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 |
---|---|---|
RAGGLE LTD. | British Virgin Islands | Luxembourg |
RHOLLES INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
MAK HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
KOBAL TRONIKAH & CO. INC. | British Virgin Islands | Luxembourg |
FIX MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
DONIZETTI INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
ARLIN INVEST S.A. | British Virgin Islands | Luxembourg |
ABONY HOLDINGS INC. | British Virgin Islands | Luxembourg |
FAVELIN FINANCE INC. | British Virgin Islands | Luxembourg |
MARQEASE INCORPORATED | British Virgin Islands | Luxembourg |
PLACEFALL TRADING LTD. | British Virgin Islands | Luxembourg |
BLEYER INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BERENS INC. | British Virgin Islands | Luxembourg |
HEIKS HOLDINGS INC. | British Virgin Islands | Luxembourg |
AIRICOMPANY LIMITED | British Virgin Islands | Luxembourg |
GRANT COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
MANAGED FUTURES LIMITED | British Virgin Islands | Luxembourg |
BAYLOR CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
XINEX ASSOCIATES INC. | British Virgin Islands | Luxembourg |
CARSEY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
SYRLAY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
EATON FINANCE S.A. | British Virgin Islands | Luxembourg |
WHITE CLIFFS TRADING LTD. | British Virgin Islands | Luxembourg |
BELL FINANCIAL INC. | British Virgin Islands | Luxembourg |
GEMINI FINANCIAL STRATEGIES LTD. | British Virgin Islands | Luxembourg |
FACTORLINE INVESTMENTS INC. | British Virgin Islands | Luxembourg |
TRILAND HOLDINGS LTD. | British Virgin Islands | Luxembourg |
GOLDEN HONEY LIMITED | British Virgin Islands | Luxembourg |
ESSEN LTD. | British Virgin Islands | Luxembourg |
FERNDALE SECURITIES LTD. | British Virgin Islands | Luxembourg |
BELTRAN MANAGEMENT INC: | British Virgin Islands | Luxembourg |
ATHENEE MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
DYGAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
ROPER INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
DIJON INV (INTL) LTD. | British Virgin Islands | Luxembourg |
DEXTER WORLDWIDE LTD. | British Virgin Islands | Luxembourg |
DANIFAM LTD. | British Virgin Islands | Luxembourg |
TELPY ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
TEYNHAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
WASTE ENGINERY CORPORATION | British Virgin Islands | Luxembourg |
ENTREPRISE BELLE VUE LTD. | British Virgin Islands | Luxembourg |
BLONDA LIMITED | British Virgin Islands | Luxembourg |
KICKSEY GROUP LIMITED | British Virgin Islands | Luxembourg |
ELOMIN FINANCE S.A. | British Virgin Islands | Luxembourg |
LOIRE (INTL) LTD. | British Virgin Islands | Luxembourg |
ENZO INVEST INC. | British Virgin Islands | Luxembourg |
HAPPY WORLD SECURITIES CORPORATION | British Virgin Islands | Luxembourg |
MALPAS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
MORANE INTERNATIONAL CORPORATION | British Virgin Islands | Luxembourg |
JEPARE S.A. | British Virgin Islands | Luxembourg |
TENBA INVESTMENT GROUP LTD. | British Virgin Islands | Luxembourg |
CORNELL TEAM INC. | British Virgin Islands | Luxembourg |
SEVERIN ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
R & R PAPER CORP. | British Virgin Islands | Luxembourg |
GOLDEN MERCHANT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
BEATTY MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
ULTRATEC INDUSTRIES INC. | British Virgin Islands | Luxembourg |
DIRIGE INVEST. LIMITED | British Virgin Islands | Luxembourg |
BARRINGFORD LIMITED | British Virgin Islands | Luxembourg |
E.A. FINANCE LIMITED | British Virgin Islands | Luxembourg |
GALTEA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
HEREFORD CORPORATION INC. | British Virgin Islands | Luxembourg |
REDLOCK FINANCIAL CORP. | British Virgin Islands | Luxembourg |
ODILE ASSETS INC. | British Virgin Islands | Luxembourg |
ALCAFI INVESTMENTS INC. | British Virgin Islands | Luxembourg |
ELMIN TRADING S.A. | British Virgin Islands | Luxembourg |
DEMPSEY ENTERPRISE S.A. | British Virgin Islands | Luxembourg |
ANGLOGOLD GIBRALTAR) HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
BURLINGTON WORLDWIDE LIMITED | British Virgin Islands | Luxembourg |
TORY CORPORATION | British Virgin Islands | Luxembourg |
CODA GROUP LIMITED | British Virgin Islands | Luxembourg |
DURAN INVESTORS LTD. | British Virgin Islands | Luxembourg |
HOPPER INC. | British Virgin Islands | Luxembourg |
MARCOM TRADING LIMITED | British Virgin Islands | Luxembourg |
NORDEN RESORT S.A. | British Virgin Islands | Luxembourg |
IDONIS S.A. | British Virgin Islands | Luxembourg |
TRITON EQUITIES LTD. | British Virgin Islands | Luxembourg |
C-MOBILE SERVICES LTD. | British Virgin Islands | Luxembourg |
SHARON FINANCE S.A. | British Virgin Islands | Luxembourg |
ULTRA PORTFOLIO LTD. | British Virgin Islands | Luxembourg |
TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
CALIDAD LTD. | British Virgin Islands | Luxembourg |
DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg |
CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg |
ROUSSELL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg |
MOBIS CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
INITIATIVES EUROPEENNES S.A. | British Virgin Islands | Luxembourg |
PERSOC S.A. | British Virgin Islands | Luxembourg |
ODYSS LTD. | British Virgin Islands | Luxembourg |
GALEPHAR PUERTO RICO INC. LIMITED | British Virgin Islands | Luxembourg |
FOSBY INC. | British Virgin Islands | Luxembourg |
POINT MARK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
FLORIG STAR INVEST LTD. | British Virgin Islands | Luxembourg |
HORTON ESTATE LIMITED | British Virgin Islands | Luxembourg |
WENNER PROMOTION S.A. | British Virgin Islands | Luxembourg |
CORTES INTL S.A. | British Virgin Islands | Luxembourg |
SALAMANCA FINANCE LTD. | British Virgin Islands | Luxembourg |
SLICK PROPERTIES LTD. | British Virgin Islands | Luxembourg |
SHARON MANAGEMENT INC. | British Virgin Islands | Luxembourg |
GOVENSHIRE 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