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 |
---|---|---|
DALE PROPERTIES LTD. | British Virgin Islands | Switzerland |
ELDER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ZARA EQUITIES INC. | British Virgin Islands | Switzerland |
KINGSTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LISMAN TRADING LTD. | British Virgin Islands | Switzerland |
ZINGH LIMITED | British Virgin Islands | Switzerland |
RELSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BYVEN INTERNATIONAL INC. | British Virgin Islands | Switzerland |
EASTON PROPERTIES LTD. | British Virgin Islands | Switzerland |
WESTCO EUROTRADE LIMITED | British Virgin Islands | Switzerland |
SAMFIRE OVERSEAS INC. | Panama | Switzerland |
COBLAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CATSKIL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SOLLERON HOLDINGS CORP. | Panama | Switzerland |
MEPOL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SUNSOL S.A. | Panama | Switzerland |
FLEIGHTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FORVEST ASSETS MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
WINDALE LIMITED | British Virgin Islands | Switzerland |
EUROPEAN INVESTMENT PARTNERS LTD. | British Virgin Islands | Switzerland |
CLEMONT TRADING LTD. | British Virgin Islands | Switzerland |
RESTON HOLDING LTD. | British Virgin Islands | Switzerland |
VIRSWISS MERCHANT LIMITED | British Virgin Islands | Switzerland |
VIRCHEL MERCHANT LIMITED | British Virgin Islands | Switzerland |
ATLAS TRADING COMPANY LIMITED | British Virgin Islands | Switzerland |
VARESA INC. | British Virgin Islands | Switzerland |
WADLEY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
OPM LIMITED | British Virgin Islands | Switzerland |
SEATON LIMITED | British Virgin Islands | Switzerland |
PROVECO TRADING LTD. | British Virgin Islands | Switzerland |
VIRFLO MERCHANT LIMITED | British Virgin Islands | Switzerland |
BRIPES MERCHANT LIMITED | British Virgin Islands | Switzerland |
CHELSEA GROUP LTD. | British Virgin Islands | Switzerland |
ALANA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MAVRA LTD. | British Virgin Islands | Switzerland |
INAGEST CONSULTANTS LTD. | British Virgin Islands | Switzerland |
MONDEL TRADING LTD. | British Virgin Islands | Switzerland |
TIRION GROUP INC. | British Virgin Islands | Switzerland |
BOSCOMB HOLDINGS S.A. | Panama | Switzerland |
LEISTON CONSULTANTS CO. LIMITED | British Virgin Islands | Switzerland |
RODRIGO & PARTNERS SHIPPING COMPANY LTD. | British Virgin Islands | Switzerland |
G.G. HOLDINGS INC. | British Virgin Islands | Switzerland |
EURODEAL COMPANY LTD. | British Virgin Islands | Switzerland |
PROSERV INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NITHSDALE LIMITED | British Virgin Islands | Switzerland |
SOFINAL GROUP LTD. | British Virgin Islands | Switzerland |
BURNHILL LTD. | British Virgin Islands | Switzerland |
OMEGA COMPANY LTD. | British Virgin Islands | Switzerland |
VOLTAIRE SERVICES LTD. | British Virgin Islands | Switzerland |
DESPAC TRADING LTD. | British Virgin Islands | Switzerland |
LVTK CAPITAL LTD. | British Virgin Islands | Switzerland |
APPROPRIATE TECHNOLOGY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
INDEAL LTD. | British Virgin Islands | Switzerland |
ROWELL FINANCE LTD. | British Virgin Islands | Switzerland |
VADEN PROPERTIES LTD. | British Virgin Islands | Switzerland |
HEATON FINANCE LTD. | British Virgin Islands | Switzerland |
CEXSA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DREAMLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
BOWMAN HOLDINGS LTD. | British Virgin Islands | Switzerland |
MCM INTERMARKET SERVICES LIMITED | British Virgin Islands | Switzerland |
CEDEC CONSULTANTS LTD. | British Virgin Islands | Switzerland |
KELWOOD COMPANY LTD. | British Virgin Islands | Switzerland |
ST. JAMES TOBACCO CO. LTD. | British Virgin Islands | Switzerland |
KUBER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL BROADCASTING & COMMUNICATION LTD. | British Virgin Islands | Switzerland |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Switzerland |
TERINS FINANCE INC. | British Virgin Islands | Switzerland |
BERKELEY GROUP LTD. | British Virgin Islands | Switzerland |
DONNELLY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
ROSEMOUNT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WOOD ENTERPRISES & TRADING LTD. | British Virgin Islands | Switzerland |
U.T.A. INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
GREENCOURT PROPERTIES LTD. | British Virgin Islands | Switzerland |
FORESIGHT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
RAFFERTY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KILDBERG REAL ESTATE S.A. | British Virgin Islands | Switzerland |
PACIFIC WAVE LIMITED | British Virgin Islands | Switzerland |
FINOCIM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL FUTURES HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
ACHA INTERNATIONAL CO. S.A. | Panama | Switzerland |
STANWELL TRADING LTD. | British Virgin Islands | Switzerland |
AMI ASSET MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NERCOL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CEYCOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
AZURTEL CONSULTANTS LTD. | British Virgin Islands | Switzerland |
CORYNSA LIMITED | British Virgin Islands | Switzerland |
ARMONY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
TROPEX HOLDING PANAMA LIMITED | British Virgin Islands | Switzerland |
CADOFIM LTD. | British Virgin Islands | Switzerland |
CHARTWELL GROUP INC. | British Virgin Islands | Switzerland |
ANGEL CORPORATION LTD. | British Virgin Islands | Switzerland |
SANTA EMILIA S.A. | British Virgin Islands | Switzerland |
DANCORP INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GESFONDS S.A. | British Virgin Islands | Switzerland |
ROOT CAPITAL INC. | Panama | Switzerland |
GLEVER HOLDINGS LTD. | British Virgin Islands | Switzerland |
JESSICA RESORT TEAM INCORPORATED | British Virgin Islands | Switzerland |
MEDITERRANEAN FORWARDING AND SHIPPING LTD. | British Virgin Islands | Switzerland |
DALPAN TRADING LIMITED | British Virgin Islands | Switzerland |
PARSIFAL TRUSTEES LIMITED | 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