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 |
---|---|---|
WENDOLIN HOLDINGS S.A. | British Virgin Islands | Estonia |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Estonia |
VALMERON INC. | British Virgin Islands | Estonia |
IMCA LTD. | British Virgin Islands | Estonia |
SEACONT LTD | British Virgin Islands | Estonia |
CENTURY SMART ASSETS LTD. | British Virgin Islands | Estonia |
GOODGOAL MANAGEMENT LTD. | British Virgin Islands | Estonia |
HILDON ENTERPRISES INC. | Panama | Estonia |
Hanchett Limited | British Virgin Islands | Estonia |
LANWAY DEVELOPMENTS LTD. | British Virgin Islands | Estonia |
GUDSON INC. | British Virgin Islands | Estonia |
EVEREST PACIFIC LIMITED | British Virgin Islands | Estonia |
WESTQUALITY INC. | British Virgin Islands | Estonia |
RELIC SERVICES LTD. | British Virgin Islands | Estonia |
VEZULIN CONSULTATION INC. | British Virgin Islands | Estonia |
LOCAN PROPERTIES LTD. | British Virgin Islands | Estonia |
VEGA PLUS INC. | British Virgin Islands | Estonia |
SMART-M INVESTMENTS INC. | British Virgin Islands | Estonia |
DORINT SA | British Virgin Islands | Estonia |
MELERNA LTD. | British Virgin Islands | Estonia |
WHITEBAY PORTFOLIO LIMITED | British Virgin Islands | Estonia |
Alton Invest Ltd. | British Virgin Islands | Estonia |
SACURA INVESTMENT HOLDING LTD | British Virgin Islands | Estonia |
Stacroloft Inc. | British Virgin Islands | Estonia |
LUXURY INVEST LTD. | British Virgin Islands | Estonia |
Legenall Ltd. | British Virgin Islands | Estonia |
DARVIN LTD. | British Virgin Islands | Estonia |
BENBOW PROPERTIES LTD. | British Virgin Islands | Estonia |
Clear Front Inc. | British Virgin Islands | Estonia |
FOFGUE LTD. | British Virgin Islands | Estonia |
MIALAIC INVESTMENTS LTD. | British Virgin Islands | Estonia |
KRONOS EQUITIES LIMITED | British Virgin Islands | Estonia |
SAVOR INVESTMENT LTD. | British Virgin Islands | Estonia |
JACOB PORTFOLIO LIMITED | British Virgin Islands | Estonia |
CHARTLEY INVEST S.A. | British Virgin Islands | Estonia |
FINDLAY EQUITIES INC. | British Virgin Islands | Estonia |
YSC INVESTMENT LIMITED | British Virgin Islands | Estonia |
EGO ENTERTAINMENT LTD. | British Virgin Islands | Estonia |
LANTANA INTERNATIONAL TRADING INC. | British Virgin Islands | Estonia |
BALTIC FUTURE HOLDING LTD. | British Virgin Islands | Estonia |
LINTON EQUITIES LTD. | British Virgin Islands | Estonia |
FARAYON GLOBAL LTD. | British Virgin Islands | Estonia |
LOVE MAGE INTERNATIONAL LTD. | British Virgin Islands | Estonia |
FASTLINE SHIPPING LTD. | British Virgin Islands | Estonia |
WENTON ENTERPRISES LIMITED | British Virgin Islands | Estonia |
BITSY MANAGEMENT LTD. | British Virgin Islands | Estonia |
ENERGY PLUS CONSULTANTS LIMITED | British Virgin Islands | Estonia |
KAZIER MANAGEMENT LIMITED | British Virgin Islands | Estonia |
FORGUE OVERSEAS LTD. | British Virgin Islands | Estonia |
IMCA DEVELOPMENT S.A. | British Virgin Islands | Estonia |
MIROKLE LTD. | British Virgin Islands | Estonia |
BR TERMINALS LTD. | British Virgin Islands | Estonia |
ASTRION INVEST S.A. | British Virgin Islands | Estonia |
WHARTON ALLIANCE LTD. | British Virgin Islands | Estonia |
KIMLAN ASSETS MANAGEMENT LTD. | British Virgin Islands | Estonia |
LUXWARD INVEST LTD. | British Virgin Islands | Estonia |
Executive Management Group Ltd. | British Virgin Islands | Estonia |
LACONBAY LTD. | British Virgin Islands | Estonia |
VIWESOFT LTD. | British Virgin Islands | Estonia |
VARSITA ASSOCIATES CORP. | British Virgin Islands | Estonia |
ONTRIS INVEST LTD. | British Virgin Islands | Estonia |
KHENDO HOLDINGS LTD. | British Virgin Islands | Estonia |
FLAIR ASSOCIATES S.A. | British Virgin Islands | Estonia |
WYNWARD MARKETING INC. | British Virgin Islands | Estonia |
RAYVILLE ESTATES INC. | British Virgin Islands | Estonia |
SPRINKLE TISS LIMITED | British Virgin Islands | Estonia |
Lincon Assets Limited | British Virgin Islands | Estonia |
Leonia Capital Ltd | British Virgin Islands | Estonia |
LBK SHIPPING LTD. | British Virgin Islands | Estonia |
FAJITA PROMOTION LTD. | British Virgin Islands | Estonia |
BANTON ESTATES LTD. | British Virgin Islands | Estonia |
OCEAN HIGHLIGHTS ASSETS LTD. | British Virgin Islands | Estonia |
Bing Stott Enterprise Limited | British Virgin Islands | Estonia |
MANAGEMENT RESEARCH LTD | British Virgin Islands | Estonia |
DELENGER COMMERCIAL LTD. | British Virgin Islands | Estonia |
AKROPOLIS TRADING GROUP LIMITED | British Virgin Islands | Estonia |
ADF LTD. | British Virgin Islands | Estonia |
Turris Ltd. | British Virgin Islands | Estonia |
MANACO EQUITIES LTD. | British Virgin Islands | Estonia |
GILLIGAN CAPITAL LTD. | British Virgin Islands | Estonia |
BASSDELL COMPANY LIMITED | British Virgin Islands | Estonia |
THX INVESTMENT GROUP LTD. | British Virgin Islands | Estonia |
NORTHGLENN SERVICES LTD. | British Virgin Islands | Estonia |
BIN JOHAR PETROLEUM CO. LTD. | British Virgin Islands | Estonia |
MISTCRAFT INVESTMENT LIMITED | British Virgin Islands | Estonia |
SEASONS SUPPORT HOLDINGS LIMITED | British Virgin Islands | Estonia |
NASTORA GROUP LIMITED | British Virgin Islands | Estonia |
EUROCRABB INTERNATIONAL S.A. | British Virgin Islands | Estonia |
PROGTUNE ADVANTAGE LTD. | British Virgin Islands | Estonia |
CAMDEN CONSULT INC. | British Virgin Islands | Estonia |
LIMFORT DEVELOPMENT LTD. | British Virgin Islands | Estonia |
MSA GROUP LTD. | British Virgin Islands | Estonia |
Marina Laslo Music International Limited | British Virgin Islands | Estonia |
ENERGY HOLDINGS MANAGEMENT LTD | British Virgin Islands | Estonia |
TELSCOMBE INVESTMENTS LIMITED | British Virgin Islands | Estonia |
WAGNER SERVICES LIMITED | British Virgin Islands | Estonia |
INTERTRADE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Estonia |
PRIMERTA CAPITAL INVEST CORP. | British Virgin Islands | Estonia |
LAPINE DEVELOPMENT INC. | British Virgin Islands | Estonia |
KINAIR TRADING S.A. | British Virgin Islands | Estonia |
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