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 |
---|---|---|
ROMULUS COMMERCIAL LIMITED | British Virgin Islands | Estonia |
Orcinus International Ltd. | British Virgin Islands | Estonia |
SYMMOR LTD. | British Virgin Islands | Estonia |
ARMATA GLOBAL INC. | British Virgin Islands | Estonia |
NBB - Group Company Limited | British Virgin Islands | Estonia |
Lortex Group Ltd. | British Virgin Islands | Estonia |
Aquila Assets S.A. | British Virgin Islands | Estonia |
ANKP Group S.A | British Virgin Islands | Estonia |
DISCON TRADING LIMITED | British Virgin Islands | Estonia |
TAPINGTON SOLUTIONS LIMITED | British Virgin Islands | Estonia |
ETERNA VENTURES LIMITED | British Virgin Islands | Estonia |
ALTEA VENTURES LIMITED | British Virgin Islands | Estonia |
Sallador Group Ltd. | British Virgin Islands | Estonia |
ROPASO DEVELOPMENT LIMITED | British Virgin Islands | Estonia |
ENCO DEVELOPMENT LTD. | British Virgin Islands | Estonia |
TMSat LTD. | British Virgin Islands | Estonia |
Mattius Trading Ltd. | British Virgin Islands | Estonia |
Strong Properties Limited | British Virgin Islands | Estonia |
AMIGO CAPITAL MANAGEMENT LTD. | British Virgin Islands | Estonia |
Falconball Estates Limited | British Virgin Islands | Estonia |
Graysky Properties Inc. | British Virgin Islands | Estonia |
CUSTOM CONSULTING AND SERVICE LTD. | British Virgin Islands | Estonia |
Richall Enterprises S.A. | British Virgin Islands | Estonia |
Dikarya Investments Inc. | British Virgin Islands | Estonia |
Skylane Group Ltd. | British Virgin Islands | Estonia |
Construction Engineering Development Ltd. | British Virgin Islands | Estonia |
ROMIGEO CONSULTANTS LIMITED | British Virgin Islands | Estonia |
ORSELINA MARKETING LIMITED | British Virgin Islands | Estonia |
HEALSVILLE ASSETS LIMITED | British Virgin Islands | Estonia |
Tomas Development Ltd. | British Virgin Islands | Estonia |
LAEN MANAGEMENT Ltd. | British Virgin Islands | Estonia |
Milota Group Ltd. | British Virgin Islands | Estonia |
MANITOBA ESTATES CORPORATION | British Virgin Islands | Estonia |
Bosfor Construction Ltd. | British Virgin Islands | Estonia |
LORAL GROUP LIMITED | British Virgin Islands | Estonia |
Gexol Ltd | British Virgin Islands | Estonia |
PIRMENCE GLOBAL LIMITED | British Virgin Islands | Estonia |
Almaz City Ltd. | British Virgin Islands | Estonia |
Myria International Inc. | British Virgin Islands | Estonia |
FENTON GLOBAL ENTERPRISES LTD. | British Virgin Islands | Estonia |
Altaica S.A. | British Virgin Islands | Estonia |
TURAN INTERNATIONAL Ltd. | British Virgin Islands | Estonia |
Quedar Development Ltd. | British Virgin Islands | Estonia |
Alinos Enterprises Ltd. | British Virgin Islands | Estonia |
SALANDRA HOLDING LTD. | British Virgin Islands | Estonia |
KARASKA TRADING INC. | British Virgin Islands | Estonia |
SOLAIT MANAGEMENT LIMITED | British Virgin Islands | Estonia |
Steel Gate Holding Ltd. | British Virgin Islands | Estonia |
ARSAK HOLDINGS LTD. | British Virgin Islands | Estonia |
SUDEX GLOBAL LIMITED | British Virgin Islands | Estonia |
Grampus Global Ltd. | British Virgin Islands | Estonia |
New Crown Services Limited | British Virgin Islands | Estonia |
TARKENTON EQUITIES LIMITED | British Virgin Islands | Estonia |
CHIROSIA GLOBAL LIMITED | British Virgin Islands | Estonia |
RIBBONWOOD HOLDINGS LIMITED | British Virgin Islands | Estonia |
Corralina Service Ltd | British Virgin Islands | Estonia |
BYYTM Group Ltd. | British Virgin Islands | Estonia |
Hayden Rock Ltd. | British Virgin Islands | Estonia |
Viva International Ventures S.A. | British Virgin Islands | Estonia |
Intergrain Global Limited | British Virgin Islands | Estonia |
Lentino Assets S.A. | British Virgin Islands | Estonia |
Finch Industrial Tools S.A. | British Virgin Islands | Estonia |
Reygar Development S.A. | British Virgin Islands | Estonia |
Ashaya Overseas S.A. | British Virgin Islands | Estonia |
Kellera Group S.A. | British Virgin Islands | Estonia |
Ginron S.A. | British Virgin Islands | Estonia |
Flavia Invest Marketing Inc | British Virgin Islands | Estonia |
AGRO-PLUS LTD. | British Virgin Islands | Estonia |
DARDANELLA CONSTRUCTION LTD. | British Virgin Islands | Estonia |
ORECTO GROUP S.A. | British Virgin Islands | Estonia |
Lantos Invest Ltd. | British Virgin Islands | Estonia |
Magnolia Trade Holdings Ltd | British Virgin Islands | Estonia |
Elata Trading S.A. | British Virgin Islands | Estonia |
GIBRALTAR CONSTRUCTION LTD. | British Virgin Islands | Estonia |
TARBERT CONSULTANCY LIMITED | British Virgin Islands | Estonia |
Satyra Ltd. | British Virgin Islands | Estonia |
Paladina Trade S.A. | British Virgin Islands | Estonia |
TAFT ENTERPRISES CORP. | British Virgin Islands | Estonia |
Baltic Reefers Chartering Ltd. | British Virgin Islands | Estonia |
ROSSMEAD EQUITIES LIMITED | British Virgin Islands | Estonia |
Laxta Company S.A. | British Virgin Islands | Estonia |
Gyma Services Inc. | British Virgin Islands | Estonia |
SUNFORD TRADE S.A. | British Virgin Islands | Estonia |
WESTEX ENERGY MANAGEMENT LTD. | British Virgin Islands | Estonia |
PlexCom Ltd. | British Virgin Islands | Estonia |
Grand Elevator Ltd. | British Virgin Islands | Estonia |
Linifolia Ltd | British Virgin Islands | Estonia |
Strato Global S.A. | British Virgin Islands | Estonia |
RUSCA GLOBAL S.A. | British Virgin Islands | Estonia |
Marero S.A. | British Virgin Islands | Estonia |
Epilama S.A. | British Virgin Islands | Estonia |
CUCUMBER LTD. | British Virgin Islands | Estonia |
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 |
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