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 |
---|---|---|
RIVAGE INVEST S.A. | British Virgin Islands | Luxembourg |
KAMHNIT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
DAXIAN MARKETING S.A. | British Virgin Islands | Luxembourg |
KAVARIS S.A. | British Virgin Islands | Luxembourg |
CREMONY S.A. | British Virgin Islands | Luxembourg |
TARIS LIMITED | British Virgin Islands | Luxembourg |
DELENGER & CIE LIMITED | British Virgin Islands | Luxembourg |
AMFORT INC. | British Virgin Islands | Luxembourg |
ALTINVEST ENTERPRISES INC. | Panama | Luxembourg |
ALCOM TEAM S.A. | Panama | Luxembourg |
DARWIN YACHTING CORP. | British Virgin Islands | Luxembourg |
EXCELLENTCOM LTD. | British Virgin Islands | Luxembourg |
LAMFORT INC. | British Virgin Islands | Luxembourg |
MALAMUT INC. | British Virgin Islands | Luxembourg |
UNITED BRANDS LIMITED | British Virgin Islands | Luxembourg |
NANTRIS LTD. | British Virgin Islands | Luxembourg |
I-M HAPPY S.A. | British Virgin Islands | Luxembourg |
ANASTASEA SHIPPING LTD. | British Virgin Islands | Luxembourg |
POLL EQUITIES S.A. | British Virgin Islands | Luxembourg |
SOUTHPOLE INC. | British Virgin Islands | Luxembourg |
DeVar Ventures LTD. | British Virgin Islands | Luxembourg |
PENWOOD INTERNATIONAL FINANCE LTD. | British Virgin Islands | Luxembourg |
PELEE S.A. | British Virgin Islands | Luxembourg |
BENITEC S.A. | British Virgin Islands | Luxembourg |
ANDINVEST INC. | Panama | Luxembourg |
ASWAN MARITIME S.A. | British Virgin Islands | Luxembourg |
MANIZALES S.A. | British Virgin Islands | Luxembourg |
BEGGARS BANQUET CORPORATION | Panama | Luxembourg |
AVANTO S.A. | British Virgin Islands | Luxembourg |
CAP CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
PATHRAS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
KAMARO INDUSTRIES S.A. | British Virgin Islands | Luxembourg |
WINONA PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
FENTO PRIVATE INVEST INC. | British Virgin Islands | Luxembourg |
TELOS DIRECT SERVICES LIMITED | British Virgin Islands | Luxembourg |
CEMASCO LOGISTIC S.A. | British Virgin Islands | Luxembourg |
MORLAND ASSETS INC. | British Virgin Islands | Luxembourg |
WINGATE PROMOTION LIMITED | British Virgin Islands | Luxembourg |
BANDEROS ESTATE LTD. | British Virgin Islands | Luxembourg |
SUPER VIP S.A. | Panama | Luxembourg |
NEOX TRADING CORP. | Panama | Luxembourg |
EFLECTA LIMITED | British Virgin Islands | Luxembourg |
BAILEY FINANCIAL SERVICES LTD. | British Virgin Islands | Luxembourg |
ILIAD HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
GOLVIS INC. | British Virgin Islands | Luxembourg |
HESTER CORP. | British Virgin Islands | Luxembourg |
SELLERS COMPANY LIMITED | British Virgin Islands | Luxembourg |
SALCOM ESTATE LTD. | British Virgin Islands | Luxembourg |
LABOND ESTATE S.A. | British Virgin Islands | Luxembourg |
SUPERIOR WAY LIMITED | Hong Kong | Luxembourg |
BAY TOWN TRADING INC. | British Virgin Islands | Luxembourg |
PARKER & HUNTER SECURITIES INC. | Panama | Luxembourg |
COSEN LIMITED | Hong Kong | Luxembourg |
LCG Services S.A. | British Virgin Islands | Luxembourg |
PRODO TELECOM INVESTMENT INC. | British Virgin Islands | Luxembourg |
CAESAR TRADING S.A. | British Virgin Islands | Luxembourg |
PANDURANGA LTD. | British Virgin Islands | Luxembourg |
KALADIM INC. | British Virgin Islands | Luxembourg |
MALVERN CONSULTING EQUITIES INC. | British Virgin Islands | Luxembourg |
C-Data Services Ltd. | British Virgin Islands | Luxembourg |
JCB CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
CARBON RESEARCH INC. | British Virgin Islands | Luxembourg |
ORLY CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
SAPENTIA TRADING S.A. | Panama | Luxembourg |
DORSTINGS S.A. | Panama | Luxembourg |
PONDALE PROMOTION S.A. | Panama | Luxembourg |
MARINO CONSULTANT S. A. | Panama | Luxembourg |
SIBERSTAR LIMITED | British Virgin Islands | Luxembourg |
ZILON EDUTAINMENT LIMITED | British Virgin Islands | Luxembourg |
FINO ASSETS S.A. | British Virgin Islands | Luxembourg |
FENNEC BUSINESS CORP. | British Virgin Islands | Luxembourg |
INTERNATIONAL GRAPHIC & PRINT BROKERS INC. | Panama | Luxembourg |
ART OF GOLD LTD. | British Virgin Islands | Luxembourg |
WORLDWIDE ASSETS ACQUISITION AND MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
GLORY SECURITIES INC. | British Virgin Islands | Luxembourg |
LOGAN DEVELOPMENT CORP. | British Virgin Islands | Luxembourg |
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
HORIZON CAPITAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
SBOX LTD. | British Virgin Islands | Luxembourg |
HAMDIR LTD. | British Virgin Islands | Luxembourg |
TIERRA VERDE INC. | British Virgin Islands | Luxembourg |
VOLGA REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
BOND & NADER LIMITED S.A. | Panama | Luxembourg |
TIJUANA INC. | British Virgin Islands | Luxembourg |
KARISMA ENTERTAINMENT LTD. | British Virgin Islands | Luxembourg |
PETRINA PROPERTIES INC. | British Virgin Islands | Luxembourg |
WINTRIS INC. | British Virgin Islands | Luxembourg |
ERGON DEVELOPMENTS INC. | Panama | Luxembourg |
SHETLAND PROMOTIONS S.A. | Panama | Luxembourg |
LEXCOM STAR LTD. | British Virgin Islands | Luxembourg |
INTERNATIONALE FINANCE DE COURTAGE LTD. | British Virgin Islands | Luxembourg |
CROW ISLAND PROPERTIES S.A. | British Virgin Islands | Luxembourg |
EIFFEL MARITIME LTD. | British Virgin Islands | Luxembourg |
CAPRI COMMERCIAL INCORPORATED | British Virgin Islands | Luxembourg |
SUNQUIST PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
ROVIS ASSETS LTD. | British Virgin Islands | Luxembourg |
KANOS COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
LICOT & CIE. S.A. | British Virgin Islands | Luxembourg |
GABANNA CONSULTANTS INC. | British Virgin Islands | Luxembourg |
RAINBOW INVESTMENTS GLOBAL 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