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 |
---|---|---|
VIDETTE BUSINESS S.A. | British Virgin Islands | Luxembourg |
AMON TREE LTD. | British Virgin Islands | Luxembourg |
NAVONA ASSETS LTD. | British Virgin Islands | Luxembourg |
STROMBOLI GROUP S.A. | British Virgin Islands | Luxembourg |
STILL RIVER OVERSEAS LTD. | British Virgin Islands | Luxembourg |
GOLDICA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
TACEY CORP. | British Virgin Islands | Luxembourg |
ARTIC CIRCLE PARTNERS LIMITED | British Virgin Islands | Luxembourg |
TAIVEN LTD. | British Virgin Islands | Luxembourg |
CHILLINGS CORP. | British Virgin Islands | Luxembourg |
Wie Net Communication Limited | British Virgin Islands | Luxembourg |
WILLABEAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
THUNDER PRODUCTIONS INC. | British Virgin Islands | Luxembourg |
GRAVITY SPORT MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
BIREFIELD HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
FRUIT & FOODINVEST S.A. | British Virgin Islands | Luxembourg |
PERFECT CHRISTMAS LTD. | British Virgin Islands | Luxembourg |
DEVIN LIMITED | British Virgin Islands | Luxembourg |
THUNDER MOTORCYCLES LTD. | British Virgin Islands | Luxembourg |
ALTERNATIVE ENERGIES RESEARCH LAB INC. | British Virgin Islands | Luxembourg |
KASSIA MARITIME LTD. | British Virgin Islands | Luxembourg |
PROLOGIC ESTATE CORP. | British Virgin Islands | Luxembourg |
RODASUD LIMITED | British Virgin Islands | Luxembourg |
BARWICK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
ST MARTINO S.A. | British Virgin Islands | Luxembourg |
ABAKAN REAL ESTATE INC. | British Virgin Islands | Luxembourg |
ARCTIC CIRCLE INVEST S.A. | British Virgin Islands | Luxembourg |
AXIS CAPITAL LTD. | British Virgin Islands | Luxembourg |
DAMIRA CORP. | British Virgin Islands | Luxembourg |
NATIS PROMOTION INC. | British Virgin Islands | Luxembourg |
KNIGHT STAR S.A. | British Virgin Islands | Luxembourg |
SATIN INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Luxembourg |
HADWIN FINANCIAL SERVICES S.A. | British Virgin Islands | Luxembourg |
KALUGA HOLDINGS INC. | British Virgin Islands | Luxembourg |
BARCHAN LTD. | British Virgin Islands | Luxembourg |
ROBBENA CORP. | British Virgin Islands | Luxembourg |
NEROLAND LTD. | British Virgin Islands | Luxembourg |
HYMES LTD. | British Virgin Islands | Luxembourg |
EXCELLENT SYSTEMS LTD. | British Virgin Islands | Luxembourg |
MULTI ENERGY RESOURCES LTD. | British Virgin Islands | Luxembourg |
ALTON CONTINENTAL LTD. | British Virgin Islands | Luxembourg |
COLD TEARS S.A. | British Virgin Islands | Luxembourg |
FAITH YIELD ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
MAUNA LOA INC. | British Virgin Islands | Luxembourg |
ARUN BAY INC. | British Virgin Islands | Luxembourg |
LONESOME COMPANY LTD. | British Virgin Islands | Luxembourg |
GABAYA LTD. | British Virgin Islands | Luxembourg |
JEMIRA GROUP INC. | British Virgin Islands | Luxembourg |
JUNIPER INVESTMENT GROUP CORP. | British Virgin Islands | Luxembourg |
MEZZA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Luxembourg |
CAUSEWAY MANAGEMENT SERVICES S.A. | British Virgin Islands | Luxembourg |
JESSORE MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
MORELAND WESTERN LTD. | British Virgin Islands | Luxembourg |
CAMPDEN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
HASTINGS & CIE. CORP. | British Virgin Islands | Luxembourg |
HADLEY WESTERN LTD. | British Virgin Islands | Luxembourg |
STEEMAN INC. | British Virgin Islands | Luxembourg |
ROCKY FINANCE S.A. | British Virgin Islands | Luxembourg |
BRUNNER ASSETS INC. | British Virgin Islands | Luxembourg |
HELLA INDUSTRIAL S.A. | British Virgin Islands | Luxembourg |
GARDVORD MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
HILARY CAPITAL INC. | British Virgin Islands | Luxembourg |
OVIN STAR S.A. | British Virgin Islands | Luxembourg |
PAMPLONA PRODUCTS LTD. | British Virgin Islands | Luxembourg |
WAVERTON GROUP LIMITED | British Virgin Islands | Luxembourg |
MATURIN ENTERPRISES S.A. | British Virgin Islands | Luxembourg |
GODIN MARITIME S.A. | British Virgin Islands | Luxembourg |
Crescere Resources Ltd. | British Virgin Islands | Luxembourg |
LINDGREN FINANCE CORP. | British Virgin Islands | Luxembourg |
BELLARY CORP. | British Virgin Islands | Luxembourg |
LAUGHLIN CAPITAL INC. | British Virgin Islands | Luxembourg |
FABERIA S.A. | British Virgin Islands | Luxembourg |
RINTHAM INC. | British Virgin Islands | Luxembourg |
BIOWASTE HYDROGEN ENERGY INC. | British Virgin Islands | Luxembourg |
SCI INGRAM S.A. | British Virgin Islands | Luxembourg |
MAKAYLA INC. | British Virgin Islands | Luxembourg |
FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg |
ELRICH HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
FORNAX INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
STAINLESS INVESTMENTS INC. | British Virgin Islands | Luxembourg |
AUTUMN LEAF SOFTWARE DEVELOPMENTS LIMITED | British Virgin Islands | Luxembourg |
FIELDING ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
FORREST TRADING LTD. | British Virgin Islands | Luxembourg |
EUROMARIN SERVICES S.A. | British Virgin Islands | Luxembourg |
FINANCE CONSULT LIMITED | British Virgin Islands | Luxembourg |
LEICESTER DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
WORLDWIDE TRADE LTD. | British Virgin Islands | Luxembourg |
HARBOROUGH INVEST INC. | British Virgin Islands | Luxembourg |
DOLORES INVESTMENT S.A. | British Virgin Islands | Luxembourg |
DURNBERG S.A. | British Virgin Islands | Luxembourg |
BUSHY ENTERPRISES INC. | British Virgin Islands | Luxembourg |
GINSBOURG SECURITIES INC. | British Virgin Islands | Luxembourg |
TURKISH INVESTMENT OFFICE LTD. | British Virgin Islands | Luxembourg |
IFEP INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED | British Virgin Islands | Luxembourg |
LARISA TRADING S.A. | British Virgin Islands | Luxembourg |
STARDUST BIO-MEDICAL VENTURE CAPITAL LTD. | British Virgin Islands | Luxembourg |
DAVIS RUSSELL & PARTNERS INC. | British Virgin Islands | Luxembourg |
HERLICH MANAGEMENT INC. | British Virgin Islands | Luxembourg |
MONT REGAL INDUSTRIES 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