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 |
---|---|---|
ATKINSON COOPER (OVERSEAS) LTD. | British Virgin Islands | Liechtenstein |
COTTEN TREE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
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 |
FLEXIM INVESTMENT CORPORATION | British Virgin Islands | Liechtenstein |
EDAN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
SACSOL INVESTMENT CORP. | British Virgin Islands | Liechtenstein |
IDECO INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
SIPCO INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
GATCO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
CARAT FINANCE CORPORATION | British Virgin Islands | Liechtenstein |
SOLEIADO MANAGEMENT S.A. | British Virgin Islands | Liechtenstein |
FIGARO CAPITAL GROUP LTD. | British Virgin Islands | Liechtenstein |
SEGALA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
NOVACORP SERVICES LTD. | British Virgin Islands | Liechtenstein |
KAILA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
LUNGENO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Chimichanga Corp. | British Virgin Islands | Liechtenstein |
MES-PETITS LIMITED | British Virgin Islands | Liechtenstein |
INTERNATIONAL ADVISORY CORPORATION | British Virgin Islands | Liechtenstein |
ZARGRAF LIMITED | British Virgin Islands | Liechtenstein |
MARZO S.A. | British Virgin Islands | Liechtenstein |
ENGLEWOOD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
CROSSLEY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
BHASINE SERVICES CORP. | British Virgin Islands | Liechtenstein |
MEDICI ASSETS INC. | British Virgin Islands | Liechtenstein |
MISCHPACHAT LTD. | British Virgin Islands | Liechtenstein |
EUTERPE LIMITED | British Virgin Islands | Liechtenstein |
GLENDEAN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MEDLINE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MINCOSA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
SANARBO INVESTMENT INC. | British Virgin Islands | Liechtenstein |
LITIGATION MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
INGERSOL FINANCE GROUP S.A. | British Virgin Islands | Liechtenstein |
PROPERTIES 121 LIMITED | British Virgin Islands | Liechtenstein |
SANDS TRADING LIMITED | British Virgin Islands | Liechtenstein |
SFORZA PROPERTIES S.A. | British Virgin Islands | Liechtenstein |
HOLMSTRAND LIMITED | British Virgin Islands | Liechtenstein |
GERET LIMITED | British Virgin Islands | Liechtenstein |
VARIONA LIMITED | British Virgin Islands | Liechtenstein |
Amilias Investments Finance Corp. | British Virgin Islands | Liechtenstein |
Pironelli Inc. | British Virgin Islands | Liechtenstein |
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
FARMBROOK CAPITAL S.A. | British Virgin Islands | Liechtenstein |
FORTRESS PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
HASLEMERE ESTATES OVERSEAS LTD. | British Virgin Islands | Liechtenstein |
JACIZZA SA | British Virgin Islands | Liechtenstein |
APTONLITE LTD. | British Virgin Islands | Liechtenstein |
SCAPA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
MANTRIXA S.A. | British Virgin Islands | Liechtenstein |
PLAWERA CORP. | British Virgin Islands | Liechtenstein |
UNIONVILLE INTERNATIONAL & CO. LTD. | British Virgin Islands | Liechtenstein |
SENA INVESTMENTS CAPITAL CORP. | British Virgin Islands | Liechtenstein |
MIELL FINANCE LIMITED | British Virgin Islands | Liechtenstein |
XUN 1 HOLDING LTD. | British Virgin Islands | Liechtenstein |
PALM TREE INV. LTD. | British Virgin Islands | Liechtenstein |
ENTIX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
SAIAH COMPANY LIMITED | British Virgin Islands | Liechtenstein |
HERBIE PRODUCTIONS INC. | British Virgin Islands | Liechtenstein |
ALLAMBEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Tatom Global Limited | British Virgin Islands | Liechtenstein |
HOLGERTON ASSETS CORP. | British Virgin Islands | Liechtenstein |
VIVIANITE LIMITED | British Virgin Islands | Liechtenstein |
MEXOL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
ETNA 21 CAPITAL LTD. | British Virgin Islands | Liechtenstein |
ARCONDALE S.A. | British Virgin Islands | Liechtenstein |
Private Financial & Investment Consulting Ltd. | British Virgin Islands | Liechtenstein |
AFRI-TRADE LTD. | British Virgin Islands | Liechtenstein |
CARANO BAY INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
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 |
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 |
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 |
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