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 |
---|---|---|
NEW AGE DEVELOPMENT S.A. | British Virgin Islands | Estonia |
BARGAIN TRADING LTD. | British Virgin Islands | Estonia |
BIXEM TRADE S.A. | British Virgin Islands | Estonia |
NEBRIUS LTD. | British Virgin Islands | Estonia |
TRIAKIS S.A. | British Virgin Islands | Estonia |
Volia Group S.A. | British Virgin Islands | Estonia |
Attaphila Ltd | British Virgin Islands | Estonia |
RHINCO LTD. | British Virgin Islands | Estonia |
PETROOIL INTERNATIONAL LTD. | British Virgin Islands | Estonia |
ROQUEL INDUSTRIAL SERVICES LTD. | British Virgin Islands | Estonia |
RODVIC LTD. | British Virgin Islands | Estonia |
SOBNAT OVERSEAS LTD. | British Virgin Islands | Estonia |
ORKIN MANAGEMENT CORP. | British Virgin Islands | Estonia |
EVERGLOW ASSOCIATES LTD. | British Virgin Islands | Estonia |
LATERPORT GROUP LIMITED | British Virgin Islands | Estonia |
VANTEX ASSETS LIMITED | British Virgin Islands | Estonia |
DEVALUS INC. | British Virgin Islands | Estonia |
BELENGA GROUP S.A. | British Virgin Islands | Estonia |
ELISTON TRADING INC. | British Virgin Islands | Estonia |
MATRIX SERVICES GROUP LTD. | British Virgin Islands | Estonia |
BROWNVILLE INTERNATIONAL LTD. | British Virgin Islands | Estonia |
PIL CASPIAN LINES LTD. | British Virgin Islands | Estonia |
GARDEN CHEER GROUP LTD. | British Virgin Islands | Estonia |
SPLENDID ASSOCIATES LTD. | British Virgin Islands | Estonia |
DANERTON LIMITED | British Virgin Islands | Estonia |
LEONARDO TRAVEL LTD. | British Virgin Islands | Estonia |
NCL OIL TRADING LTD. | British Virgin Islands | Estonia |
TROBART INVESTMENTS LTD. | British Virgin Islands | Estonia |
VENTON ASSET LTD. | British Virgin Islands | Estonia |
CONNET SYSTEMS LTD. | British Virgin Islands | Estonia |
MABUS GROUP INC. | British Virgin Islands | Estonia |
JERHILL HOLDINGS LTD. | British Virgin Islands | Estonia |
BALKAR TECHNOLOGY LTD. | British Virgin Islands | Estonia |
SHARDARI LIMITED | British Virgin Islands | Estonia |
BRAMERTON ALLIANCE LTD. | British Virgin Islands | Estonia |
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 |
JETTA MANAGEMENT LIMITED | British Virgin Islands | Estonia |
ADVANCED FINANCE SERVICES INTERNATIONAL LTD. | British Virgin Islands | Estonia |
GREENDALE CORPORATE LIMITED | British Virgin Islands | Estonia |
GAZEERA HOLDINGS INC. | British Virgin Islands | Estonia |
HAYWORTH SERVICES LIMITED | British Virgin Islands | Estonia |
VICKS AGENCY S.A. | British Virgin Islands | Estonia |
MAHOGONY HILL INTERNATIONAL LTD. | British Virgin Islands | Estonia |
Aressa Shipping Ltd. | British Virgin Islands | Estonia |
TALCORE COMMERCE INC. | British Virgin Islands | Estonia |
EAST CLIFF GROUP S.A. | British Virgin Islands | Estonia |
Daweston Investments Ltd | British Virgin Islands | Estonia |
VARICONDO 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 |
RAYVILLE LIMITED | British Virgin Islands | Estonia |
FURTUNATO Ltd. | British Virgin Islands | Estonia |
Ukrainian Transport Company Limited | British Virgin Islands | Estonia |
PORTSIDE EQUITIES 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