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 |
---|---|---|
WORLDWIDE ADVERTISING LIMITED | British Virgin Islands | Monaco |
Newlife Universal Inc. | Panama | Monaco |
ST. ENODOC INVESTMENTS LTD. | British Virgin Islands | Monaco |
RINGBAY ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
PRIVATE ACQUISITIONS LIMITED | British Virgin Islands | Monaco |
FULDAN TRADING INC. | British Virgin Islands | Monaco |
INTERNATIONAL FIG CORP. | Panama | Monaco |
FENISTON CORPORATION | British Virgin Islands | Monaco |
GLANBURY MARINE S.A. | Panama | Monaco |
YUMI LIMITED | British Virgin Islands | Monaco |
EDISFORD LIMITED | British Virgin Islands | Monaco |
SHAMARA LIMITED | British Virgin Islands | Monaco |
WINGERS INTERNATIONAL S.A. | British Virgin Islands | Monaco |
KENSVALE LIMITED | British Virgin Islands | Monaco |
VELLATA LTD. | British Virgin Islands | Monaco |
SILKSEAS LTD. | British Virgin Islands | Monaco |
DIANA CAPITAL CORP. | British Virgin Islands | Monaco |
BERMANSY LTD. | British Virgin Islands | Monaco |
JICORY LTD. | British Virgin Islands | Monaco |
AZUR CAPITAL GROUP LIMITED | British Virgin Islands | Monaco |
COPPERFIELD DEVELOPMENT INC. | Panama | Monaco |
UNIREC MANAGEMENT LIMITED | British Virgin Islands | Monaco |
ARKOS INC. | British Virgin Islands | Monaco |
ELVIS INVESTMENT INCORPORATED | Panama | Monaco |
BENBO INTERNATIONAL LTD. | British Virgin Islands | Monaco |
LEBER INVESTMENTS LTD. | British Virgin Islands | Monaco |
SUN PALACE BUSINESS INC. | Panama | Monaco |
IRTON FINANCE S.A. | British Virgin Islands | Monaco |
RIVERLEIGH CORPORATION | British Virgin Islands | Monaco |
TALLANT ASSOCIATES LIMITED | British Virgin Islands | Monaco |
HARLESTON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
BERLLAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
RENO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RICKMAN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
IBISCUS INVESTMENT S.A. | Panama | Monaco |
VALLEYMIST LIMITED | British Virgin Islands | Monaco |
ALTAIR PARK PROPERTIES S.A. | British Virgin Islands | Monaco |
PANYA LIMITED | British Virgin Islands | Monaco |
PORTIA HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHABELY ASSETS INC. | British Virgin Islands | Monaco |
STACK COMPANY, LTD. | British Virgin Islands | Monaco |
BRIMMERS LIMITED | British Virgin Islands | Monaco |
MEANT MANAGEMENT LTD. | British Virgin Islands | Monaco |
ANSTEY FINANCE CORPORATION | British Virgin Islands | Monaco |
PALVER HOLDINGS INC. | British Virgin Islands | Monaco |
GEKO FINANCE LIMITED | British Virgin Islands | Monaco |
OCEAN BROKERS & TRADING, LTD. | British Virgin Islands | Monaco |
DEXTER HOLDINGS LIMITED | British Virgin Islands | Monaco |
ARCHIMEDE SQUARE CAPITAL CORP. | Panama | Monaco |
SALWAY OVERSEAS S.A. | British Virgin Islands | Monaco |
NICK INVESTMENTS LTD. | British Virgin Islands | Monaco |
LEVISON LIMITED | British Virgin Islands | Monaco |
EUROPEAN MARKETING CONSULTING LIMITED | British Virgin Islands | Monaco |
FROLLO ENTERPRISES LIMITED | British Virgin Islands | Monaco |
AZORELLA LIMITED | British Virgin Islands | Monaco |
MAREA INVESTMENT SYSTEMS S.A. | Panama | Monaco |
CHANSON OVERSEAS LIMITED | British Virgin Islands | Monaco |
HARDINVESTMENTS LIMITED | British Virgin Islands | Monaco |
GRANBURY INVESTMENT CORPORATION | Panama | Monaco |
BELLE GLADE OVERSEAS LIMITED | British Virgin Islands | Monaco |
HERNE FINANCE LIMITED | British Virgin Islands | Monaco |
AFARA ESTATES LIMITED | British Virgin Islands | Monaco |
SONAL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
Shepperton Ventures Limited | British Virgin Islands | Monaco |
BALFOUR CONSULTING LTD. | British Virgin Islands | Monaco |
SUMMERHILL PROPERTIES LIMITED | British Virgin Islands | Monaco |
BETAGH INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
TYRONE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
ROXPORT INVESTMENTS INCORPORATED | Panama | Monaco |
WOODRIDGE PROPERTIES GROUP LTD. | British Virgin Islands | Monaco |
DRYDENA GROUP LIMITED | British Virgin Islands | Monaco |
ALVARO LIMITED | British Virgin Islands | Monaco |
TATZEL ASSOCIATES S.A. | Panama | Monaco |
BLAVELM DEVELOPMENT CORP. | Panama | Monaco |
LUCKY STAR EQUITIES CORPORATION | British Virgin Islands | Monaco |
BROZAN LIMITED | British Virgin Islands | Monaco |
LEEBOURNE OVERSEAS LIMITED | British Virgin Islands | Monaco |
CEIBA S.A. | British Virgin Islands | Monaco |
DWP INTERNATIONAL INC. | Panama | Monaco |
ACRAVEL HOLDING LTD. | British Virgin Islands | Monaco |
SYNCRETIX CORPORATION | British Virgin Islands | Monaco |
DALEN ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
DELAVAN ESTATES LIMITED | British Virgin Islands | Monaco |
MERELLO INVESTMENTS INC. | Panama | Monaco |
PARDAS INVESTMENTS S.A. | British Virgin Islands | Monaco |
AZEL CONSULTANTS LTD. | British Virgin Islands | Monaco |
TARKETT INVESTMENTS INC. | Panama | Monaco |
ENEN PROPERTIES INC. | British Virgin Islands | Monaco |
REVAL PROPERTIES LTD. | British Virgin Islands | Monaco |
Yachtzoo Ltd | British Virgin Islands | Monaco |
PLOVAM Ltd. | British Virgin Islands | Monaco |
DARWIN CONSULTANTS CORP. | British Virgin Islands | Monaco |
NEWEARTH MANAGEMENT LTD. | British Virgin Islands | Monaco |
INCA OVERSEAS EQUITIES CORP. | Panama | Monaco |
WESTMOUNT CONSULTANTS LTD. | British Virgin Islands | Monaco |
WISE CAPITAL LTD. | British Virgin Islands | Monaco |
WYNDUNE PROPERTIES LIMITED | British Virgin Islands | Monaco |
FIBONACCI INTERNATIONAL CORP. | Panama | Monaco |
INTERNATIONAL DEVELOPMENT MANAGEMENT LIMITED | British Virgin Islands | Monaco |
EGO CORP. | 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