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 |
---|---|---|
FLORIG STAR INVEST LTD. | British Virgin Islands | Luxembourg |
HORTON ESTATE LIMITED | British Virgin Islands | Luxembourg |
ITALISSIMA S.A. | Panama | Luxembourg |
WENNER PROMOTION S.A. | British Virgin Islands | Luxembourg |
CORTES INTL S.A. | British Virgin Islands | Luxembourg |
SALAMANCA FINANCE LTD. | British Virgin Islands | Luxembourg |
SLICK PROPERTIES LTD. | British Virgin Islands | Luxembourg |
SHARON MANAGEMENT INC. | British Virgin Islands | Luxembourg |
GOVENSHIRE S.A. | British Virgin Islands | Luxembourg |
GONNE SERVICES INC. | British Virgin Islands | Luxembourg |
CORONA MALL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
FIRST CALL S.A. | Panama | Luxembourg |
MIMI PARTNERS INC. | Panama | Luxembourg |
JENKO CONSULT S.A. | Panama | Luxembourg |
IFO INVEST CORP. | British Virgin Islands | Luxembourg |
EBEN CONSULTING INC. | British Virgin Islands | Luxembourg |
GLOBAL MANAGERS INC. | British Virgin Islands | Luxembourg |
MAZZO CORP. | British Virgin Islands | Luxembourg |
LIFESTYLE GROUP S.A. | Panama | Luxembourg |
ZICON INVESTMENTS SYSTEMS LTD. | British Virgin Islands | Luxembourg |
WINE INVESTMENT LIMITED | British Virgin Islands | Luxembourg |
IRION WORLDWIDE S.A. | British Virgin Islands | Luxembourg |
JUNICE ALLIANCE S.A. | British Virgin Islands | Luxembourg |
CAMBURY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
MARINA INDUSTRIES S.A. | British Virgin Islands | Luxembourg |
TIMACO HOLDINGS LTD | British Virgin Islands | Luxembourg |
NIMITZ PORTFOLIO LIMITED | British Virgin Islands | Luxembourg |
MIRAMAR REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
TUCKER OVERSEAS S.A. | British Virgin Islands | Luxembourg |
ONDE ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
MAIBACH INC. | British Virgin Islands | Luxembourg |
GUESS PROMOTION S.A. | British Virgin Islands | Luxembourg |
ZELKO S.A. | British Virgin Islands | Luxembourg |
VERONA CORPORATE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
SIX FILMS LTD. | British Virgin Islands | Luxembourg |
NEPRON INDUSTRIES LTD. | British Virgin Islands | Luxembourg |
ULYSSES ASSETS LTD. | British Virgin Islands | Luxembourg |
TERRES HOLDING LTD. | British Virgin Islands | Luxembourg |
ALTERNATIVE LEADERS REP SCANDINAVIA S.A. | British Virgin Islands | Luxembourg |
GLASGLOW TRADING GROUP S.A. | British Virgin Islands | Luxembourg |
SARLAND CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
TRONCO INVEST S.A. | Panama | Luxembourg |
OLBECK INT'L INC. | British Virgin Islands | Luxembourg |
NOCTUA CORP. | Panama | Luxembourg |
CONTINENTAL FINANCE SERVICES S.A. | British Virgin Islands | Luxembourg |
MERSIER INT'L INC. | British Virgin Islands | Luxembourg |
JAVA PROMOTION INC. | British Virgin Islands | Luxembourg |
VENTURA TRADING CORP. | British Virgin Islands | Luxembourg |
KREATIVE TEKNIQUES S.A. | Panama | Luxembourg |
SAMMON CORP. | British Virgin Islands | Luxembourg |
FUTURE INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg |
SHAGOON CORP. | British Virgin Islands | Luxembourg |
OCEAN WAVE OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
BABKO LIMITED | British Virgin Islands | Luxembourg |
ALWAY STAR INVEST INC. | Panama | Luxembourg |
LINVER FINANCE INC. | Panama | Luxembourg |
LINT COUNSELORS S.A. | British Virgin Islands | Luxembourg |
DARLING VENTURES LIMITED | British Virgin Islands | Luxembourg |
THE GOSFORTH CORPORATION | Panama | Luxembourg |
GRISS S.A. | British Virgin Islands | Luxembourg |
ALFASTAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
CANBERRA INTERNATIONAL LTD | British Virgin Islands | Luxembourg |
CHARMADE LTD. | British Virgin Islands | Luxembourg |
FOOTLIGHT INVESTMENTS LTD | British Virgin Islands | Luxembourg |
HAZELHURST INVESTMENTS LTD | British Virgin Islands | Luxembourg |
RAVENSWING TRADING INC | British Virgin Islands | Luxembourg |
COLBERG INC. | British Virgin Islands | Luxembourg |
KORSAR LTD. | British Virgin Islands | Luxembourg |
TRINIDAD CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
INNSHIRE LTD. | British Virgin Islands | Luxembourg |
UPLAND CAPITAL LTD. | British Virgin Islands | Luxembourg |
JONIS S.A. | British Virgin Islands | Luxembourg |
PATIS LIMITED | British Virgin Islands | Luxembourg |
GHOORE CORP. | British Virgin Islands | Luxembourg |
OLIVE UNIVERSAL S.A. | British Virgin Islands | Luxembourg |
KELTIC INVESTMENTS INC. | British Virgin Islands | Luxembourg |
PARTICLE CORP. | Panama | Luxembourg |
OPAL GLOBAL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
HOGMANAY HOLDINGS S.A. | British Virgin Islands | Luxembourg |
NOOR FINANCE CORP. | British Virgin Islands | Luxembourg |
MARK PROPERTIES CAPITAL LTD. | British Virgin Islands | Luxembourg |
ICOS INC. | British Virgin Islands | Luxembourg |
MIROL INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
COURAGE CAPITAL LTD. | British Virgin Islands | Luxembourg |
MAXWELL & CIE. INC. | British Virgin Islands | Luxembourg |
VELARIS LTD. | British Virgin Islands | Luxembourg |
ZARAZEN SERVICES S.A. | British Virgin Islands | Luxembourg |
SANISTO FINANCE S.A. | British Virgin Islands | Luxembourg |
SERENITY DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg |
UZARO INVESTORS LIMITED | British Virgin Islands | Luxembourg |
VANTAMO LTD. | British Virgin Islands | Luxembourg |
ELBER CAPITAL S.A. | British Virgin Islands | Luxembourg |
EVANS ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
PARADISE INTERNET CAPITAL LTD. | British Virgin Islands | Luxembourg |
FRINGE INTERNATIONAL GROUP LTD. | British Virgin Islands | Luxembourg |
NORFOLK REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
VENGA S.A. | British Virgin Islands | Luxembourg |
FAIRFIELD EQUITIES INC. | British Virgin Islands | Luxembourg |
GERLAND S.A. | British Virgin Islands | Luxembourg |
MASTER WILL DEVELOPMENT LTD. | 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