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 |
---|---|---|
HARLIN ESTATE S.A. | British Virgin Islands | Luxembourg |
ABILENE CONSULTING CORP. | British Virgin Islands | Luxembourg |
MONTGOLFIER S.A. | British Virgin Islands | Luxembourg |
LATINATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
HAMLET PROMOTION S.A. | British Virgin Islands | Luxembourg |
BLUEBAY ASSETS HOLDING LIMITED | British Virgin Islands | Luxembourg |
CHALK INVESTMENT LTD. | British Virgin Islands | Luxembourg |
VIRAGE COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
REVILLE INVESTMENT S.A. | British Virgin Islands | Luxembourg |
DEBUSSY ASSOCIATES INC. | British Virgin Islands | Luxembourg |
FOCUS MARITIME S.A. | British Virgin Islands | Luxembourg |
NEWHAVEN BUSINESS S.A. | British Virgin Islands | Luxembourg |
DEKO CONSULT S.A. | British Virgin Islands | Luxembourg |
ELMAGURI SHIPPING LTD. | British Virgin Islands | Luxembourg |
MENZO TEAM INVEST CORP. | British Virgin Islands | Luxembourg |
COLD BLOW INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
MIDNIGHT STAR GROUP LTD. | British Virgin Islands | Luxembourg |
XANTIC GROUP S.A. | British Virgin Islands | Luxembourg |
VEMONIS S.A. | British Virgin Islands | Luxembourg |
WHITESAND INVEST LTD. | British Virgin Islands | Luxembourg |
OAKFIELD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
GALA PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
ELANORE ENGINEERING INC. | British Virgin Islands | Luxembourg |
CAJOU GLOBAL S.A. | British Virgin Islands | Luxembourg |
SABLON PARTNERS LTD. | British Virgin Islands | Luxembourg |
RAVENNA PARTNERS LTD. | British Virgin Islands | Luxembourg |
GMH HOTEL MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
ALTUS INTERNET SERVICES LTD. | British Virgin Islands | Luxembourg |
PERGOLA PARTNERS S.A. | British Virgin Islands | Luxembourg |
BLUE AIR ESTATE LTD. | British Virgin Islands | Luxembourg |
RIKO CORP. | British Virgin Islands | Luxembourg |
HOLIDAY HOUSE EUROPE LTD. | British Virgin Islands | Luxembourg |
CONSULTING WORLD SERVICE S.A. | British Virgin Islands | Luxembourg |
BALTIC ENERGY TRADING LTD | British Virgin Islands | Luxembourg |
AKOM REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
RENA ASSET MANAGEMENT INC. | British Virgin Islands | Luxembourg |
MERKUR INVEST LTD. | British Virgin Islands | Luxembourg |
BENTIS HOLDING LTD. | British Virgin Islands | Luxembourg |
AQUA NORTH LTD. | British Virgin Islands | Luxembourg |
ARGENTIS LTD. | British Virgin Islands | Luxembourg |
TANARELLO S.A. | British Virgin Islands | Luxembourg |
KNICKLE INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
IPATEX CORP. | British Virgin Islands | Luxembourg |
LUCKY STAR INVESTMENT SERVICES LTD. | British Virgin Islands | Luxembourg |
STORID HOLDING S.A. | British Virgin Islands | Luxembourg |
BROOKES GLOBAL HOLDING LTD. | British Virgin Islands | Luxembourg |
SHERMAN ASSET MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
MADRAGUE INVESTMENT LIMITED | British Virgin Islands | Luxembourg |
AGRIMA LIMITED | British Virgin Islands | Luxembourg |
ZETA CONSULTING HOLDINGS LTD. | British Virgin Islands | Luxembourg |
CREW MANAGEMENT SERVICES INC. | British Virgin Islands | Luxembourg |
STONE FUN LTD. | British Virgin Islands | Luxembourg |
VENDAL & PARTNERS LIMITED | British Virgin Islands | Luxembourg |
PROCON INDUSTRIAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
ACITA LTD. | British Virgin Islands | Luxembourg |
ROSETTA INVESTORS LIMITED | British Virgin Islands | Luxembourg |
JUMBO HALL ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
AGNAR S.A. | British Virgin Islands | Luxembourg |
MILESTONE IMPORT EXPORT LIMITED | British Virgin Islands | Luxembourg |
STEPPE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
NEOSTAR ASSETS CORP. | British Virgin Islands | Luxembourg |
FRENDY INC. | British Virgin Islands | Luxembourg |
LIGHTHOUSE REAL ESTATE CORP. | British Virgin Islands | Luxembourg |
LIBELLE LIMITED | British Virgin Islands | Luxembourg |
FENJA GROUP LTD. | British Virgin Islands | Luxembourg |
VITOS SECURITIES S.A. | British Virgin Islands | Luxembourg |
CALLA MARITIME S.A. | British Virgin Islands | Luxembourg |
JARL UNIVERSAL S.A. | British Virgin Islands | Luxembourg |
URANIUM LTD. | British Virgin Islands | Luxembourg |
ETZEL LTD. | British Virgin Islands | Luxembourg |
ILTEC LIMITED | British Virgin Islands | Luxembourg |
HOLA MEREMON S.A. | British Virgin Islands | Luxembourg |
NOSTAR S.A. | British Virgin Islands | Luxembourg |
BAVARIS COMMERCIAL LTD. | British Virgin Islands | Luxembourg |
ENNIS ASSET LTD. | British Virgin Islands | Luxembourg |
CHARBON CAPITAL LTD. | British Virgin Islands | Luxembourg |
SFBK MARKETING CORP. | British Virgin Islands | Luxembourg |
HAZEL NORTHERN LTD. | British Virgin Islands | Luxembourg |
VALA ENGINEERING INC. | British Virgin Islands | Luxembourg |
VELES RESEARCH LTD. | British Virgin Islands | Luxembourg |
YMIR S.A. | British Virgin Islands | Luxembourg |
WELLBAY GROUP SERVICES LIMITED | British Virgin Islands | Luxembourg |
IFC SERVICES S.A. | British Virgin Islands | Luxembourg |
HANCOR LIMITED | British Virgin Islands | Luxembourg |
CARRERAS ASSETS LIMITED | British Virgin Islands | Luxembourg |
HOLDEN BUSINESS SERVICES LIMITED | British Virgin Islands | Luxembourg |
SASABI CORP. | British Virgin Islands | Luxembourg |
MATERORN ASSETS S.A. | British Virgin Islands | Luxembourg |
GLASGOW INTERNATIONAL NETWORK INC. | British Virgin Islands | Luxembourg |
JOLORE S.A. | British Virgin Islands | Luxembourg |
NYMPHE ALLIANCE S.A. | British Virgin Islands | Luxembourg |
Fester Holding Company Ltd. | British Virgin Islands | Luxembourg |
MAGENCO INC. | British Virgin Islands | Luxembourg |
CELTICO CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
LAMMA PROMOTION INC. | British Virgin Islands | Luxembourg |
VERSEAU FINANCE LIMITED | British Virgin Islands | Luxembourg |
OHARA MANAGEMENT INC. | British Virgin Islands | Luxembourg |
ZWALD & PARTNERS INC. | British Virgin Islands | Luxembourg |
VUELTA LTD. | British Virgin Islands | Luxembourg |
WALHALLA GLOBAL S.A. | 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