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 |
---|---|---|
VANARIS S.A. | British Virgin Islands | Luxembourg |
HAKO CORP. | British Virgin Islands | Luxembourg |
KENTO INC. | British Virgin Islands | Luxembourg |
FERENCE SERVICES LTD. | British Virgin Islands | Luxembourg |
LG INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
NATOS INC. | British Virgin Islands | Luxembourg |
INTEG CORPORATION | British Virgin Islands | Luxembourg |
COSMOPOLITAN INVESTMENT SERVICES S.A. | British Virgin Islands | Luxembourg |
PLAZA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
KENDY S.A. | British Virgin Islands | Luxembourg |
USAMBA LTD. | British Virgin Islands | Luxembourg |
TAKO MARITINE LIMITED | British Virgin Islands | Luxembourg |
REBIATA INC. | British Virgin Islands | Luxembourg |
CARGAN CONSULTING S.A. | British Virgin Islands | Luxembourg |
IKG INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
LAUREEN LTD. | British Virgin Islands | Luxembourg |
SERAMON LTD. | British Virgin Islands | Luxembourg |
UVAL S.A. | British Virgin Islands | Luxembourg |
VERLAND INVEST LTD. | British Virgin Islands | Luxembourg |
OXIN INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BLUE SKY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
KHASIO LIMITED | British Virgin Islands | Luxembourg |
PAN-OCEAN GLOBAL CORP. | British Virgin Islands | Luxembourg |
BHERIOS LTD. | British Virgin Islands | Luxembourg |
WILLOW LAND TRADING LIMITED | British Virgin Islands | Luxembourg |
QUARIUS CORP. | British Virgin Islands | Luxembourg |
Highgate Financial Ltd | British Virgin Islands | Luxembourg |
JEDDI INDUSTRIES INC. | British Virgin Islands | Luxembourg |
JOLLY GLOBAL CORP. | British Virgin Islands | Luxembourg |
GORDINO LIMITED | British Virgin Islands | Luxembourg |
ROSY CONSULTING CORP. | British Virgin Islands | Luxembourg |
STENTON CONSULTING S.A. | British Virgin Islands | Luxembourg |
OTIS EQUITIES LTD. | British Virgin Islands | Luxembourg |
LACHSA S.A. | British Virgin Islands | Luxembourg |
TOBOGGAN INVESTORS S.A. | British Virgin Islands | Luxembourg |
BELIER ASSETS S.A. | British Virgin Islands | Luxembourg |
LEOPARD FINANCE LTD. | British Virgin Islands | Luxembourg |
C-MOBILE GROUP HOLDING LTD. | British Virgin Islands | Luxembourg |
MOSAIQUE PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
PLATINIUM TRADING LTD. | British Virgin Islands | Luxembourg |
FARLEN CONSULT S.A. | British Virgin Islands | Luxembourg |
JODO ENTREPRISE S.A. | British Virgin Islands | Luxembourg |
JULIAN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
LINNIGER & HOBART COMMUNICATIONS S.A. | British Virgin Islands | Luxembourg |
NOVATOR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
KARKASA S.A. | British Virgin Islands | Luxembourg |
VENEER COMMERCIAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
BANTROS S.A. | British Virgin Islands | Luxembourg |
MELBAN CONSULT S.A. | British Virgin Islands | Luxembourg |
DESMOND ALLIANCE LTD. | British Virgin Islands | Luxembourg |
BANTO S.A. | British Virgin Islands | Luxembourg |
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 |
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 |
ASWAN MARITIME S.A. | British Virgin Islands | Luxembourg |
MANIZALES S.A. | British Virgin Islands | 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 |
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 |
BAY TOWN TRADING INC. | British Virgin Islands | 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 |
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