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 |
---|---|---|
VALLAND S.A. | Seychelles | Cyprus |
RAMSAY COMPANY S.A. | Panama | Cyprus |
VALECCO TRADING LIMITED | Seychelles | Cyprus |
LACEY HOLDINGS LIMITED | Seychelles | Cyprus |
GAVEN LIMITED | Seychelles | Cyprus |
BELINO S.A. | Seychelles | Cyprus |
BREITLINO CONSULTING INC. | Seychelles | Cyprus |
TORVILLE S.A. | Seychelles | Cyprus |
Cambay Ltd. | Seychelles | Cyprus |
FOXFIRE S.A. | Seychelles | Cyprus |
PULPFIXON S.A. | Seychelles | Cyprus |
ROBSON GROUP N.V. | Seychelles | Cyprus |
SPURS S.A. | Seychelles | Cyprus |
HIGHER GROUND LTD. | Seychelles | Cyprus |
PURPLE EMPEROR S.A. | Seychelles | Cyprus |
TELLY OVERSEAS S.A. | Seychelles | Cyprus |
DAISY CORP. | Seychelles | Cyprus |
FIORELLO CORP. | Seychelles | Cyprus |
Ocean Holdings Limited | Seychelles | Cyprus |
EXPETON LIMITED | Seychelles | Cyprus |
HARDIE TRADING CORP. | Panama | Cyprus |
INTERNATIONAL AIRPORT ADVERTISING CORPORATION | Seychelles | Cyprus |
FUTURENET HOLDINGS CORP. | Seychelles | Cyprus |
Podilympus Trading Limited | Seychelles | Cyprus |
LUGANSK ASSETS S.A. | Seychelles | Cyprus |
BVO TOGO LTD. | Seychelles | Cyprus |
STURGIS GROUP INC. | Panama | Cyprus |
LIMOON ENTERPRISES CORPORATION | Panama | Cyprus |
ORION CONSTRUCTION LIMITED | Seychelles | Cyprus |
TOBINO TRADING INC. | Seychelles | Cyprus |
COMEXAS AFRIQUE S.A. | Seychelles | Cyprus |
SUPERNOVA CONSULTING CORP. | Seychelles | Cyprus |
Emvin S.A. | Seychelles | Cyprus |
Xand S.A. | Seychelles | Cyprus |
UNITED IDEAS LAB S.A. | Panama | Cyprus |
Salvu S.A. | Seychelles | Cyprus |
CHALK LEA INCORPORATED | Panama | Cyprus |
ZELIXIR CORP. | Seychelles | Cyprus |
ATCAS LTD. | Seychelles | Cyprus |
SHRIAPATALIA AG | Panama | Cyprus |
MIKITA OVERSEAS S.A. | Panama | Cyprus |
VANBROOK INVESTMENTS CORPORATION | Panama | Cyprus |
SKIFALL S.A. | Seychelles | Cyprus |
NICE CHEER INVESTMENT CONSULTING INC. | Seychelles | Cyprus |
COMSTAR HOLDINGS GROUP S.A. | Seychelles | Cyprus |
OVERHILL INTERNATIONAL PORTFOLIO INC. | Seychelles | Cyprus |
ISLAND MANAGEMENT SERVICES GROUP CORP. | Seychelles | Cyprus |
Dalhouse Inc. | Seychelles | Cyprus |
GENUS LIFESTYLE LTD | Seychelles | Cyprus |
Clover Global Limited | Seychelles | Cyprus |
Ekselion Ltd. | Seychelles | Cyprus |
ULCAN INTERNATIONAL S.A. | Seychelles | Cyprus |
SOUTHGATE ESTATES S.A. | Panama | Cyprus |
BAYWOOD INTERNATIONAL LIMITED | Samoa | Cyprus |
BASTILLE TOWING COMPANY LTD. | Samoa | Cyprus |
VERSAILLES TRADING COMPANY LTD. | Samoa | Cyprus |
WESTBURY INVESTMENTS LIMITED | Samoa | Cyprus |
LADDERN GROUP S.A. | British Virgin Islands | Cyprus |
IDEAL PARTNER LTD. | British Virgin Islands | Cyprus |
OMNI MEDIKA LIMITED | British Virgin Islands | Cyprus |
ART VISION S.A. | British Virgin Islands | Cyprus |
FORTUNE BLOOM INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Cyprus |
ARNOY PHARMACEUTICALS LIMITED | British Virgin Islands | Cyprus |
ZHARA INC. | British Virgin Islands | Cyprus |
MARKS OVERSEAS LIMITED | British Virgin Islands | Cyprus |
VARRELL S.A. | British Virgin Islands | Cyprus |
JEREMY INVEST CORP. | British Virgin Islands | Cyprus |
APSLEY MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
GOLD MEDALLION LIMITED | British Virgin Islands | Cyprus |
GMS MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ST ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
WILLERBY VENTURES LIMITED | British Virgin Islands | Cyprus |
MOULIN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ANDROS CENTER LTD. | British Virgin Islands | Cyprus |
FAYREWAY LIMITED | British Virgin Islands | Cyprus |
MAY STONE PRIVATE LIMITED | British Virgin Islands | Cyprus |
WELBORNE INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
JONBOVI OVERSEAS CORP. | British Virgin Islands | Cyprus |
SEIFOR HOLDING INC. | British Virgin Islands | Cyprus |
PROJECT VENTURE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
HILLCOURT FINANCE LIMITED | British Virgin Islands | Cyprus |
RASLER LIMITED | British Virgin Islands | Cyprus |
FUTTERMANN RAPPAPORT ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
ST. JAMES INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
AVETON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
X-COM HOLDING LTD | British Virgin Islands | Cyprus |
MARLAND FINANCE LTD. | British Virgin Islands | Cyprus |
ANDROSE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
MOZART FINANCIAL LIMITED | British Virgin Islands | Cyprus |
BROOMFLEET VENTURES LIMITED | British Virgin Islands | Cyprus |
METROPOLITAN CAPITAL GROUP LIMITED | British Virgin Islands | Cyprus |
BOWLAND MARKETING CORP. | British Virgin Islands | Cyprus |
BRACKEN DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
TANGELO S.A. | British Virgin Islands | Cyprus |
BLUE SKY'S TELECOMMUNICATION INC. | British Virgin Islands | Cyprus |
ONIBUR S.A. | British Virgin Islands | Cyprus |
ANNAN CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
ORBIT SHIPMENT S.A. | British Virgin Islands | Cyprus |
PTM INTERNATIONAL INC. | British Virgin Islands | Cyprus |
SHERLOCK & BURNS LIMITED | British Virgin Islands | Cyprus |
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