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 |
---|---|---|
COLD BAY ASSETS CORPORATION | British Virgin Islands | Gibraltar |
MIDWEST MARKETING LIMITED | British Virgin Islands | Luxembourg |
KENDRA COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
MINCOSA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
PEMA GROUP INC. | British Virgin Islands | Switzerland |
JADE GROUP TRADE CORP. | British Virgin Islands | Bahamas |
NATURAL INVESTMENTS TRADING LIMITED | British Virgin Islands | Hong Kong |
CORNER CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
COMSAL TRADING INC. | British Virgin Islands | Hong Kong |
PILATUS HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ZELDA INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
JOLLY FRONT LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL CARBON CONVERSIONS LIMITED | British Virgin Islands | Jersey |
DERWENT ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LEXUS ASSOCIATES LIMITED | British Virgin Islands | Jersey |
GS CONSULTANCY LIMITED | British Virgin Islands | Guernsey |
CRESTO RESOURCES HOLDING LIMITED | British Virgin Islands | Hong Kong |
SUISSE FINANCE CORP. | British Virgin Islands | Jersey |
BROWNWOOD MARITIME INCORPORATED | British Virgin Islands | Luxembourg |
REDSTAR WORLDWIDE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
DUCHESS SERVICES LIMITED | British Virgin Islands | Guernsey |
KEYSTROKE VENTURES LIMITED | British Virgin Islands | Jersey |
ODESSA REAL ESTATES INC. | British Virgin Islands | Switzerland |
BECOT HOLDING S.A. | British Virgin Islands | Luxembourg |
ALMOND COAST S.A. | British Virgin Islands | Uruguay |
SITELLE CORPORATION | British Virgin Islands | Switzerland |
CARLYLE INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
PRESTONG HOLDINGS LIMITED | British Virgin Islands | Panama |
IDEAL GARDEN LIMITED | British Virgin Islands | Hong Kong |
ESTERA HOLDINGS GROUP CORP. | British Virgin Islands | Uruguay |
LEONA STAGE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
OMNISERV S.A. | British Virgin Islands | Panama |
PARK HEIGHTS LIMITED | British Virgin Islands | Guernsey |
ANUNAKI LIMITED | British Virgin Islands | Guernsey |
ANTES PROMOTION LTD. | British Virgin Islands | Luxembourg |
ILKA INC. | British Virgin Islands | Luxembourg |
MOSSLEA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
INDUSTRIAL CONSULTANTS LTD. | British Virgin Islands | Panama |
FIRLAND S.A. | British Virgin Islands | Luxembourg |
IGATA LTD. | British Virgin Islands | Luxembourg |
HAFEN MARKETING LTD. | British Virgin Islands | Panama |
GIRAN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SANARBO INVESTMENT INC. | British Virgin Islands | Liechtenstein |
SELTON SERVICES INC. | British Virgin Islands | Argentina |
MELCOMBE TRADING LIMITED | British Virgin Islands | Switzerland |
JEBAR S.A. | British Virgin Islands | Luxembourg |
PENDRAGON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
ESCOLA LIMITED | British Virgin Islands | Guernsey |
TEIGH HOLDINGS LIMITED | British Virgin Islands | Mauritius |
ESCOM, MANAGEMENT, LTD. | British Virgin Islands | Portugal |
BATIQUE LIMITED | British Virgin Islands | Guernsey |
DOUBLE ZERO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
PHIDIAS LIMITED | British Virgin Islands | Gibraltar |
ZETLIN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
PATRIOT PORTFOLIO S.A. | British Virgin Islands | British Virgin Islands |
CARSANTRO LIMITED | British Virgin Islands | Hong Kong |
ONWIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HOPE RICH INVESTMENT LTD. (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
THORNHILL FINANCE CORPORATION | British Virgin Islands | Switzerland |
ELTON RESEARCH & MARKETING LTD. | British Virgin Islands | Switzerland |
AKO SECURITIES S.A. | British Virgin Islands | Luxembourg |
CONCOURSE MANAGEMENT LTD. | British Virgin Islands | Singapore |
PIACANA SA | British Virgin Islands | Switzerland |
SOUTHGATE ESTATES LIMITED | British Virgin Islands | Jersey |
FRIENDLY FINANCE LIMITED | British Virgin Islands | Jersey |
PLAZA4EVERYONE INVESTMENT GROUP LTD. | British Virgin Islands | Thailand |
HARRISON CONSULTANTS HOLDINGS S.A. | British Virgin Islands | Switzerland |
MERIDEN INTERNATIONAL SERVICES CORP. | British Virgin Islands | Switzerland |
CLEVER WAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
INTRO TRADING S.A. | British Virgin Islands | Hong Kong |
GIANT SOLUTIONS LIMITED | British Virgin Islands | Jersey |
RYEVIEW CORPORATION | British Virgin Islands | Jersey |
HIGH SKY GROUP LIMITED | British Virgin Islands | Singapore |
REALPRO INC. | British Virgin Islands | Switzerland |
ANTARES GROUP, INC. | British Virgin Islands | Panama |
CLARION TRADING GROUP LIMITED | British Virgin Islands | Switzerland |
ALLEN TRADING SERVICES CORP. | British Virgin Islands | Switzerland |
CREST TEAM S.A. | British Virgin Islands | Luxembourg |
KVANT GROUP LTD. | British Virgin Islands | United States |
DUNRAVEN INDUSTRIES CORP. | British Virgin Islands | Panama |
PALMER REAL ESTATE INC. | British Virgin Islands | Dominican Republic |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States |
SANFORD GROUP DEVELOPMENT INC. | British Virgin Islands | Switzerland |
MULTI LINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
BESTKEY LIMITED | British Virgin Islands | Hong Kong |
CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | Bahamas |
RAINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PRIME INTERNATIONAL PROMOTION S.A. | British Virgin Islands | Panama |
VENTURE TECHNOLOGIES DEVELOPMENT CORPORATION | British Virgin Islands | Costa Rica |
REDLINK INVESTMENT LIMITED | British Virgin Islands | Jersey |
KUDU INVESTORS CORPORATION | British Virgin Islands | Gibraltar |
EPIPHANY SOLUTIONS LTD. | British Virgin Islands | |
BERROWS LIMITED | British Virgin Islands | Jersey |
ZANGARA REAL ESTATE S.A. | British Virgin Islands | Switzerland |
ARBOIS WORLDWIDE LTD. | British Virgin Islands | Gibraltar |
HINTON RESEARCH S.A. | British Virgin Islands | Switzerland |
CHADWYCH LIMITED | British Virgin Islands | Jersey |
BRISK TRADING LTD. | British Virgin Islands | Bahamas |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States |
EXTRA OMNES LTD. | British Virgin Islands | Panama |
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