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 |
---|---|---|
NEXUS FINANCE LTD. | British Virgin Islands | Liechtenstein |
TALOZ LIMITED | British Virgin Islands | Liechtenstein |
MANAGEMENT & ADMINISTRATION TEAM S.A. | British Virgin Islands | Liechtenstein |
DIMANCO ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
TRIPLE RIVER ESTATES CORP. | British Virgin Islands | Liechtenstein |
SIBLEY INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
CITRINE MOON LIMITED | British Virgin Islands | Liechtenstein |
BEACH FRONT PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
COSSEL ENGINEERING LTD. | British Virgin Islands | Liechtenstein |
PARKLANE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
ALANDENE LIMITED | British Virgin Islands | Liechtenstein |
Landy International Management Ltd. | British Virgin Islands | Liechtenstein |
RATTAN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
Daevas Investments Limited | British Virgin Islands | Liechtenstein |
REDFORD MANAGEMENT BUSINESS S.A. | British Virgin Islands | Liechtenstein |
MINERAL INVESTORS SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Teammate Land Corp. | British Virgin Islands | Liechtenstein |
CHROME INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ARIES INVEST & TRADE LTD. | British Virgin Islands | Liechtenstein |
STIL'S ASSOCIATES SARL LIMITED | British Virgin Islands | Liechtenstein |
JUTINA LIMITED | British Virgin Islands | Liechtenstein |
STILIX SERVICES LIMITED | British Virgin Islands | Liechtenstein |
TYLER CONSULTING SERVICES S.A. | British Virgin Islands | Liechtenstein |
EASTWOOD HOLDING SERVICES CORP. | British Virgin Islands | Liechtenstein |
LUCHINO CORPORATION | British Virgin Islands | Liechtenstein |
OCEANSIDE OVERSEAS GROUP LIMITED | British Virgin Islands | Liechtenstein |
KENZIE TRADING LIMITED | British Virgin Islands | Liechtenstein |
PANRAM LIMITED | British Virgin Islands | Liechtenstein |
HARRISGATE INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
TUGELA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
Apollon Premier Group Corp. | British Virgin Islands | Liechtenstein |
REDAN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Black Titan Investments Ltd. | British Virgin Islands | Liechtenstein |
PENTALUNA LIMITED | British Virgin Islands | Liechtenstein |
BLACK FOREST INVESTMENT HOLDING LTD | British Virgin Islands | Liechtenstein |
Couronne Inc | British Virgin Islands | Liechtenstein |
Boxon Limited | British Virgin Islands | Liechtenstein |
NMS NEW MEDICAL SYSTEMS LIMITED | British Virgin Islands | Liechtenstein |
RADCLIFF CAPITAL CORP. | British Virgin Islands | Liechtenstein |
TRIPLE RIVER ASSETS MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
RAINER ASSETS HOLDING CORP. | British Virgin Islands | Liechtenstein |
TALOZ ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
MOULIN ESTATES LTD | British Virgin Islands | Liechtenstein |
DENELA MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
Endolin Investments S.A. | British Virgin Islands | Liechtenstein |
Ellsworth Services Ltd. | British Virgin Islands | Liechtenstein |
Riselight Limited | British Virgin Islands | Liechtenstein |
Portal Maritime Group Limited | British Virgin Islands | Liechtenstein |
CATAMARINA S.A. | British Virgin Islands | Liechtenstein |
CLIFTON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
WEB APPLICATIONS & SOFTWARE LIMITED | British Virgin Islands | Liechtenstein |
Aubervilliers Ltd. | British Virgin Islands | Liechtenstein |
ROSA CARINA LIMITED | British Virgin Islands | Liechtenstein |
GLENMERE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SOLARA TRADING ENTERPRISE INC. | British Virgin Islands | Liechtenstein |
LEPTOU PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
WT WOOD TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
Scapa Flow Finance S.A. | British Virgin Islands | Liechtenstein |
SEABREEZE PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
ISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
BRYTLIGHT INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
TATZEL ASSOCIATES LTD. | British Virgin Islands | Liechtenstein |
Talbotas Limited | British Virgin Islands | Liechtenstein |
Emfield Consultants S.A. | British Virgin Islands | Liechtenstein |
DALESWAY CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
TRUINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
KEATING INVESTMENT & FINANCE LIMITED | British Virgin Islands | Liechtenstein |
KEEVA LIMITED | British Virgin Islands | Liechtenstein |
PEMBRIDGE INVEST. HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
HINIK MARKETING LTD. | British Virgin Islands | Liechtenstein |
GALBANE FINANCE PROPERTIES S.A. | British Virgin Islands | Liechtenstein |
Grand Privilège International Ltd. | British Virgin Islands | Liechtenstein |
GTECH DEVELOPMENT CORPORATION | British Virgin Islands | Liechtenstein |
PLATINUM ASSETS ENTERPRISES S.A. | British Virgin Islands | Liechtenstein |
FUTURVEST HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
Doxtona Limited | British Virgin Islands | Liechtenstein |
LASIALA LIMITED | British Virgin Islands | Liechtenstein |
BARBERRY INTERNATIONAL SERVICES CORP. | British Virgin Islands | Liechtenstein |
Arome Group Limited | British Virgin Islands | Liechtenstein |
SALEM INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein |
Casigare Holdings Ltd. | British Virgin Islands | Liechtenstein |
GERIWELL MANAGEMENT S.A. | British Virgin Islands | Liechtenstein |
KAY PROPERTIES INC. | British Virgin Islands | Liechtenstein |
FONTIRA LIMITED | British Virgin Islands | Liechtenstein |
STABROEK LIMITED | British Virgin Islands | Liechtenstein |
GRAND PRESTIGE INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
RAINER CAPITAL ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
WURZBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
BOOTLACE LIMITED | British Virgin Islands | Liechtenstein |
EAGLEHEIGHT TRADING LIMITED | British Virgin Islands | Liechtenstein |
ALBERTA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
Stilago Corporation | British Virgin Islands | Liechtenstein |
PARIA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
Nauticagroup International Ltd | British Virgin Islands | Liechtenstein |
YSYDOR MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
WYNGATE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
DUNSMURE AGENTS LIMITED | British Virgin Islands | Liechtenstein |
NORTH GLOBAL OIL & GAS COMPANY LIMITED | British Virgin Islands | Liechtenstein |
200101 Company Limited | British Virgin Islands | Liechtenstein |
FAYME S.A. | British Virgin Islands | 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