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 |
---|---|---|
GOLDMEDAL INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
HOMEFIELD INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
GENTZ TRADING LTD. | British Virgin Islands | Luxembourg |
RAVENSFOLD INVESTMENTS INC. | Panama | Luxembourg |
ORCHARD CONSULTANTS INC. | British Virgin Islands | Luxembourg |
CLYVAS S.A. | British Virgin Islands | Luxembourg |
ATIC MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
SCRIPTUM LTD. | British Virgin Islands | Luxembourg |
BRIGANTINE TRADING S.A. | British Virgin Islands | Luxembourg |
ZOLDANE S.A. | Panama | Luxembourg |
ADIVAL INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
INVEST CONNECTION FAMILY S.A. | British Virgin Islands | Luxembourg |
WINMAN PROPERTIES S.A. | Panama | Luxembourg |
PRODUCTEX INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
WELLSEA TRADING CORP. | Panama | Luxembourg |
GOALSIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg |
EXETER FINANCE LTD. | British Virgin Islands | Luxembourg |
DEWITA INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
LODESTAR MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
MARCOT OVERSEAS S.A. | Panama | Luxembourg |
MALLORY PROPERTIES LTD. | British Virgin Islands | Luxembourg |
GREENSLEAVE INTERNATIONAL S.A. | Panama | Luxembourg |
ATTIS PROMOTION S.A. | Panama | Luxembourg |
BACKVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
VEREIN INCORPORATED | British Virgin Islands | Luxembourg |
CAPMAN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
SOFRAPEX INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
H.S.S. INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
BAXTER TRADING LTD. | British Virgin Islands | Luxembourg |
DEREHAM LIMITED | British Virgin Islands | Luxembourg |
LA PLATA CORPORATION | Panama | Luxembourg |
AVESON INC. | Panama | Luxembourg |
FANRIL CORP. | Panama | Luxembourg |
DELPAC PROPERTIES INC. | British Virgin Islands | Luxembourg |
MITO GROUP S.A. | Panama | Luxembourg |
AMARANTE FINANCIAL S.A. | British Virgin Islands | Luxembourg |
TREESOL S.A. | Panama | Luxembourg |
TREECASTLE S.A. | Panama | Luxembourg |
LETUS MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
HYNES TRADING S.A. | British Virgin Islands | Luxembourg |
HILGER INC. | British Virgin Islands | Luxembourg |
MPCO LTD. | British Virgin Islands | Luxembourg |
I-Q INVEST S.A. | British Virgin Islands | Luxembourg |
SBIC INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
CLIMAX FINANCE LTD. | British Virgin Islands | Luxembourg |
APEXSIDE TRADING LTD. | British Virgin Islands | Luxembourg |
MAJOR CAPITAL RESOURCES LTD. | British Virgin Islands | Luxembourg |
SPIRIT HOLDINGS S.A. | British Virgin Islands | Luxembourg |
USIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg |
ANLABY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
SCOTT TRADING INC. | Panama | Luxembourg |
BEST INVEST SYSTEMS LTD. | British Virgin Islands | Luxembourg |
CRITICAL S.A. | Panama | Luxembourg |
OBOURNE S.A. | Panama | Luxembourg |
TREEHILL SERVICES CORP. | Panama | Luxembourg |
NIMAX FINANCIAL S.A. | British Virgin Islands | Luxembourg |
FOSTERVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
PILOT INVESTORS LTD. | British Virgin Islands | Luxembourg |
PESSINA FINANCE LIMITED | British Virgin Islands | Luxembourg |
WERTEC MANAGEMENT INC. | Panama | Luxembourg |
AXIOM INTERNATIONAL GROUP INC. | Panama | Luxembourg |
HERALD ASSOCIATES INC. | Panama | Luxembourg |
SENESCHAL INVESTMENTS INC. | British Virgin Islands | Luxembourg |
VELOSAT MANAGEMENT CORP. | Panama | Luxembourg |
JAMAR MINERALS LTD. | British Virgin Islands | Luxembourg |
OLLYS LTD. | British Virgin Islands | Luxembourg |
MULTINVEST, INC. | British Virgin Islands | Luxembourg |
SUCCESS GROUP TRADING LIMITED | British Virgin Islands | Luxembourg |
LINDOR S.A. | Panama | Luxembourg |
LECROS INVEST INC. | British Virgin Islands | Luxembourg |
MARVEL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
DELVATIS S.A. | British Virgin Islands | Luxembourg |
SEABIRD MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
SEABIRD PRIVATE COMPANY LTD. | British Virgin Islands | Luxembourg |
NOVATOR PROPERTIES BULGARIA LTD. S.A. | Panama | Luxembourg |
MIDECO CONSULTING LTD. | British Virgin Islands | Luxembourg |
HEATHER W WORLDWIDE LIMITED | British Virgin Islands | Luxembourg |
MAINRIVER CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
KENSAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
COPPER STATUE CORPORATION | British Virgin Islands | Luxembourg |
KASTWAY TRADING CORP. | Panama | Luxembourg |
PIMCO INVESTMENTS INC. | British Virgin Islands | Luxembourg |
ADMIRAL OCEAN SHIPPING LTD. | British Virgin Islands | Luxembourg |
NITRON CORP. | Panama | Luxembourg |
VALLEY INTERNATIONAL LTD. INC. | Panama | Luxembourg |
PONY POWER CORP. | Panama | Luxembourg |
PENLIGHT CORPORATION INC. | British Virgin Islands | Luxembourg |
ODFJELL OVERSEAS INC. | British Virgin Islands | Luxembourg |
AXUS FINANCIAL LTD. | British Virgin Islands | Luxembourg |
DAFARELL INC. | British Virgin Islands | Luxembourg |
SNOWDONIA INTERNATIONAL GROUP INC. | Panama | Luxembourg |
INTERCORP INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
SOCFIN CORPORATION | British Virgin Islands | Luxembourg |
LIONHEART FUND LIMITED | British Virgin Islands | Luxembourg |
JFB S.A. | Panama | Luxembourg |
KOLLOCK CORP. | Panama | Luxembourg |
S.E.F.E. OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
EWER ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
SPEARMINT ENTERPRISES INC. | British Virgin Islands | Luxembourg |
COMPROP INTERNATIONAL GROUP S.A. | 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