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 |
---|---|---|
ASERONA LIMITED | British Virgin Islands | Liechtenstein |
Geminico Limited | British Virgin Islands | Liechtenstein |
ALEXIUS CORPORATION | British Virgin Islands | Liechtenstein |
Panlal Investments Limited | British Virgin Islands | Liechtenstein |
Musashi Investments Corp. | British Virgin Islands | Liechtenstein |
Largo Assets Limited | British Virgin Islands | Liechtenstein |
Seine Assets Limited | British Virgin Islands | Liechtenstein |
BARDEN INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
Excellence VPC Limited | British Virgin Islands | Liechtenstein |
NEXCOM LIMITED | British Virgin Islands | Liechtenstein |
NETCONTI LIMITED | British Virgin Islands | Liechtenstein |
YEW TREE FINANCIAL LIMITED | British Virgin Islands | Liechtenstein |
HOLDAWAY SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
VALDOSTA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
Elif Limited | British Virgin Islands | Liechtenstein |
PARIBELLE PROPERTY INC. | British Virgin Islands | Liechtenstein |
Maurus Corporation | British Virgin Islands | Liechtenstein |
RIVAZZURA INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein |
MATRADOR TRADING INC. | British Virgin Islands | Liechtenstein |
Tina Financing Group International Limited | British Virgin Islands | Liechtenstein |
KERIAS MANAGEMENT TRADING LIMITED | British Virgin Islands | Liechtenstein |
Odra Assets Limited | British Virgin Islands | Liechtenstein |
TEXTBOOK ESTATES LIMITED | British Virgin Islands | Liechtenstein |
LEILO MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
XLNC Education Consultants Limited | British Virgin Islands | Liechtenstein |
Savinara Company S.A. | British Virgin Islands | Liechtenstein |
RUCKLEY LIMITED | British Virgin Islands | Liechtenstein |
RONAL MANAGEMENT CORP. | British Virgin Islands | Liechtenstein |
FIRST QUANTUM PROPERTY INVESTMENTS LTD | British Virgin Islands | Liechtenstein |
SUNORA LIMITED | British Virgin Islands | Liechtenstein |
TOREAL HOLDINGS INC. | Panama | Liechtenstein |
ANGIMO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
PETRAMAR LIMITED | British Virgin Islands | Liechtenstein |
SAGILLA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
AURORA HOLDINGS INTERNATIONAL GROUP INC. | British Virgin Islands | Liechtenstein |
Argyle International Investment Holdings Limited | British Virgin Islands | Liechtenstein |
Luriato Corporation | British Virgin Islands | Liechtenstein |
JEROMO PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
Ponelle Group Ltd. | British Virgin Islands | Liechtenstein |
LARONA SERVICES LIMITED | British Virgin Islands | Liechtenstein |
SEBER CAPITAL CORPORATION | British Virgin Islands | Liechtenstein |
PALFY INVESTMENTS SERVICES LTD. | British Virgin Islands | Liechtenstein |
LEELAY LIMITED | British Virgin Islands | Liechtenstein |
FIMY LIMITED | British Virgin Islands | Liechtenstein |
DONIVER LIMITED | British Virgin Islands | Liechtenstein |
BALLIANA CAPITAL LIMITED | British Virgin Islands | Liechtenstein |
GLYNETH TRADING LTD. | British Virgin Islands | Liechtenstein |
Keamon Ltd. | British Virgin Islands | Liechtenstein |
SHARIA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
NOVUM ASSET MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
KENNAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TARRYTOWN DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
Julienno Management Corporation | British Virgin Islands | Liechtenstein |
Panfour Investments Limited | British Virgin Islands | Liechtenstein |
GOLDIE TRADING LIMITED | British Virgin Islands | Liechtenstein |
GREAN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
FIRESTEED SERVICES LIMITED | British Virgin Islands | Liechtenstein |
ONE-TO-ONE SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Bosinata Corp. | British Virgin Islands | Liechtenstein |
Oxigan Investment Corp. | British Virgin Islands | Liechtenstein |
Starflower Investment Limited | British Virgin Islands | Liechtenstein |
TRELAWN CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
Arancia Finance International Limited | British Virgin Islands | Liechtenstein |
KISHA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Eagle Finance Services Limited | British Virgin Islands | Liechtenstein |
ZUINA LIMITED | British Virgin Islands | Liechtenstein |
JUMINO LIMITED | British Virgin Islands | Liechtenstein |
I-BRIGHT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
GALILEA TRADING LIMITED | British Virgin Islands | Liechtenstein |
MARCENA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
Carlax Management Limited | British Virgin Islands | Liechtenstein |
ACAMA S.A. | British Virgin Islands | Liechtenstein |
Fridericus S.A. | British Virgin Islands | Liechtenstein |
Chiropo Company S.A. | British Virgin Islands | Liechtenstein |
WHISPRO PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
SHARIA INVESTCO HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
OBBY LIMITED | British Virgin Islands | Liechtenstein |
KIELLA LIMITED | British Virgin Islands | Liechtenstein |
ARGENT ASSET LTD. | British Virgin Islands | Liechtenstein |
SEABRING LIMITED | British Virgin Islands | Liechtenstein |
PHAROS ISLE LIMITED | British Virgin Islands | Liechtenstein |
Kruskula S.A. | British Virgin Islands | Liechtenstein |
CBR Vietnam Investment Corporation | British Virgin Islands | Liechtenstein |
DARFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
JACINTA PACIFIC LIMITED | British Virgin Islands | Liechtenstein |
STIMER HOLDINGS INC. | Panama | Liechtenstein |
JAZZLYN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
KLEEKAI LIMITED | British Virgin Islands | Liechtenstein |
RONDA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ANGELFIRE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
MALOOF MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
BATTIPAGLIA LIMITED | British Virgin Islands | Liechtenstein |
PRINSAS LIMITED | British Virgin Islands | Liechtenstein |
CERVIN INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
ALUDRA PROMOTIONS INC. | Panama | Liechtenstein |
AMICO COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
HBT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ALOTAL ENGINEERING CORPORATION | British Virgin Islands | Liechtenstein |
ST. MARTIN HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein |
MONTBRETIA 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