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 |
---|---|---|
SAFFORD CONSULTING GROUP LTD. | British Virgin Islands | Spain |
ASILAH GROUP S.A. | British Virgin Islands | Spain |
LEYMOND ENGINEERING LTD. | British Virgin Islands | Spain |
LESTERFIELD CAPITAL INC. | British Virgin Islands | Spain |
VIMA CARIBE S.A. | British Virgin Islands | Spain |
PERLIN INVESTMENTS LIMITED | British Virgin Islands | Spain |
HARLEY DEVELOPMENT LTD. | British Virgin Islands | Spain |
HARLEY BROTHERS INC. | British Virgin Islands | Spain |
LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED | British Virgin Islands | Spain |
DORMUN INVESTMENTS LTD. | British Virgin Islands | Spain |
FINTSIDE INVESTMENTS INC. | British Virgin Islands | Spain |
SERVIPRODE INTERNATIONAL, INC. | British Virgin Islands | Spain |
SIFAIR INTERNATIONAL LTD. | British Virgin Islands | Spain |
Sandstone Solutions Limited | British Virgin Islands | Spain |
INVESTOR INC. | British Virgin Islands | Spain |
TOHO PORTFOLIO ADVISORS INC. | British Virgin Islands | Spain |
VIEW DALE PROPERTIES LIMITED | British Virgin Islands | Spain |
GENESIS FOUNDATION INC. | British Virgin Islands | Spain |
IBADESA INTERNATIONAL LTD. | British Virgin Islands | Spain |
LORANE MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Spain |
MERTEC ENGINEERING CORP. | British Virgin Islands | Spain |
LEBAN CORPORATION | British Virgin Islands | Spain |
BOOKHAM MANAGEMENT S.A. | British Virgin Islands | Spain |
NABEL CORPORATION | British Virgin Islands | Spain |
GIGANTES PROMOTIONS LIMITED | British Virgin Islands | Spain |
LONEL REAL ESTATE INC. | British Virgin Islands | Spain |
HERMI LIMITED | British Virgin Islands | Spain |
AIRPORT SERVICES AND CONSULTING S.A. | British Virgin Islands | Spain |
GAINSHILL INVESTMENTS CORP. | British Virgin Islands | Spain |
UNIVELS HOLDINGS INC. | British Virgin Islands | Spain |
SEA MEADOW INTERNATIONAL LIMITED | British Virgin Islands | Spain |
WINGLER FINANCIAL GROUP LTD. | British Virgin Islands | Spain |
VALLEY ASSET MANAGEMENT S.A. | British Virgin Islands | Spain |
LANGTH INVESTMENTS LTD. | British Virgin Islands | Spain |
GEFEST INVESTMENTS LTD. | British Virgin Islands | Spain |
PALMERA LIMITED | British Virgin Islands | Spain |
BELVEDERE MANAGEMENT LTD. | British Virgin Islands | Spain |
VIMA WORLD LTD. | British Virgin Islands | Spain |
MCDOWELL CONSULTANTS CO. LTD. | British Virgin Islands | Spain |
JODY TRADING LIMITED | British Virgin Islands | Spain |
BALTIC TEKNO LTD. | British Virgin Islands | Spain |
INTROMED LIMITED | British Virgin Islands | Spain |
BOSTON INVESTORS GROUP LTD. | British Virgin Islands | Spain |
GAMPEL FINANCE S.A. | British Virgin Islands | Spain |
MENSA ENGINEERING LIMITED | British Virgin Islands | Spain |
RENYARD COMPANY LIMITED | British Virgin Islands | Spain |
BARTLETT DEVELOPMENT LTD. | British Virgin Islands | Spain |
OZINVEST LIMITED | British Virgin Islands | Spain |
ATLANTIC LEISURE TRAVEL CLUB LIMITED | British Virgin Islands | Spain |
WINGATE MANAGEMENT TRADING LIMITED | British Virgin Islands | Spain |
PALMA CONSULTING LTD. | British Virgin Islands | Spain |
AFRICA HOLDING LTD. | British Virgin Islands | Spain |
VERKID FINANCE S.A. | British Virgin Islands | Spain |
MIS MANAGEMENT LTD. | British Virgin Islands | Spain |
DRAX INTERNATIONAL S.A. | British Virgin Islands | Spain |
MONMOUTH ASSOCIATES LTD. | British Virgin Islands | Spain |
INSTANT INVESTMENTS INC. | British Virgin Islands | Spain |
HELI-INVEST LTD. | British Virgin Islands | Spain |
XURDIM ASSET MANAGEMENT S.A. | British Virgin Islands | Spain |
VICTOIRE LIMITED | British Virgin Islands | Spain |
ALBATROSS FINANCE CORPORATION | British Virgin Islands | Spain |
MARINESHOTS LIMITED | British Virgin Islands | Spain |
HARRISON OVERSEAS LIMITED | British Virgin Islands | Spain |
DAHAUT MANAGEMENT S.A. | British Virgin Islands | Spain |
Crondane Management Limited | British Virgin Islands | Spain |
KENNEX GLOBAL S.A. | British Virgin Islands | Spain |
BALTIMORE ALLIANCE INC. | British Virgin Islands | Spain |
ANARCHER CAPITAL CORP. | British Virgin Islands | Spain |
INTERNATIONAL BRAND ASSETS CORP. | British Virgin Islands | Spain |
WT, World Travel (International) S.A. | British Virgin Islands | Spain |
KUMAR MANAGEMENT INC. | British Virgin Islands | Spain |
Capital & Legal Consultancy S.A. | British Virgin Islands | Spain |
Boreidom Venture Holdings Ltd. | British Virgin Islands | Spain |
ARGENTA ASSET MANAGEMENT CORP. | British Virgin Islands | Spain |
GEDEON INVESTMENT CORP. | British Virgin Islands | Spain |
DOMINUS ASSET MANAGEMENT S.A. | British Virgin Islands | Spain |
LADFORD CONSULTANTS S.A. | British Virgin Islands | Spain |
White Acre Films Ltd | British Virgin Islands | Spain |
LINEA NUEVA LIMITED | British Virgin Islands | Spain |
SOUTHSOUND LIMITED | British Virgin Islands | Spain |
BEAZER CORPORATION | British Virgin Islands | Spain |
INSURANCE LOSS ADJUSTERS LIMITED | British Virgin Islands | Spain |
KEEGAN CORPORATION | British Virgin Islands | Spain |
VERD INC. | British Virgin Islands | Spain |
CAHEN TRADING LTD. | British Virgin Islands | Spain |
LAMPERA II LIMITED | British Virgin Islands | Spain |
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