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 |
---|---|---|
TRANSARMORIC OVERSEAS S.A. | Panama | Switzerland |
JETFORD OVERSEAS CORP. | Panama | Switzerland |
JOCKEY INTERNATIONAL MANAGEMENT, S.A. | Panama | Switzerland |
A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A. | Panama | Switzerland |
PENBUR HOLDINGS S.A. | Panama | Switzerland |
NARES REAL ESTATES S.A. | Panama | Switzerland |
Virinus Holding Ltd | British Virgin Islands | Switzerland |
Surrey Holdings Group Limited | British Virgin Islands | Switzerland |
MOHAMEDIA HOLDING, S.A. | Panama | Switzerland |
OMEGA INCORPORATED LTD. S.A. | Panama | Switzerland |
SAMELIA FINANCE S.A. | Panama | Switzerland |
Solute Group Holdings Ltd. | British Virgin Islands | Switzerland |
PEPPERDINE COMPANY S.A. | Panama | Switzerland |
JIN ENTERPRISES INC. | Panama | Switzerland |
FLORISSANT OVERSEAS INC. | Panama | Switzerland |
DINAMEX TRADING INC. | Panama | Switzerland |
REMUS ASSOCIATES CORPORATION | Panama | Switzerland |
UA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
Mossambi Ltd. | British Virgin Islands | Switzerland |
RIVULET INTERNATIONAL S.A. | Panama | Switzerland |
KEEGAN MANAGEMENT INCORPORATED | Panama | Switzerland |
PLATINIUM ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
HOWDEN ASSETS INCORPORATED | British Virgin Islands | Switzerland |
DURHAM GLOBAL GROUP S.A. | British Virgin Islands | Switzerland |
STARLING CONSULTANTS INC. | Panama | Switzerland |
BURKMAN EQUITIES CORPORATION | Panama | Switzerland |
UNIBELT OVERSEAS CORPORATION | Panama | Switzerland |
S.H. Global Investments Limited | British Virgin Islands | Switzerland |
BEACHVIEW INC. | Panama | Switzerland |
Ilustrious Co. Ltd | British Virgin Islands | Switzerland |
BRUXEN TRADE INC. | British Virgin Islands | Switzerland |
CONTINENTAL SECURITIES ENTERPRISES, INC. | Panama | Switzerland |
BALTIC OFFSHORE SUPPLIES ANS SERVICES INC. | Panama | Switzerland |
COLIBRI MANAGEMENT HOLDINGS INC. | Panama | Switzerland |
TORSAV VENTURES INC. | Panama | Switzerland |
DYOLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
KANDRA HOLDING INC. | Panama | Switzerland |
MARGIC TRADING, S.A. | Panama | Switzerland |
E.T. ARCHITECTURAL & DESIGN OFFICE INC. | British Virgin Islands | Switzerland |
OAKLAND MANAGEMENT INC. | Panama | Switzerland |
CEAL DEVELOPMENT INC. | British Virgin Islands | Switzerland |
CENTURIA TRADING LTD | British Virgin Islands | Switzerland |
CLYDESDALE EQUITIES INC. | Panama | Switzerland |
INTERLAKE EQUITIES INCORPORATED | Panama | Switzerland |
YELLOWBRICK INTERNATIONAL INC. | Panama | Switzerland |
BELA COSTA CORP. | Panama | Switzerland |
BELLORS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ENDICOTT PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
WINDROW TRADING CORP. | Panama | Switzerland |
Invicta Board Limited | British Virgin Islands | Switzerland |
Broad Holdings Group Limited | British Virgin Islands | Switzerland |
Tak Services Assets Limited | British Virgin Islands | Switzerland |
DANEBY TRADING AND MANAGEMENT, INC. | Panama | Switzerland |
CATALEYA ASSETS DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
CIFRA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LAILA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
MARSAC CONSULTANTS LTD. | British Virgin Islands | Switzerland |
SIS Specialist Inspection Services Inc. | Panama | Switzerland |
GERINTER INC. | British Virgin Islands | Switzerland |
RIDGFIELD ENTERPRISES LTD. | British Virgin Islands | Switzerland |
TENISON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SERMAN TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
CORLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
AMOUDI FATHER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
HANDFIELD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CAMITEL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BLACKWOOD HODGE (PORTUGAL) LIMITED | British Virgin Islands | Switzerland |
ECOBAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LUCYVE ASSET MANAGEMENT S.A. | Panama | Switzerland |
DRYWOOD MARITIME INC. | Panama | Switzerland |
ADJEAN TRADING CORP. | Panama | Switzerland |
Elmville Global Limited | British Virgin Islands | Switzerland |
PARKHILL COMMERCIAL CORP. | Panama | Switzerland |
PLADGE DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
ETOZIR ASSET MANAGEMENT S.A. | Panama | Switzerland |
GRACECHURCH HOLDINGS LTD, INC. | Panama | Switzerland |
GVA CORPORATE SERVICES S.A. | Panama | Switzerland |
DOKONHILL ASSET MANAGEMENT INC. | Panama | Switzerland |
LOQUIET TRADING INC. | Panama | Switzerland |
ROCKLAND DEVELOPMENT CORPORATION | Panama | Switzerland |
ORION CORPORATE SERVICES S.A. | Panama | Switzerland |
BEAUMANOIR INVESTMENT, S.A. | Panama | Switzerland |
NANTY CONSULTING S.A. | Panama | Switzerland |
ILLUMINATUS INVESTMENTS, S.A. | Panama | Switzerland |
ADAQUAL TECHNOLOGIES CORPORATION | Panama | Switzerland |
Commercial and Industrial Global Finance Ltd | British Virgin Islands | Switzerland |
Lava Properties Limited | British Virgin Islands | Switzerland |
WHITTLE ENTERPRISES INC. | Panama | Switzerland |
RHODES CONTRACTING CORP. | Panama | Switzerland |
HOLYWELL REAL ESTATE INC. | Panama | Switzerland |
LA SALLE INVESTMENTS, S.A. | Panama | Switzerland |
VONOS TEAM INC. | Panama | Switzerland |
MARVILLA FOURTH IV), S.A. | Panama | Switzerland |
WAGENER INVESTORS INC. | Panama | Switzerland |
WINCHESTER ASSETS INTERNATIONAL S.A. | Panama | Switzerland |
Invicta Nominees Group Limited | British Virgin Islands | Switzerland |
WADKIN LANE, CORP. | Panama | Switzerland |
CORE ENGINEERING CO., INC. | Panama | Switzerland |
SOMERCOURT FINANCE S.A. | Panama | Switzerland |
ORIEN EQUITIES CORPORATION | 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