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 |
---|---|---|
Midland River-Sea Holding Ltd. | British Virgin Islands | Switzerland |
Marlowe Management Co Ltd | British Virgin Islands | Switzerland |
SUBENTIS LTD. | British Virgin Islands | Switzerland |
Kanyalat Limited | British Virgin Islands | Switzerland |
KERRY INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
BERNLON OVERSEAS, S.A. | Panama | Switzerland |
GIVA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
Tollington Property Ltd | British Virgin Islands | Switzerland |
LEKAY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GAYAM INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Bacchus Property Investments Limited | British Virgin Islands | Switzerland |
SEMARCO EQUITIES LIMITED | British Virgin Islands | Switzerland |
TIDNOR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
B2 Navy Limited | British Virgin Islands | Switzerland |
REDNER GLOBAL INC. | British Virgin Islands | Switzerland |
MBS Investments Services Ltd. | British Virgin Islands | Switzerland |
World Natural Resources and Energy Trade S.A. | British Virgin Islands | Switzerland |
WILBY RESOURCES LIMITED | British Virgin Islands | Switzerland |
FOREST INDUSTRIES GROUP S.A. | British Virgin Islands | Switzerland |
Redrudolf S.A. | British Virgin Islands | Switzerland |
Billyjean International Ltd. | British Virgin Islands | Switzerland |
KELMET ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Vallado Invest Ltd | British Virgin Islands | Switzerland |
Coral Estates Limited | British Virgin Islands | Switzerland |
CATLA MANAGEMENT INC. | British Virgin Islands | Switzerland |
MANACA HOLDINGS LTD. | British Virgin Islands | Switzerland |
ALMADIN CORPORATION | British Virgin Islands | Switzerland |
Dalia Global Investments Ltd. | British Virgin Islands | Switzerland |
Colibri Consultants Limited | British Virgin Islands | Switzerland |
STEPANHOE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Tiger Estates Group Limited | British Virgin Islands | Switzerland |
BLOOMFIELD HOLDING GROUP LIMITED | British Virgin Islands | Switzerland |
RULINOL ASSETS CORP. | British Virgin Islands | Switzerland |
Invel Group Limited | British Virgin Islands | Switzerland |
LEWYN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
DIGITAL WORLD RESOURCES INC. | British Virgin Islands | Switzerland |
DUSSEL TRADING GROUP S.A. | British Virgin Islands | Switzerland |
Omicron Management Ltd. | British Virgin Islands | Switzerland |
AINSBURY CORPORATION | British Virgin Islands | Switzerland |
CHESTERFIELD MAYFAIR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ENZANO INVESTMENT CORP. | British Virgin Islands | Switzerland |
FRANFIELD HOLDINGS LTD. | British Virgin Islands | Switzerland |
GARUN ASSETS CORPORATION | British Virgin Islands | Switzerland |
KRESTEL CONSULTANTS LTD. | British Virgin Islands | Switzerland |
VKMI Holdings Limited | British Virgin Islands | Switzerland |
Swissmere V193 Limited | British Virgin Islands | Switzerland |
BATES INDUSTRIES INC. | British Virgin Islands | Switzerland |
45 Berkley Square Investments Limited | British Virgin Islands | Switzerland |
NORTHSTAR ENTERPRISES TRADING CORP. | British Virgin Islands | Switzerland |
DAGNEY LIMITED | British Virgin Islands | Switzerland |
FALKSGUR HOLDINGS CORP. | Panama | Switzerland |
Wellington Land Limited | British Virgin Islands | Switzerland |
THURLOE INVESTMENTS INC. | Panama | Switzerland |
OLIVAY REAL ESTATES S.A. | Panama | Switzerland |
Subsaharan Group Holdings Limited | British Virgin Islands | Switzerland |
OYSTER GLOBAL SECRETARIES LIMITED | British Virgin Islands | Switzerland |
CASWRIGHT TRADING S.A. | Panama | Switzerland |
Ping Tel Enterprises Limited | British Virgin Islands | Switzerland |
TABERA SERVICES S.A. | British Virgin Islands | Switzerland |
ADANSONIA ASSOCIATES INC. | British Virgin Islands | Switzerland |
Starfelt Ltd | British Virgin Islands | Switzerland |
Breamwater Ventures Limited | British Virgin Islands | Switzerland |
Bonneli Limited | British Virgin Islands | Switzerland |
ALMULHEM HOLDINGS LIMITED | British Virgin Islands | Switzerland |
TRIPLAN FINANCE CORP. | British Virgin Islands | Switzerland |
Ein Od Milebado Corp. | British Virgin Islands | Switzerland |
DL Enterprises Inc. | British Virgin Islands | Switzerland |
ONWILL EQUITIES LIMITED | British Virgin Islands | Switzerland |
ATLANTIC 57 CONSULTANCY LTD. | British Virgin Islands | Switzerland |
DARBY OVERSEAS LIMITED | British Virgin Islands | Switzerland |
ELECSON PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
OPIM TRADING LTD. | British Virgin Islands | Switzerland |
Sonic Star Properties Limited | British Virgin Islands | Switzerland |
Prosperity Property Limited | British Virgin Islands | Switzerland |
Beckinsale Investment Limited | British Virgin Islands | Switzerland |
Briley Properties Limited | British Virgin Islands | Switzerland |
Chamonile Ltd | British Virgin Islands | Switzerland |
BONTON INVEST LIMITED | British Virgin Islands | Switzerland |
HEWIND FINANCE INVESTMENTS S.A. | Panama | Switzerland |
RUTHERFORD INDUSTRIES CORP. | British Virgin Islands | Switzerland |
MANSFIELD DEVELOPMENT ASSETS INC. | British Virgin Islands | Switzerland |
ROSWELL TRADING INCORPORATED | British Virgin Islands | Switzerland |
Athena Estate Limited | British Virgin Islands | Switzerland |
EPONA ASSETS CORP. | Panama | Switzerland |
HAIDON INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
ROUSTEL PROPERTY LTD. | British Virgin Islands | Switzerland |
Berkeley Square Hotel Investments Limited | British Virgin Islands | Switzerland |
PORTHOUSE GLOBAL LTD. | British Virgin Islands | Switzerland |
Axis Estates Ltd | British Virgin Islands | Switzerland |
Taylor Estate Ltd | British Virgin Islands | Switzerland |
SULWEN ASSOCIATES INC. | British Virgin Islands | Switzerland |
Lestrew Investments Ltd | British Virgin Islands | Switzerland |
Syntesis Ltd | British Virgin Islands | Switzerland |
CAMADER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
VELDOR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
KARNER PROPERTY CORP. | British Virgin Islands | Switzerland |
ZANICE GLOBAL INC. | British Virgin Islands | Switzerland |
Orange Star Prime Limited | British Virgin Islands | Switzerland |
Technology Venture Investors Ltd. | British Virgin Islands | Switzerland |
CLEWBAY OVERSEAS LIMITED | 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