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 |
---|---|---|
CMA GRAPHIX LIMITED | British Virgin Islands | Switzerland |
SUPER WISH GROUP LTD. | British Virgin Islands | Switzerland |
ZORIL LIMITED | British Virgin Islands | Switzerland |
REACTIVATIONS AND DISSOLUTIONS | British Virgin Islands | Switzerland |
RUDGE EQUITIES LIMITED | British Virgin Islands | Switzerland |
TRAVEC INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TRISTANA HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
ASHLEY DEVELOPMENT GROUP LTD. | British Virgin Islands | Switzerland |
NEDSHIP GROUP WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
ASCENTA GLOBAL LTD | British Virgin Islands | Switzerland |
REDYARD SERVICES CORPORATION | British Virgin Islands | Switzerland |
HAVELOCK DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
CARLISLE COMMERCIAL CORP. | British Virgin Islands | Switzerland |
Karat Services Ltd | British Virgin Islands | Switzerland |
DELIUS COMPANY S.A. | Panama | Switzerland |
OCTAVA FINANCE S.A. | Panama | Switzerland |
TRAINING MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
WATERTECH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
LLL Investments Limited | British Virgin Islands | Switzerland |
Skychase Limited | British Virgin Islands | Switzerland |
MAZAR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Notton Group Limited | British Virgin Islands | Switzerland |
BEANDRY GROUP LIMITED | British Virgin Islands | Switzerland |
ORCHID TRADING & INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAAL CENTRUM N.V. S.A. | Panama | Switzerland |
GANION OVERSEAS LIMITED | British Virgin Islands | Switzerland |
MABEL INTERNATIONAL ASSETS CORP. | British Virgin Islands | Switzerland |
SNOW MOUNTAIN TRADING LTD. | British Virgin Islands | Switzerland |
FRAKES ASSETS CORPORATION | British Virgin Islands | Switzerland |
DURHAM TRADING GROUP S.A. | British Virgin Islands | Switzerland |
GRAND BRANDS LIMITED | British Virgin Islands | Switzerland |
LASHIMA RESOURCES LIMITED | British Virgin Islands | Switzerland |
Jaflothi Corporation | British Virgin Islands | Switzerland |
GREVENPORT FINANCE S.A. | British Virgin Islands | Switzerland |
GOLDREALM LIMITED | British Virgin Islands | Switzerland |
MIRACLE YACHTS CORP. | British Virgin Islands | Switzerland |
DALANIA INTERNATIONAL S.A. | Panama | Switzerland |
IMPECCABLE FINANCE INC. | Panama | Switzerland |
FIGRET MANAGEMENT CORP. | Panama | Switzerland |
PEARL GROUP INTERNATIONAL INC. | Panama | Switzerland |
CASPIRUS EQUITIES CORP. | Panama | Switzerland |
TRIVEX HOLDINGS S.A. | Panama | Switzerland |
KEBRORSIL INVESTMENT INC. | Panama | Switzerland |
JOCKEY OVERSEAS INC. | Panama | Switzerland |
NEBO CONSULTANTS LTD. | British Virgin Islands | Switzerland |
WILLORA COMPANY INCORPORATED | Panama | Switzerland |
Chelford Property Group Limited | British Virgin Islands | Switzerland |
LEDEYO INCORPORATED | British Virgin Islands | Switzerland |
CHANTAG GROUP S.A. | British Virgin Islands | Switzerland |
PROTÉGÉ ENTERPRISES S.A. | Panama | Switzerland |
Treasuremere Assets Limited | British Virgin Islands | Switzerland |
CANALASSO S.A. | British Virgin Islands | Switzerland |
Spring Bay Properties Ltd | British Virgin Islands | Switzerland |
STARFLIGHT HOLDING INC. | Panama | Switzerland |
THYRA ENGINEERING S.A. | Panama | Switzerland |
SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC. | Panama | Switzerland |
DEUCAS OVERSEAS INC. | British Virgin Islands | Switzerland |
Heimdal Holdings Limited | British Virgin Islands | Switzerland |
OELD Ltd. | British Virgin Islands | Switzerland |
KOLVIR ESTATES CORP. | British Virgin Islands | Switzerland |
JEPARO S.A. | Panama | Switzerland |
BOLCOS UNIVERSAL CORP. | Panama | Switzerland |
CLARGES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Burlywood Properties Ltd | British Virgin Islands | Switzerland |
LONG PROSPERS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
METEOR HOLDING, INC. | Panama | Switzerland |
ADNANIA HOLDING S.A. | Panama | Switzerland |
INFINITO COMPAÑIA DE COMERCIO S.A. | Panama | Switzerland |
9Steel Intertrading Ltd. | British Virgin Islands | Switzerland |
WELLGARTH HOLDING TRADING CORPORATION | Panama | Switzerland |
SAXON SPONSORING LIMITED | British Virgin Islands | Switzerland |
ROCKSTONE FINANCE EQUITIES CORPORATION | Panama | Switzerland |
Marble Arch Investments S.A. | Panama | Switzerland |
OLSTON CAPITAL INC. | British Virgin Islands | Switzerland |
VILEX TRADING INC. | Panama | Switzerland |
PLATINE FINANCE CAPITAL S.A. | Panama | Switzerland |
WATERFRONT ESTATE CORP. | Panama | Switzerland |
ELJACO CORPORATION | Panama | Switzerland |
T. S. T. THREE STONES TRADER INC.- | Panama | Switzerland |
LORIVAL INTERNATIONAL SECURITIES, S.A. | Panama | Switzerland |
FALCONDALE OVERSEAS LTD. | British Virgin Islands | Switzerland |
COSTAREX INC. CORPORATION | Panama | Switzerland |
US-EUR RESEARCH LTD., S.A. | Panama | Switzerland |
BABANAM CORP. | British Virgin Islands | Switzerland |
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
Morning Consulting Ltd. | British Virgin Islands | Switzerland |
BERNISTY CONSULTING LTD. | British Virgin Islands | Switzerland |
NADRES MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
NAVGAR ENTERPRISES CORP. | Panama | Switzerland |
Valass Global Holdings Ltd | British Virgin Islands | Switzerland |
MARVILLA THIRD III),S.A. | Panama | Switzerland |
PANBIT INTERNATIONAL S.A. | Panama | Switzerland |
Barkwith Group Limited | British Virgin Islands | Switzerland |
FERNBRIDGE RESOURCES INC. | Panama | Switzerland |
Danae Group Holdings Ltd | British Virgin Islands | Switzerland |
KEOX CORP. | Panama | Switzerland |
MARVILLA FIVE V), S.A. | Panama | Switzerland |
ARLINGTON TRADE MANAGEMENT, INC. | Panama | Switzerland |
MOHAMEDIA MARINE LTD. CORP. | Panama | Switzerland |
CELTONWOOD INVESTMENT INCORPORATED | Panama | 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