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 |
---|---|---|
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 |
CYBER IMAGE TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
SOFI PROPERTY FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TANIERE LIMITED | British Virgin Islands | Liechtenstein |
CUNEO COMPANY DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
LANCREY BUSINESS S.A. | British Virgin Islands | Liechtenstein |
AMBERVILLE CAPITAL CORP. | British Virgin Islands | Liechtenstein |
STRINGFORD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SHROEDER CORPORATION | British Virgin Islands | Liechtenstein |
GEMINIES TRADING LIMITED | British Virgin Islands | Liechtenstein |
REEDLEY HOLDINGS INC. | British Virgin Islands | Liechtenstein |
SPRINT MANAGERS GROUP LTD. | British Virgin Islands | Liechtenstein |
SILVER JADE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TELUNGA LIMITED | British Virgin Islands | Liechtenstein |
MANARA S.A. | British Virgin Islands | Liechtenstein |
QUANTOS ASSETS INC. | British Virgin Islands | Liechtenstein |
ARKO SERVICES LIMITED | British Virgin Islands | Liechtenstein |
INVESTSECUR SARL LTD. | British Virgin Islands | Liechtenstein |
SNELLO LIMITED | British Virgin Islands | Liechtenstein |
ELMBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
LED SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Orbe Investments Limited | British Virgin Islands | Liechtenstein |
WINCOTE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
GRENADINE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SAGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
CORNET MARKETING 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 |
NEXUS FINANCE LTD. | British Virgin Islands | Liechtenstein |
BARBERINI PROPERTIES S.A. | British Virgin Islands | Liechtenstein |
STARBUCK INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein |
HARRIDGE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
CHASSE - SPLEEN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
PALMEN PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
HEAD INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
DESMOND GROUP LTD. | British Virgin Islands | Liechtenstein |
PENDERRY REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein |
CHIARAMONTI LIMITED | British Virgin Islands | Liechtenstein |
BRASCHI CORP. | British Virgin Islands | Liechtenstein |
MARTINETTI CORP. | British Virgin Islands | Liechtenstein |
DOLIN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
BRAMLEY PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
TRIVERTON INDUSTRIES LTD. | British Virgin Islands | Liechtenstein |
ARNMORE CORPORATION | British Virgin Islands | Liechtenstein |
LECH FINANCE LIMITED | British Virgin Islands | Liechtenstein |
CAPSIS HOLDING S.A. | British Virgin Islands | Liechtenstein |
PALLABRINA LTD. | British Virgin Islands | Liechtenstein |
BERESHDUNA CORP. | British Virgin Islands | Liechtenstein |
BASALT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
WHITTAKER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
TASIM ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
TRESARIA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
ALLINGTON INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
MARSDEN INVESTMENT HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
DYNAMIC PASSBOOK LTD. | British Virgin Islands | Liechtenstein |
ANCILLA PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
GOLDEN DROPS INC. | British Virgin Islands | Liechtenstein |
SAPOR INVEST INC. | British Virgin Islands | Liechtenstein |
WESTIN INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein |
YVONE INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
SYLVANA LIMITED | British Virgin Islands | Liechtenstein |
FOLIACURA INC. | British Virgin Islands | Liechtenstein |
SANTINO INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
ZETA INVEST LIMITED | British Virgin Islands | Liechtenstein |
TOKINTO LIMITED | British Virgin Islands | Liechtenstein |
CALSA INC. | British Virgin Islands | Liechtenstein |
SELBA INVESTMENTS 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