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 |
---|---|---|
STOXX INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
WENZEL CORP. | British Virgin Islands | Luxembourg |
HELGERSON CORP. | British Virgin Islands | Luxembourg |
TRAVELFIRE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
SOCIETE DE CONSEIL D'INVESTISSEMENTS INTERNATIONAUX(SCII) SA | British Virgin Islands | Luxembourg |
SECTOR INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
LANITA VENTURES LIMITED | British Virgin Islands | Luxembourg |
MOONWALK STYLE S.A. | Panama | Luxembourg |
EUROPEAN CONSULTING LTD. | British Virgin Islands | Luxembourg |
ZODIAC MANAGEMENT SHIPPING S.A. | Panama | Luxembourg |
EM ENTERPRISES LIMITED | British Virgin Islands | Luxembourg |
VM CAPITAL LTD. | British Virgin Islands | Luxembourg |
GIVENSHIRE LTD. | British Virgin Islands | Luxembourg |
PHATOS INVEST LTD. | British Virgin Islands | Luxembourg |
SUPERCHARGE INC. | Panama | Luxembourg |
ZISS LIMITED | British Virgin Islands | Luxembourg |
GRETNA INVESTORS S.A. | British Virgin Islands | Luxembourg |
IRVINE BUSINESS LTD. | British Virgin Islands | Luxembourg |
GINGER CONSULTING LTD. | British Virgin Islands | Luxembourg |
CELESTE GROUP LTD. | British Virgin Islands | Luxembourg |
SIROCCO CAPITAL HOLDING S.A. | British Virgin Islands | Luxembourg |
SELECT FINANCE LTD. | British Virgin Islands | Luxembourg |
JEROMY LTD. | British Virgin Islands | Luxembourg |
QUEST INVESTMENTS WORLD LTD. | British Virgin Islands | Luxembourg |
MANACO ALLIANCE S.A. | Panama | Luxembourg |
FAYETTEVILLE INVESTMENTS LTD | British Virgin Islands | Luxembourg |
LEKKO S.A. | British Virgin Islands | Luxembourg |
INTERNATIONAL FIRST CARE LTD. | British Virgin Islands | Luxembourg |
POSTGRADUATE LIMITED | British Virgin Islands | Luxembourg |
CEREZ CORP. | British Virgin Islands | Luxembourg |
NIVISION TRADING LTD. | British Virgin Islands | Luxembourg |
FIN IT SERVICES S.A. | British Virgin Islands | Luxembourg |
STONEWALL FUNDING CORP. | British Virgin Islands | Luxembourg |
NORDIC PHARMA INVESTMENT LTD. | British Virgin Islands | Luxembourg |
CARRERA GLOBAL INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
NIMTEC CORP. | British Virgin Islands | Luxembourg |
QUALES LTD. | British Virgin Islands | Luxembourg |
UNICORN SOLICITORS S.A. | British Virgin Islands | Luxembourg |
STELLA ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
JASEN S.A. | British Virgin Islands | Luxembourg |
CYRUS CAPITAL LTD. | British Virgin Islands | Luxembourg |
WELDON COMPANY LIMITED | British Virgin Islands | Luxembourg |
AMARELL REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
TRIUMPH EQUITIES LTD. | British Virgin Islands | Luxembourg |
ACE INVEST LTD. | British Virgin Islands | Luxembourg |
MARINE CHOICE LIMITED | British Virgin Islands | Luxembourg |
FREEZING POINT CORP. | Panama | Luxembourg |
RUBAN INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Luxembourg |
HOLLIS INDUSTRIES INC. | Panama | Luxembourg |
THE 417 CORPORATION | Panama | Luxembourg |
ELCO HOLDING INC. | British Virgin Islands | Luxembourg |
AMBROSIA GROUP HOLDING S.A. | British Virgin Islands | Luxembourg |
HARDGRAVE TRADING AND FINANCE LTD. | British Virgin Islands | Luxembourg |
TWILIGHT CONSULTING S.A. | Panama | Luxembourg |
APPLE MANAGEMENT SERVICES INC. | Panama | Luxembourg |
MERLINO S.A. | British Virgin Islands | Luxembourg |
KETTMAN PORTFOLIO INC. | British Virgin Islands | Luxembourg |
B&M CONSTRUCTION S.A. | British Virgin Islands | Luxembourg |
BERLINETTA TEAM S.A. | Panama | Luxembourg |
REIGATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MOREHEAD INCORPORATED | British Virgin Islands | Luxembourg |
TALMOND GROUP S.A. | British Virgin Islands | Luxembourg |
VENTOS PRODUCTS S.A. | British Virgin Islands | Luxembourg |
SELCO FINANCE LTD. | British Virgin Islands | Luxembourg |
KRULL CAPITAL S.A. | Panama | Luxembourg |
BLUE SKY TRANSPORT INC. | British Virgin Islands | Luxembourg |
BALKAN INVESTMENT ASSETS LTD. | British Virgin Islands | Luxembourg |
FAITH TASTE LIMITED | British Virgin Islands | Luxembourg |
OPA STH LTD. | British Virgin Islands | Luxembourg |
TESTAMENT HOLDING LTD. | British Virgin Islands | Luxembourg |
ICON INVEST S.A. | British Virgin Islands | Luxembourg |
PAKTOLOS LTD. | British Virgin Islands | Luxembourg |
SIGMA INVESTORS LTD. | British Virgin Islands | Luxembourg |
PHYTO PHARMA INC. | British Virgin Islands | Luxembourg |
POLAR CONSULTING SERVICES LIMITED | British Virgin Islands | Luxembourg |
ROVEX TRADING LTD. | British Virgin Islands | Luxembourg |
CROFIELD GLOBAL S.A. | British Virgin Islands | Luxembourg |
AURORA CONTINENTAL LTD. | British Virgin Islands | Luxembourg |
KALDEC EQUITIES INC. | British Virgin Islands | Luxembourg |
EUROPEAN TELECOM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
RED GROVES GROUP INC. | Panama | Luxembourg |
LESTERFIELD S.A. | British Virgin Islands | Luxembourg |
LAIDLAW & RUTHERFORD LTD. | British Virgin Islands | Luxembourg |
PERSSON FINANCE CORPORATION | British Virgin Islands | Luxembourg |
EVANDER REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
HILBROOK & PARTNER LTD. | British Virgin Islands | Luxembourg |
PORTBEAGLE COMPANY INC. | Panama | Luxembourg |
CABLE ALLIANCE GROUP S.A. | Panama | Luxembourg |
FLAMSTEAD LIMITED | British Virgin Islands | Luxembourg |
INDUSTRIAL INVESTORS MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
NELLY S.A. | British Virgin Islands | Luxembourg |
FINANCIERE ASPEN LTD | British Virgin Islands | Luxembourg |
BRELL S.A. | British Virgin Islands | Luxembourg |
DINTER INC. | British Virgin Islands | Luxembourg |
STONE & CIE LIMITED | British Virgin Islands | Luxembourg |
ALTERNATIVE LEADERS ITALY S.A. | British Virgin Islands | Luxembourg |
ELO ASSETS S.A. | British Virgin Islands | Luxembourg |
CANNINGS LIMITED | British Virgin Islands | Luxembourg |
SAMSON GLOBAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
BELSHIRE 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