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 |
---|---|---|
MILTEX INDUSTRIES LTD. | British Virgin Islands | Switzerland |
FOGRA TRADING LIMITED | British Virgin Islands | Switzerland |
HUTCHISON, REDGREEN & ASSOCIATES LTD. | British Virgin Islands | Switzerland |
CEDROS LTD. | British Virgin Islands | Switzerland |
CHARLTON TRADING S.A. | British Virgin Islands | Switzerland |
INTERCAN GROUP LTD. | British Virgin Islands | Switzerland |
JACAMAR LIMITED | British Virgin Islands | Switzerland |
MIDLAND OVERSEAS LTD. | British Virgin Islands | Switzerland |
BAHER ENTERPRISES LTD. | British Virgin Islands | Switzerland |
FITCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
EUROFIN HOLDINGS LTD. | British Virgin Islands | Switzerland |
LYTOS HOLDING INC. | British Virgin Islands | Switzerland |
GESA CORPORATION | British Virgin Islands | Switzerland |
CAMSELL FINANCE LTD. | British Virgin Islands | Switzerland |
INVECO BUSINESS LTD. | British Virgin Islands | Switzerland |
TRIENG CONSULTING LIMITED | British Virgin Islands | Switzerland |
FENTON TRADING LTD. | British Virgin Islands | Switzerland |
ICSA FINANCE LTD. | British Virgin Islands | Switzerland |
LADSON DIFFUSION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
FANOR CORPORATION | British Virgin Islands | Switzerland |
R'DUBYF LIMITED | British Virgin Islands | Switzerland |
DRAYTON HOLDING LTD. | British Virgin Islands | Switzerland |
TENVAL HOLDING LTD. | British Virgin Islands | Switzerland |
CONWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
DANVILLE SECURITIES LTD. | British Virgin Islands | Switzerland |
LONDALE TRADE FINANCE LIMITED | British Virgin Islands | Switzerland |
S.A.M. ART LIMITED | British Virgin Islands | Switzerland |
PRIVINVESTMENT FUND LTD. | British Virgin Islands | Switzerland |
TRAFFORD COMPANY LIMITED | British Virgin Islands | Switzerland |
SIMAT HOLDING LTD. | British Virgin Islands | Switzerland |
HOBSON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SAFA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ASHFORD FINANCE LTD. | British Virgin Islands | Switzerland |
BENNETT CONSULTANTS CO. LTD. | British Virgin Islands | Switzerland |
SUPERIOR OPERATING SYSTEMS INC. | British Virgin Islands | Switzerland |
BOYCE SECURITIES INC. | British Virgin Islands | Switzerland |
SAGA PROPERTIES LTD. | British Virgin Islands | Switzerland |
TETRADEX INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BAXTON COMPANY LTD. | British Virgin Islands | Switzerland |
ADIREL GROUP LTD. | British Virgin Islands | Switzerland |
COFIDEV S.A. | British Virgin Islands | Switzerland |
GRANITRADE LTD. | British Virgin Islands | Switzerland |
ATLANTIC FREEZER CO. LTD. | British Virgin Islands | Switzerland |
VALER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GLADSTAR LIMITED | British Virgin Islands | Switzerland |
COMERCIAL REGASA S.A. | British Virgin Islands | Switzerland |
ONOWAY FINANCE LIMITED | British Virgin Islands | Switzerland |
BROXON PROPERTIES LTD. | British Virgin Islands | Switzerland |
ALWASAT TRADING AND CONTRACTING COMPANY LTD. | British Virgin Islands | Switzerland |
SEBRING FINANCE LTD. | British Virgin Islands | Switzerland |
CALDER TRADING LTD. | British Virgin Islands | Switzerland |
NELSON HOLDING LIMITED | British Virgin Islands | Switzerland |
BENTLEY FINANCE LTD. | British Virgin Islands | Switzerland |
BOSTON FINANCE INC. | British Virgin Islands | Switzerland |
TILBURG FINANCE CORP. | British Virgin Islands | Switzerland |
BUTWIN FINANCE LTD. | British Virgin Islands | Switzerland |
SOLTEX LIMITED | British Virgin Islands | Switzerland |
DELTA COMMERCIAL LTD. | British Virgin Islands | Switzerland |
PRODEFIN TRADING LTD. | British Virgin Islands | Switzerland |
HILL HOUSE PROPERTIES LTD. | British Virgin Islands | Switzerland |
MOUNT KILIMANJARO SAFARI CLUB, INC. | British Virgin Islands | Switzerland |
GATO SERVICES INC. | British Virgin Islands | Switzerland |
FELTON TRADING LTD. | British Virgin Islands | Switzerland |
VARNELL FINANCE LTD. | British Virgin Islands | Switzerland |
POINTECH ENGINEERING LIMITED | British Virgin Islands | Switzerland |
FIGEST TRADING LTD. | British Virgin Islands | Switzerland |
DIPCO FINANCE LTD. | British Virgin Islands | Switzerland |
TOLEMAN GROUP LTD. | British Virgin Islands | Switzerland |
PBA TRADING CORPORATION LTD. | British Virgin Islands | Switzerland |
DELTA 9 TRADING LTD. | British Virgin Islands | Switzerland |
INCOL HOLDING LTD. | British Virgin Islands | Switzerland |
KOLVER HOLDING LTD. | British Virgin Islands | Switzerland |
GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
DESINCO CORPORATION | British Virgin Islands | Switzerland |
FIDUCIAIRE DE LA PLACE DES PHILOSOPHES S.A. | British Virgin Islands | Switzerland |
EUROCOM ADVERTISING LTD. | British Virgin Islands | Switzerland |
ADNAN KHASHOGGI GROUP INC. | British Virgin Islands | Switzerland |
NIMANCO INVESTMENTS INC. | British Virgin Islands | Switzerland |
WEBSTER CAPITAL CORPORATION | British Virgin Islands | Switzerland |
DOWSON LIMITED | British Virgin Islands | Switzerland |
COFIVAL HOLDING LTD. | British Virgin Islands | Switzerland |
INCOREL GROUP LTD. | British Virgin Islands | Switzerland |
GAMMA FINANCE AND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
HIGHWAY BUSINESS LTD. | British Virgin Islands | Switzerland |
PAM PRIME ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MONAR FINANCIAL INC. | British Virgin Islands | Switzerland |
ANVIL PETROLEUM LTD. | British Virgin Islands | Switzerland |
RICHMOND TRADING LTD. | British Virgin Islands | Switzerland |
NOCTOR HOLDING LTD. | British Virgin Islands | Switzerland |
COLTRANE CORPORATION LTD. | British Virgin Islands | Switzerland |
CENDIS FINANCE LTD. | British Virgin Islands | Switzerland |
COLNER CONSULTANTS LTD. | British Virgin Islands | Switzerland |
SUMICORP HOLDING INC. | British Virgin Islands | Switzerland |
MOBILIM S.A. | British Virgin Islands | Switzerland |
CROMWELL GROUP INC. | British Virgin Islands | Switzerland |
TARGET INVESTMENT COMPANY LIMITED | British Virgin Islands | Switzerland |
PLAZA GROUP LTD. | British Virgin Islands | Switzerland |
MEDITERRANEAN SHIPPING LTD. | British Virgin Islands | Switzerland |
DOWLEY HOLDING LTD. | British Virgin Islands | Switzerland |
SALAR TRADING INC. | 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