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 |
---|---|---|
Gloriosa Development Ltd. | British Virgin Islands | Estonia |
Armena Global Ltd. | British Virgin Islands | Estonia |
TOP TRADING SERVICES LTD. | British Virgin Islands | Estonia |
Duval Assets Inc. | British Virgin Islands | Estonia |
Torax Business Ltd. | British Virgin Islands | Estonia |
Servesa Group Ltd | British Virgin Islands | Estonia |
Berberis Group Ltd | British Virgin Islands | Estonia |
SARMAN PARTNERS CORP. | British Virgin Islands | Estonia |
ARMATOR VENTURES LTD. | British Virgin Islands | Estonia |
LAMINARIA GROUP LTD. | British Virgin Islands | Estonia |
Exponenta Ltd | British Virgin Islands | Estonia |
LILYGROVE HOLDINGS LTD. | British Virgin Islands | Estonia |
ART MARINE LTD. | British Virgin Islands | Estonia |
PEROW DEVELOPMENT LTD. | British Virgin Islands | Estonia |
Foster Trade Business S.A. | British Virgin Islands | Estonia |
Boette S.A. | British Virgin Islands | Estonia |
AMARYLLA S.A. | British Virgin Islands | Estonia |
QUADEAN OVERSEAS LTD. | British Virgin Islands | Estonia |
Lanata Ltd. | British Virgin Islands | Estonia |
SNOWDROPS TRADING LIMITED | British Virgin Islands | Estonia |
GOLDEN MADRONE LTD. | British Virgin Islands | Estonia |
Intelligent Capital Group Corp. | British Virgin Islands | Estonia |
Baccata Global Corp. | British Virgin Islands | Estonia |
Filifera Group S.A. | British Virgin Islands | Estonia |
NDM Energy Trade S.A. | British Virgin Islands | Estonia |
Colonia Capital S.A. | British Virgin Islands | Estonia |
Morena Overseas S.A | British Virgin Islands | Estonia |
Zelda Trading Services Ltd | British Virgin Islands | Estonia |
ERASMUS RESOURCES LIMITED | British Virgin Islands | Estonia |
SKYRISE FINANCE LTD. | British Virgin Islands | Estonia |
WEXFORD FINANCE COMPANY LTD. | British Virgin Islands | Estonia |
BALDWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Estonia |
CONSULT PRO LIMITED | British Virgin Islands | Estonia |
TP ENTERPRISES LTD. | British Virgin Islands | Estonia |
ROUGE MANAGEMENT LIMITED | British Virgin Islands | Estonia |
MERKURIY INTERNATIONAL LTD. | British Virgin Islands | Estonia |
Kressen Trading Ltd. | British Virgin Islands | Estonia |
CARLINDEL S.A. | British Virgin Islands | Estonia |
DELLPORT SERVICES LTD. | British Virgin Islands | Estonia |
ESKERTON LTD. | British Virgin Islands | Estonia |
CAMDEN UNITED CORP. | British Virgin Islands | Estonia |
HORLEY CAPITAL LIMITED | British Virgin Islands | Estonia |
ALLURE SERVICES INCORPORATED | British Virgin Islands | Estonia |
MANEWAY INVEST CORP. | 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