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 |
---|---|---|
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 |
COMBRINK PROPERTY HOLDING INC. | British Virgin Islands | Estonia |
MISAM INVESTMENTS LIMITED | British Virgin Islands | Estonia |
MERRYDALE SERVICES INC. | British Virgin Islands | Estonia |
Tawny Group Limited | British Virgin Islands | Estonia |
Huntless Management Limited | British Virgin Islands | Estonia |
RENAISSANCE SHIPPING LTD. | British Virgin Islands | Estonia |
ARISTA PACIFIC LTD. | British Virgin Islands | Estonia |
LINDERSTON LTD. | British Virgin Islands | Estonia |
Cordex Line Ltd. | British Virgin Islands | Estonia |
ECOTRANS CORPORATION | British Virgin Islands | Estonia |
Baltic Reefers Management Ltd. | British Virgin Islands | Estonia |
VFR Ltd | British Virgin Islands | Estonia |
LOMBARDO SALES & SERVICES INC. | British Virgin Islands | Estonia |
LVS Trade GbmH & Co KG Inc. | British Virgin Islands | Estonia |
LIGREN CORPORATION | British Virgin Islands | Estonia |
Salem Ehitus Group Ltd. | British Virgin Islands | Estonia |
Zeeland Development Corp. | British Virgin Islands | Estonia |
PIROS INTERNATIONAL LTD. | British Virgin Islands | Estonia |
SCARSON INVESTMENTS LTD. | British Virgin Islands | Estonia |
LUXWARD MANAGEMENT S.A. | British Virgin Islands | Estonia |
HAMLEX INTERNATIONAL S.A. | British Virgin Islands | Estonia |
TRIZA EXPRESS INCORPORATED | British Virgin Islands | Estonia |
ROSEBIRD INTERNATIONAL LTD. | British Virgin Islands | Estonia |
XARA OVERSEAS LTD. | British Virgin Islands | Estonia |
ATERNA LTD. | British Virgin Islands | Estonia |
COALSERVICE LTD. | British Virgin Islands | Estonia |
Second Front Ltd. | British Virgin Islands | Estonia |
FINCORP INTERNATIONAL MARKETING S.A. | British Virgin Islands | Estonia |
MODULAR SERVICES LTD. | British Virgin Islands | Estonia |
MAXWELL S INVESTMENTS INC. | British Virgin Islands | Estonia |
TRANSGROUP LTD. | British Virgin Islands | Estonia |
UNIBALT INVESTMENTS INC. | British Virgin Islands | Estonia |
FELTBORN LTD. | British Virgin Islands | Estonia |
VERDEN LTD. | British Virgin Islands | Estonia |
HIGHLANDER EQUITY LIMITED | British Virgin Islands | Estonia |
Stargazer Finances Corp. | British Virgin Islands | Estonia |
DALESIDE PROPERTIES INC. | British Virgin Islands | Estonia |
DEMOTEC S.A. | British Virgin Islands | Estonia |
KAISERMANN LTD. | British Virgin Islands | Estonia |
BERMISTER LTD. | British Virgin Islands | Estonia |
ROYBROWN LIMITED | British Virgin Islands | Estonia |
GEOLINK INVESTMENTS LTD. | British Virgin Islands | Estonia |
ICE SHIPMANAGEMENT LTD. | British Virgin Islands | 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 |
IRONY EQUITIES LTD. | British Virgin Islands | Estonia |
SOLYDUS TRADING LTD. | British Virgin Islands | Estonia |
LATCHMERE DEVELOPMENT LTD. | British Virgin Islands | Estonia |
BANESTA TRADE LTD. | British Virgin Islands | Estonia |
GRAYSEAL HOLDINGS INC. | British Virgin Islands | Estonia |
SELWORTHY MANAGEMENT CORP. | British Virgin Islands | Estonia |
POODLE GRAPHICS S.A. | British Virgin Islands | Estonia |
EuroTruck Logistic Ltd. | British Virgin Islands | Estonia |
WICKUS INVEST S.A. | British Virgin Islands | Estonia |
Randy Development Co., Ltd. | British Virgin Islands | Estonia |
TORIAN HOLDINGS 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