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 |
---|---|---|
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 |
TOCREX CORPORATION | British Virgin Islands | Liechtenstein |
SENSO TRADING LTD. | British Virgin Islands | Liechtenstein |
ZINTER LTD. | British Virgin Islands | Liechtenstein |
GINSERLY ASSETS INC. | British Virgin Islands | Liechtenstein |
EAST CAPE HOLDING INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein |
MAVEDENE LIMITED | British Virgin Islands | Liechtenstein |
JACKLIN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
URSIBORT LTD. | British Virgin Islands | Liechtenstein |
CLEVER INTERNATIONAL INC. | British Virgin Islands | Liechtenstein |
ZEKE LIMITED | British Virgin Islands | Liechtenstein |
ARAGON PROPERTY INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
CEDAR RISE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
MELICI MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
FINBOW FINANCE INC. | British Virgin Islands | Liechtenstein |
BUNDHAUS LTD. | British Virgin Islands | Liechtenstein |
NEPA FINANCE CORPORATION | British Virgin Islands | Liechtenstein |
GREYSTONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
PHOENIX PARK INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
CALATRAVA CAPITAL MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
SELDEN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Powerjet Marketing Limited | British Virgin Islands | Liechtenstein |
Mayana Trading Corp. | British Virgin Islands | Liechtenstein |
SOVEREIGN TRADE AND FINANCE LIMITED | British Virgin Islands | Liechtenstein |
BONIFACIO REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
MANGUABA CORPORATION | British Virgin Islands | Liechtenstein |
CRESCENT TECHNICAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Nima Enterprise Limited | British Virgin Islands | Liechtenstein |
LAMRA LIMITED | British Virgin Islands | Liechtenstein |
AFRICAN MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | Liechtenstein |
PARIKA LIMITED | British Virgin Islands | Liechtenstein |
FIORELLA SECURITIES INC. | British Virgin Islands | Liechtenstein |
BROOKLAND FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TTX Trading Ltd. | British Virgin Islands | Liechtenstein |
Stargplus Ltd. | British Virgin Islands | Liechtenstein |
ARELINA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
COMPASS ASSET HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
DIBES CORPORATION LTD. | British Virgin Islands | Liechtenstein |
NYLE SERVICES LIMITED | British Virgin Islands | Liechtenstein |
CRAFTERS LIMITED | British Virgin Islands | Liechtenstein |
VIDA LONGA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
LYLE TRADING LTD. | British Virgin Islands | Liechtenstein |
FLAVA COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
VILLAMARES HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
LASTEC HOLDINGS INC. | British Virgin Islands | Liechtenstein |
AGAPANTUS FINANCE LTD. | British Virgin Islands | Liechtenstein |
ANKAAR S.A. | British Virgin Islands | Liechtenstein |
MAVEN INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein |
ASHMAN GROUP LIMITED | British Virgin Islands | Liechtenstein |
ELSTAR PROPERTIES INC. | British Virgin Islands | Liechtenstein |
SUMMERDALE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
VELENIS INVESTMENT (PTC) LIMITED | British Virgin Islands | Liechtenstein |
MIDDLESTAR GROUP INC. | British Virgin Islands | Liechtenstein |
TYLA LIMITED | British Virgin Islands | Liechtenstein |
VINN CORPORATION | British Virgin Islands | Liechtenstein |
TREVE INVESTMENT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
PONCAN LTD. | British Virgin Islands | Liechtenstein |
VIOLET STAR LIMITED | British Virgin Islands | Liechtenstein |
NEWARK MARKETING CORP. | British Virgin Islands | Liechtenstein |
GREGORY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
TRINBAGO HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
VEROPAS LIMITED | British Virgin Islands | Liechtenstein |
CARAVELA MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
LALANDE LIMITED | British Virgin Islands | Liechtenstein |
GWENLYN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Tourmaline Joy Assets Limited | British Virgin Islands | Liechtenstein |
COSPAR LTD. | 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