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 |
---|---|---|
CORAL REEF REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
BERRIEDALE CORPORATION | British Virgin Islands | Liechtenstein |
Rossinal Corp. | British Virgin Islands | Liechtenstein |
KIMTEX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
LAKEHEAD INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
HEMINGTON INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
MIRASOL FINANCE CORPORATION | British Virgin Islands | Liechtenstein |
BEAUVAL OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
ROSECOURT DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
PARATI REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
SILVERDALE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
LINCREST INVESTMENTS INC. | British Virgin Islands | Liechtenstein |
UPWARD INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
BOSCALITO INC. | British Virgin Islands | Liechtenstein |
STARINGER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
BALKAN MINERAL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SANAFOOD INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Liechtenstein |
GOLDLEAF RESOURCES INTERNATIONAL INC. | British Virgin Islands | Liechtenstein |
T.B. CORPORATION LTD. | British Virgin Islands | Liechtenstein |
STREAMHAWK TRADING LIMITED | British Virgin Islands | Liechtenstein |
SUNLIGHT SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
SUNLAKE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
DENCOURT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
H-COM LIMITED | British Virgin Islands | Liechtenstein |
PROFIMO GROUP INC. | British Virgin Islands | Liechtenstein |
LEDWAY OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
CENTRAL AMERICAN MINERALS CORPORATION | British Virgin Islands | Liechtenstein |
MANDA LIMITED | British Virgin Islands | Liechtenstein |
St Basil Ltd. | British Virgin Islands | Liechtenstein |
GARTHMORE MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
FERT INVEST LIMITED | British Virgin Islands | Liechtenstein |
FASANORE S.A. | British Virgin Islands | Liechtenstein |
CASCADE CONSULTANCY LIMITED | British Virgin Islands | Liechtenstein |
TORELINI ASSETS INC. | British Virgin Islands | Liechtenstein |
ENCHANTING SEA BREEZE HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
MEXANA LIMITED | British Virgin Islands | Liechtenstein |
PIALDA LTD. | British Virgin Islands | Liechtenstein |
SONTELLA GROUP LIMITED | British Virgin Islands | Liechtenstein |
LIKASU LTD. | British Virgin Islands | Liechtenstein |
J&D PARTNERS INVESTMENT LIMITED | 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 |
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