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 |
---|---|---|
GAUDY INVEST LIMITED | British Virgin Islands | Luxembourg |
ASTRION EQUITIES INC. | British Virgin Islands | Luxembourg |
NELCO GLOBAL LTD. | British Virgin Islands | Luxembourg |
PALMERSTON ASSOCIATES INC. | British Virgin Islands | Luxembourg |
ART TEC HOLDINGS S.A. | Panama | Luxembourg |
FIVE STARS CORPORATE LTD. | British Virgin Islands | Luxembourg |
TOSCANI CORP. | Panama | Luxembourg |
HAYWARD CONSULTING LTD. | British Virgin Islands | Luxembourg |
UBRIS INC. | British Virgin Islands | Luxembourg |
MORIENTES ESTATE LTD. | British Virgin Islands | Luxembourg |
KEATON INDUSTRIES CORP. | British Virgin Islands | Luxembourg |
STRALIA INC. | Panama | Luxembourg |
GENTHO PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
WHITMAN & CIE. CORP. | British Virgin Islands | Luxembourg |
BORR CORP. | British Virgin Islands | Luxembourg |
TRIAMA HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
WONDERBAY ASSOCIATES INC. | British Virgin Islands | Luxembourg |
FRAGTFLUG LTD. | British Virgin Islands | Luxembourg |
BEAUTEMPS PARTNERS INC. | British Virgin Islands | Luxembourg |
ZAGATO S.A. | British Virgin Islands | Luxembourg |
WHITE EAGLE TRADING LTD. | British Virgin Islands | Luxembourg |
ACERA MANAGEMENT INC. | Panama | Luxembourg |
NEW HYPE TECHNOLOGIES LTD. | British Virgin Islands | Luxembourg |
KATLA INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
WERDO FINANCIAL LIMITED | British Virgin Islands | Luxembourg |
RAYWOOD S.A. | British Virgin Islands | Luxembourg |
Nouera S.A. | Panama | Luxembourg |
ZORGIS LIMITED | British Virgin Islands | Luxembourg |
FRISKO MARITIME LIMITED | British Virgin Islands | Luxembourg |
INDIANA CAPITAL LIMITED | British Virgin Islands | Luxembourg |
LYRICS INVEST SERVICES INC. | British Virgin Islands | Luxembourg |
VALHAMAR GROUP LIMITED | British Virgin Islands | Luxembourg |
SALAR INC. | British Virgin Islands | Luxembourg |
LINVESCO ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
TEAM PROMOTION CORP. | Panama | Luxembourg |
GREAT SOUTHERN LTD. | British Virgin Islands | Luxembourg |
ANFORT CAPITAL S.A. | British Virgin Islands | Luxembourg |
NORMAN AGENCIES LTD. | British Virgin Islands | Luxembourg |
TRONCO INVEST S.A. | British Virgin Islands | Luxembourg |
RIVA S.A. | British Virgin Islands | Luxembourg |
VILLAREAL PORTFOLIO INC. | Panama | Luxembourg |
ENDROS CAPITAL S.A. | British Virgin Islands | Luxembourg |
JUNTEX TRADING S.A. | Panama | Luxembourg |
HUNTINGTON ASSOCIATES LTD. | British Virgin Islands | Luxembourg |
GIVENSHIRE EQUITIES LTD. | British Virgin Islands | Luxembourg |
DATEX GROUP S.A. | Panama | Luxembourg |
DALCAM BUSINESS LTD. | British Virgin Islands | Luxembourg |
STONESEA CORP. | Panama | Luxembourg |
EVANTO S.A. | British Virgin Islands | Luxembourg |
LOTUS PROPRIETARY LTD. | British Virgin Islands | Luxembourg |
TURANGO LTD. | British Virgin Islands | Luxembourg |
JULISSA LIMITED | British Virgin Islands | Luxembourg |
SUNNIGAN INC. | British Virgin Islands | Luxembourg |
LUTTER INC. | British Virgin Islands | Luxembourg |
DAVIDSON GLOBAL HOLDING S.A. | British Virgin Islands | Luxembourg |
CARNIC HOLDING LTD | British Virgin Islands | Luxembourg |
HEST CORPORATION OVERSEAS LTD. | British Virgin Islands | Luxembourg |
OCEANVIEW REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
SARKALIA S.A. | Panama | Luxembourg |
DIALOG GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
BYZANTINE ALLIANCE S.A. | British Virgin Islands | Luxembourg |
ADELAIDE UNIVERSAL S.A. | British Virgin Islands | Luxembourg |
GALESA LTD. | British Virgin Islands | Luxembourg |
GALANA LIMITED | British Virgin Islands | Luxembourg |
SILVIA GLOBAL HOLDINGS S.A. | British Virgin Islands | Luxembourg |
VALENTINO TECHNOLOGIES INC. | British Virgin Islands | Luxembourg |
NEILL & PARTNER LIMITED | British Virgin Islands | Luxembourg |
FONTEC LIMITED | British Virgin Islands | Luxembourg |
ROMEO AND JULIET UK LIMITED | British Virgin Islands | Luxembourg |
IPMAY MC LTD. | British Virgin Islands | Luxembourg |
OPALA GROUP LIMITED | British Virgin Islands | Luxembourg |
LAGO MARITIME S.A. | British Virgin Islands | Luxembourg |
BEETEEBEE LTD. | British Virgin Islands | Luxembourg |
PREMIUM DRINKS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
PACO PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
INFLIGHT PROMOTION CORP. | British Virgin Islands | Luxembourg |
JOSLIN OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
IFTON CORP. | British Virgin Islands | Luxembourg |
BAILOR LTD. | British Virgin Islands | Luxembourg |
ALEGRO S.A. | British Virgin Islands | Luxembourg |
MARCOR LIMITED | British Virgin Islands | Luxembourg |
FISCO CORP. | British Virgin Islands | Luxembourg |
FORINGER CORP. | British Virgin Islands | Luxembourg |
FARAH HOLDING S.A. | British Virgin Islands | Luxembourg |
TICOBAY S.A. | British Virgin Islands | Luxembourg |
GRAND ISLAND ESTATE S.A. | British Virgin Islands | Luxembourg |
PENNINGS EQUITIES INC. | British Virgin Islands | Luxembourg |
NEROWIN LIMITED | British Virgin Islands | Luxembourg |
ABEL ASSETS S.A. | British Virgin Islands | Luxembourg |
ABCOT INVEST S.A. | British Virgin Islands | Luxembourg |
GRINDLEY RESEARCH INC. | Panama | Luxembourg |
ILCOM INC. | British Virgin Islands | Luxembourg |
YESS S.A. | Panama | Luxembourg |
STONELAND PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
SOLAIRE S.A. | British Virgin Islands | Luxembourg |
CONSTANCE OVERSEAS INC. | Panama | Luxembourg |
WELCO PROMOTIONS LIMITED | British Virgin Islands | Luxembourg |
FUN INVEST S.A. | British Virgin Islands | Luxembourg |
PANTERO VENTURE CORP. | British Virgin Islands | Luxembourg |
VARDEN FINANCE CORPORATION | 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