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 |
---|---|---|
LANSTER COMPANY LIMITED | British Virgin Islands | Switzerland |
HARVEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
AVON FINANCE LIMITED | British Virgin Islands | Switzerland |
GREENBAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
CITY CENTRE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WILLCONE TRADING S.A. | British Virgin Islands | Switzerland |
YACKLIEN ASSOCIATES INC. | Panama | Switzerland |
ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Panama | Switzerland |
FINDLAY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
PAYNTON CORPORATION | British Virgin Islands | Switzerland |
PERIGNOLA FINANCE INC. | Panama | Switzerland |
MARSHALL OVERSEAS LTD. | British Virgin Islands | Switzerland |
GRAPEVINES STABLES LIMITED | British Virgin Islands | Switzerland |
SECAM GROUP S.A. | British Virgin Islands | Switzerland |
TARBET HOLDING INC. | British Virgin Islands | Switzerland |
ARISA BUSINESS CORPORATION | British Virgin Islands | Switzerland |
MERGRAIN INTERNATIONAL INC. | Panama | Switzerland |
SOGEPAR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DREXAL TRADING LTD. | British Virgin Islands | Switzerland |
RAMSES COMPANY LIMITED | British Virgin Islands | Switzerland |
NARDEN HOLDING LTD. | British Virgin Islands | Switzerland |
NORWHICH COMPANY LTD. | British Virgin Islands | Switzerland |
ABELCO TRADING LTD. | British Virgin Islands | Switzerland |
DEANHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
GLADE TRADING LIMITED | British Virgin Islands | Switzerland |
ALLGEST HOLDING LTD. | British Virgin Islands | Switzerland |
UGANDA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
REGENCY FINE ART CO. LTD. S.A. | British Virgin Islands | Switzerland |
LESCOT ENTERPRISES LTD. | British Virgin Islands | Switzerland |
PEMITEL HOLDING INC. | British Virgin Islands | Switzerland |
GORDON BUSINESS CORPORATION | British Virgin Islands | Switzerland |
MIEMART S.A. | Panama | Switzerland |
REDHILL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TWINSBURG INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ALEM INVESTMENTS CORP. | British Virgin Islands | Switzerland |
NYSCO MANAGEMENT CORP. | British Virgin Islands | Switzerland |
HILLARD INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
NAVARRA ASSET S.A. | Panama | Switzerland |
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 |
RICHMOND INTERNATIONAL HOLDINGS INC. | Panama | Switzerland |
GALGUS INVESTMENTS S.A. | Panama | 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 |
GOLDLINE FINANCE HOLDINGS INC. | Panama | 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 |
TORONADO VENTURES INC. | Panama | Switzerland |
FALKIRK PROPERTIES GROUP S.A. | Panama | Switzerland |
BILTON INVESTMENTS GROUP S.A. | Panama | Switzerland |
NELSON HOLDING LIMITED | British Virgin Islands | Switzerland |
ANSLEIGH INTERNATIONAL MANAGEMENT INC. | Panama | Switzerland |
BENTLEY FINANCE LTD. | British Virgin Islands | Switzerland |
BOSTON FINANCE INC. | British Virgin Islands | Switzerland |
TILBURG FINANCE CORP. | 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