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 |
---|---|---|
DVC Co-Investment Ltd | British Virgin Islands | Luxembourg |
LIBERO MANAGEMENT INC. | British Virgin Islands | Luxembourg |
ROMARINETTE INC. | British Virgin Islands | Luxembourg |
ORION INVESTMENT GLOBAL LTD | British Virgin Islands | Luxembourg |
BYERS GREEN INC. | British Virgin Islands | Luxembourg |
Fides International Services Limited | British Virgin Islands | Luxembourg |
IKG PROPERTY LTD. | British Virgin Islands | Luxembourg |
EFFICACE EQUITIES S.A. | Panama | Luxembourg |
HAYWARD EQUITIES CORPORATION | British Virgin Islands | Luxembourg |
GIBOM TRADING S.A. | British Virgin Islands | Luxembourg |
Naga Fires Corporation | British Virgin Islands | Luxembourg |
Seguro Invest Ltd. | British Virgin Islands | Luxembourg |
ROFENDALE S.A. | British Virgin Islands | Luxembourg |
ADA RESOURCES S.A. | British Virgin Islands | Luxembourg |
LEILA CAPITAL LIMITED | British Virgin Islands | Luxembourg |
IKG HOLDING LTD. | British Virgin Islands | Luxembourg |
RHOSDALE S.A. | British Virgin Islands | Luxembourg |
MENTORE INC. | British Virgin Islands | Luxembourg |
DRAZAN CONSULTING S.A. | British Virgin Islands | Luxembourg |
Alcor Ventures Ltd | British Virgin Islands | Luxembourg |
DESYA LIMITED | British Virgin Islands | Luxembourg |
RIDDING TRADING INC. | British Virgin Islands | Luxembourg |
SELESTE CORP. | British Virgin Islands | Luxembourg |
Quatron Global Inc. | Panama | Luxembourg |
Eastone Business Limited | British Virgin Islands | Luxembourg |
DVC Investment Ltd | British Virgin Islands | Luxembourg |
IKG SECURITY LTD. | British Virgin Islands | Luxembourg |
AGNETA LIMITED | British Virgin Islands | Luxembourg |
OKORIE LIMITED | British Virgin Islands | Luxembourg |
P.L.M.-PEC LTD. | British Virgin Islands | Luxembourg |
CROXDALE CONSULTING INC. | British Virgin Islands | Luxembourg |
ANDSELL S.A. | British Virgin Islands | Luxembourg |
MARGATE DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
ANGELETTA CORP. | British Virgin Islands | Luxembourg |
MARA ESTATE INC. | British Virgin Islands | Luxembourg |
AFRODILLE S.A. | British Virgin Islands | Luxembourg |
ADAIRA S.A. | British Virgin Islands | Luxembourg |
IRVINE PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
ALIPHA GLOBAL INC. | British Virgin Islands | Luxembourg |
ADORA MANAGEMENT INC. | British Virgin Islands | Luxembourg |
CEREZO INVESTMENTS INC. | British Virgin Islands | Luxembourg |
Wunder Welle Ltd | British Virgin Islands | Luxembourg |
TAUTON TRADING INC. | British Virgin Islands | Luxembourg |
SECRONDA INC. | British Virgin Islands | Luxembourg |
ENERGITA S.A | British Virgin Islands | Luxembourg |
Equal Overseas Consulting Ltd | British Virgin Islands | Luxembourg |
SNOWLAKE S.A. | Panama | Luxembourg |
DOCKROSE S.A. | British Virgin Islands | Luxembourg |
Ashmore Worldwide Limited | British Virgin Islands | Luxembourg |
FORTUBE CONSULTING INC. | Panama | Luxembourg |
BALDRIDGE S.A. | British Virgin Islands | Luxembourg |
FUSILON S.A. | British Virgin Islands | Luxembourg |
STERLING ADVISORS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
ROSSANO HOLDINGS CORP. | British Virgin Islands | Luxembourg |
MAINLAND PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
ELBA CONSULTING S.A. | British Virgin Islands | Luxembourg |
UMBELINA S.A. | British Virgin Islands | Luxembourg |
ALLEGRANI S.A. | British Virgin Islands | Luxembourg |
CORNSAY CONSULTING S.A. | British Virgin Islands | Luxembourg |
HARWELL ASSETS CORP. | British Virgin Islands | Luxembourg |
VA VA VROUM LTD. | British Virgin Islands | Luxembourg |
DAVENPORT HOLDINGS DEVELOPMENT LIMITED | British Virgin Islands | Luxembourg |
GAIFHGIN PROPERTIES INC. | Panama | Luxembourg |
ARPETO S.A. | Panama | Luxembourg |
TRIPLE ENERGY INC. | Panama | Luxembourg |
EASY TIGER S.A. | British Virgin Islands | Luxembourg |
ESPE VENTURES LTD. | British Virgin Islands | Luxembourg |
IKG TRADING LTD. | British Virgin Islands | Luxembourg |
Retter Services S.A. | British Virgin Islands | Luxembourg |
AMOG PARTNERS LTD | British Virgin Islands | Luxembourg |
GRIFFEN HOLDINGS CORP. | British Virgin Islands | Luxembourg |
PAN OXFORD S.A. | Panama | Luxembourg |
ONDATRA CONSULTING CORP. | Panama | Luxembourg |
GAIRLOCK ENTERPRISES, INC. | Panama | Luxembourg |
Ferline Holding Partners S.A. | British Virgin Islands | Luxembourg |
ROYDEN HOLDING EQUITIES CORP | British Virgin Islands | Luxembourg |
CLARIS CONSULTING CORP. | Panama | Luxembourg |
SWISSLUX S.A. | Panama | Luxembourg |
FEED LTD. CORP. | Panama | Luxembourg |
TRIBU MANAGEMENT LTD | British Virgin Islands | Luxembourg |
KILBURN MANAGEMENT INC. | Panama | Luxembourg |
PRAS INVESTMENTS LTD. S.A. | Panama | Luxembourg |
POMMANTE S.A. | Panama | Luxembourg |
RIENNE S.A. | Panama | Luxembourg |
KENNEDIA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
RICHMOND ASSETS, CORP. | Panama | Luxembourg |
SHERAX INVESTMENTS S.A. | Panama | Luxembourg |
REDFERN ASSOCIATES INC. | Panama | Luxembourg |
FERNHALL PROPERTIES S.A. | Panama | Luxembourg |
GOLDEN TREE CAPITAL INC. | Panama | Luxembourg |
ARTISTISSIMO CORP. | Panama | Luxembourg |
GLOUCESTER DEVELOPMENT INC. | Panama | Luxembourg |
ORCHARD WORLD INC. | Panama | Luxembourg |
WHITLEY OVERSEAS, INC. | Panama | Luxembourg |
ZEBRA CAPITAL GROUP LTD. | British Virgin Islands | Luxembourg |
PENSHURST MARINE HOLDINGS INC. | Panama | Luxembourg |
SALEM HOLDING INC. | Panama | Luxembourg |
NIARGO CORP. | Panama | Luxembourg |
SWINTON CONSULTING S.A. | Panama | Luxembourg |
LUCHY TRADING S.A. | Panama | 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