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 |
---|---|---|
STARLEEN BUSINESS CORP. | Panama | Monaco |
SULTHAN & PARTNERS LTD. | British Virgin Islands | Monaco |
RAFFINGTON ESTATES INC. | Panama | Monaco |
LEIGHAM INVESTMENT HOLDINGS LTD. | British Virgin Islands | Monaco |
COMBRAE HOLDINGS LIMITED | British Virgin Islands | Monaco |
EUROFIN'S RESORTS S.A. | British Virgin Islands | Monaco |
MONTE CALME INVESTMENTS LIMITED | British Virgin Islands | Monaco |
SIMTON OVERSEAS CORP. | Panama | Monaco |
KINGSLAWN HOLDINGS LIMITED | British Virgin Islands | Monaco |
EMERGING TRADE FINANCE LTD | British Virgin Islands | Monaco |
PYTHAGORE BUSINESS INTERNATIONAL CORP. | Panama | Monaco |
CABERNET INTERNATIONAL CORP. | Panama | Monaco |
AYLWYN CORPORATION | Panama | Monaco |
VILLA PROPERTIES LIMITED | British Virgin Islands | Monaco |
PONTAC INVEST CORP. | British Virgin Islands | Monaco |
VALORE VENTURES LIMITED | British Virgin Islands | Monaco |
DUNA ENTERPRISES GROUP S.A. | British Virgin Islands | Monaco |
HALLINSON REAL ESTATE LTD. | British Virgin Islands | Monaco |
ZYRONE LIMITED | British Virgin Islands | Monaco |
ASTRIM LIMITED | British Virgin Islands | Monaco |
EPIMA LTD. | British Virgin Islands | Monaco |
STEMCOR HOLDINGS INC. | Panama | Monaco |
GALTENA GROUP LIMITED | British Virgin Islands | Monaco |
ORDIN ENTERPRISES CORP. | Panama | Monaco |
ZOLAN INVESTMENTS INC. | Panama | Monaco |
MILLTHORPE SERVICES LIMITED | British Virgin Islands | Monaco |
ISEA FINANCE S.A. | Panama | Monaco |
I.H. INVESTMENT HOLDINGS S. A. | Panama | Monaco |
NAVRAL MANAGEMENT CORP. | Panama | Monaco |
LINKSIDE ESTATES LIMITED | British Virgin Islands | Monaco |
GOLDEN DRAGON INVESTMENTS CORP. | Panama | Monaco |
BURNVALLEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
BIQUETTE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
CHOPIN INTERNATIONAL S.A. | Panama | Monaco |
PINECLIFFE PROPERTIES LIMITED | British Virgin Islands | Monaco |
PROMACO GROUP LIMITED | British Virgin Islands | Monaco |
GRIJOTO INC. | British Virgin Islands | Monaco |
KEMENY COMPANY CORP. | Panama | Monaco |
OMBRELEAU INCORPORATED | Panama | Monaco |
FARFALLA CAPITAL S.A. | Panama | Monaco |
WALKDEN HOLDINGS LIMITED | British Virgin Islands | Monaco |
POLEN CORP. | Panama | Monaco |
DAMALIS DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
GLENLAND S.A. | British Virgin Islands | Monaco |
BREADEAN HOLDINGS LIMITED | British Virgin Islands | Monaco |
KAYANI HOLDINGS LIMITED | British Virgin Islands | Monaco |
MOLLOY INVESTMENTS GROUP INC. | British Virgin Islands | Monaco |
PADMA TECHNOLOGIES INC. | Panama | Monaco |
NICHOS ENGINEERING LIMITED | British Virgin Islands | Monaco |
NARELSON INVESTMENTS GLOBAL CORP. | Panama | Monaco |
HERA GLOBAL CORP. | Panama | Monaco |
FESTIVAL INTERNATIONAL GROUP INC. | Panama | Monaco |
COMATOM LTD. | British Virgin Islands | Monaco |
KEATON ASSOCIATES LIMITED | British Virgin Islands | Monaco |
KENYA MINERALS LTD | British Virgin Islands | Monaco |
FAST MARINE CONSULTANTS S.A. | Panama | Monaco |
GARRIDAN PROPERTIES LIMITED | British Virgin Islands | Monaco |
VONA SECURITIES LIMITED | British Virgin Islands | Monaco |
OCEAN INTERNATIONAL GROUP S.A. | Panama | Monaco |
OLIVER GROUP ASSET S.A. | Panama | Monaco |
CAMARA INVESTMENTS INC. | Panama | Monaco |
CAMLET PROMOTION S.A. | British Virgin Islands | Monaco |
EDENSMITH FINANCE LTD. | British Virgin Islands | Monaco |
LISLE INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
ROSSI SHIP INTERNATIONAL INC. | Panama | Monaco |
Oliver Martin Photography Inc. | British Virgin Islands | Monaco |
KELOTIC ASSET MANAGEMENT S.A. | Panama | Monaco |
UNIMET GROUP CORP. | Panama | Monaco |
ANGEL ADVISORS LTD. | British Virgin Islands | Monaco |
PRIME INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Monaco |
CAWDOR FINANCE LIMITED | British Virgin Islands | Monaco |
EMMETIR ASSET MANAGEMENT S.A. | Panama | Monaco |
LETICIA ENTERPRISES S.A. | Panama | Monaco |
SILVERLEAF INVEST & FINANCE S.A. | British Virgin Islands | Monaco |
RICHMAX ESTATE INVESTMENT CORP. | British Virgin Islands | Monaco |
RANCECRAIG HOLDINGS LIMITED | British Virgin Islands | Monaco |
FRONTERA INVESTMENTS S.A. | Panama | Monaco |
RINGSTEAD INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BRAM LIMITED | British Virgin Islands | Monaco |
TAYMAFIN LIMITED | British Virgin Islands | Monaco |
HIGHSTONE LIMITED | British Virgin Islands | Monaco |
HURSTMEAD HOLDINGS LIMITED | British Virgin Islands | Monaco |
CHAD CONSULTING LIMITED | British Virgin Islands | Monaco |
CREECHURCH LIMITED | British Virgin Islands | Monaco |
COBRA FINANCE LTD. | British Virgin Islands | Monaco |
I.O.C. MANAGEMENT SERVICES INC. | Panama | Monaco |
WESTWIDE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
FOXLOW LIMITED | British Virgin Islands | Monaco |
WICHARD COMPANY LIMITED | British Virgin Islands | Monaco |
FRAZERTOWN GROUP LIMITED | British Virgin Islands | Monaco |
REFINEMENT GROUP LIMITED | British Virgin Islands | Monaco |
INVESTIGATOR S.A. | British Virgin Islands | Monaco |
BENROY S.A. | British Virgin Islands | Monaco |
CUSTEX EQUITIES CORP. | Panama | Monaco |
OAKLEIGH ESTATES LIMITED | British Virgin Islands | Monaco |
SHANDENE HOLDINGS LIMITED | British Virgin Islands | Monaco |
TRAVERSE LIMITED | British Virgin Islands | Monaco |
ABERGLYN LIMITED | British Virgin Islands | Monaco |
DELRON LIMITED | British Virgin Islands | Monaco |
ARMSTRONG ASSET MANAGEMENT LIMITED | 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