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 |
---|---|---|
EUROPEAN DESIGN SERVICES LTD. | British Virgin Islands | Luxembourg |
BASDALE TRADING INC. | British Virgin Islands | Luxembourg |
BALTEX DEVELOPMENT CORP. | British Virgin Islands | Luxembourg |
NOVATOR PHARMA HOLDINGS LTD. | British Virgin Islands | Luxembourg |
EVERETTE PROMOTION S.A. | British Virgin Islands | Luxembourg |
SELEN PROMOTION S.A. | British Virgin Islands | Luxembourg |
STREETVIEW INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
EDITIONS DE MONSIEUR X LTD. | British Virgin Islands | Luxembourg |
UVANOR CORP. | British Virgin Islands | Luxembourg |
FELTRINO LTD. | British Virgin Islands | Luxembourg |
FOSTAR INVEST LTD. | British Virgin Islands | Luxembourg |
FLEX CONSULTANCY LIMITED | British Virgin Islands | Luxembourg |
AISHA LTD. | British Virgin Islands | Luxembourg |
BRIMALDA SERVICES LIMITED | British Virgin Islands | Luxembourg |
BORDERLAND EQUITIES LTD. | British Virgin Islands | Luxembourg |
GERTO TEAM LTD. | British Virgin Islands | Luxembourg |
MODRIM LTD. | British Virgin Islands | Luxembourg |
VISGAN CORP. | British Virgin Islands | Luxembourg |
DIMA MARKETING S.A. | British Virgin Islands | Luxembourg |
PARINGS LTD. | British Virgin Islands | Luxembourg |
SMOKY MOUNTAINS SERVICES INC. | British Virgin Islands | Luxembourg |
ANASON CORP. | British Virgin Islands | Luxembourg |
XANDOR EQUITIES LTD. | British Virgin Islands | Luxembourg |
APHORE S.A. | British Virgin Islands | Luxembourg |
MELDEN CORP. | British Virgin Islands | Luxembourg |
STANFORD MANAGERS S.A. | British Virgin Islands | Luxembourg |
APPALOOSA RESOURCES INC. | British Virgin Islands | Luxembourg |
BEAUNE EQUITIES LTD. | British Virgin Islands | Luxembourg |
ULAND ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
GLENSIDE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
MELVIS S.A. | British Virgin Islands | Luxembourg |
REVIN CAPITAL CORP. | British Virgin Islands | Luxembourg |
WOODPECKER TRADING LTD. | British Virgin Islands | Luxembourg |
Elcemade Solutions S.A. | British Virgin Islands | Luxembourg |
COFIPARINTER LIMITED | British Virgin Islands | Luxembourg |
LAST VOICES INC. | British Virgin Islands | Luxembourg |
KV ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
TELEPHONE.COM LTD. | British Virgin Islands | Luxembourg |
LIVINGSTONE COMMERCIAL INC. | British Virgin Islands | Luxembourg |
CHATO MARITIME S.A. | British Virgin Islands | Luxembourg |
INTERNATIONAL DE COURTAGE LTD | British Virgin Islands | Luxembourg |
Realtime Store Limited | British Virgin Islands | Luxembourg |
BLACK HOLE CAPITAL LTD. | British Virgin Islands | Luxembourg |
FARGLOW CORP. | British Virgin Islands | Luxembourg |
POLONIA ASSETS INC. | British Virgin Islands | Luxembourg |
BAY HILL COMPANY ASSETS LTD. | British Virgin Islands | Luxembourg |
WOODLEAF GROUP LTD. | British Virgin Islands | Luxembourg |
KEYSTORM S.A. | British Virgin Islands | Luxembourg |
VIVIKA TREASURE S.A. | British Virgin Islands | Luxembourg |
FARNIENTE HOLDING S.A. | British Virgin Islands | Luxembourg |
BLURRED IMAGE LTD. | British Virgin Islands | Luxembourg |
GUCCINI LTD. | British Virgin Islands | Luxembourg |
IMPERIOS LTD. | British Virgin Islands | Luxembourg |
DYLAN LTD. | British Virgin Islands | Luxembourg |
BIRDY CONSULTING LTD. | British Virgin Islands | Luxembourg |
DENITA LTD. | British Virgin Islands | Luxembourg |
VIENSHAMS S.A. | British Virgin Islands | Luxembourg |
GALATSI INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
RATINA TRADING CORP. | British Virgin Islands | Luxembourg |
TELREC CORPORATION | British Virgin Islands | Luxembourg |
MARBEHAN CORP. | British Virgin Islands | Luxembourg |
NOVATOR TELECOM BULGARIA LTD. | British Virgin Islands | Luxembourg |
HADAR DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
LUCK 4 U LTD. | British Virgin Islands | Luxembourg |
STARBROOK INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
TENAX CAPITAL CORP. | British Virgin Islands | Luxembourg |
HI-VISION GROUP LTD. | British Virgin Islands | Luxembourg |
DERMON ASSETS INC. | British Virgin Islands | Luxembourg |
WILLINGS LTD. | British Virgin Islands | Luxembourg |
CRIOLLO S.A. | British Virgin Islands | Luxembourg |
RAPUNZEL S.A. | British Virgin Islands | Luxembourg |
WENFIELD INC. | British Virgin Islands | Luxembourg |
LEONNE, Informática, S.A. | British Virgin Islands | Luxembourg |
COMIUM SYSTEMS HOLDING LTD. | British Virgin Islands | Luxembourg |
WEXFORD CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
HABIB CAPITAL ADVISORS LIMITED | British Virgin Islands | Luxembourg |
DILKUSHA INC. | British Virgin Islands | Luxembourg |
KRAKOW EQUITIES INC. | British Virgin Islands | Luxembourg |
GRALBERG S.A. | British Virgin Islands | Luxembourg |
BJARTUR HOLDINGS S.A. | British Virgin Islands | Luxembourg |
POLLYANNA S.A. | British Virgin Islands | Luxembourg |
EUROPEAN HEALTHCARE LTD. | British Virgin Islands | Luxembourg |
RENO EQUITIES S.A. | British Virgin Islands | Luxembourg |
INDRIS & CIE S.A. | British Virgin Islands | Luxembourg |
ELKFIELD MANAGEMENT INC. | British Virgin Islands | Luxembourg |
ROMENA MARITIME S.A. | British Virgin Islands | Luxembourg |
LUBLIN MARITIME CORP. | British Virgin Islands | Luxembourg |
POLUX LTD. | British Virgin Islands | Luxembourg |
KIRBY REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
SUTHERLAND CONSULTANCY INC. | British Virgin Islands | Luxembourg |
HOLLY BEACH S.A. | British Virgin Islands | Luxembourg |
NOVATOR PROPERTIES BULGARIA LTD. | British Virgin Islands | Luxembourg |
CROWDED SKY LTD. | British Virgin Islands | Luxembourg |
MIDDLE EARTH INC. | British Virgin Islands | Luxembourg |
MORAB LIMITED | British Virgin Islands | Luxembourg |
CHIMOKI LTD. | British Virgin Islands | Luxembourg |
SJ Ventures Ltd. | British Virgin Islands | Luxembourg |
JARETH CORP. | British Virgin Islands | Luxembourg |
Contract & Trade Services Ltd. | British Virgin Islands | Luxembourg |
MIREIA 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