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 |
---|---|---|
STONELAND PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
SOLAIRE S.A. | British Virgin Islands | Luxembourg |
WELCO PROMOTIONS LIMITED | British Virgin Islands | Luxembourg |
FUN INVEST S.A. | British Virgin Islands | Luxembourg |
PANTERO VENTURE CORP. | British Virgin Islands | Luxembourg |
GILLIGAN COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
OSCO HOLDINGS LTD. | British Virgin Islands | Luxembourg |
GORDY FINANCE GROUP S.A. | British Virgin Islands | Luxembourg |
SILVER CAPITAL FINANCE S.A. | British Virgin Islands | Luxembourg |
IDUNA STAR LTD. | British Virgin Islands | Luxembourg |
MAREN SOLICITORS INC. | British Virgin Islands | Luxembourg |
FASOLD S.A. | British Virgin Islands | Luxembourg |
CALAND CONSULTING LIMITED | British Virgin Islands | Luxembourg |
JOHNSON AGENCIES LTD. | British Virgin Islands | Luxembourg |
GEKO HOLDING LTD. | British Virgin Islands | Luxembourg |
B.F. WORLDWIDE CORP. | British Virgin Islands | Luxembourg |
ROSBERG HOLDING LTD. | British Virgin Islands | Luxembourg |
IOWA SERVICES S.A. | British Virgin Islands | Luxembourg |
LIMELIGHT SECURITIES S.A. | British Virgin Islands | Luxembourg |
CLOVER INTERNATIONAL GROUP S.A. | British Virgin Islands | Luxembourg |
PROFILE FINANCIAL LIMITED | British Virgin Islands | Luxembourg |
THOR ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
VBOC LTD. | British Virgin Islands | Luxembourg |
OAKLANE INVEST CORP. | British Virgin Islands | Luxembourg |
VANTORIS LIMITED | British Virgin Islands | Luxembourg |
ZOOMZONE PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
PARKLANE UNIVERSAL S.A. | British Virgin Islands | Luxembourg |
DADE FINANCE S.A. | British Virgin Islands | Luxembourg |
ULBRIGHT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
ANDRIS SHIPPING S.A. | British Virgin Islands | Luxembourg |
GEFION INC. | British Virgin Islands | Luxembourg |
PATRIMONIUM S.A. | British Virgin Islands | Luxembourg |
GAVROCHE EQUITIES S.A. | British Virgin Islands | Luxembourg |
LEWITT S.A. | British Virgin Islands | Luxembourg |
WALBERAN LIMITED | British Virgin Islands | Luxembourg |
PHILLIP INVEST LIMITED | British Virgin Islands | Luxembourg |
BANGOR TRADING CORPORATION | British Virgin Islands | Luxembourg |
ASER EQUITIES LTD. | British Virgin Islands | Luxembourg |
FILO EQUITIES LTD. | British Virgin Islands | Luxembourg |
TRUVOT S.A. | British Virgin Islands | Luxembourg |
SAP CONSULTING LTD. | British Virgin Islands | Luxembourg |
RALFORD CORP. | British Virgin Islands | Luxembourg |
KILT INT'L S.A. | British Virgin Islands | Luxembourg |
CRAWFORD COUNSELORS LTD. | British Virgin Islands | Luxembourg |
BRASCO MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
TOPAZ EQUITIES LTD. | British Virgin Islands | Luxembourg |
PRO-INVEST PARTNERS CORP. | British Virgin Islands | Luxembourg |
MEDINUS HOLDINGS S.A. | British Virgin Islands | Luxembourg |
CYGNE FINANCE CORP. | British Virgin Islands | Luxembourg |
WENFORD LIMITED | British Virgin Islands | Luxembourg |
JESMOND MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
OREL OVERSEAS S.A. | British Virgin Islands | Luxembourg |
BACACAY FINANCIAL CORP. | British Virgin Islands | Luxembourg |
SAIGON LIMITED | British Virgin Islands | Luxembourg |
GORESHIRE S.A. | British Virgin Islands | Luxembourg |
EPIS LIMITED | British Virgin Islands | Luxembourg |
ALESKO ASSETS S.A. | British Virgin Islands | Luxembourg |
POLEMONIUM LTD. | British Virgin Islands | Luxembourg |
MEDINO PROMOTION S.A. | British Virgin Islands | Luxembourg |
ZILKO INVEST LTD. | British Virgin Islands | Luxembourg |
TEMPLAR INVEST S.A. | British Virgin Islands | Luxembourg |
ZABOO LIMITED | British Virgin Islands | Luxembourg |
INTERPRES INVESTMENT LTD. | British Virgin Islands | Luxembourg |
INTER MEDIA SERVICES LTD. | British Virgin Islands | Luxembourg |
NEYMAR GROUP INVESTMENTS CORPORATION | British Virgin Islands | Luxembourg |
HERMINIE INVEST INC. | British Virgin Islands | Luxembourg |
KORELL OVERSEAS S.A. | British Virgin Islands | Luxembourg |
AGI LTD | British Virgin Islands | Luxembourg |
NOVATOR EQUITIES LTD. | British Virgin Islands | Luxembourg |
TOPOLA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
MAGNA INVEST LTD. | British Virgin Islands | Luxembourg |
KELLO PROMOTION S.A. | British Virgin Islands | Luxembourg |
FULLBRIGHT TRADE INC. | British Virgin Islands | Luxembourg |
UBIROS S.A. | British Virgin Islands | Luxembourg |
HENZ S.A. | British Virgin Islands | Luxembourg |
JERODA PROMOTION LTD. | British Virgin Islands | Luxembourg |
JAKO COMMERCIAL LIMITED | British Virgin Islands | Luxembourg |
KALLISTO LTD. | British Virgin Islands | Luxembourg |
SILKSEA YACHTING LTD. | British Virgin Islands | Luxembourg |
ILFORT VENTURES S.A. | British Virgin Islands | Luxembourg |
FARLO EQUITIES INC. | British Virgin Islands | Luxembourg |
F.S.F. INC | British Virgin Islands | Luxembourg |
PILARIS HOLDING LTD. | British Virgin Islands | Luxembourg |
HILLVIEW REAL ESTATE INC. | British Virgin Islands | Luxembourg |
JADE TRADING SERVICES LTD. | British Virgin Islands | Luxembourg |
MOUNTBATTEN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
HIRAM KEY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
ARCHWAY INVEST LTD. | British Virgin Islands | Luxembourg |
WALKWAY MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
FLAIR INVESTORS S.A. | British Virgin Islands | Luxembourg |
EGLANTIER INVESTORS LTD. | British Virgin Islands | Luxembourg |
LEXIS GROUP CORP. | British Virgin Islands | Luxembourg |
CELTICO PARTNERS LIMITED | British Virgin Islands | Luxembourg |
DELTEX TRADING DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg |
KARGILE PORTFOLIO INC. | British Virgin Islands | Luxembourg |
ORVELL ESTATE S.A. | British Virgin Islands | Luxembourg |
LES PECHEURS S.A. | British Virgin Islands | Luxembourg |
FRAME ESTATES INC. | British Virgin Islands | Luxembourg |
RUKAVINA LIMITED | British Virgin Islands | Luxembourg |
BENTON PORTFOLIO CORP. | 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