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Offshore Leaks Database

Data from
Mossack Fonseca

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Entities linked to Mossack Fonseca

Entity Jurisdiction Linked to Data from
CRESCENT COMPANY LIMITED British Virgin Islands Switzerland Panama Papers
COLCHESTER LIMITED British Virgin Islands Switzerland Panama Papers
AZURTEL CONSULTANTS LTD. British Virgin Islands Switzerland Panama Papers
CORYNSA LIMITED British Virgin Islands Switzerland Panama Papers
ARMONY MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
TROPEX HOLDING PANAMA LIMITED British Virgin Islands Switzerland Panama Papers
CADOFIM LTD. British Virgin Islands Switzerland Panama Papers
CHARTWELL GROUP INC. British Virgin Islands Switzerland Panama Papers
ANGEL CORPORATION LTD. British Virgin Islands Switzerland Panama Papers
SANTA EMILIA S.A. British Virgin Islands Switzerland Panama Papers
DANCORP INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
GESFONDS S.A. British Virgin Islands Switzerland Panama Papers
GLEVER HOLDINGS LTD. British Virgin Islands Switzerland Panama Papers
JESSICA RESORT TEAM INCORPORATED British Virgin Islands Switzerland Panama Papers
MEDITERRANEAN FORWARDING AND SHIPPING LTD. British Virgin Islands Switzerland Panama Papers
DALPAN TRADING LIMITED British Virgin Islands Switzerland Panama Papers
PARSIFAL TRUSTEES LIMITED British Virgin Islands Switzerland Panama Papers
KIRKLEY INVESTMENTS LIMITED British Virgin Islands Switzerland Panama Papers
S.A. TRADECONSULT. INC. British Virgin Islands Switzerland Panama Papers
EQUIFIM ASSOCIATES S.A. British Virgin Islands Switzerland Panama Papers
FREEWOOD OVERSEAS LTD. British Virgin Islands Switzerland Panama Papers
AXON INTERNATIONAL CORPORATION British Virgin Islands Switzerland Panama Papers
KERBY INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
GULFSTONE INT'L S.A. British Virgin Islands Switzerland Panama Papers
TRADECO COMMERCIAL LTD. British Virgin Islands Switzerland Panama Papers
RTC LIMITED British Virgin Islands Switzerland Panama Papers
SCHERING FINANCE LTD. British Virgin Islands Switzerland Panama Papers
ACOFINANCE LTD. British Virgin Islands Switzerland Panama Papers
SERGOS INTERNATIONAL INC. British Virgin Islands Switzerland Panama Papers
CARMAN FINANCE LTD. British Virgin Islands Switzerland Panama Papers
RANCH CATERING INC. British Virgin Islands Switzerland Panama Papers
LANGWELL LIMITED British Virgin Islands Switzerland Panama Papers
HIGHPARK CAPITAL INC. British Virgin Islands Switzerland Panama Papers
GRAND VICTORIA INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
ABBOTTSDALE LIMITED British Virgin Islands Switzerland Panama Papers
BUGARIN LIMITED British Virgin Islands Switzerland Panama Papers
AMER INVESTMENT & CONSTRUCTION LIMITED British Virgin Islands Switzerland Panama Papers
ADIEL FINANCE LTD. British Virgin Islands Switzerland Panama Papers
SONAR VENTURES LIMITED British Virgin Islands Switzerland Panama Papers
SAILON ENTERPRISES LTD. British Virgin Islands Switzerland Panama Papers
SUNSETS INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Switzerland Panama Papers
TRIBECA LTD. British Virgin Islands Switzerland Panama Papers
MINARIEL INTERNATIONAL HOLDINGS LIMITED British Virgin Islands Switzerland Panama Papers
JAKE OVERSEAS LIMITED British Virgin Islands Switzerland Panama Papers
OCEANIC FISHERY COMPANY LIMITED British Virgin Islands Switzerland Panama Papers
DAYCOR HOLDING LTD. British Virgin Islands Switzerland Panama Papers
NORTHERN PULP & PAPER LIMITED British Virgin Islands Switzerland Panama Papers
ILMA S.A. British Virgin Islands Switzerland Panama Papers
GEM TRADING LIMITED British Virgin Islands Switzerland Panama Papers
MULTIMART SECURITIES LTD. British Virgin Islands Switzerland Panama Papers
DENIS FINANCIAL GROUP LTD. British Virgin Islands Switzerland Panama Papers
DIFESA TRADING LTD. British Virgin Islands Switzerland Panama Papers
FOTO EXPORT TRADING LTD. British Virgin Islands Switzerland Panama Papers
SIMPSON BUSINESS S.A. British Virgin Islands Switzerland Panama Papers
HOTPOINT ELECTRICALS TRADING LTD. British Virgin Islands Switzerland Panama Papers
GOLDEN THRESHOLD MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
THAMES MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
FIMEXA S.A. British Virgin Islands Switzerland Panama Papers
FECSA INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
CLAYTON MANAGEMENT LIMITED British Virgin Islands Switzerland Panama Papers
FARSON HOLDING LTD. British Virgin Islands Switzerland Panama Papers
NIRALI CONSULTANTS AND MANAGEMENT S.A. British Virgin Islands Switzerland Panama Papers
MARKOR LTD. British Virgin Islands Switzerland Panama Papers
OAKFIELD PROPERTIES LTD. British Virgin Islands Switzerland Panama Papers
HIGHTOWER HOLDING CORP. British Virgin Islands Switzerland Panama Papers
EUROTRADING S.A. British Virgin Islands Switzerland Panama Papers
IMPERATUM INC. British Virgin Islands Switzerland Panama Papers
DARCEL TRADING LIMITED British Virgin Islands Switzerland Panama Papers
SITTING BULL LTD. British Virgin Islands Switzerland Panama Papers
MORRELL TECHNOLOGIES LTD. British Virgin Islands Switzerland Panama Papers
CANFIELD INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
IMSA DEVELOPMENT LTD. British Virgin Islands Switzerland Panama Papers
BRICKS FINANCE LIMITED British Virgin Islands Switzerland Panama Papers
DELCORP HOLDING LTD. British Virgin Islands Switzerland Panama Papers
PROGEST MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
FORTUNA MANAGEMENT S.A. British Virgin Islands Switzerland Panama Papers
KINGFIELD PROPERTIES LTD. British Virgin Islands Switzerland Panama Papers
WELMONT INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
SEDESPA FINANCE LTD. British Virgin Islands Switzerland Panama Papers
NICOGEN CORPORATION LIMITED British Virgin Islands Switzerland Panama Papers
MK FINANCE GROUPE INC. British Virgin Islands Switzerland Panama Papers
SHERIDAN PROPERTIES LTD. British Virgin Islands Switzerland Panama Papers
BANNER MARKETING LIMITED British Virgin Islands Switzerland Panama Papers
PROMAR S.A. British Virgin Islands Switzerland Panama Papers
ZILPIX LIMITED British Virgin Islands Switzerland Panama Papers
SIPAL ASSETS LTD. British Virgin Islands Switzerland Panama Papers
CREXEL INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
IFIELD INVESTMENTS LIMITED British Virgin Islands Switzerland Panama Papers
DARFEN INTERNATIONAL BROKERAGE LTD. British Virgin Islands Switzerland Panama Papers
LINDSTAR LIMITED British Virgin Islands Switzerland Panama Papers
WESTON TECHNOLOGY LTD. British Virgin Islands Switzerland Panama Papers
BROCKWAY EUROINVEST LTD. British Virgin Islands Switzerland Panama Papers
WANCOR INVESTMENTS LTD. British Virgin Islands Switzerland Panama Papers
MAWERTON GROUP INC. British Virgin Islands Switzerland Panama Papers
FIVAR FINANCE LTD. British Virgin Islands Switzerland Panama Papers
COPROSA GROUP LTD. British Virgin Islands Switzerland Panama Papers
MULTIBOND VENTURES LTD. British Virgin Islands Switzerland Panama Papers
SOMERCO TRADING LTD. British Virgin Islands Switzerland Panama Papers
POP ART AUCTIONS LTD. British Virgin Islands Switzerland Panama Papers
FALCON INVESTMENT & FINANCE LTD. British Virgin Islands Switzerland Panama Papers

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Switzerland
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British Virgin Islands

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

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