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 |
---|---|---|
GOALSIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg |
EXETER FINANCE LTD. | British Virgin Islands | Luxembourg |
DEWITA INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
LODESTAR MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
MALLORY PROPERTIES LTD. | British Virgin Islands | Luxembourg |
BACKVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
VEREIN INCORPORATED | British Virgin Islands | Luxembourg |
CAPMAN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
SOFRAPEX INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
H.S.S. INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
BAXTER TRADING LTD. | British Virgin Islands | Luxembourg |
DEREHAM LIMITED | British Virgin Islands | Luxembourg |
DELPAC PROPERTIES INC. | British Virgin Islands | Luxembourg |
AMARANTE FINANCIAL S.A. | British Virgin Islands | Luxembourg |
LETUS MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
HYNES TRADING S.A. | British Virgin Islands | Luxembourg |
HILGER INC. | British Virgin Islands | Luxembourg |
MPCO LTD. | British Virgin Islands | Luxembourg |
I-Q INVEST S.A. | British Virgin Islands | Luxembourg |
SBIC INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
CLIMAX FINANCE LTD. | British Virgin Islands | Luxembourg |
APEXSIDE TRADING LTD. | British Virgin Islands | Luxembourg |
MAJOR CAPITAL RESOURCES LTD. | British Virgin Islands | Luxembourg |
SPIRIT HOLDINGS S.A. | British Virgin Islands | Luxembourg |
USIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg |
ANLABY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
BEST INVEST SYSTEMS LTD. | British Virgin Islands | Luxembourg |
NIMAX FINANCIAL S.A. | British Virgin Islands | Luxembourg |
FOSTERVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
PILOT INVESTORS LTD. | British Virgin Islands | Luxembourg |
PESSINA FINANCE LIMITED | British Virgin Islands | Luxembourg |
SENESCHAL INVESTMENTS INC. | British Virgin Islands | Luxembourg |
JAMAR MINERALS LTD. | British Virgin Islands | Luxembourg |
OLLYS LTD. | British Virgin Islands | Luxembourg |
MULTINVEST, INC. | British Virgin Islands | Luxembourg |
SUCCESS GROUP TRADING LIMITED | British Virgin Islands | Luxembourg |
LECROS INVEST INC. | British Virgin Islands | Luxembourg |
MARVEL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
DELVATIS S.A. | British Virgin Islands | Luxembourg |
SEABIRD MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
SEABIRD PRIVATE COMPANY LTD. | British Virgin Islands | Luxembourg |
MIDECO CONSULTING LTD. | British Virgin Islands | Luxembourg |
HEATHER W WORLDWIDE LIMITED | British Virgin Islands | Luxembourg |
MAINRIVER CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
KENSAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
COPPER STATUE CORPORATION | British Virgin Islands | Luxembourg |
PIMCO INVESTMENTS INC. | British Virgin Islands | Luxembourg |
ADMIRAL OCEAN SHIPPING LTD. | British Virgin Islands | Luxembourg |
PENLIGHT CORPORATION INC. | British Virgin Islands | Luxembourg |
ODFJELL OVERSEAS INC. | British Virgin Islands | Luxembourg |
AXUS FINANCIAL LTD. | British Virgin Islands | Luxembourg |
DAFARELL INC. | British Virgin Islands | Luxembourg |
INTERCORP INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
SOCFIN CORPORATION | British Virgin Islands | Luxembourg |
LIONHEART FUND LIMITED | British Virgin Islands | Luxembourg |
S.E.F.E. OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
EWER ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
SPEARMINT ENTERPRISES INC. | British Virgin Islands | Luxembourg |
COMPROP INTERNATIONAL GROUP S.A. | British Virgin Islands | Luxembourg |
GATESWAY COMPANY S.A. | British Virgin Islands | Luxembourg |
NASALA COMPANY LIMITED | British Virgin Islands | Luxembourg |
OXFORD RESEARCH AND CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
LOTHAR OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
SONATA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
DOWNER DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
NOAH TRADING LTD. | British Virgin Islands | Luxembourg |
CANDEECE S.A. | British Virgin Islands | Luxembourg |
VERATEL ASSOCIATES INC. | British Virgin Islands | Luxembourg |
DERIVATIVE INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg |
DAIM REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
PARGO INC. | British Virgin Islands | Luxembourg |
MARCEAU CORPORATION INC. | British Virgin Islands | Luxembourg |
TALLFELT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
NYLVA FINANCE S.A. | British Virgin Islands | Luxembourg |
OTEC INVESTMENTS CORP. | British Virgin Islands | Luxembourg |
RUETTE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
GOLABATUN LIMITED | British Virgin Islands | Luxembourg |
EUROPE COMMUNICATIONS LTD. | British Virgin Islands | Luxembourg |
AKIRE INCORPORATED | British Virgin Islands | Luxembourg |
CREA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
FAIRFIELD CONSULTANT S.A. | British Virgin Islands | Luxembourg |
WATERSIDE FINANCIAL LTD. | British Virgin Islands | Luxembourg |
INFINITY PROPERTIES LTD. | British Virgin Islands | Luxembourg |
SEK, STUDIO ENTERTAINMENT OF K. LTD. | British Virgin Islands | Luxembourg |
MARIPOSA (INTL) LTD. | British Virgin Islands | Luxembourg |
GAVEL FINANCE LTD. | British Virgin Islands | Luxembourg |
SHETLAND CONSULTANTS INC. | British Virgin Islands | Luxembourg |
GLOBAL ATIC INC. | British Virgin Islands | Luxembourg |
OMNI PROPERTIES LTD. | British Virgin Islands | Luxembourg |
DAYMONT INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
EAGLE & CIE S.A. | British Virgin Islands | Luxembourg |
GEMSTONE FINANCE S.A. | British Virgin Islands | Luxembourg |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg |
REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg |
HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
DYGRAT LIMITED | British Virgin Islands | Luxembourg |
DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg |
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg |
NOIRMONT PROPERTIES 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