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 |
---|---|---|
Bergenia Services S.A. | British Virgin Islands | Estonia |
LARDNER TRADING LTD. | British Virgin Islands | Estonia |
Cambara Overseas S.A. | British Virgin Islands | Estonia |
APHYLLA CORP. | British Virgin Islands | Estonia |
Artemista Finances Corp. | British Virgin Islands | Estonia |
LANARICA PARTNERS INC. | British Virgin Islands | Estonia |
Armeria Company Ltd | British Virgin Islands | Estonia |
ASTELIA TRADING LTD. | British Virgin Islands | Estonia |
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 |
BILSTON PROPERTIES INC. | Panama | Estonia |
NDM Energy Trade S.A. | British Virgin Islands | Estonia |
HARDWICK INVESTMENTS INC. | Panama | Estonia |
Colonia Capital S.A. | British Virgin Islands | Estonia |
TETRAEDR LIMITED | Bahamas | Estonia |
BALTSUDOSERVICE LTD. | Bahamas | Estonia |
Morena Overseas S.A | British Virgin Islands | Estonia |
Zelda Trading Services Ltd | British Virgin Islands | Estonia |
INVESTMENT CONSULT GROUP LTD. | Bahamas | Estonia |
MARTES HOLDING LIMITED | Cyprus | Estonia |
GUYOT LIMITED | Bahamas | Estonia |
GALBERT CHEER INTERNATIONAL LTD. | Bahamas | Estonia |
JET TRADE LTD. | Bahamas | Estonia |
NEVA BALT LIMITED | Bahamas | Estonia |
SHOLTEN COMMODITIES LTD. | Bahamas | Estonia |
SUNSTONE PARTNERS LTD. | Bahamas | Estonia |
MIDWEST OVERSEAS LTD. | Bahamas | Estonia |
ESNAIDER EXPORT S.A. | Bahamas | Estonia |
GROVE COMPANY INC. | Bahamas | Estonia |
KAMBER LIMITED | Bahamas | Estonia |
MARLOW & PARTNERS LIMITED | Bahamas | Estonia |
LAMELLA LIMITED | Bahamas | Estonia |
OBERSTEIN EXPORTS LTD. | Bahamas | Estonia |
PALEONDOR LIMITED | Bahamas | Estonia |
CRONE LIMITED | Bahamas | Estonia |
MARIM LIMITED | Bahamas | Estonia |
D.D. INTERNATIONAL TRADING COMPANY LIMITED | Bahamas | Estonia |
NORD INVESTMENTS CORPORATION | Bahamas | Estonia |
LANCEWOOD LIMITED | Bahamas | Estonia |
WERNON MT GMBH | Bahamas | Estonia |
GRANT EXPORT/IMPORT LTD. | Bahamas | Estonia |
JUKID HOLDINGS LTD. | Bahamas | Estonia |
AGS SHIPPING LIMITED | Bahamas | Estonia |
ROSTAN INTERNATIONAL LIMITED | Bahamas | Estonia |
HILLCREST MANAGEMENT LIMITED | Bahamas | Estonia |
ESKER EXPORTS LTD. | Bahamas | Estonia |
KERRYMOUNT TRADING S.A. | Bahamas | Estonia |
SANTRY INVEST INC. | Bahamas | Estonia |
METALLURGICAL MANUFACTURING-TECHNOLOGICAL ASSOCIATION LTD. | Bahamas | Estonia |
HURSTCOURT INVESTMENTS LIMITED | Bahamas | Estonia |
STROM LTD. | Bahamas | Estonia |
TREVERIS HOLDINGS LTD. | Bahamas | Estonia |
TIMPANY EXPORTS LTD. | Bahamas | Estonia |
IVONSHIRE PROPERTIES LTD. | Bahamas | Estonia |
JCA ASSOCIATES INC. | Bahamas | Estonia |
KB MARKETING GROUP LTD. | Bahamas | Estonia |
REMINGTON INTERNATIONAL LTD. | Bahamas | Estonia |
GREYCOAT MANAGEMENT LIMITED | Bahamas | Estonia |
ALFRESCO HOLDINGS LTD. | Bahamas | Estonia |
G.P.CARGO SERVICE LTD. | Bahamas | Estonia |
VENTA SERVICES LTD. | Bahamas | Estonia |
AVONDAL DEVELOPMENT INC. | Bahamas | Estonia |
EBRD LTD. | Bahamas | Estonia |
TELARGO INVESTMENTS LTD. | Bahamas | Estonia |
BENNY INTERNATIONAL LTD. | Bahamas | Estonia |
PANDENA GROUP INC. | Bahamas | Estonia |
MARCETTO LIMITED | Bahamas | Estonia |
PMD MARKETING S.A. | Bahamas | Estonia |
HAMBERG INCORPORATED | Bahamas | Estonia |
FLORETTI INC. | Bahamas | Estonia |
GRANDET S.A. | Bahamas | Estonia |
EMERALD MERCHANTS INC. | Bahamas | Estonia |
HARRINGTON INTERNATIONAL SERVICES LTD. | Bahamas | Estonia |
BARNETT DEVELOPMENT LTD. | Bahamas | Estonia |
LEDENHALL INC. | Bahamas | Estonia |
LEKSANO CORPORATION | Bahamas | Estonia |
BAROCCO HOLDINGS LTD. | Bahamas | Estonia |
DENIM EQUITIES S.A. | Bahamas | 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