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 |
---|---|---|
TANNIS S.A. | British Virgin Islands | Monaco |
RYCOTT VENTURES LIMITED | British Virgin Islands | Monaco |
JAEL PROPERTIES INC. | British Virgin Islands | Monaco |
LAURENT ASSET HOLDING LIMITED | British Virgin Islands | Monaco |
UNIMARA HOLDING CORP. | British Virgin Islands | Monaco |
POWERHILL ENGINEERING S.A. | British Virgin Islands | Monaco |
MERVIN ASSOCIATES INC. | British Virgin Islands | Monaco |
XANOSA INVESTMENTS S.A. | British Virgin Islands | Monaco |
RONFELD INC. | British Virgin Islands | Monaco |
CADERSTAR HOLDINGS INC. | British Virgin Islands | Monaco |
ORSTON PROPERTIES S.A. | British Virgin Islands | Monaco |
QUEZAL REAL ESTATES S.A. | British Virgin Islands | Monaco |
ENTERTAINMENT TRAVEL LIMITED | British Virgin Islands | Monaco |
TOT LIMITED | British Virgin Islands | Monaco |
MINA VENTURES LIMITED | British Virgin Islands | Monaco |
MEME 88 LIMITED | British Virgin Islands | Monaco |
GALON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
COMPAÑIA LARSONIL S.A. | British Virgin Islands | Monaco |
BLUEPORT GROUP LIMITED | British Virgin Islands | Monaco |
PLG 2 Holdings Limited | British Virgin Islands | Monaco |
NISSEN HOLDINGS & CO. LTD. | British Virgin Islands | Monaco |
ROXY INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
BANJARA S.A. | British Virgin Islands | Monaco |
VILLAKIN PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
PERSIAN EVALUATION LIMITED | British Virgin Islands | Monaco |
BUSWYN COMPANY S.A. | British Virgin Islands | Monaco |
TARSIFER HOLDING INC. | British Virgin Islands | Monaco |
MCNK Wealth Management Ltd. | British Virgin Islands | Monaco |
Westgate Libya Ltd | British Virgin Islands | Monaco |
WINSPEAR BUSINESS S.A. | British Virgin Islands | Monaco |
ESKIMO ROSE CORP. | British Virgin Islands | Monaco |
GLADETON LIMITED | British Virgin Islands | Monaco |
GRASMERE DEVELOPMENT LIMITED | British Virgin Islands | Monaco |
Haxby Consultants Limited | British Virgin Islands | Monaco |
BENALLA CAPITAL LIMITED | British Virgin Islands | Monaco |
SMART RIDER INVESTMENTS LTD | British Virgin Islands | Monaco |
INTERNATIONAL TRADING CAPITAL CORP. | British Virgin Islands | Monaco |
Sundusk Limited | British Virgin Islands | Monaco |
MAGRO INVESTIMENTOS S.A. | British Virgin Islands | Monaco |
KAPITI HOLDINGS LIMITED | British Virgin Islands | Monaco |
KODAN ASSOCIATES LIMITED | British Virgin Islands | Monaco |
ZENITH ENTERPRISES GROUP INC. | British Virgin Islands | Monaco |
TAYBURN INTERNATIONAL CORP. | British Virgin Islands | Monaco |
MAHARA ESTATES LIMITED | British Virgin Islands | Monaco |
Philamore Ventures Limited | British Virgin Islands | Monaco |
BARBET COMPAGNIE GROUP INC. | British Virgin Islands | Monaco |
Lepus Investments Corp. | British Virgin Islands | Monaco |
COLLEEN CAPITAL LTD. | British Virgin Islands | Monaco |
BALLEIGH PROPERTY HOLDINGS LIMITED | British Virgin Islands | Monaco |
TOINTON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
GLOBAL MUSIC HOLDINGS LIMITED | British Virgin Islands | Monaco |
ANGELWINGS OVERSEAS LIMITED | British Virgin Islands | Monaco |
MADALYN LIMITED | British Virgin Islands | Monaco |
STORMKING HOLDINGS LIMITED | British Virgin Islands | Monaco |
ORRON HOLDINGS LIMITED | British Virgin Islands | Monaco |
Fernley International Limited | British Virgin Islands | Monaco |
COLONIA DEVELOPMENT CORPORATION | British Virgin Islands | Monaco |
MARIE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
LUISITA YACHTING CHARTER LIMITED | British Virgin Islands | Monaco |
BD Financial Limited | British Virgin Islands | Monaco |
HAYWAIN MANAGERS LIMITED | British Virgin Islands | Monaco |
STRATFORD MANAGEMENT GROUP INC. | British Virgin Islands | Monaco |
Asian Bulk Shipping Ltd | British Virgin Islands | Monaco |
KAELYN LIMITED | British Virgin Islands | Monaco |
KERNVILLE CONSULTING LIMITED | British Virgin Islands | Monaco |
FAVARITE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
SEATOWN OVERSEAS BUSINESS S.A. | British Virgin Islands | Monaco |
Kinomax Holding Ltd. | British Virgin Islands | Monaco |
EWINSER INVESTMENT S.A. | British Virgin Islands | Monaco |
VIRIATO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
RAVENVEST LIMITED | British Virgin Islands | Monaco |
EMPIRE ROSE MANAGEMENT LTD. | British Virgin Islands | Monaco |
AYRTON EQUITIES INC. | British Virgin Islands | Monaco |
DESTINEE MANAGEMENT LIMITED | British Virgin Islands | Monaco |
GEH ¿ Global Energy Holding Limited | British Virgin Islands | Monaco |
GEB CAPITAL LIMITED | British Virgin Islands | Monaco |
DEOTIP MANAGEMENT INC. | British Virgin Islands | Monaco |
SATLEY INVESTMENTS SA | British Virgin Islands | Monaco |
FALCON INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Monaco |
AYDAN INVESTMENTS LIMITED | British Virgin Islands | Monaco |
AGLAN INTERNATIONAL LTD. | British Virgin Islands | Monaco |
LUSITANIA MINING (CK) LIMITED | British Virgin Islands | Monaco |
LUSITANIA MINING (BB) LIMITED | British Virgin Islands | Monaco |
FARLOW INVESTMENTS LIMITED | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM (CK) LIMITED | British Virgin Islands | Monaco |
ROCK PROPERTY HOLDINGS LIMITED | British Virgin Islands | Monaco |
TRIFOLD INTERNATIONAL LTD. | British Virgin Islands | Monaco |
JUSTIFIED CONCEPTS INVESTMENTS LIMITED | British Virgin Islands | Monaco |
Lusitania Geosciences Limited | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM HOLDINGS LIMITED | British Virgin Islands | Monaco |
WORLD CLASS TRAVELLER LIMITED | British Virgin Islands | Monaco |
ROSANARO ENTERPRISES SERVICES CORP. | British Virgin Islands | Monaco |
CHIC HOLDINGS FINANCE INC. | British Virgin Islands | Monaco |
STERLING COMMODITIES INVESTMENTS LTD. | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM (BB) LIMITED | British Virgin Islands | Monaco |
PLS INTERNATIONAL GLOBAL LTD. | British Virgin Islands | Monaco |
LUSITANIA MINING HOLDINGS) LIMITED | British Virgin Islands | Monaco |
LUSITANIA PETROLEUM (BC) LIMITED | British Virgin Islands | Monaco |
COLONIA STATE DEVELOPMENT CORPORATION | British Virgin Islands | Monaco |
ENSWORTH ENGINEERING LTD. | 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