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 |
---|---|---|
HAYDEN FINANCE S.A. | Panama | Monaco |
TUSKAR LIMITED | British Virgin Islands | Monaco |
SIFLEX LIMITED | British Virgin Islands | Monaco |
BOWMEAD COMPANY LIMITED | British Virgin Islands | Monaco |
TREVERIS MANAGEMENT LIMITED | British Virgin Islands | Monaco |
RED DIARY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
MYTILENE BUSINESS S.A. | Panama | Monaco |
ALKEN MANAGEMENT INC. | British Virgin Islands | Monaco |
GLYNHURST DEVELOPMENTS INC. | Panama | Monaco |
ARAGON ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
DEESIDE HOLDINGS LIMITED | British Virgin Islands | Monaco |
SALTRAM ASSOCIATES INC. | Panama | Monaco |
CASTECH CORPORATION | Panama | Monaco |
TEMERAIRE CAPITAL S.A. | Panama | Monaco |
HAIDIAN RESOURCES LIMITED | British Virgin Islands | Monaco |
EXPERIMENTAL MEDICINE INC. | British Virgin Islands | Monaco |
LEVINE CONSULTANTS CORP. | British Virgin Islands | Monaco |
DENWALL INC. | Panama | Monaco |
BELLSHILL MANAGEMENT SERVICES LIMITED | British Virgin Islands | Monaco |
BANBURY DEVELOPMENTS INC. | Panama | Monaco |
LINFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
VIVALDI CAPITAL LTD. | British Virgin Islands | Monaco |
COMROSE LIMITED | British Virgin Islands | Monaco |
BELMAY HOLDING LIMITED | British Virgin Islands | Monaco |
BOUCHIER INVESTMENTS LIMITED | British Virgin Islands | Monaco |
ANLYN LIMITED | British Virgin Islands | Monaco |
RICH YACHTS LTD. | British Virgin Islands | Monaco |
FRANCAM REAL ESTATE LIMITED | British Virgin Islands | Monaco |
ALLISON PACIFIC INC. | British Virgin Islands | Monaco |
ROCKBRIDGE INTERNATIONAL LTD. | British Virgin Islands | Monaco |
ARIES ENGINEERING CORP. | British Virgin Islands | Monaco |
INTERNATIONAL CONSULTANCY AND MARKETING S.A. | British Virgin Islands | Monaco |
LUYIT ACT LTD. | British Virgin Islands | Monaco |
AFRICAN TRADING & COMMUNICATIONS INC. | British Virgin Islands | Monaco |
EAST BRIDGE HOLDINGS GROUP LTD. | British Virgin Islands | Monaco |
BLAINE GROUP SERVICES LIMITED | British Virgin Islands | Monaco |
DINOSTAR HOLDING LTD. | British Virgin Islands | Monaco |
INWORTH HOLDINGS INC. | British Virgin Islands | Monaco |
KEDROSS LIMITED | British Virgin Islands | Monaco |
MONITAL INVESTMENTS INC. | Panama | Monaco |
SOUTHBURY ESTATES LIMITED | British Virgin Islands | Monaco |
AFRICAN TRADING & COMMUNICATIONS INC. | Panama | Monaco |
AKINA DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
GLEVE FINANCE LIMITED | British Virgin Islands | Monaco |
PENDERRY S.A. | British Virgin Islands | Monaco |
ZORTEY INVESTMENTS CORP. | Panama | Monaco |
FRAGRANCE MANAGEMENT INC. | British Virgin Islands | Monaco |
BLOCK ASSOCIATES INC. | Panama | Monaco |
MAVI GROUP S.A. | British Virgin Islands | Monaco |
ATHILITH REAL ESTATE CORP. | Panama | Monaco |
ONBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
DERWARD HOLDINGS LIMITED | British Virgin Islands | Monaco |
ZELDA ESTATES LIMITED | British Virgin Islands | Monaco |
LUCATAN ENTERPRISES S.A. | Panama | Monaco |
FAIRCLIFF OVERSEAS LIMITED | British Virgin Islands | Monaco |
MILZART OVERSEAS HOLDINGS INC. | Panama | Monaco |
MERINO CONSULTING CORP. | Panama | Monaco |
TECSELL INDUSTRIES S.A. | British Virgin Islands | Monaco |
VAR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
TRISDALE COMPANY S.A. | Panama | Monaco |
SIMBER RESOURCES S.A. | Panama | Monaco |
JACQUELINE OVERSEAS S.A. | Panama | Monaco |
HIZDA INC. | Panama | Monaco |
OPEN FINANCE GROUP INC. | British Virgin Islands | Monaco |
MILBECK INTERNATIONAL GROUP LTD. | British Virgin Islands | Monaco |
LOFTUS SERVICES LIMITED | British Virgin Islands | Monaco |
VERANO OVERSEAS CORPORATION | Panama | Monaco |
LAPAUR GROUP INC. | Panama | Monaco |
GLORY BUSINESS CORP. | Panama | Monaco |
DAISY TEAM CORP. | Panama | Monaco |
ARCUS EQUITIES S.A. | British Virgin Islands | Monaco |
IKAT SERVICES LTD. | British Virgin Islands | Monaco |
ELEVEN PARK PALACE LIMITED | British Virgin Islands | Monaco |
GRAVETTE SERVICES LTD. | British Virgin Islands | Monaco |
HOLTWOOD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MERECLIFF HOLDINGS LIMITED | British Virgin Islands | Monaco |
TELEMEDIA INC. | Panama | Monaco |
ZOCK LIMITED | British Virgin Islands | Monaco |
GOLORD CORPORATION | Panama | Monaco |
KAYELLA HOLDINGS INC. | Panama | Monaco |
NEPTUNE EQUITIES S.A. | Panama | Monaco |
ACROPOLE ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | British Virgin Islands | Monaco |
KEETA LIMITED | British Virgin Islands | Monaco |
YORK EAST ESTATES LIMITED | British Virgin Islands | Monaco |
STRATEGIS SERVICES AND MANAGEMENT S.A. | British Virgin Islands | Monaco |
Delta Properties Limited | Samoa | Monaco |
SANLITON COMPANY S.A. | Panama | Monaco |
ROSSINAN INTERNATIONAL CORP. | Panama | Monaco |
FELCREST PORTFOLIO CORPORATION | Panama | Monaco |
Akarana Limited | British Virgin Islands | Monaco |
MODRIC LIMITED | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM (NW) LIMITED | British Virgin Islands | Monaco |
ERV HOLDINGS GROUP INC. | British Virgin Islands | Monaco |
DHF INTERNATIONAL LTD. | British Virgin Islands | Monaco |
HUDS INCORPORATED | British Virgin Islands | Monaco |
QM CONSULTING GROUP INC. | British Virgin Islands | Monaco |
UnaInspection Iraq Ltd | British Virgin Islands | Monaco |
AMBASSADOR ROSE INTERNATIONAL LTD. | British Virgin Islands | Monaco |
MERRION FINANCE GROUP 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