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 |
---|---|---|
HELIOS EQUITIES LTD. | British Virgin Islands | Estonia |
Galaza Assets Ltd. | British Virgin Islands | Estonia |
GOULANE ESTATES LTD. | British Virgin Islands | Estonia |
PROLONE MARKETING LEADERS INC. | British Virgin Islands | Estonia |
FRESCO EQUITIES S.A. | British Virgin Islands | Estonia |
WESTONE GLOBAL INVEST S.A. | British Virgin Islands | Estonia |
QUESTSIDE INDUSTRIES LIMITED | British Virgin Islands | Estonia |
QUANTUM FINANCIAL MANAGEMENT CORP. | British Virgin Islands | Estonia |
CAPITAL VENTURES MARKETING CORP. | British Virgin Islands | Estonia |
BUSINESS UNITED SERVICES INC. | British Virgin Islands | Estonia |
LEASING INVEST AG INC. | British Virgin Islands | Estonia |
OCEAN VIEW PROJECTS LTD. | British Virgin Islands | Estonia |
ROSEHILL PACIFIC CORP. | British Virgin Islands | Estonia |
TRANSWORLD PROFESSIONAL INVESTMENTS LIMITED | British Virgin Islands | Estonia |
WAGRAMER INVESTMENT CAPITAL INC. | British Virgin Islands | Estonia |
Baltic Reefers Group Ltd. | British Virgin Islands | Estonia |
NEWFIELD INDUSTRIAL CORP. | British Virgin Islands | Estonia |
LASEROPTICAL GROUP INC. | British Virgin Islands | Estonia |
SUNBEAM ESTATES CORP. | British Virgin Islands | Estonia |
TRAFALGAR INDUSTRIES LTD. | British Virgin Islands | Estonia |
Trade & Consult Groups Ltd. | British Virgin Islands | Estonia |
NIPETROL COMPANY LIMITED | British Virgin Islands | Estonia |
UNITH INTERNATIONAL LTD. | British Virgin Islands | Estonia |
SWASH GATES CORP. | British Virgin Islands | Estonia |
INNISTON COMPANY LIMITED | British Virgin Islands | Estonia |
Blueberry Global Associates Ltd. | British Virgin Islands | Estonia |
Jebson Group Ltd | British Virgin Islands | Estonia |
Adventus M Shipping Corp. | British Virgin Islands | Estonia |
MONOCA ESTATES DEVELOPMENT CORP. | British Virgin Islands | Estonia |
BELISSIMON CONSULTANTS LIMITED | British Virgin Islands | Estonia |
Hadley estates Ltd | British Virgin Islands | Estonia |
STARDY SERVICES LIMITED | British Virgin Islands | Estonia |
EASTLAND GLOBAL COMMUNICATIONS INC. | British Virgin Islands | Estonia |
AUTUMN TRADING INC. | British Virgin Islands | Estonia |
LEVENSON GLOBAL LIMITED | British Virgin Islands | Estonia |
BLOOMINGDALE MARKETING CORPORATION | British Virgin Islands | Estonia |
GLOBAL BUNKERING LTD. | British Virgin Islands | Estonia |
PANKURAMA VENTURES CORP. | British Virgin Islands | Estonia |
ROSA PORTFOLIO LIMITED | British Virgin Islands | Estonia |
COALITE MARKETING LTD. | British Virgin Islands | Estonia |
HALVERSTON RESOURCES MANAGEMENT LTD. | British Virgin Islands | Estonia |
Merrifield Assets Ltd | British Virgin Islands | Estonia |
SUNRIDGE CONSULTANCY LTD. | British Virgin Islands | Estonia |
LAPLAINE MANAGEMENT LIMITED | British Virgin Islands | Estonia |
FA basics Ltd. | British Virgin Islands | Estonia |
CHAMOIS FRENCH MARINA INC. | British Virgin Islands | Estonia |
VAUGHN INDUSTRIAL SERVICES INC. | British Virgin Islands | Estonia |
GYDAN CAPITAL CORPORATION | British Virgin Islands | Estonia |
ROSLYN EQUITIES LIMITED | British Virgin Islands | Estonia |
SOMERCO ASSETS LTD. | British Virgin Islands | Estonia |
HAMMOND DEVELOPMENT LTD. | British Virgin Islands | Estonia |
INVESTMENT JOURNEYS S.A. | British Virgin Islands | Estonia |
GOLDIN CONSULTANTS INCORPORATED | British Virgin Islands | Estonia |
HUNTLESS LOGISTIC INC. | British Virgin Islands | Estonia |
INTERSTELLAR SYSTEMS CORP. | British Virgin Islands | Estonia |
MOUNTAIN BLUE ASSOCIATES LTD. | British Virgin Islands | Estonia |
PROSERVICECOM LTD. [Admiral Markets Ltd. | British Virgin Islands | Estonia |
Ringville Holdings Ltd | British Virgin Islands | Estonia |
Ayrton Business Ltd | British Virgin Islands | Estonia |
WARTON INVESTS LTD. | British Virgin Islands | Estonia |
BEST HOUSE MANAGEMENT LIMITED | British Virgin Islands | Estonia |
RAYEN INVEST GROUP LTD. | British Virgin Islands | Estonia |
STOKES TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | Estonia |
Somerco Worldwide Corp. | British Virgin Islands | Estonia |
Rochdale Development Group S.A. | British Virgin Islands | Estonia |
Visioneer Management Ltd | British Virgin Islands | Estonia |
Leywood Capital Ltd | British Virgin Islands | Estonia |
GREAT INITIAL LIMITED | British Virgin Islands | Estonia |
KENTISH COMMERCIAL LTD. | British Virgin Islands | Estonia |
RONANSON BUSINESS LIMITED | British Virgin Islands | Estonia |
LENFORD GLOBAL INC. | British Virgin Islands | Estonia |
KINGSCREST FINANCE LIMITED | British Virgin Islands | Estonia |
PORHOV SHIPPING LTD. | British Virgin Islands | Estonia |
DISTAR EQUITIES CORP. | British Virgin Islands | Estonia |
VIO INTEK SERVICES INC. | British Virgin Islands | Estonia |
MAX SERVICE LINK INC. | British Virgin Islands | Estonia |
ROPAR INVEST GROUP LTD. | British Virgin Islands | Estonia |
Darton Investments Ltd | British Virgin Islands | Estonia |
MORANA HOLDINGS BUSINESS LTD. | British Virgin Islands | Estonia |
QUADRA RESOURCES LIMITED | British Virgin Islands | Estonia |
Teknologi Besparelser Ltd. | British Virgin Islands | Estonia |
Strategic Team Investment Ltd. | British Virgin Islands | Estonia |
Format Systems Group Ltd. | British Virgin Islands | Estonia |
Kenobi International Ltd | British Virgin Islands | Estonia |
Mixom Group Ltd. | British Virgin Islands | Estonia |
GENTILLE ASSOCIATES LTD. | British Virgin Islands | Estonia |
COLLAMER INDUSTRIES S.A. | British Virgin Islands | Estonia |
MYTILENE CONSULTANTS LTD | British Virgin Islands | Estonia |
Besparelser Fond Ltd. | British Virgin Islands | Estonia |
GERLAND INTERNATIONAL SERVICES INC. | British Virgin Islands | Estonia |
Rodgale International Limited | British Virgin Islands | Estonia |
WHITESTONE GLOBAL RESOURCES LTD. | British Virgin Islands | Estonia |
LORENO HOLDINGS LTD. | British Virgin Islands | Estonia |
WORTHON MANAGEMENT LTD. | British Virgin Islands | Estonia |
Plaats Fond Ltd. | British Virgin Islands | Estonia |
Central Consultancy Ltd. | British Virgin Islands | Estonia |
DALAN FINANCE ASSETS LIMITED | British Virgin Islands | Estonia |
Seaval Technologies Limited | British Virgin Islands | Estonia |
Azov Cable Company Ltd. | British Virgin Islands | Estonia |
Mereway Enterprises Ltd | 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