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 |
---|---|---|
MAJALI TRADING CO. LTD. | British Virgin Islands | Monaco |
PETRUS CONSULTANT LTD. | British Virgin Islands | Monaco |
COVINGTON TRADING LIMITED | British Virgin Islands | Monaco |
BLAZERAE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
HANDLEY FINANCE LIMITED | British Virgin Islands | Monaco |
LEMARK LIMITED | British Virgin Islands | Monaco |
MALOOF HOLDING CORP. | Panama | Monaco |
CATCHER INVESTMENTS LTD. | British Virgin Islands | Monaco |
GLENGARRY HOLDINGS ASSETS INC. | Panama | Monaco |
PA PROMOTIONS LIMITED | British Virgin Islands | Monaco |
SHOUP MANAGEMENT INC. | Panama | Monaco |
ALLUM HOLDINGS LIMITED | British Virgin Islands | Monaco |
SEND PROPERTIES LIMITED | British Virgin Islands | Monaco |
GLENCRAIG HOLDINGS LIMITED | British Virgin Islands | Monaco |
SECERCE LIMITED | British Virgin Islands | Monaco |
COBURG TRADING LIMITED | British Virgin Islands | Monaco |
TEEWEAL INVESTMENTS S.A. | Panama | Monaco |
FERKIOS MANAGEMENT S.A. | Panama | Monaco |
MAUZAC FINANCE S.A. | British Virgin Islands | Monaco |
SCANOIL CORP. | British Virgin Islands | Monaco |
DEBIAN LIMITED | British Virgin Islands | Monaco |
CORDELLA LIMITED | British Virgin Islands | Monaco |
ROSEDEW LIMITED | British Virgin Islands | Monaco |
HAZEL GROVE LIMITED | British Virgin Islands | Monaco |
KALY COMPANY LIMITED | British Virgin Islands | Monaco |
GHOCK CORPORATION | Panama | Monaco |
ART CLACTON LTD. | British Virgin Islands | Monaco |
ZORIENDO ENTERPRISES S.A. | Panama | Monaco |
ENDER TRADING S.A. | British Virgin Islands | Monaco |
ZENOBIA HOLDINGS S.A. | Panama | Monaco |
JEMMA HOLDINGS LIMITED | British Virgin Islands | Monaco |
TEES INVESTMENTS INC. | British Virgin Islands | Monaco |
ARISTOTE EQUITIES CORP. | Panama | Monaco |
LERON MARKETING LTD. | British Virgin Islands | Monaco |
VORMUNDFONDS SA | British Virgin Islands | Monaco |
ROMASIA SERVICES LTD. | British Virgin Islands | Monaco |
FISER CAPITAL INC. | British Virgin Islands | Monaco |
NATIONAL ELECTRONICS LIMITED | British Virgin Islands | Monaco |
DAISYWOOD TRADING LTD. | British Virgin Islands | Monaco |
JLJ INC. | British Virgin Islands | Monaco |
VENICE GLOBAL CORP. | Panama | Monaco |
CONTIS EQUITIES LTD. | British Virgin Islands | Monaco |
ENGEL INVESTIMENTOS S.A. | British Virgin Islands | Monaco |
NORILL REAL ESTATE LTD. | British Virgin Islands | Monaco |
CARMA GROUP LTD. | British Virgin Islands | Monaco |
DOGMA OVERSEAS LTD. | British Virgin Islands | Monaco |
SHILLAWY INVESTMENT INC. | Panama | Monaco |
TRINITY MANAGEMENT & SERVICES INC. | British Virgin Islands | Monaco |
KAMLANFA LIMITED | British Virgin Islands | Monaco |
NEWDALE INVESTMENTS INC. | Panama | Monaco |
GEOFFREY NATHAN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ASMONIA INVESTMENTS CORP. | Panama | Monaco |
MIRAGE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Monaco |
SANTIAGO PORTFOLIO S.A. | British Virgin Islands | Monaco |
FINAVEST S.A. | Panama | Monaco |
ESTON PROPERTIES LIMITED | British Virgin Islands | Monaco |
BOLEC ENTERPRISES LIMITED | British Virgin Islands | Monaco |
MANTAR CAPITAL LIMITED | British Virgin Islands | Monaco |
BENCO ASSETS MANAGEMENT LTD. | British Virgin Islands | Monaco |
EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED) | British Virgin Islands | Monaco |
BAZTRA INVESTMENTS S.A. | British Virgin Islands | Monaco |
DANPA INVESTMENTS LTD. -EX COLIBRI INVESTORS S.A. | British Virgin Islands | Monaco |
SALUT INVESTMENTS CORP. | Panama | Monaco |
RULANOR INVESTMENT CORP. | Panama | Monaco |
PECOVE HOLDING S.A. | British Virgin Islands | Monaco |
WORTON INVESTMENTS CO. INC. | Panama | Monaco |
VELA FINANCIAL HOLDINGS INC. | Panama | Monaco |
VENDOME ESTATES LIMITED | British Virgin Islands | Monaco |
HALLKYN LIMITED | British Virgin Islands | Monaco |
MEGASUS S.A. | British Virgin Islands | Monaco |
FONDATION STHENIX SA | British Virgin Islands | Monaco |
ACTOS INC. | British Virgin Islands | Monaco |
IBROX INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MAXAM SERVICES LTD. | British Virgin Islands | Monaco |
PORTSVILLE OVERSEAS LIMITED | British Virgin Islands | Monaco |
KIRKLAND TRADING GROUP INC. | British Virgin Islands | Monaco |
OVIS S.A. | British Virgin Islands | Monaco |
INTERNATIONAL PHARMACEUTICAL SERVICES LIMITED | British Virgin Islands | Monaco |
TROPEZ HOLDINGS LIMITED | British Virgin Islands | Monaco |
NORRITON CAPITAL INC. | Panama | Monaco |
CASSIUS PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
INTERTRADE INT. INV. CORP. | British Virgin Islands | Monaco |
MEDIA ASSETS PARTNERS LTD. | British Virgin Islands | Monaco |
HIAWATHA FINANCE LIMITED | British Virgin Islands | Monaco |
XERALO INTERNATIONAL S.A. | British Virgin Islands | Monaco |
GARDINER COMPANY INC. | Panama | Monaco |
APPOLLO HOLDINGS GROUP CORP. | British Virgin Islands | Monaco |
ANSTEAD LIMITED | British Virgin Islands | Monaco |
GLOBETROTTER TRAVEL LIMITED | British Virgin Islands | Monaco |
NORTHCOVE HOLDINGS LIMITED | British Virgin Islands | Monaco |
STRING LTD. | British Virgin Islands | Monaco |
TERESILLA INVESTMENTS INC. | Panama | Monaco |
PASIPHAE HOLDINGS LIMITED | British Virgin Islands | Monaco |
MOTORSPORT SERVICES LIMITED | British Virgin Islands | Monaco |
CUWEER PROPERTIES S.A. | British Virgin Islands | Monaco |
ELLISTON OVERSEAS INC. | Panama | Monaco |
YASMYN LIMITED | British Virgin Islands | Monaco |
STELCO SHIPPING CORP. | Panama | Monaco |
ASSETS FORTUNE MANAGEMENT LTD. | British Virgin Islands | Monaco |
SHROFX 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