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 |
---|---|---|
TELL EQUITIES S.A. | Panama | Switzerland |
WILKINSON FINANCING CORPORATION | Niue | Switzerland |
LACERTA LIMITED | Niue | Switzerland |
DEMCO MANAGEMENT INC. | Niue | Switzerland |
FOX CONSULTANCY LTD. | Niue | Switzerland |
REGAL ENTERPRISES INC. | Panama | Switzerland |
ALL FUND LIMITED | Niue | Switzerland |
MORRIS INTERNATIONAL CORP. | Niue | Switzerland |
RESOLUTION MANAGEMENT CORPORATION | Niue | Switzerland |
LUGANIS CORPORATION | Panama | Switzerland |
SOMERDALE FINANCE S.A. | Panama | Switzerland |
ENIA LTD. | Niue | Switzerland |
CERTUS HOLDING S.A. | Panama | Switzerland |
PARRAMATTA ESTATES INC. | Panama | Switzerland |
NAULI A.G. | Niue | Switzerland |
ENSION COMPANY S.A. | Panama | Switzerland |
BUNWELL ENTERPRISES S.A. | Panama | Switzerland |
TELPY ASSOCIATES INCORPORATED | Panama | Switzerland |
EVA RAFAEL S.A. | Panama | Switzerland |
TANSEY INTERNATIONAL CORP. | Panama | Switzerland |
OVERTON MARKETING INC. | Panama | Switzerland |
SEA SIDE HOLDINGS LTD. | Niue | Switzerland |
VAIL ENTERPRISES RESOURCES S.A. | Panama | Switzerland |
SECTUS INVESTMENTS S. A. | Panama | Switzerland |
TECHINCOM LTD. | Niue | Switzerland |
SAHARA LIMITED CORPORATION | Panama | Switzerland |
VALET SERVICES S.A. | Panama | Switzerland |
CHECQUER HOLDINGS INC. | Panama | Switzerland |
EMEX TRADING CORPORATION | Niue | Switzerland |
VALERIAN ENTERPRISES INC. | Panama | Switzerland |
CAPITAL PARTNERS ESTATES LIMITED | Niue | Switzerland |
FRANFIELD OVERSEAS S.A. | Panama | Switzerland |
DEVENMO S.A. | Panama | Switzerland |
CYNTEC ESTATES INC. | Panama | Switzerland |
ZETUR INVESTMENTS LIMITED | Niue | Switzerland |
MAGIC DIA. LTD. | Niue | Switzerland |
INFINITY GROUP S.A. | Niue | Switzerland |
DIAMOND HOLDINGS CORP. | Niue | Switzerland |
WOODBURY GLOBAL S.A. | Panama | Switzerland |
THUDA GROUP INC. | Panama | Switzerland |
MONMOUTH ASSOCIATES CORP. | Panama | Switzerland |
HERCULES INVESTMENTS LTD. | Niue | Switzerland |
BRAGI CORP. | Panama | Switzerland |
SYNTHESA MANAGEMENT S.A. | Niue | Switzerland |
ORANGE TRADING LTD. | Niue | Switzerland |
ROYEX ENTERPRISE LTD. | Niue | Switzerland |
S & F HOLDING LTD. INC. | Panama | Switzerland |
VISBUME HOLDING CORP. | Panama | Switzerland |
ERROL INTERNATIONAL CORP. | Panama | Switzerland |
DARLTON ASSETS MANAGEMENT S.A. | Panama | Switzerland |
BANNER SYSTEMS INC. | Panama | Switzerland |
MONNINIA HOLDINGS S.A. | Panama | Switzerland |
DENTSU SECURITIES INC. | Niue | Switzerland |
VALGRAY INTERNATIONAL CORP. | Panama | Switzerland |
G & G MANAGEMENT LTD. | Niue | Switzerland |
THROBIUS RESOURCES S.A. | Panama | Switzerland |
TECKSOM INTERNATIONAL S.A. | Panama | Switzerland |
BLUELINE GROUP S.A. | Panama | Switzerland |
BEDROCK INTERNATIONAL INC. | Panama | Switzerland |
M-INVEST S.R.L. | Niue | Switzerland |
MIKI S.R.L. | Niue | Switzerland |
TRIDENT INVESTMENTS LTD. | Niue | Switzerland |
FARLEIGH CAPITAL S.A. | Panama | Switzerland |
WESTFIELD AGENCIES S.A. | Panama | Switzerland |
OTTER ENTERPRISES INC. | Panama | Switzerland |
BERDEL S.L. | Niue | Switzerland |
COWLEY INVESTMENTS INC. | Niue | Switzerland |
NORTHBRIDGE INC. | Niue | Switzerland |
NEUTRO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MORTON TRADING LIMITED | British Virgin Islands | Switzerland |
GREYHOUND CORPORATION | British Virgin Islands | Switzerland |
ARLSBERG BUSINESS CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BULL SPREAD LTD. | British Virgin Islands | Switzerland |
WEEKLINE GROUP INC. | Panama | Switzerland |
32 GROUP LTD. | British Virgin Islands | Switzerland |
E.E.E. CORPORATION | British Virgin Islands | Switzerland |
HAYDEN CONSULTANTS LTD. | British Virgin Islands | Switzerland |
(SIPCO) SAROM INTERNATIONAL PETROLEUM CORP. | British Virgin Islands | Switzerland |
ARCHITECTURAL DESIGNS LIMITED | British Virgin Islands | Switzerland |
BRITISH FINANCE & INVESTMENTS HOLDING S.A. | British Virgin Islands | Switzerland |
SOLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
STEPPES LTD | British Virgin Islands | Switzerland |
BRENTWOOD COMMERCIAL LTD. | British Virgin Islands | Switzerland |
DEVERING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COBEJE OVERSEAS S.A. | Panama | Switzerland |
ACOFIN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MYRION HOLDING LTD. | British Virgin Islands | Switzerland |
CONTROL GLOBAL LTD. | British Virgin Islands | Switzerland |
CLAYHALL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DRYBRIDGE LIMITED | British Virgin Islands | Switzerland |
TOWERTAC LIMITED | British Virgin Islands | Switzerland |
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 |
CHANDARIA INVESTMENT S.A. | Panama | Switzerland |
FALONGES ASSOCIATES INC. | Panama | Switzerland |
HEADFORD 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