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 |
---|---|---|
SALABERRY GROUP LTD. | British Virgin Islands | Seychelles |
Global Market Capital Consultants Ltd. | British Virgin Islands | Seychelles |
TAUPIN CONSULTANTS S.A. | British Virgin Islands | Seychelles |
HEALTHY MOMENT GROUP LTD. | British Virgin Islands | Seychelles |
DECKHALL TRADING INC. | British Virgin Islands | Seychelles |
BELLVILLE INTERNATIONAL LTD. | British Virgin Islands | Seychelles |
BK Software Consultancy Ltd. | British Virgin Islands | Seychelles |
NEELIX SERVICES LIMITED | British Virgin Islands | Seychelles |
RONECO TECHNOLOGIES S.A. | British Virgin Islands | Seychelles |
Ritecourt Trading Ltd | British Virgin Islands | Seychelles |
SMART COMMERCE CORP. | British Virgin Islands | Seychelles |
PORTSMAN SERVICES LTD. | British Virgin Islands | Seychelles |
M.E Construction Investments Ltd. | British Virgin Islands | Seychelles |
CHADWICK VENTURES LIMITED | British Virgin Islands | Seychelles |
Kenzain Limited | British Virgin Islands | Seychelles |
NEZIK TRADING LIMITED | British Virgin Islands | Seychelles |
TALOME SERVICES CORP. | British Virgin Islands | Seychelles |
AVERY WORLDWIDE LIMITED | British Virgin Islands | Seychelles |
MOONSTONE SERVICES LIMITED | British Virgin Islands | Seychelles |
AG GLOBAL TRADE LTD | British Virgin Islands | Seychelles |
H P Management Limited | British Virgin Islands | Seychelles |
TAVARRE GROUP INC. | British Virgin Islands | Seychelles |
AYRON INC. | British Virgin Islands | Seychelles |
SUNFIELD INTERNATIONAL PORTFOLIO CORP. | British Virgin Islands | Seychelles |
MELTON GLOBAL INVESTMENTS INC. | British Virgin Islands | Seychelles |
LANTER HOLDINGS LIMITED | British Virgin Islands | Seychelles |
MANULA TEXTILE AND FASHION LTD. | British Virgin Islands | Seychelles |
GREENDALE ASSOCIATES INC. | British Virgin Islands | Seychelles |
GRN GLOBAL REFERRAL NETWORK LTD | British Virgin Islands | Seychelles |
Titan Group Associates Ltd | British Virgin Islands | Seychelles |
PI Management and Consultancy Ltd. | British Virgin Islands | Seychelles |
QUINPERT INTERNATIONAL S.A. | British Virgin Islands | Seychelles |
WTTC Investments Ltd. | British Virgin Islands | Seychelles |
B&Q ENTERPRISES INC. | British Virgin Islands | Seychelles |
TALBOR TRADING SERVICES LIMITED | British Virgin Islands | Seychelles |
BRADLEY B. FACTORING LTD. | British Virgin Islands | Seychelles |
Tartarus Engineering and Management Ltd | British Virgin Islands | Seychelles |
KALDEN SERVICES S.A. | British Virgin Islands | Seychelles |
LICHAJ LTD | British Virgin Islands | Seychelles |
Fintraco Investment and Trading Ltd. | British Virgin Islands | Seychelles |
COLNBROOK MARKETING ESTATES LTD. | British Virgin Islands | Seychelles |
S&H Advanced Engineering Ltd. | British Virgin Islands | Seychelles |
CENTURIO EMPIRE LTD. | British Virgin Islands | Seychelles |
COTTESMORE GROUP SERVICES LIMITED | British Virgin Islands | Seychelles |
ZM Global Capital Ltd. | British Virgin Islands | Seychelles |
Spring Commodities Ltd. | British Virgin Islands | Seychelles |
ENTRETORRES CONSULTING LTD. | British Virgin Islands | Seychelles |
HEARST PORTFOLIO S.A. | British Virgin Islands | Seychelles |
RIDGEPARK ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
Akashi Trading Ltd | British Virgin Islands | Seychelles |
LADKINS DEVELOP INC. | British Virgin Islands | Seychelles |
PUTNEY GLOBAL RESOURCES INC. | British Virgin Islands | Seychelles |
Zustonelli Ltd. | British Virgin Islands | Seychelles |
GRATTON INDUSTRIAL LIMITED | British Virgin Islands | Seychelles |
TALOCHE HOLDINGS LTD. | British Virgin Islands | Seychelles |
CONSTAR Construction & Consultancy Services Ltd. | British Virgin Islands | Seychelles |
NIOURK TECHNOLOGIES CORP. | British Virgin Islands | Seychelles |
LENDALE INTERNATIONAL INC. | British Virgin Islands | Seychelles |
COUNTY COMMERCIAL LTD | British Virgin Islands | Seychelles |
Belvedere Investment & Trading Ltd | British Virgin Islands | Seychelles |
K.O. Investment Ltd | British Virgin Islands | Seychelles |
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