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 |
---|---|---|
BILSON INVESTMENTS INC. | Panama | Monaco |
BALIDES DEVELOPMENT S.A. | Panama | Monaco |
MANORWAY INVESTMENTS CORP. | Panama | Monaco |
PYRFORD SECURITIES LIMITED | British Virgin Islands | Monaco |
FORVAL HOLDING LTD. | British Virgin Islands | Monaco |
JADEMAR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
POLAND26 INTERNATIONAL CORP. | Panama | Monaco |
NEPTUNE FINANCE CORPORATION LIMITED | British Virgin Islands | Monaco |
HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED | British Virgin Islands | Monaco |
MITUN MANAGEMENT CORP. | Panama | Monaco |
JAMERS CORPORATION | Panama | Monaco |
EAGLE SECURITIES LIMITED | British Virgin Islands | Monaco |
MORNDEW INCORPORATED | British Virgin Islands | Monaco |
BOOVERNED LTD. | British Virgin Islands | Monaco |
FLOWERS CAPITAL TEAM S.A. | Panama | Monaco |
DONEX SERVICES INC. | Panama | Monaco |
VONER OVERSEAS INC. | Panama | Monaco |
CAVIAR HOLDINGS CORP | Panama | Monaco |
CLARACTUM INCORPORATED | Panama | Monaco |
PRINCIATE S.A. | Panama | Monaco |
GLYMWODE ENTERPRISES CORP. | Panama | Monaco |
LIMEBURY INVESTMENTS INC. | Panama | Monaco |
SNOOKER FRANCE LIMITED | British Virgin Islands | Monaco |
ROCK INVESTMENTS INC. | Panama | Monaco |
ANGLESEY INTERNATIONAL CORP. | Panama | Monaco |
IDFO LIMITED | British Virgin Islands | Monaco |
SECUNDA CAPITAL INCORPORATED | Panama | Monaco |
NUGGENT PROPERTIES INC. | Panama | Monaco |
ST. JAMES SECURITES LIMITED | British Virgin Islands | Monaco |
DELMAR LIMITED | British Virgin Islands | Monaco |
PENTRIN TRANSPORT AND TRADING LTD. | British Virgin Islands | Monaco |
ORKIDEA BUSINESS GROUP S.A. | Panama | Monaco |
MC Real Estate Limited | British Virgin Islands | Monaco |
DERINVEST CO. LIMITED | British Virgin Islands | Monaco |
FINANCIAL NETWORK GROUP INC. | Panama | Monaco |
JARDEN MORGAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
JACKSON HOLDINGS LIMITED | British Virgin Islands | Monaco |
SUNRISE INTERNATIONAL BUSINESS INC. | Panama | Monaco |
WEBCO HOLDINGS LIMITED | British Virgin Islands | Monaco |
TALAEL MANAGEMENT S.A. | Panama | Monaco |
DRAYSTON DEVELOPMENTS INC. | British Virgin Islands | Monaco |
BASSELTON PROPERTIES LTD. | British Virgin Islands | Monaco |
STATEN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
ROMA COMPANY LIMITED | British Virgin Islands | Monaco |
PROPERTY & LAND FINANCE S.A. | British Virgin Islands | Monaco |
SULDRUN DEVELOPMENT INC. | Panama | Monaco |
CODY CORPORATION | British Virgin Islands | Monaco |
CARALT PROPERTIES LTD. | British Virgin Islands | Monaco |
BECOVI FINANCE LTD. | British Virgin Islands | Monaco |
LAKELAND HOLDINGS LIMITED | British Virgin Islands | Monaco |
PORTREE LIMITED | British Virgin Islands | Monaco |
KWAYSING LIMITED CORPORATION | Panama | Monaco |
RED SUN BUSINESS INC. | Panama | Monaco |
DELSOL LIMITED | British Virgin Islands | Monaco |
SAMIKIN S.A. | Panama | Monaco |
ADSEL GROUP LTD. | British Virgin Islands | Monaco |
WESCOTT PROPERTIES LTD. | British Virgin Islands | Monaco |
RUGBY SEVENS EUROPE LIMITED | British Virgin Islands | Monaco |
WELLS TRADING LTD. | British Virgin Islands | Monaco |
RUMBA ASSETS INC. | Panama | Monaco |
FROZEN FOODS INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
NEWTOWN PROPERTIES LTD. | British Virgin Islands | Monaco |
GRANICE INTERNATIONAL CORP. | Panama | Monaco |
HILLFORT LIMITED | British Virgin Islands | Monaco |
ENNISMORE PROPERTIES LIMITED | British Virgin Islands | Monaco |
DOUTANI MANAGEMENT S.A. | Panama | Monaco |
UNA OIL LIMITED | British Virgin Islands | Monaco |
DAIKO FINANCE LTD. | British Virgin Islands | Monaco |
SOLEBY OCEAN S.A. | Panama | Monaco |
AZAR PROPERTIES LIMITED | British Virgin Islands | Monaco |
KALOA LIMITED | British Virgin Islands | Monaco |
RUSTIC INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRASFIELD PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Monaco |
METALLURGICAL INVESTMENTS CO. LTD. | British Virgin Islands | Monaco |
PENHURST LIMITED | British Virgin Islands | Monaco |
MITTEL HOLDING LTD. | British Virgin Islands | Monaco |
MUNFORD INTERNATIONAL LTD. | British Virgin Islands | Monaco |
SABRE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ADVANCE BASIC COMMODITY CORP. | Panama | Monaco |
REEVE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
GRAITHE COMPANY CORP. | Panama | Monaco |
ANAGRAM MANAGEMENT S.A. | Panama | Monaco |
LERMAN INVESTMENTS LTD. | British Virgin Islands | Monaco |
CRANS S.A. | Seychelles | Monaco |
HEIGER LTD. | Seychelles | Monaco |
OCEAN LTD. | Seychelles | Monaco |
SNOW LTD. | Seychelles | Monaco |
BONARDA LTD. | Seychelles | Monaco |
GASTON LTD. | Seychelles | Monaco |
PLEDDINGTON INVESTMENTS CORP. | Panama | Monaco |
COVENTRY LTD. | Seychelles | Monaco |
REDMOND LTD. | Seychelles | Monaco |
BURTON HOUSE LTD. | Seychelles | Monaco |
CAROLINE LTD. | Seychelles | Monaco |
GHIN LTD. | Seychelles | Monaco |
VIDEO GAMES LTD. | Seychelles | Monaco |
ARKAM STATION LTD. | Seychelles | Monaco |
CHARLOTTENBOURG LTD. | Seychelles | Monaco |
LUNA ROSSA S.A. | Seychelles | Monaco |
4 FUN CAPITAL LTD. | Seychelles | Monaco |
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