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 |
---|---|---|
BORGAS LTD. | British Virgin Islands | Luxembourg |
ZUBIS INDUSTRIES INC. | British Virgin Islands | Luxembourg |
VOLARIS S.A. | British Virgin Islands | Luxembourg |
DOLMEN PROMOTION LIMITED | British Virgin Islands | Luxembourg |
IDALO GROUP S.A. | British Virgin Islands | Luxembourg |
HAVELOCK DEVELOP CORP. | British Virgin Islands | Luxembourg |
TWISTER GROUP LTD. | British Virgin Islands | Luxembourg |
REVONA S.A. | British Virgin Islands | Luxembourg |
QATAR MARKETING INC. | British Virgin Islands | Luxembourg |
ALLEN UNIVERSAL LTD. | British Virgin Islands | Luxembourg |
GEOTEA HOLDINGS LTD. | British Virgin Islands | Luxembourg |
SHEPHARTON MARITIME S.A. | British Virgin Islands | Luxembourg |
WEALDON LTD. | British Virgin Islands | Luxembourg |
MONI EQUITIES INC. | British Virgin Islands | Luxembourg |
STOCKEL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
REKORD INC. | British Virgin Islands | Luxembourg |
SIMMONS TRANSPORT LIMITED | British Virgin Islands | Luxembourg |
DANVILLE MANAGEMENT SERVICES CORP. | British Virgin Islands | Luxembourg |
FEMO GROUP LTD. | British Virgin Islands | Luxembourg |
NEAL TEAM S.A. | British Virgin Islands | Luxembourg |
ORSTED LTD. | British Virgin Islands | Luxembourg |
MADEIRA PARTNERS LIMITED | British Virgin Islands | Luxembourg |
MILOS GROUP LIMITED | British Virgin Islands | Luxembourg |
SEVEN STAR SERVICES INC. | British Virgin Islands | Luxembourg |
HERAKLES ALLIANCE S.A. | British Virgin Islands | Luxembourg |
ITARO EQUITIES LTD. | British Virgin Islands | Luxembourg |
TUMERO INC. | British Virgin Islands | Luxembourg |
ACHILLES INVEST S.A. | British Virgin Islands | Luxembourg |
GALLAN LTD. | British Virgin Islands | Luxembourg |
VISTA VENTURE CAPITAL LIMITED | British Virgin Islands | Luxembourg |
UPSILON CAPITAL LIMITED | British Virgin Islands | Luxembourg |
KEPPLER FINANCE S.A. | British Virgin Islands | Luxembourg |
ILMOND INC. | British Virgin Islands | Luxembourg |
DISCO COMMERCIAL CORPORATION | British Virgin Islands | Luxembourg |
ULTRALIT REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
MARION TRADING COMMERCIAL CORP. | British Virgin Islands | Luxembourg |
AE PARTNERS LTD. | British Virgin Islands | Luxembourg |
MELVIN INVEST S.A. | British Virgin Islands | Luxembourg |
KASSANDRA REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
BRICKLE INVEST S.A. | British Virgin Islands | Luxembourg |
OFFSHORE FIELD LTD. | British Virgin Islands | Luxembourg |
NIGHTVISION LTD. | British Virgin Islands | Luxembourg |
CYGNUS HOLDINGS ASSETS LTD. | British Virgin Islands | Luxembourg |
GEMMA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
VICTOS INVEST LTD. | British Virgin Islands | Luxembourg |
NS Global Ltd. | British Virgin Islands | Luxembourg |
YALE REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
PARAGON CAPITAL DEVELOPMENTS LIMITED | British Virgin Islands | Luxembourg |
HEATHGROVE GROUP CORP. | British Virgin Islands | Luxembourg |
BAUVIS LTD. | British Virgin Islands | Luxembourg |
MASAKO ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
GOLDPARK ESTATE LIMITED | British Virgin Islands | Luxembourg |
ARACUS HOLDINGS SERVICES S.A. | British Virgin Islands | Luxembourg |
MOUNTAIN CAPITAL ASSETS LTD. | British Virgin Islands | Luxembourg |
FENSTER INVESTMENT COMPANY TEAM LTD. | British Virgin Islands | Luxembourg |
RAINBOW HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg |
SORELL HOLDING PROMOTION LTD. | British Virgin Islands | Luxembourg |
LI INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
WM GLOBAL INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg |
ARENAL ASSETS INC. | British Virgin Islands | Luxembourg |
LEMONBAY CORP. | British Virgin Islands | Luxembourg |
SYSTEMS CONSULTANTS SERVICES LIMITED | British Virgin Islands | Luxembourg |
WULFERITE LTD. | British Virgin Islands | Luxembourg |
SERANO ALLIANCE LTD. | British Virgin Islands | Luxembourg |
MEZZANINE HOLDING GROUP I LTD. | British Virgin Islands | Luxembourg |
GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | British Virgin Islands | Luxembourg |
MARUS WORLDWIDE CAPITAL LTD. | British Virgin Islands | Luxembourg |
MAGNATA LTD. | British Virgin Islands | Luxembourg |
PEKO INVESTMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
SERRATOR HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg |
MUSTULA LIMITED | British Virgin Islands | Luxembourg |
CATALPA EQUITIES INCORPORATED | British Virgin Islands | Luxembourg |
LEILA MARITIME INC. | British Virgin Islands | Luxembourg |
BROOKS TRADING LTD. | British Virgin Islands | Luxembourg |
GMH TELECOMMUNICATIONS COMPANY LTD. | British Virgin Islands | Luxembourg |
AMT DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
NARWI LTD. | British Virgin Islands | Luxembourg |
VIDAR STAR INC. | British Virgin Islands | Luxembourg |
TERRONA S.A. | British Virgin Islands | Luxembourg |
VALERO COMMECIAL INC. | British Virgin Islands | Luxembourg |
LOTION PROMOTION S.A. | British Virgin Islands | Luxembourg |
BALTIMORE DEVELOPMENT INC. | British Virgin Islands | Luxembourg |
LOWELL ALLIANCE LTD. | British Virgin Islands | Luxembourg |
EVANIS PROMOTION LIMITED | British Virgin Islands | Luxembourg |
JAMIRA ASSETS LIMITED | British Virgin Islands | Luxembourg |
HICKOREE CAPITAL INC. | British Virgin Islands | Luxembourg |
AIRGOW INC. | British Virgin Islands | Luxembourg |
CA.P.EQ. PARTNERS 2003-2004 LTD. | British Virgin Islands | Luxembourg |
HAMAMELIS RESOURCES LTD. | British Virgin Islands | Luxembourg |
GMH MOTORSPORT LIMITED | British Virgin Islands | Luxembourg |
TARANTEL LIMITED | British Virgin Islands | Luxembourg |
VETLAND HOLDINGS INC. | British Virgin Islands | Luxembourg |
WISDOM DREAM INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
ELIJER INC. | British Virgin Islands | Luxembourg |
B.B.S. MARKETING LTD. | British Virgin Islands | Luxembourg |
ZULMAR SERVICES GROUP INC. | British Virgin Islands | Luxembourg |
MILBURN GLOBAL LTD. | British Virgin Islands | Luxembourg |
CLARS HOLDING INC. | British Virgin Islands | Luxembourg |
ELABON S.A. | British Virgin Islands | Luxembourg |
WELOS CORP. | 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