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 |
---|---|---|
SHILTON TRADING CORPORATION | British Virgin Islands | Switzerland |
PARKLAND LIMITED | British Virgin Islands | Switzerland |
Jasini International S.A. | British Virgin Islands | Liechtenstein |
FAI YEUNG LTD. | British Virgin Islands | Hong Kong |
WINSLOW RESOURCES CORP. | British Virgin Islands | Switzerland |
TIRANA INVESTMENTS LTD | British Virgin Islands | Switzerland |
TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
Castrinor Limited | British Virgin Islands | United Kingdom |
FAIRMONT OVERSEAS DEVELOPMENT INC. | British Virgin Islands | Switzerland |
PALEZZA TRADING S.A. | British Virgin Islands | Switzerland |
CALIDAD LTD. | British Virgin Islands | Luxembourg |
LONESOME PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
WELWIN INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
JUPITER SECRETARIES S.A. | British Virgin Islands | Switzerland |
RONDA TRADING INC. | British Virgin Islands | Paraguay |
OMNI CORPORATE SOLUTIONS LTD. | British Virgin Islands | Switzerland |
LEXOR CAPITAL CORP. | British Virgin Islands | Switzerland |
BILANT INVESTMENT LIMITED | British Virgin Islands | Jersey |
LINDALE GROUP INC. | British Virgin Islands | Uruguay |
KEEN WING LIMITED | British Virgin Islands | Hong Kong |
TAMWEEN EQUITIES CORP. | British Virgin Islands | Switzerland |
OBRISS LIMITED | British Virgin Islands | United Kingdom |
SAM AIR GROUP LIMITED | British Virgin Islands | Hong Kong |
WOODVALE INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg |
JUNIUS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MILLON CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
VOLTERRA LIMITED | British Virgin Islands | Guernsey |
DRAGON VILLA LIMITED | British Virgin Islands | Hong Kong |
Troskanti Corp. | British Virgin Islands | Switzerland |
BICORNIO REAL ESTATE S.A. | British Virgin Islands | Switzerland |
PTS Letter Ltd. | British Virgin Islands | Liechtenstein |
Euro X-ports Inc. | British Virgin Islands | United States |
SEVEN DIALS LIMITED | British Virgin Islands | Switzerland |
Jeanworld Ltd. | British Virgin Islands | Liechtenstein |
AQUITAINE WORLDWIDE LTD. | British Virgin Islands | Switzerland |
WESTWALK PROPERTY LIMITED | British Virgin Islands | Switzerland |
ANGEL SONG LTD | British Virgin Islands | Taiwan |
GALAPA SERVICES LIMITED | British Virgin Islands | Gibraltar |
ODIN CAPITAL INVEST HOLDINGS LTD. | British Virgin Islands | Switzerland |
ZERA WORLDWIDE LTD | British Virgin Islands | United Kingdom |
LANGIRO LIMITED | British Virgin Islands | United Kingdom |
FILBERT PACIFIC ASSETS S.A. | British Virgin Islands | Switzerland |
SBL capital Incorporated | British Virgin Islands | Seychelles |
Thirty One Shepherd Properties Limited | British Virgin Islands | United Kingdom |
FIRST DEALERS INC. | British Virgin Islands | Russia |
VALCOS DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
FARLO GROUP LTD | British Virgin Islands | Guernsey |
NARULA HOLDING INC. | British Virgin Islands | Switzerland |
FINANCIERE OPALE LTD. | British Virgin Islands | Switzerland |
Ninfas Ltd | British Virgin Islands | United Kingdom |
Kensington Heights One Limited | British Virgin Islands | United Kingdom |
ASHERTON LIMITED | British Virgin Islands | United Kingdom |
TONARA CORPORATION | British Virgin Islands | Switzerland |
RILBAY HOLDINGS INC. | British Virgin Islands | Switzerland |
Mowlem Property Limited | British Virgin Islands | Jordan |
HEWITT CAPITAL ASSETS LTD. | British Virgin Islands | Switzerland |
MERKTRANS PEREVOZCHIK LTD. | British Virgin Islands | Switzerland |
MANYWAYS BUSINESS CORP. | British Virgin Islands | Switzerland |
STANCIA FINANCIAL CORP. | British Virgin Islands | United States |
CTI Health Investments Ltd | British Virgin Islands | United States |
ELSDON CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
SAINT MICHAEL INVESTMENT CONSULTING LIMITED | British Virgin Islands | United Kingdom |
TURNING FAT COMPANY (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
MAPLE RICH LTD. | British Virgin Islands | Hong Kong |
STAR MARINE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
HIGHCROFT LIMITED | British Virgin Islands | Isle of Man |
CORAZZA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SPA PHYSIQUE S.A. | British Virgin Islands | Switzerland |
FARLEY COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
FORESTER LTD. | British Virgin Islands | Russia |
MS BUSINESS GROUP INC. | British Virgin Islands | Russia |
VINCHE MILLS LIMITED | British Virgin Islands | United Kingdom |
DEMELON TRADING INC. | British Virgin Islands | Brazil |
GLENRUSH VENTURES LIMITED | British Virgin Islands | Guernsey |
IVYCOM IMPORT/EXPORT INC. | British Virgin Islands | United Kingdom |
AYESHA LIMITED | British Virgin Islands | Bahamas |
VALEO HOLDING LIMITED | British Virgin Islands | Russia |
TDG INVESTMENTS LIMITED | British Virgin Islands | Jordan |
SYDESTEP Limited | British Virgin Islands | Israel |
SODAY CORP. | British Virgin Islands | Uruguay |
Mehdi Investment Limited | British Virgin Islands | Jordan |
BJD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
HAIDIAN RESOURCES LIMITED | British Virgin Islands | Monaco |
VETINTE LIMITED | British Virgin Islands | United Arab Emirates |
Olysa Corp. | British Virgin Islands | Liechtenstein |
MARKWAY INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
Smart Horizons Investments Ltd. | British Virgin Islands | United States |
Sigglesthorne Limited | British Virgin Islands | Jordan |
Fegaro, Ltd. | British Virgin Islands | United States |
ISSUS ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
TRUE SKY COMPANY LIMITED | British Virgin Islands | Hong Kong |
CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg |
GREENFORD ASSETS GROUP LTD. | British Virgin Islands | United Kingdom |
PAPP CORP. | British Virgin Islands | Russia |
YUEN TAI HONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SORHAIL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
KYDE SCM LIMITED | British Virgin Islands | Hong Kong |
Hans Crescent Holdings Limited | British Virgin Islands | United Kingdom |
KENTON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
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