin Islands | Switzerland |
TALWYN BUSINESS LIMITED | British Virgin Islands | Switzerland |
Omegatech Group Limited | British Virgin Islands | Switzerland |
DALTAIN GROUP CORPORATION | British Virgin Islands | Switzerland |
CW Hotel Investment 2013 Ltd | British Virgin Islands | Switzerland |
Rocma International Ltd. | British Virgin Islands | Switzerland |
STRANSON PORTFOLIO LTD. | British Virgin Islands | Switzerland |
LEGON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
RENSEL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
LINVALL LIMITED | British Virgin Islands | Switzerland |
BLACKWATER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FLARY INVESTMENTS INC. | British Virgin Islands | Switzerland |
Citrus Marketing & Export Limited | British Virgin Islands | Switzerland |
Nutcracker Finance, Ltd. | British Virgin Islands | Switzerland |
TANBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ONEGA EQUITIES INCORPORATED | British Virgin Islands | Switzerland |
BAKER ENTERPRISES INVESTMENT S.A. | British Virgin Islands | Switzerland |
GRESHAM GLOBAL CORPORATION | British Virgin Islands | Switzerland |
Taranis Holdings Limited | British Virgin Islands | Switzerland |
BILPORT RESOURCES INCORPORATED | British Virgin Islands | Switzerland |
WINDFALL RESOURCES S.A. | Panama | Switzerland |
RAZORBACK HOLDINGS INC. | British Virgin Islands | Switzerland |
HERLI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
JACEY CORP. | British Virgin Islands | Switzerland |
ZINO Investments Limited | British Virgin Islands | Switzerland |
WINDMILL HILL TRADING LIMITED | British Virgin Islands | Switzerland |
TARKA INVESTMENT LIMITED | British Virgin Islands | Switzerland |
Titan European Investments Limited | British Virgin Islands | Switzerland |
PROSIS HOLDING & FINANCE INC. | British Virgin Islands | Switzerland |
FORTIZA Ltd. | British Virgin Islands | Switzerland |
Wewelburg Assets Ltd. | British Virgin Islands | Switzerland |
Bourbon Finance Limited | British Virgin Islands | Switzerland |
ICARUS EQUITIES INC. | British Virgin Islands | Switzerland |
OAKFIELD PROPERTIES S.A. | Panama | Switzerland |
TECH ASSET MANAGEMENT CO LTD. | British Virgin Islands | Switzerland |
LINDSELL FINANCE CORP. | Panama | Switzerland |
BIBLICO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
IRAD Capital Limited | British Virgin Islands | Switzerland |
EASTFIELD GLOBAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
EXPERT CONSULTANT LTD. | British Virgin Islands | Switzerland |
PLATY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Aero Elite Services Limited | British Virgin Islands | Switzerland |
NANDA INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
FORLEY MARKETING S.A. | British Virgin Islands | Switzerland |
CP PRIME HOLDINGS LTD | British Virgin Islands | Switzerland |
LANIE EQUITIES INC. | British Virgin Islands | Switzerland |
AZALEA CONSULTANCY LTD. | British Virgin Islands | Switzerland |
Bellavista United Ltd. | British Virgin Islands | Switzerland |
DURBUY CONSULTANT CORP. | British Virgin Islands | Switzerland |
Swiss Science Com Co Ltd | British Virgin Islands | Switzerland |
New Versilias Assets 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