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 |
---|---|---|
BELOFAM INVEST INCORPORATED | British Virgin Islands | Luxembourg |
NEARSIDE TRADING CORP. | Panama | Luxembourg |
JAKEEM INVEST LTD. | British Virgin Islands | Luxembourg |
GUMMI HOLDINGS LTD. | British Virgin Islands | Luxembourg |
VARTA FINANCIAL S.A. | British Virgin Islands | Luxembourg |
SERVAIS FINANCIAL LTD. | British Virgin Islands | Luxembourg |
BENAY PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
ACCENTOR BUSINESS S.A. | Panama | Luxembourg |
GRYSEL INCORPORATED | British Virgin Islands | Luxembourg |
GLENGOLD INC. | Panama | Luxembourg |
ALPMANN HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
ABROAD INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
ROSEDOWN LIMITED | British Virgin Islands | Luxembourg |
CADISTOWN FINANCE LIMITED | British Virgin Islands | Luxembourg |
HERA RESORT LTD. | British Virgin Islands | Luxembourg |
ISELEN INVEST LTD. | British Virgin Islands | Luxembourg |
YORK INTERNATIONAL INVESTMENT INC. | British Virgin Islands | Luxembourg |
LIONHEART MANAGEMENT COMPANY LIMITED | British Virgin Islands | Luxembourg |
WESTERDALE INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
TARGET INVEST S.A. | British Virgin Islands | Luxembourg |
MILLICENT COMPANY INC. | British Virgin Islands | Luxembourg |
TYRON FINANCIAL S.A. | British Virgin Islands | Luxembourg |
YVERTON FINANCIAL LTD. | British Virgin Islands | Luxembourg |
NISFIT INVESTMENTS S.A. | Panama | Luxembourg |
MARETTES HOLDINGS S.A. | British Virgin Islands | Luxembourg |
WANDER FINANCE LTD. | British Virgin Islands | Luxembourg |
ZATEL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg |
HEATHER INTERNATIONAL SECURITIES INC. | British Virgin Islands | Luxembourg |
NOAH MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
EMF PLUS INC. | British Virgin Islands | Luxembourg |
PANGAEA HOLDINGS S.A | British Virgin Islands | Luxembourg |
PRECISION FINANCE LIMITED | British Virgin Islands | Luxembourg |
ERASME INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
VINCEMAYER HOLDINGS INC. | British Virgin Islands | Luxembourg |
JIM BRYAN FINEART LIMITED | British Virgin Islands | Luxembourg |
AERSIN CORP. | Panama | Luxembourg |
GLENVIEW PROPERTIES LTD. | British Virgin Islands | Luxembourg |
CAMANOL ASSET TRADING LTD. | British Virgin Islands | Luxembourg |
KOTKA LTD. | British Virgin Islands | Luxembourg |
SIDEKING TRADING S.A. | British Virgin Islands | Luxembourg |
HARRISBERG INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
ALLEGRO CAPITAL ADVISORS S.A. | Panama | Luxembourg |
REDLANE TRADING LTD. | British Virgin Islands | Luxembourg |
SLYMAR INCORPORATED | British Virgin Islands | Luxembourg |
NETWORK TRADING CORP. | British Virgin Islands | Luxembourg |
BETHEL COMPANY LTD. | British Virgin Islands | Luxembourg |
ZOHRED INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
BRECHT LIMITED | British Virgin Islands | Luxembourg |
BERTHY COMPANY LTD. | British Virgin Islands | Luxembourg |
HIRAM ASSOCIATES INC. | British Virgin Islands | Luxembourg |
COLINSON TRADING LTD. | British Virgin Islands | Luxembourg |
JEHMEZE INCORPORATED | British Virgin Islands | Luxembourg |
CROISETTE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BENFIELD HOLDINGS INC. | British Virgin Islands | Luxembourg |
GASTRA PROPERTIES S.A. | Panama | Luxembourg |
SKARLET HOLDINGS INC. | British Virgin Islands | Luxembourg |
CAMARILLO PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
LEASE DESIGN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
REDSIDE INC. | Panama | Luxembourg |
EGIS LIMITED | British Virgin Islands | Luxembourg |
PEVAX HOLDINGS LTD. | British Virgin Islands | Luxembourg |
CENTRAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
TRANCEDANCE LTD. | British Virgin Islands | Luxembourg |
GREYWIND INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
ZETA GROUP INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
ORWELL STEAMSHIP INC. | Panama | Luxembourg |
EXILAR INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
PERRIL S.A. | Panama | Luxembourg |
NADIEM SECURITIES LTD. | British Virgin Islands | Luxembourg |
ZEIN ASSOCIATES LTD. | British Virgin Islands | Luxembourg |
ORLIAC CONSULTANTS INC. | British Virgin Islands | Luxembourg |
DAYSON CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
MYGREEN COMPANY INC. | British Virgin Islands | Luxembourg |
SAINTE MARIE TRADING LIMITED | British Virgin Islands | Luxembourg |
RUCAS ALLIANCE CORP. | Panama | Luxembourg |
OLDEAST INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MARCOURT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
LOREDANA HOLDING LTD. INC. | Panama | Luxembourg |
YOUMAS ASSOCIATES LTD. | British Virgin Islands | Luxembourg |
BIRD GARDEN HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
WAYBROAD INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
ASTROLABE ENTERPRISES INC. | British Virgin Islands | Luxembourg |
ELVIN FINANCIAL S.A. | British Virgin Islands | Luxembourg |
PROGRESS INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
ERABEACH INC. | Panama | Luxembourg |
TRAMSAT INVESTORS INC. | Panama | Luxembourg |
DERTY COMPANY LIMITED | British Virgin Islands | Luxembourg |
SEBOR S.A. | Panama | Luxembourg |
FESDOR CORP. | Panama | Luxembourg |
JONRO INVESTMENTS INC. | British Virgin Islands | Luxembourg |
BOND INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg |
KINETIC GROUP LIMITED | British Virgin Islands | Luxembourg |
ENGLEWOOD ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
REDTY FINANCIAL S.A. | British Virgin Islands | Luxembourg |
SGCI INC. | British Virgin Islands | Luxembourg |
NUMCOM S.A. | Panama | Luxembourg |
QUINTAL S.A. | British Virgin Islands | Luxembourg |
KARAWAY BUSINESS INC. | Panama | Luxembourg |
D I A S S A R INVESTMENT LTD. | British Virgin Islands | Luxembourg |
CENTERWAY LIMITED | British Virgin Islands | Luxembourg |
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