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 |
---|---|---|
EQUIDEM INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HASWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PRINCETON FINANCE LIMITED | British Virgin Islands | Switzerland |
TRIPLEX HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CASTELAR FINANCE LTD. | British Virgin Islands | Switzerland |
AFT EUROPE HOLDING LTD. | British Virgin Islands | Switzerland |
HEADFORD LTD. | British Virgin Islands | Switzerland |
SOUDERTON PROPERTIES LTD. | British Virgin Islands | Switzerland |
PLAINVILLE HOLDING LTD. | British Virgin Islands | Switzerland |
GREENSIDE LTD. | British Virgin Islands | Switzerland |
POLDERLAND CORPORATION | British Virgin Islands | Switzerland |
CESCORP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
INCOGEST INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TIAMGEST MILL INC. | British Virgin Islands | Switzerland |
DUXBURY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
COLBURN LIMITED | British Virgin Islands | Switzerland |
NANDEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PENNINGTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
EUROPEAN FINANCE & TRADE RESOURCES LIMITED | British Virgin Islands | Switzerland |
HEPTAGON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ATC FUTURES MANAGERS LTD. | British Virgin Islands | Switzerland |
KERALT HOLDING LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL PROPERTY INVEST INC. | British Virgin Islands | Switzerland |
INTERCO TRADING LTD. | British Virgin Islands | Switzerland |
COFINAL FINANCE LTD. | British Virgin Islands | Switzerland |
INSOREL LIMITED | British Virgin Islands | Switzerland |
WARREN CONSULTANTS CO. LTD. | British Virgin Islands | Switzerland |
DENTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
NORIT COMPANY LTD. | British Virgin Islands | Switzerland |
FIPAR ASSETS LTD. | British Virgin Islands | Switzerland |
RAFA VENTURES LIMITED | British Virgin Islands | Switzerland |
BRENDAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ITECSA GROUP LTD. | British Virgin Islands | Switzerland |
MOONRAY LIMITED | British Virgin Islands | Switzerland |
WORLD INVEST & RESEARCH CORPORATION | British Virgin Islands | Switzerland |
BREWTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MAINLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
WESTRADE COMMERCIAL LTD. | British Virgin Islands | Switzerland |
EUROSYSTEMS CONSULTANTS LTD. | British Virgin Islands | Switzerland |
SILSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MEVICO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NADAL DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
FISERCO TRADING LTD. | British Virgin Islands | Switzerland |
HUDSON STATS & PROJECTS CORP. | British Virgin Islands | Switzerland |
ASIATIC PACIFIC TRADING CORP. | British Virgin Islands | Switzerland |
MEZZO TINTO S.A. | British Virgin Islands | Switzerland |
IMSA HOLDING LTD. | British Virgin Islands | Switzerland |
TELE TRADING CO. LTD. | British Virgin Islands | Switzerland |
MARYLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CRAWFORD FINANCE LTD. | British Virgin Islands | Switzerland |
EASTASIA COMMODITIES CORP. | British Virgin Islands | Switzerland |
EURO-CONTINENTAL INC. | British Virgin Islands | Switzerland |
LENVER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TIERRA LIMITED | British Virgin Islands | Switzerland |
BUSHMILL HOLDINGS LTD. | British Virgin Islands | Switzerland |
INTERFINANCE INC. | British Virgin Islands | Switzerland |
SOMEXA INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
COACHMAN LIMITED | British Virgin Islands | Switzerland |
MARCOLA PROPERTIES LTD. | British Virgin Islands | Switzerland |
INERGA TRADING LTD. | British Virgin Islands | Switzerland |
WELLBECK INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COVENTRY GROUP LTD. | British Virgin Islands | Switzerland |
BAMBARA TRADING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CADBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ISMR INSTITUTE OF SCIENTIFIC & MEDICAL RESEARCH LTD. | British Virgin Islands | Switzerland |
MARKET RESEARCH CO. LIMITED | British Virgin Islands | Switzerland |
ALFAFINANCE INTERNATIONAL FINANCE CONSULTANCY S.A. | British Virgin Islands | Switzerland |
UNION MARK DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
OPSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ELKRON HOLDING LTD. | British Virgin Islands | Switzerland |
COVAL TRADING LTD. | British Virgin Islands | Switzerland |
ICOMARK ENTERPRISES INC. | British Virgin Islands | Switzerland |
ROXWELL FINANCE LTD. | British Virgin Islands | Switzerland |
GESTOFINANCE S.A. | British Virgin Islands | Switzerland |
PAYTON LIMITED | British Virgin Islands | Switzerland |
GAWLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SQUIRREL COMPANY LIMITED | British Virgin Islands | Switzerland |
TOPLEIGH LIMITED | British Virgin Islands | Switzerland |
CONCA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SOGEST MANAGEMENT LTD. | British Virgin Islands | Switzerland |
CALDON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Switzerland |
REDMOND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
A.P. POWER LIMITED | British Virgin Islands | Switzerland |
DEMA BUSINESS LTD. | British Virgin Islands | Switzerland |
DARTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ONDESA HOLDING LTD. | British Virgin Islands | Switzerland |
LEIGHTON TRADING LTD. | British Virgin Islands | Switzerland |
INPRO FINANCE LTD. | British Virgin Islands | Switzerland |
SYRINGA GROUP LTD. | British Virgin Islands | Switzerland |
HELBOR HOLDING LTD. | British Virgin Islands | Switzerland |
TILDEN CORPORATION | British Virgin Islands | Switzerland |
ANNUAL INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
BHR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
REMINGTON FINANCE INC. | British Virgin Islands | Switzerland |
THE TANGLED WEB KNITTING CO. LTD. | British Virgin Islands | Switzerland |
ORLAC FINANCE LTD. | British Virgin Islands | Switzerland |
INCRU PROPERTIES LIMITED | British Virgin Islands | Switzerland |
SELMONT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LENCO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SUPREX INVESTMENTS 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