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 |
---|---|---|
NOBILIS PROPERTIES LTD. | British Virgin Islands | Switzerland |
SAMMON CORP. | British Virgin Islands | Luxembourg |
C & C RESERVOIRS (BVI) LTD. | British Virgin Islands | Jersey |
BRONFORD INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
ABERDEEN MANAGEMENT GROUP INC. | British Virgin Islands | Switzerland |
EURASTRON S.A. | British Virgin Islands | Switzerland |
LAMPERA II LIMITED | British Virgin Islands | Spain |
ADAIR MARKETING LIMITED | British Virgin Islands | Switzerland |
JOHN FOORD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HELIO FINANCIAL LTD. | British Virgin Islands | Uruguay |
FUTURE INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg |
SHAGOON CORP. | British Virgin Islands | Luxembourg |
CARISBROOKE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
LICENSING OF LATIN AMERICA, S.A. | British Virgin Islands | Panama |
SILVERSWAN SERVICES LIMITED | British Virgin Islands | Switzerland |
WELCOME BUSINESS CORP. | British Virgin Islands | Brazil |
AFMIN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
LUYIT ACT LTD. | British Virgin Islands | Monaco |
CASPIAN MAINTENANCE SERVICES LIMITED | British Virgin Islands | United Kingdom |
BERRON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
ALPACA PRICE LTD. | British Virgin Islands | United Kingdom |
CANILLA LIMITED | British Virgin Islands | Switzerland |
DIRLETON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MODERN FINANCE LTD. | British Virgin Islands | United Arab Emirates |
AMAZING GRACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
OCEAN WAVE OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
NATIONAL STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
ESTER INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ATELIER D'ARCHITECTURES CHAMPS-ELYSEES S.A. | British Virgin Islands | Switzerland |
INTERNATIONAL COMPUTER SERVICES LIMITED | British Virgin Islands | Isle of Man |
FIGARO CAPITAL GROUP LTD. | British Virgin Islands | Liechtenstein |
RAISDALE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ARCHIPEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
DEARG FINANCE INC. | British Virgin Islands | Panama |
SUNGRANGE PROPERTIES LTD. | British Virgin Islands | Switzerland |
PEACE HEAVEN LIMITED | British Virgin Islands | Hong Kong |
LONDON ELECTRIC LTD. | British Virgin Islands | Switzerland |
TUENOLA LTD. | British Virgin Islands | Switzerland |
GREETING LTD. | British Virgin Islands | Hong Kong |
DRUMARD INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
DROFAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MUIRFIELD INVEST LTD. | British Virgin Islands | Switzerland |
ELLICOTVILLE LTD. | British Virgin Islands | Switzerland |
PORTERLANE GROUP INC. | British Virgin Islands | Switzerland |
BABKO LIMITED | British Virgin Islands | Luxembourg |
ARAB STALLIONS LIMITED | British Virgin Islands | Switzerland |
WYCHERLEY. U.K. COMPUTER LTD. | British Virgin Islands | Taiwan |
RDC PRIVATE INVEST LIMITED | British Virgin Islands | United Arab Emirates |
NEICH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SOUTH SEA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PUBLIX INC. | British Virgin Islands | Switzerland |
ATBD SERVICES LTD. | British Virgin Islands | United Kingdom |
DOMKINS TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
TOPRISE TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
AFRICAN TRADING & COMMUNICATIONS INC. | British Virgin Islands | Monaco |
SUNSHINE TRANSPORT CORPORATION LIMITED | British Virgin Islands | Hong Kong |
SOLWAY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
LA LIAISON LIMITED | British Virgin Islands | Isle of Man |
ASTAR TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
EAST BRIDGE HOLDINGS GROUP LTD. | British Virgin Islands | Monaco |
KINGFISHER SHIPPING ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
LEDBURY OVERSEAS S.A. | British Virgin Islands | Bahamas |
XIMENIA PROPERTIES INC. | British Virgin Islands | Switzerland |
LIMMAR GROUP INC. | British Virgin Islands | Switzerland |
MELLIN TRADING CORP. | British Virgin Islands | Switzerland |
KERSBROOK GROUP LTD. | British Virgin Islands | Switzerland |
HARRINGTON ADVERTISING COMPANY LTD. | British Virgin Islands | Switzerland |
LEONE LIMITED | British Virgin Islands | Isle of Man |
SEACROWN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
PHOENIS ALLIANCE LIMITED | British Virgin Islands | Ecuador |
FORECOURT LIMITED | British Virgin Islands | Mauritius |
LINT COUNSELORS S.A. | British Virgin Islands | Luxembourg |
BRYTE BELLS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BOTH RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
AKILA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PROFMOND INC. | British Virgin Islands | Estonia |
WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
TIME INVESTOR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DARLING VENTURES LIMITED | British Virgin Islands | Luxembourg |
LANDHURST INTERNATIONAL LIMITED | British Virgin Islands | Latvia |
JARRON LIMITED | British Virgin Islands | Jersey |
BF E.COM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ESTBURY MANAGEMENT S.A. | British Virgin Islands | Switzerland |
AUSTRIAN EXIM LIMITED | British Virgin Islands | Jersey |
MANDURAH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
VARUS INT´L INC. | British Virgin Islands | Panama |
ALMOR CAPITAL INC. | British Virgin Islands | Switzerland |
ZAMBA INVEST S.A. | British Virgin Islands | Panama |
GINGER INVEST S.A. | British Virgin Islands | Panama |
ORION INVESTORS CORP. | British Virgin Islands | Switzerland |
OCTANIC INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
MARSHPEARL LIMITED | British Virgin Islands | Jersey |
EDINBURGH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
GRISS S.A. | British Virgin Islands | Luxembourg |
ALFASTAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
NLP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ICY BLUE LIMITED | British Virgin Islands | Hong Kong |
MIDKEMIA ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
NOAMEX TRADING S.A. | British Virgin Islands | Switzerland |
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