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 |
---|---|---|
DURBAN EQUITIES CORP. | British Virgin Islands | Switzerland |
INELUKI MARKETING LTD. | British Virgin Islands | Switzerland |
EMAXON MINING LIMITED | British Virgin Islands | Switzerland |
MANGROVE DEVELOP S.A. | Panama | Switzerland |
HARRISVILLE FINANCE LIMITED | British Virgin Islands | Switzerland |
HELWIG BUSINESS CORP. | British Virgin Islands | Switzerland |
JUNIPER CONSULT S.A. | British Virgin Islands | Switzerland |
DORMAR TRADING S.A. | British Virgin Islands | Switzerland |
RANGUI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
EXOIL TELECOM CORP. | British Virgin Islands | Switzerland |
PANSEA COMMERCIAL LTD. | British Virgin Islands | Switzerland |
DELLOW INTERNATIONAL GROUP S.A. | Panama | Switzerland |
HODERUND INVESTMENT INC. | British Virgin Islands | Switzerland |
CENTON ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
WORLD PETROCHEM HOLDING S.A. | British Virgin Islands | Switzerland |
FORTUFIN LIMITED | British Virgin Islands | Switzerland |
AVISTRA LIMITED | British Virgin Islands | Switzerland |
PARS PARTICIPATIONS S.A. | British Virgin Islands | Switzerland |
WHARFEDALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
MONTOLE FINANCIAL SERVICES CORPORATION | British Virgin Islands | Switzerland |
BEMONTAL FINANCIAL LTD | British Virgin Islands | Switzerland |
INDORAMA PROJECTS & SERVICES LTD | British Virgin Islands | Switzerland |
NANGA FINANCE LTD. | British Virgin Islands | Switzerland |
SERMAX CONSTRUCTION LTD. | British Virgin Islands | Switzerland |
BARROW ESTATES INC. | British Virgin Islands | Switzerland |
WILMOT TEAM CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ASTRON INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
DARTMOUTH ESTATES LIMITED | British Virgin Islands | Switzerland |
HOLYCROSS SERVICES LTD | British Virgin Islands | Switzerland |
BROCKWELL EQUITIES INC. | Panama | Switzerland |
JOB AVIATION LIMITED | British Virgin Islands | Switzerland |
VALENSINA TRADING INC. | British Virgin Islands | Switzerland |
Trazida Holdings S.A. | British Virgin Islands | Switzerland |
NIKKOTECH INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SARLES TRADING CORP. | British Virgin Islands | Switzerland |
KATINA INTERNATIONAL S.A. | Panama | Switzerland |
ETOILE INVESTMENTS FINANCE LTD | British Virgin Islands | Switzerland |
G2 CAPITAL HOLDING LIMITED | British Virgin Islands | Switzerland |
TEMPLAR RESOURCES LTD. | British Virgin Islands | Switzerland |
WELLAND GROUP FINANCE INC. | British Virgin Islands | Switzerland |
GRIOBY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
ENTER MANAGEMENT S.A. | British Virgin Islands | Switzerland |
CROFT SERVICES CORP. | Panama | Switzerland |
LISBONA ESTATE CORP. | British Virgin Islands | Switzerland |
STANSGATE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SAMAIN TRADING INC. | British Virgin Islands | Switzerland |
INVESTISSEMENTS APREMONT S.A. | British Virgin Islands | Switzerland |
SWIFT SERVICES TRADING LIMITED | British Virgin Islands | Switzerland |
OLANJA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CHARLESTON EQUITIES LIMITED | British Virgin Islands | Switzerland |
SANDGATE PETERSFIELD LIMITED | British Virgin Islands | Switzerland |
MITSHUVI LIMITED | British Virgin Islands | Switzerland |
BICKHAM MOOR LIMITED | British Virgin Islands | Switzerland |
KEMPER BUSINESS CORP. | British Virgin Islands | Switzerland |
INTERNATIONAL ARBITRAGE MARKETING LTD. | British Virgin Islands | Switzerland |
MOUNTFORT DEVELOPMENTS INC. | British Virgin Islands | Switzerland |
KASBA CUSTOM RESORTS LTD. | British Virgin Islands | Switzerland |
HIDODAN INVESTMENT INC. | British Virgin Islands | Switzerland |
OLDRIDGE FINANCIAL S.A. | British Virgin Islands | Switzerland |
LANDSLIDE ASSOCIATES S.A. | British Virgin Islands | Switzerland |
NOFATA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
CHARTWAY CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BUMACO S.A. | British Virgin Islands | Switzerland |
S&M LTD. | British Virgin Islands | Switzerland |
LAVAL MANAGEMENT SERVICES LTD | British Virgin Islands | Switzerland |
PACE OVERSEAS S.A. | British Virgin Islands | Switzerland |
FINLEY TRADING LTD. | British Virgin Islands | Switzerland |
ESRR HOLDINGS LTD | British Virgin Islands | Switzerland |
DORE SOUND GROUP LTD. | British Virgin Islands | Switzerland |
KEION CORPORATION | Panama | Switzerland |
INFINITY TRADING OVERSEAS CORP. | British Virgin Islands | Switzerland |
P.C. INTERNATIONAL MARKETING LIMITED | British Virgin Islands | Switzerland |
TERRIVILLE ASSOCIATES INC. | British Virgin Islands | Switzerland |
MURRAY FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
COLMUND MARKETING INC. | British Virgin Islands | Switzerland |
CITEX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
GRASMONT CORPORATION | British Virgin Islands | Switzerland |
DALESWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DELACY ASSOCIATES INC. | British Virgin Islands | Switzerland |
W3 INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Saviteck Limited | British Virgin Islands | Switzerland |
Aranja Limited | British Virgin Islands | Switzerland |
ROMASIA LIMITED | British Virgin Islands | Switzerland |
MAXIMILIANOS GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SAPIN HOLDINGS LTD | British Virgin Islands | Switzerland |
ENBEJAY LIMITED | British Virgin Islands | Switzerland |
IBAN EXECUTIVE SEARCH S.A. | British Virgin Islands | Switzerland |
THE KONI GROUP S.A. | Panama | Switzerland |
CAMPBELL DEVELOPMENT TRADING LIMITED | British Virgin Islands | Switzerland |
DANES JUIPER MANAGEMENT OF PROPERTY S.A. | British Virgin Islands | Switzerland |
LINUM CORP. | Panama | Switzerland |
IFID INC. | British Virgin Islands | Switzerland |
CANTAIL MARKETING COMMERCIAL CORP. | British Virgin Islands | Switzerland |
MANOHAR LIMITED | British Virgin Islands | Switzerland |
CARGO DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
BAYQUAI FINANCIAL S.A. | British Virgin Islands | Switzerland |
BLC INTERNATIONAL TRADE INC. | British Virgin Islands | Switzerland |
TIRNAVE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ARTAQ MANAGEMENT INC. | British Virgin Islands | Switzerland |
BURFIN CAPITAL S.A. | 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