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 |
---|---|---|
PHOENIX MANAGEMENT HOLDING INC. | British Virgin Islands | Luxembourg |
MANITOBA VENTURES INC. | British Virgin Islands | Luxembourg |
CREW INVEST S.A. | British Virgin Islands | Luxembourg |
ZANE S.A. | British Virgin Islands | Luxembourg |
MANDRIA INVESTMENT S.A. | British Virgin Islands | Luxembourg |
HAWLETT LIMITED | British Virgin Islands | Luxembourg |
BLUECHIP INVEST LTD. | British Virgin Islands | Luxembourg |
BRODIN LIMITED | British Virgin Islands | Luxembourg |
ZEFIRO GLOBAL INC. | British Virgin Islands | Luxembourg |
SUBMARINE WELLS INVESTMENT S.A. | British Virgin Islands | Luxembourg |
GEMEIA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
LUXURY OCEAN INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
SYNTEZ REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
QUO-VADIS MARITIME INC. | British Virgin Islands | Luxembourg |
LOOP S.A. | British Virgin Islands | Luxembourg |
KELSO MARITIME INC. | Panama | Luxembourg |
BAIKAL VENTURES CORP. | British Virgin Islands | Luxembourg |
ZIMMERMANN CAPITAL CORP. | British Virgin Islands | Luxembourg |
NORIS EQUITIES LIMITED | British Virgin Islands | Luxembourg |
EDU CAPITAL INC. | British Virgin Islands | Luxembourg |
MIDWEST MARKETING LIMITED | British Virgin Islands | Luxembourg |
BROWNWOOD MARITIME INCORPORATED | British Virgin Islands | Luxembourg |
BECOT HOLDING S.A. | British Virgin Islands | Luxembourg |
ANTES PROMOTION LTD. | British Virgin Islands | Luxembourg |
ILKA INC. | British Virgin Islands | Luxembourg |
FIRLAND S.A. | British Virgin Islands | Luxembourg |
IGATA LTD. | British Virgin Islands | Luxembourg |
JEBAR S.A. | British Virgin Islands | Luxembourg |
AKO SECURITIES S.A. | British Virgin Islands | Luxembourg |
ELKFIELD MANAGEMENT INC. | Panama | Luxembourg |
CREST TEAM S.A. | British Virgin Islands | Luxembourg |
CHAMBERLAIN CAPITAL INC. | Panama | Luxembourg |
OBELISK HOLDINGS INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
INVESTUR S.A. | British Virgin Islands | Luxembourg |
INAC ADVANCE S.A. | British Virgin Islands | Luxembourg |
VALENTINE PROPERTY LTD. | British Virgin Islands | Luxembourg |
HANTRIS S.A. | British Virgin Islands | Luxembourg |
COGEE TRADING S.A. | British Virgin Islands | Luxembourg |
BROKAW INC. | British Virgin Islands | Luxembourg |
VANARIS S.A. | British Virgin Islands | Luxembourg |
HAKO CORP. | British Virgin Islands | Luxembourg |
BLUEPRINT CORP. | Panama | Luxembourg |
KENTO INC. | British Virgin Islands | Luxembourg |
GILBERN LTD. | Samoa | Luxembourg |
FERENCE SERVICES LTD. | British Virgin Islands | Luxembourg |
LG INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
NATOS INC. | British Virgin Islands | Luxembourg |
INTEG CORPORATION | British Virgin Islands | Luxembourg |
HAVILAND CONSULTING INC. | Panama | Luxembourg |
COSMOPOLITAN INVESTMENT SERVICES S.A. | British Virgin Islands | Luxembourg |
PLAZA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
KENDY S.A. | British Virgin Islands | Luxembourg |
USAMBA LTD. | British Virgin Islands | Luxembourg |
TAKO MARITINE LIMITED | British Virgin Islands | Luxembourg |
REBIATA INC. | British Virgin Islands | Luxembourg |
CARGAN CONSULTING S.A. | British Virgin Islands | Luxembourg |
IKG INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
LAUREEN LTD. | British Virgin Islands | Luxembourg |
TARBET MARINE CORP. | Panama | Luxembourg |
SERAMON LTD. | British Virgin Islands | Luxembourg |
UVAL S.A. | British Virgin Islands | Luxembourg |
VERLAND INVEST LTD. | British Virgin Islands | Luxembourg |
OXIN INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BLUE SKY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
KHASIO LIMITED | British Virgin Islands | Luxembourg |
PAN-OCEAN GLOBAL CORP. | British Virgin Islands | Luxembourg |
BHERIOS LTD. | British Virgin Islands | Luxembourg |
WILLOW LAND TRADING LIMITED | British Virgin Islands | Luxembourg |
QUARIUS CORP. | British Virgin Islands | Luxembourg |
Highgate Financial Ltd | British Virgin Islands | Luxembourg |
JEDDI INDUSTRIES INC. | British Virgin Islands | Luxembourg |
JOLLY GLOBAL CORP. | British Virgin Islands | Luxembourg |
GORDINO LIMITED | British Virgin Islands | Luxembourg |
ROSY CONSULTING CORP. | British Virgin Islands | Luxembourg |
STENTON CONSULTING S.A. | British Virgin Islands | Luxembourg |
AMANI PORTOFOLIOS S.A. | Panama | Luxembourg |
WILDWEST CORP. | Panama | Luxembourg |
OTIS EQUITIES LTD. | British Virgin Islands | Luxembourg |
LACHSA S.A. | British Virgin Islands | Luxembourg |
TOBOGGAN INVESTORS S.A. | British Virgin Islands | Luxembourg |
BELIER ASSETS S.A. | British Virgin Islands | Luxembourg |
LEOPARD FINANCE LTD. | British Virgin Islands | Luxembourg |
KRONWELL BUSINESS CORP. | Panama | Luxembourg |
C-MOBILE GROUP HOLDING LTD. | British Virgin Islands | Luxembourg |
MOSAIQUE PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
PLATINIUM TRADING LTD. | British Virgin Islands | Luxembourg |
FARLEN CONSULT S.A. | British Virgin Islands | Luxembourg |
JODO ENTREPRISE S.A. | British Virgin Islands | Luxembourg |
JULIAN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
LINNIGER & HOBART COMMUNICATIONS S.A. | British Virgin Islands | Luxembourg |
NOVATOR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
KARKASA S.A. | British Virgin Islands | Luxembourg |
VENEER COMMERCIAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
AKHANDA S.A. | Panama | Luxembourg |
ZORDAL CORP. | Panama | Luxembourg |
BANTROS S.A. | British Virgin Islands | Luxembourg |
MELBAN CONSULT S.A. | British Virgin Islands | Luxembourg |
Dyna Property International S.A. | Panama | Luxembourg |
DESMOND ALLIANCE LTD. | British Virgin Islands | Luxembourg |
BANTO 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