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 |
---|---|---|
GRETNA INTERNATIONAL LIMITED | British Virgin Islands | Turkey |
EQUINOX OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Turkey |
CITEM HOLDING LIMITED | British Virgin Islands | Turkey |
DENASTAR TRADING LTD. | British Virgin Islands | Turkey |
DRECO TRADING CORPORATION | British Virgin Islands | Turkey |
AMTRADE SECURITIES CORP. | British Virgin Islands | Turkey |
SEYSIN INTERNATIONAL INC. | British Virgin Islands | Turkey |
JOSLINA LTD. | British Virgin Islands | Turkey |
CYNTREX HOLDINGS LTD. | British Virgin Islands | Turkey |
SIM INVESTMENTS GROUP LIMITED | British Virgin Islands | Turkey |
GMHA GROUP LTD. | British Virgin Islands | Turkey |
HAZARA ASSET MANAGEMENT S.A. | British Virgin Islands | Turkey |
RODWELL ASSOCIATES LIMITED | British Virgin Islands | Turkey |
SEMBOL LTD. | British Virgin Islands | Turkey |
TREVIGRO INTERNATIONAL LIMITED | British Virgin Islands | Turkey |
KILRUE PROPERTIES LIMITED | British Virgin Islands | Turkey |
SERVAL ASSET MANAGEMENT CORP. | British Virgin Islands | Turkey |
NIMMONS INVESTMENTS CORPORATION | British Virgin Islands | Turkey |
OPTUS INVESTMENTS LTD. | British Virgin Islands | Turkey |
FUTURVEST LIMITED | British Virgin Islands | Turkey |
EMO SHIPPING LTD. | British Virgin Islands | Turkey |
MAKAM INCORPORATED | British Virgin Islands | Turkey |
RIZA ENGINEERING SERVICES INC. | British Virgin Islands | Turkey |
TAURUS INTERNATIONAL SECURITY TRANSPORT INC. | British Virgin Islands | Turkey |
GREYSNER TRADING LIMITED | British Virgin Islands | Turkey |
SOUTH SEA INVESTMENTS LIMITED | British Virgin Islands | Turkey |
CONTRIDE MANAGEMENT INC. | British Virgin Islands | Turkey |
OLIVE TREE CAPITAL CORP. | British Virgin Islands | Turkey |
KARENCOVE INTERNATIONAL INC. | British Virgin Islands | Turkey |
PROVER TRADING S.A. | British Virgin Islands | Turkey |
DITLE ASSET MANAGEMENT S.A. | British Virgin Islands | Turkey |
MERCH FINANCE S.A. | British Virgin Islands | Turkey |
ASA WORLDWIDE HOLDINGS S.A. | British Virgin Islands | Turkey |
GAREX LTD. | British Virgin Islands | Turkey |
COLLETT MANAGEMENT CORP. | British Virgin Islands | Turkey |
IPEK INTERNATIONAL INC. | British Virgin Islands | Turkey |
GARLAND CAPITAL MANAGEMENT INC. | British Virgin Islands | Turkey |
CHARING CROSS TRADING LTD. | British Virgin Islands | Turkey |
PARKHOUSE SERVICES LTD. | British Virgin Islands | Turkey |
SECTOR FINANCE LTD. | British Virgin Islands | Turkey |
C.S.T. CEMENT SHIPPING AND TRADING S.A. | British Virgin Islands | Turkey |
SSS-SEVEN SEAS SHIPPING INC. | British Virgin Islands | Turkey |
ALTHORN INTERNATIONAL S.A. | British Virgin Islands | Turkey |
YUKON INVESTMENTS MANAGEMENT CORP. | British Virgin Islands | Turkey |
PETROLEUM VENTURES INTERNATIONAL INC. | British Virgin Islands | Turkey |
ENTRADE LIMITED | British Virgin Islands | Turkey |
OLTEN TRADING LTD. | British Virgin Islands | Turkey |
GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. | British Virgin Islands | Turkey |
NADARVEST S.A. | British Virgin Islands | Turkey |
EDENHURST CAPITAL S.A. | British Virgin Islands | Turkey |
ALTERNATIVE DEVELOPMENT INC. | British Virgin Islands | Turkey |
EUROWIND HOLDINGS INC. | British Virgin Islands | Turkey |
INTERNATIONAL COTTON PRODUCTS INC. | British Virgin Islands | Turkey |
MARCOTA TRADING CORP. | British Virgin Islands | Turkey |
CENTRAL CASPIAN TRADING LTD. | British Virgin Islands | Turkey |
ORB GLOBAL INVEST S.A. | British Virgin Islands | Turkey |
TRACKAUTO TRADING & CONSULTING INC. | British Virgin Islands | Turkey |
MONTAIGNE HOLDING LTD. | British Virgin Islands | Turkey |
ZENTO TRADING GROUP CORP. | British Virgin Islands | Turkey |
JSMC LTD. | British Virgin Islands | Turkey |
ROGOR ASSET MANAGEMENT S.A. | British Virgin Islands | Turkey |
ELMEC Engineering & Trade Ltd. | British Virgin Islands | Turkey |
Dynashipping Co. Ltd. | British Virgin Islands | Turkey |
Irina Enterprises Ltd. | British Virgin Islands | Turkey |
NUFORD TRADING CORP. | British Virgin Islands | Turkey |
PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED | British Virgin Islands | Turkey |
ENSIGN FINANCE LTD. | British Virgin Islands | Turkey |
AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED | British Virgin Islands | Turkey |
PREMIER HOLDING AND FINANCE SA | British Virgin Islands | Turkey |
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