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 |
---|---|---|
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 |
OVERSEAS INVEST HOLDING S.A. | British Virgin Islands | Monaco |
MERYLL LIMITED | British Virgin Islands | Monaco |
WELLSPRING GLOBAL INC. | Panama | Monaco |
TIP-TOE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MOEBIUS S.A. | British Virgin Islands | Monaco |
KAYSWOOD BUSINESS S.A. | Panama | Monaco |
UDOLAM TRADING LTD. | British Virgin Islands | Monaco |
GALAXY REAL ESTATE LIMITED | British Virgin Islands | Monaco |
VERBENA REAL ESTATE S.A. | British Virgin Islands | Monaco |
RAVENSPARK LIMITED | British Virgin Islands | Monaco |
JALMER BUSINESS LTD. | British Virgin Islands | Monaco |
INFOTECH FRAMEWORKS LTD | British Virgin Islands | Monaco |
ASHCLIFFE HOLDINGS LIMITED | British Virgin Islands | Monaco |
PERVAL HOLDING CORPORATION | Panama | Monaco |
RMT SERVICES LIMITED | British Virgin Islands | Monaco |
CAINE MANAGEMENT INC. | Panama | Monaco |
ROE VENTURES LIMITED | British Virgin Islands | Monaco |
TRIANGLE BUSINESS MARINE CORPORATION | Panama | Monaco |
TELEMEN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Monaco |
BOLTON PARTNERS LTD. | British Virgin Islands | Monaco |
D'AZUR INTERNATIONAL INC. | Panama | Monaco |
WHITEOAK FINANCE LIMITED | British Virgin Islands | Monaco |
COLLETTE ESTATES LIMITED | British Virgin Islands | Monaco |
EVRY ENTERPRISES S.A. | Panama | Monaco |
WELLINGREEN ASSET CORP. | Panama | Monaco |
ARLINE ASSOCIATES LIMITED | British Virgin Islands | Monaco |
WILDWYND COMPANY LIMITED | British Virgin Islands | Monaco |
LABIN TRADING S.A. | British Virgin Islands | Monaco |
BAKER EQUITIES S.A. | British Virgin Islands | Monaco |
FINSON COMPANY INC. | British Virgin Islands | Monaco |
GAYLORD INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MALISTA LIMITED | British Virgin Islands | Monaco |
LAZENBY MARKETING GROUP CORP. | British Virgin Islands | Monaco |
OUMMA INTERNATIONAL S.A. | British Virgin Islands | Monaco |
HOLDEN GROUP INTERNATIONAL CORP. | Panama | Monaco |
LUXURY TRAVEL LIMITED | British Virgin Islands | Monaco |
EMLYN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
LEECROFT CONSULTANTS LIMITED | British Virgin Islands | Monaco |
WEBLEY ASSOCIATES INC. | Panama | Monaco |
HIGH FINANCIAL SERVICES LTD. | British Virgin Islands | Monaco |
TEPER REAL ESTATES LIMITED | British Virgin Islands | Monaco |
MERCER YOUNG LIMITED | British Virgin Islands | Monaco |
CHEVERELL CONSULTING LIMITED | British Virgin Islands | Monaco |
COLUM MANAGEMENT INC. | Panama | Monaco |
GREENSTONE PROPERTIES INC. | Panama | Monaco |
PEREGRINE GLOBAL INVESTMENTS CORP. | Panama | Monaco |
PAPAVERO INVESTMENT CORP. | Panama | Monaco |
RED PINE ASSETS LIMITED | British Virgin Islands | Monaco |
WAWERLANE FINANCIAL SERVICES LTD. | British Virgin Islands | Monaco |
KALDEC EQUITIES CORPORATION | Panama | Monaco |
NEWCASTLE HOLDING ASSET INC. | Panama | Monaco |
STRATEGIS SERVICES INTERNATIONAL S.A. | British Virgin Islands | Monaco |
SALAMANCA WORLDWIDE LIMITED | British Virgin Islands | Monaco |
LAMBURN EQUITIES LIMITED | British Virgin Islands | Monaco |
SAVANNAH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Monaco |
PEMBROOK ASSOCIATION LIMITED | British Virgin Islands | Monaco |
STINSON SERVICES GROUP CORP. | Panama | Monaco |
FIDEURAM FINANCIAL GROUP, INC. | Panama | Monaco |
HOUTH CONSULTANTS S.A. | British Virgin Islands | Monaco |
TRADING GLASS MACHINERY INC. | Panama | Monaco |
EPICURE DEVELOPMENT BUSINESS CORP. | Panama | Monaco |
AXTELL BUSINESS CORP. | British Virgin Islands | Monaco |
HEVMELL FINANCIAL CORP. | British Virgin Islands | Monaco |
MERION HOLDINGS S.A. | Panama | Monaco |
AUTOMN INVESTMENTS CORP. | Panama | Monaco |
LITTRELL CORPORATION | British Virgin Islands | Monaco |
KARLA FINANCE LIMITED | British Virgin Islands | Monaco |
MARCOR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
P.L.G. STEEL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
BERGERAC INVEST INC. | British Virgin Islands | 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