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 |
---|---|---|
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 |
ORLO GLOBAL S.A. | Panama | Monaco |
ST. JAMES REALTY LIMITED | British Virgin Islands | Monaco |
STEVENS TRADING INC. | Panama | Monaco |
SUNCROFT INVESTMENTS CORP. | Panama | Monaco |
GUARDIAN PROPERTIES LTD. | British Virgin Islands | Monaco |
SOUTH AMERICAN ALLOYS, S. A. | Panama | Monaco |
NEJD CORPORATION | British Virgin Islands | Monaco |
VILLAGE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
ZANICE INTERNATIONAL CORP. | Panama | Monaco |
SINEN INVESTMENTS INC. | British Virgin Islands | Monaco |
BARROW CONSULTANTS CO. LTD. | British Virgin Islands | Monaco |
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. | British Virgin Islands | Monaco |
ADISON EUROINVEST LTD. | British Virgin Islands | Monaco |
BEAUFORT FINANCE LTD. | British Virgin Islands | Monaco |
ARINTER COMPANY S.A. | British Virgin Islands | Monaco |
VULCAN PROPERTIES LIMITED | British Virgin Islands | Monaco |
MONTCLAIR TRADING LTD. | British Virgin Islands | Monaco |
CAMBERWELL HOLDINGS LIMITED | British Virgin Islands | Monaco |
CIPER HOLDING LTD. | British Virgin Islands | Monaco |
FOIRRY ENTERPRISES CORP. | Panama | Monaco |
SIMTOV LIMITED | British Virgin Islands | Monaco |
GESTICORP HOLDING LTD. | British Virgin Islands | Monaco |
NESTOR CORPORATION LIMITED | British Virgin Islands | Monaco |
PRESTLEY FINANCE LTD. | British Virgin Islands | Monaco |
ENICO MANAGEMENT LTD. | British Virgin Islands | Monaco |
M&A GLOBAL S.A. | Panama | Monaco |
RIATA MANAGEMENT S.A. | British Virgin Islands | Monaco |
LOMOND HOLDING LTD. | British Virgin Islands | Monaco |
UNIMAC HOLDING LTD. | British Virgin Islands | Monaco |
NESTAR FINANCE LTD. | British Virgin Islands | Monaco |
MYCSA ENTERPRISES LTD. | British Virgin Islands | Monaco |
RYFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
HANSLET LIMITED | British Virgin Islands | Monaco |
DIFFUSION EUROPEENNE DE FILMS S. A. | Panama | Monaco |
Movitrade International Corporation | Panama | Monaco |
CHANDARIA BUSINESS S.A. | Panama | Monaco |
MURADI INVESTMENTS S.A. | Panama | Monaco |
MINTON EQUITIES CORP. | Panama | Monaco |
SHIRRY GLOBAL CORP. | Panama | Monaco |
T AND M INC. | Panama | Monaco |
FINTEC INVESTMENTS LTD. | British Virgin Islands | Monaco |
DAELLAL ENGINEERING CORP. | Panama | Monaco |
FOTLOCK INTERNATIONAL S.A. | Panama | Monaco |
NEWHARVEST HOLDING LTD. | British Virgin Islands | Monaco |
ROSELAND GROUP LTD. | British Virgin Islands | Monaco |
RIMSTON LIMITED | British Virgin Islands | Monaco |
NIPAL CORP. LIMITED | British Virgin Islands | Monaco |
TENKEY HOLDINGS LIMITED | British Virgin Islands | Monaco |
IDEN LIMITED | British Virgin Islands | Monaco |
POSTWICK PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
ASIALAND INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
AMPRO FINANCE CO. LIMITED | British Virgin Islands | Monaco |
WESTMOUNT SECURITY LIMITED | British Virgin Islands | Monaco |
LAKE CAPITAL INVESTORS CORP. | Panama | Monaco |
ANIRATEC CORP. | Panama | Monaco |
HOTSPUR CONSULTANTS INC. | British Virgin Islands | Monaco |
MURADI RESOURCES CORP. | Panama | Monaco |
ISLAY WORLDWIDE LTD. | British Virgin Islands | Monaco |
SPERRY INTERNATIONAL CORP. | British Virgin Islands | Monaco |
SIPAR INVESTMENTS LTD. | British Virgin Islands | Monaco |
BRITCO MANAGEMENT LTD. | British Virgin Islands | Monaco |
SPREAD STRATEGY LTD. | British Virgin Islands | Monaco |
GREENLINE MANAGEMENT LTD. | British Virgin Islands | Monaco |
LES FILS DU DESERT LTD. | British Virgin Islands | Monaco |
SOUTHEAST VENTURES CORP. | British Virgin Islands | Monaco |
EUROPEA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Monaco |
PERSILIAN ASSETS S.A. | Panama | Monaco |
POPPY INVESTMENT CORP. | Panama | Monaco |
ROCK CORPORATION INVEST S.A. | Panama | 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