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 |
---|---|---|
PENRICK GLOBAL CORPORATION | British Virgin Islands | Switzerland |
BOSTER RESOURCES LTD. | British Virgin Islands | Switzerland |
TALWYN BUSINESS LIMITED | British Virgin Islands | Switzerland |
Omegatech Group Limited | British Virgin Islands | Switzerland |
DALTAIN GROUP CORPORATION | British Virgin Islands | Switzerland |
CW Hotel Investment 2013 Ltd | British Virgin Islands | Switzerland |
Rocma International Ltd. | British Virgin Islands | Switzerland |
STRANSON PORTFOLIO LTD. | British Virgin Islands | Switzerland |
LEGON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
RENSEL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
LINVALL LIMITED | British Virgin Islands | Switzerland |
BLACKWATER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FLARY INVESTMENTS INC. | British Virgin Islands | Switzerland |
Citrus Marketing & Export Limited | British Virgin Islands | Switzerland |
Nutcracker Finance, Ltd. | British Virgin Islands | Switzerland |
TANBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ONEGA EQUITIES INCORPORATED | British Virgin Islands | Switzerland |
BAKER ENTERPRISES INVESTMENT S.A. | British Virgin Islands | Switzerland |
GRESHAM GLOBAL CORPORATION | British Virgin Islands | Switzerland |
Taranis Holdings Limited | British Virgin Islands | Switzerland |
BILPORT RESOURCES INCORPORATED | British Virgin Islands | Switzerland |
WINDFALL RESOURCES S.A. | Panama | Switzerland |
RAZORBACK HOLDINGS INC. | British Virgin Islands | Switzerland |
HERLI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
JACEY CORP. | British Virgin Islands | Switzerland |
ZINO Investments Limited | British Virgin Islands | Switzerland |
WINDMILL HILL TRADING LIMITED | British Virgin Islands | Switzerland |
TARKA INVESTMENT LIMITED | British Virgin Islands | Switzerland |
Titan European Investments Limited | British Virgin Islands | Switzerland |
PROSIS HOLDING & FINANCE INC. | British Virgin Islands | Switzerland |
FORTIZA Ltd. | British Virgin Islands | Switzerland |
Wewelburg Assets Ltd. | British Virgin Islands | Switzerland |
Bourbon Finance Limited | British Virgin Islands | Switzerland |
ICARUS EQUITIES INC. | British Virgin Islands | Switzerland |
OAKFIELD PROPERTIES S.A. | Panama | Switzerland |
TECH ASSET MANAGEMENT CO LTD. | British Virgin Islands | Switzerland |
LINDSELL FINANCE CORP. | Panama | Switzerland |
BIBLICO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
IRAD Capital Limited | British Virgin Islands | Switzerland |
EASTFIELD GLOBAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
EXPERT CONSULTANT LTD. | British Virgin Islands | Switzerland |
PLATY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Aero Elite Services Limited | British Virgin Islands | Switzerland |
NANDA INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
FORLEY MARKETING S.A. | British Virgin Islands | Switzerland |
CP PRIME HOLDINGS LTD | British Virgin Islands | Switzerland |
LANIE EQUITIES INC. | British Virgin Islands | Switzerland |
AZALEA CONSULTANCY LTD. | British Virgin Islands | Switzerland |
Bellavista United Ltd. | British Virgin Islands | Switzerland |
DURBUY CONSULTANT CORP. | British Virgin Islands | Switzerland |
Swiss Science Com Co Ltd | British Virgin Islands | Switzerland |
New Versilias Assets Ltd | British Virgin Islands | Switzerland |
Midland River-Sea Holding Ltd. | British Virgin Islands | Switzerland |
Marlowe Management Co Ltd | British Virgin Islands | Switzerland |
SUBENTIS LTD. | British Virgin Islands | Switzerland |
Kanyalat Limited | British Virgin Islands | Switzerland |
KERRY INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
BERNLON OVERSEAS, S.A. | Panama | Switzerland |
GIVA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
Tollington Property Ltd | British Virgin Islands | Switzerland |
LEKAY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GAYAM INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Bacchus Property Investments Limited | British Virgin Islands | Switzerland |
SEMARCO EQUITIES LIMITED | British Virgin Islands | Switzerland |
TIDNOR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
B2 Navy Limited | British Virgin Islands | Switzerland |
REDNER GLOBAL INC. | British Virgin Islands | Switzerland |
MBS Investments Services Ltd. | British Virgin Islands | Switzerland |
World Natural Resources and Energy Trade S.A. | British Virgin Islands | Switzerland |
WILBY RESOURCES LIMITED | British Virgin Islands | Switzerland |
FOREST INDUSTRIES GROUP S.A. | British Virgin Islands | Switzerland |
Redrudolf S.A. | British Virgin Islands | Switzerland |
Billyjean International Ltd. | British Virgin Islands | Switzerland |
KELMET ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Vallado Invest Ltd | British Virgin Islands | Switzerland |
Coral Estates Limited | British Virgin Islands | Switzerland |
CATLA MANAGEMENT INC. | British Virgin Islands | Switzerland |
MANACA HOLDINGS LTD. | British Virgin Islands | Switzerland |
ALMADIN CORPORATION | British Virgin Islands | Switzerland |
Dalia Global Investments Ltd. | British Virgin Islands | Switzerland |
Colibri Consultants Limited | British Virgin Islands | Switzerland |
STEPANHOE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Tiger Estates Group Limited | British Virgin Islands | Switzerland |
BLOOMFIELD HOLDING GROUP LIMITED | British Virgin Islands | Switzerland |
RULINOL ASSETS CORP. | British Virgin Islands | Switzerland |
Invel Group Limited | British Virgin Islands | Switzerland |
LEWYN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
DIGITAL WORLD RESOURCES INC. | British Virgin Islands | Switzerland |
DUSSEL TRADING GROUP S.A. | British Virgin Islands | Switzerland |
Omicron Management Ltd. | British Virgin Islands | Switzerland |
AINSBURY CORPORATION | British Virgin Islands | Switzerland |
CHESTERFIELD MAYFAIR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ENZANO INVESTMENT CORP. | British Virgin Islands | Switzerland |
FRANFIELD HOLDINGS LTD. | British Virgin Islands | Switzerland |
GARUN ASSETS CORPORATION | British Virgin Islands | Switzerland |
KRESTEL CONSULTANTS LTD. | British Virgin Islands | Switzerland |
VKMI Holdings Limited | British Virgin Islands | Switzerland |
Swissmere V193 Limited | British Virgin Islands | Switzerland |
BATES INDUSTRIES INC. | British Virgin Islands | Switzerland |
45 Berkley Square Investments Limited | British Virgin Islands | Switzerland |
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Take the surveyThere 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