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 |
---|---|---|
JALLURE TRADING LIMITED | British Virgin Islands | Liechtenstein |
Ponkato Limited | British Virgin Islands | Liechtenstein |
HAIES GROUP LIMITED | British Virgin Islands | Liechtenstein |
Dog Shelter Limited | British Virgin Islands | Liechtenstein |
VEDADO PADERNE LIMITED | British Virgin Islands | Liechtenstein |
Success Finance Limited | British Virgin Islands | Liechtenstein |
Bonsai Investment Company S.A. | Panama | Liechtenstein |
Eagle Petroleum Limited | British Virgin Islands | Liechtenstein |
Calland Property Limited | British Virgin Islands | Liechtenstein |
WYPERFIELD HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
TUSCAN MANAGEMENT GROUP LIMITED | British Virgin Islands | Liechtenstein |
Rhone Valley Securities Ltd | British Virgin Islands | Liechtenstein |
VICLANDS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
Sibel Properties Limited | British Virgin Islands | Liechtenstein |
SIRELLA CAPITAL INC. | Panama | Liechtenstein |
Bollywood Legends Investments Ltd. | British Virgin Islands | Liechtenstein |
PIEMAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TTR Trading Ltd. | British Virgin Islands | Liechtenstein |
DAVENWOOD LIMITED | British Virgin Islands | Liechtenstein |
MIEBAN LIMITED | British Virgin Islands | Liechtenstein |
SILVERFALLS TRADING LIMITED | British Virgin Islands | Liechtenstein |
RUBEL ENGINEERING LTD. | British Virgin Islands | Liechtenstein |
MATFIELD ART MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
Corona Consulting Limited | British Virgin Islands | Liechtenstein |
DAWLEN PROPERTY HOLDINGS LTD | British Virgin Islands | Liechtenstein |
GLADWALL SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
Cambrena Ltd. | British Virgin Islands | Liechtenstein |
Ravel Management Inc. | British Virgin Islands | Liechtenstein |
ROSSTROYIMPEX LTD. | British Virgin Islands | Liechtenstein |
COATES FINANCE LTD | British Virgin Islands | Liechtenstein |
TRIPLE PLATE JUNCTION (AFRICA) LIMITED | British Virgin Islands | Liechtenstein |
Almira Properties International SA | British Virgin Islands | Liechtenstein |
LENTMILE CORPORATION | British Virgin Islands | Liechtenstein |
Vienno Finance Limited | British Virgin Islands | Liechtenstein |
IN FASHION INC | British Virgin Islands | Liechtenstein |
Wallflower Investments Finance Limited | British Virgin Islands | Liechtenstein |
KALAMIT MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
YADIRA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
REAL ROCK LIMITED | British Virgin Islands | Liechtenstein |
TIFFANY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
Lysa Services Ltd | British Virgin Islands | Liechtenstein |
KENNON FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ITCI Solutions Ltd. | British Virgin Islands | Liechtenstein |
Cheesos Limited | British Virgin Islands | Liechtenstein |
Frelona Corp. | British Virgin Islands | Liechtenstein |
Rigani Management S.A. | British Virgin Islands | Liechtenstein |
J.P. & Sons Family Development Ltd | British Virgin Islands | Liechtenstein |
Gamat Properties S.A. | British Virgin Islands | Liechtenstein |
UZURI EXPLORERS LTD. | British Virgin Islands | Liechtenstein |
PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED | Panama | Liechtenstein |
ICETOW Investments Ltd. | British Virgin Islands | Liechtenstein |
Stanford Silver Investments Ltd. | British Virgin Islands | Liechtenstein |
Tammaroni Group Ltd. | British Virgin Islands | Liechtenstein |
KARON TRADING CORP. | Panama | Liechtenstein |
PATEL GROUP LTD | British Virgin Islands | Liechtenstein |
Special Control Management 2 Limited | British Virgin Islands | Liechtenstein |
Stontolino Corp. | British Virgin Islands | Liechtenstein |
Deep Marine Engineering Ltd. | British Virgin Islands | Liechtenstein |
HOLYPORT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
DORCAS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Keirin Trading Corp. | British Virgin Islands | Liechtenstein |
ELLE INVEST CORP. | British Virgin Islands | Liechtenstein |
FIRST RAZAN LIMITED | British Virgin Islands | Liechtenstein |
METROSAT INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
South America Resource Corporation S.A. | Panama | Liechtenstein |
BIRKDALE INVESTMENTS CORP. | Panama | Liechtenstein |
LIVEWIRE FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ZACHARIE LTD | British Virgin Islands | Liechtenstein |
WASTEN OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
FAST SOLUTIONS LTD. | British Virgin Islands | Liechtenstein |
Mason Services Limited | British Virgin Islands | Liechtenstein |
Kamani Properties Ltd | British Virgin Islands | Liechtenstein |
KIRKLAND DEVELOPMENT S.A. | Panama | Liechtenstein |
OASIS NEW ENTERPRISES LTD. | British Virgin Islands | Liechtenstein |
BABYFOOT FOUNDATION | Panama | Liechtenstein |
ZENICA ENTERPRISES INC. | Panama | Liechtenstein |
ROGETS INC. | Panama | Liechtenstein |
DORTEN INVESTMENTS CORP. | Bahamas | Liechtenstein |
Ashton & Berkeley Holding Ltd. | British Virgin Islands | Liechtenstein |
Sunflower Dream Foundation | Panama | Liechtenstein |
AVENDALE ENTERPRISES LIMITED | Bahamas | Liechtenstein |
ICEBERG MANAGEMENT S.A. | Bahamas | Liechtenstein |
OCTONEW FOUNDATION | Panama | Liechtenstein |
Itapu Foundation | Panama | Liechtenstein |
Tambia Foundation | Panama | Liechtenstein |
PSALM XCI COMPANY LIMITED | Bahamas | Liechtenstein |
AJM LIMITED | Bahamas | Liechtenstein |
LORSHELL CORP. | Bahamas | Liechtenstein |
BUSHBURY LIMITED | Bahamas | Liechtenstein |
Bourbon International Foundation | Panama | Liechtenstein |
BLACKBIRD INVESTMENTS INC. | Panama | Liechtenstein |
DRAGON GAINING LIMITED | Hong Kong | Liechtenstein |
MAJORIA INVESTMENTS LIMITED | Niue | Liechtenstein |
ZALIKO BUSINESS LIMITED | British Virgin Islands | Liechtenstein |
Tilic Limited | Bahamas | Liechtenstein |
Johnny R. Saade Art Collection Ltd. | British Virgin Islands | Liechtenstein |
CORELLI S.A. | Niue | Liechtenstein |
JUTANO CORPORATION | Panama | Liechtenstein |
Oceanspider Company S.A. | Panama | Liechtenstein |
Dagwood Holdings Corp. | Panama | Liechtenstein |
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