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 |
---|---|---|
CAPITAL EQUIPMENT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TITRE EQUITIES LTD. | British Virgin Islands | Liechtenstein |
BIRCHMERE LIMITED | British Virgin Islands | Liechtenstein |
THE NEW MANSION LIMITED | British Virgin Islands | Liechtenstein |
HADLEIGH INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
PANDER DEVELOPMENTS INCORPORATED | British Virgin Islands | Liechtenstein |
ILIS ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
BLUE JADEY INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
FAREHAM SERVICES LIMITED | British Virgin Islands | Liechtenstein |
TRENDSET SEVEN INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
SYLABELLE LIMITED | British Virgin Islands | Liechtenstein |
LIGA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
ATREIDES LIMITED | British Virgin Islands | Liechtenstein |
NARTHEX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
MATUTINO S.A. | British Virgin Islands | Liechtenstein |
Tillagrina S.A. | British Virgin Islands | Liechtenstein |
JAINTS INVESTMENT LIMITED | British Virgin Islands | Liechtenstein |
TSUNAMI CAPITAL LTD. | British Virgin Islands | Liechtenstein |
LEEMA CORPORATION | British Virgin Islands | Liechtenstein |
RAFFERTY INDUSTRIES S.A. | British Virgin Islands | Liechtenstein |
FINDER TRADING LIMITED | British Virgin Islands | Liechtenstein |
BUSSOLENO LIMITED | British Virgin Islands | Liechtenstein |
YATAGAN ENGINEERING INC. | British Virgin Islands | Liechtenstein |
HAVEL INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
DULMUIR COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
BROSIS ASSETS LTD. | British Virgin Islands | Liechtenstein |
KERENY ASSOCIATES INC. | British Virgin Islands | Liechtenstein |
EITINN SERVICES INC. | British Virgin Islands | Liechtenstein |
DSB TECHNOLOGIES & MARKETING LTD | British Virgin Islands | Liechtenstein |
TEGOSA FINANCE CORP. | British Virgin Islands | Liechtenstein |
PAMILY COMPANY LIMITED | British Virgin Islands | Liechtenstein |
ZAMERON DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
SALTINO S.A. | British Virgin Islands | Liechtenstein |
RUBINELLO S.A. | British Virgin Islands | Liechtenstein |
FORTELIO LTD. | British Virgin Islands | Liechtenstein |
PRONTERO INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
AUDINA HOLDINGS (BVI) LTD. | British Virgin Islands | Liechtenstein |
TOSY LTD. | British Virgin Islands | Liechtenstein |
ACIDEX HOLDING LTD. | British Virgin Islands | Liechtenstein |
PATINO PROPERTY FINANCE LTD. | British Virgin Islands | Liechtenstein |
BELIX INVESTMENTS SERVICES LIMITED | British Virgin Islands | Liechtenstein |
COREO INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein |
CARLINA AIRCRAFT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
LESMA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ZORIX INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ZIRA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Silina Limited | British Virgin Islands | Liechtenstein |
TRENIO LIMITED | British Virgin Islands | Liechtenstein |
ZAHN LTD. | British Virgin Islands | Liechtenstein |
TPI Atlantico Ltd. | British Virgin Islands | Liechtenstein |
TEGESA LIMITED | British Virgin Islands | Liechtenstein |
LOVESTONE LIMITED | British Virgin Islands | Liechtenstein |
STARLITE CONSULTING LTD. | British Virgin Islands | Liechtenstein |
LONGHILL ESTATES LIMITED | British Virgin Islands | Liechtenstein |
ALLOTIS LIMITED | British Virgin Islands | Liechtenstein |
MORINO S.A. | British Virgin Islands | Liechtenstein |
ROWSING LIMITED | British Virgin Islands | Liechtenstein |
ART ADVISORY SERVICES LTD. | British Virgin Islands | Liechtenstein |
FORUMSIDE LIMITED | British Virgin Islands | Liechtenstein |
SORATA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
VISION CONTINENTAL LTD. | British Virgin Islands | Liechtenstein |
PALLINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
ANINA INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein |
YEWFIELD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
BARRIER REEF CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
FIELDHURST LIMITED | British Virgin Islands | Liechtenstein |
AIDAN LIMITED | British Virgin Islands | Liechtenstein |
DARCINA CORP. | British Virgin Islands | Liechtenstein |
JENILAC LIMITED | British Virgin Islands | Liechtenstein |
LITTLETEN HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ULTRATECHS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
SHENA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
STARINA PROPERTY HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
SITAXA LIMITED | British Virgin Islands | Liechtenstein |
MARLEA LIMITED | British Virgin Islands | Liechtenstein |
SILVER BOW LIMITED | British Virgin Islands | Liechtenstein |
COXFORD ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
SOUTHPORT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
RALEIGH PROPERTIES INC. | British Virgin Islands | Liechtenstein |
TOKA DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
PRIMAX SERVICES CORPORATION | British Virgin Islands | Liechtenstein |
XUN 2 HOLDING LTD. | British Virgin Islands | Liechtenstein |
UMINA LIMITED | British Virgin Islands | Liechtenstein |
FIRELLI INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
MICASA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
TINAX WORLDWIDE LTD. | British Virgin Islands | Liechtenstein |
MANITA S.A. | British Virgin Islands | Liechtenstein |
EAGLE SHIPPING LIMITED | British Virgin Islands | Liechtenstein |
BARSTOW ASSET MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
WAKITA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
CERIL INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
WBM GROUP LIMITED | British Virgin Islands | Liechtenstein |
PLAK S.A. | British Virgin Islands | Liechtenstein |
CINEMA TREND LIMITED | British Virgin Islands | Liechtenstein |
TEKNOINVEST GROUP CORP. | British Virgin Islands | Liechtenstein |
CARRIEDALE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
HOLBROOK INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
DALINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TALINA PROPERTY HOLDINGS S.A. | British Virgin Islands | Liechtenstein |
DALECREST HOLDINGS LIMITED | 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