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 |
---|---|---|
BENTLEY ASSOCIATES INC. | British Anguilla | Brazil |
BREGALAD LIMITED | Bahamas | Guernsey |
WESCOT REAL ESTATE INC. | Panama | Cyprus |
WELTERMAN (PANAMA) INC. | Panama | United Arab Emirates |
SCARHILL INVEST & TRADE CORP. | Seychelles | Cyprus |
Telcom Services Ltd | British Anguilla | France |
OCEAN WAY INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
BGI INTERNATIONAL LOGISTIC CO., LTD | British Anguilla | Hong Kong |
LATIN REAL ESTATE, INC. | Bahamas | El Salvador |
STS TECH LTD | British Anguilla | Switzerland |
Enchantée Societe Anonyme | British Anguilla | United States |
CORNEX INTERNATIONAL LTD. | Seychelles | Cyprus |
SAFFORD PROPERTIES INC. | Panama | Luxembourg |
REQUIMA S.A. | Panama | Panama |
DANE HILL PROPERTIES INC. | Panama | Panama |
GOLDEN FORTUNE INDUSTRY CO., LTD | British Anguilla | Hong Kong |
MASTER WIRE INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
MOKHTAREEN CO. INC. | Panama | United Kingdom |
STEVLYNE INVESTMENTS S.A. | Panama | Greece |
FAIRMONT CONSULTANTS INC. | British Anguilla | Colombia |
PONTELAND INVESTMENTS S.A | Panama | Luxembourg |
HED HOLDINGS LTD | British Anguilla | Israel |
WONDERLAND LIMITED | Seychelles | Panama |
RISING ENTERPRISES LIMITED | British Anguilla | Hong Kong |
GENSON LOGISTICS CO., LTD | British Anguilla | Hong Kong |
NORDANE GROUP LTD | British Anguilla | Israel |
EA Gruppe Ltd. | British Anguilla | China |
IRTEERA S.A. | British Anguilla | Uruguay |
MAHOGANY CORPORATION LTD. | Seychelles | Samoa |
MENCO INTERNATIONAL LIMITED INC. | Panama | Luxembourg |
Renaissance Petroleum Corp. | British Anguilla | Israel |
BESTORE TRADING CO., LTD. | British Anguilla | Hong Kong |
BELLTOP INVESTMENTS INC. | Bahamas | Hong Kong |
RK Group LTD | British Anguilla | Israel |
RAINBOW SUN ENTERPRISES LTD | British Anguilla | Hong Kong |
LINYI TIANLI BIOCHEMICAL CO., LTD. | British Anguilla | Hong Kong |
PERO-PERO HOLDINGS, INC. | Seychelles | Panama |
Bright Investments Ltd | British Anguilla | United Kingdom |
Active Apps LTD | British Anguilla | Israel |
Oriental Miles Holding Limited | British Anguilla | Hong Kong |
LPR CAPITAL LTD. | Seychelles | Samoa |
MARCO POLO SERVICES LTD. | Seychelles | Samoa |
GLI Holdings Ltd | British Anguilla | United Kingdom |
Jukayoko LTD | British Anguilla | Israel |
Longacre Limited | British Anguilla | Guernsey |
KIRKSTONE ASSETS LTD. | British Anguilla | Colombia |
PRS MINING EQUIPMENT LIMITED | Seychelles | Guernsey |
Yield Master Limited | British Anguilla | Hong Kong |
WAN XIN INTERNATIONAL TRADE CO., LIMITED | British Anguilla | China |
Multicare Pharma Limited | British Anguilla | United Kingdom |
POULTNEY LTD. | British Anguilla | Panama |
EVERGROWING INTERNATIONAL CO., LTD | British Anguilla | China |
BLACK TIRE CO., LTD | British Anguilla | China |
Indra Capital Limited | British Anguilla | Hong Kong |
HONG KONG PEACE RISE GROUP CO., LTD | British Anguilla | Hong Kong |
AMAZON REAL ESTATE INC. | Panama | Switzerland |
SELBERRY INCORPORATED | Bahamas | Ecuador |
MIROSTEL LIMITED | Bahamas | United Arab Emirates |
Castle Story Home Fashion Corp. | British Anguilla | Hong Kong |
Yingkou Jinqiu Trading Co., Ltd | British Anguilla | Hong Kong |
PRIMUS HOLDING LIMITED | British Anguilla | Hong Kong |
WEALTHY CHAIN LIMITED | British Anguilla | Hong Kong |
Create Nature International Limited | British Anguilla | Hong Kong |
XIANGRUI PLASTICS PACK CO., LTD | British Anguilla | Hong Kong |
YAXIYA TRADING CO., LIMITED | British Anguilla | Hong Kong |
Shengze Arts&Crafts Co., Ltd | British Anguilla | Hong Kong |
Luxury Textile International Limited | British Anguilla | Hong Kong |
GFINE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
YUN QIAN SHIPPING CO., LTD. | British Anguilla | Hong Kong |
Ningbo Itabath Industry Co., Ltd. | British Anguilla | Hong Kong |
GARNET COMPANY LTD. | British Anguilla | Hong Kong |
Best Time Ltd | British Anguilla | Hong Kong |
OLTON HOLDINGS INC. | Panama | Jersey |
MARUCHI LIMITED | Bahamas | United Arab Emirates |
HADLEY ASSOCIATES INC. | Panama | Switzerland |
TEMPLESTONE LIMITED | Bahamas | United Arab Emirates |
LVYE INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
HUGE BLOOM ENTERPRISES CO., LIMITED | British Anguilla | Hong Kong |
HELME ENTERPRISES INC. | Panama | Luxembourg |
KAVALERT LIMITED | Bahamas | United Arab Emirates |
SUNVIDA (DALIAN) CO., LTD. | British Anguilla | Hong Kong |
ONWAY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
LVMENG GROUP LIMITED | British Anguilla | Hong Kong |
KINGSGATE SERVICES INC. | British Anguilla | Brazil |
GLORY PHARMA CO., LTD. | British Anguilla | Hong Kong |
YINSAN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
SPORT BUSINESS CONSULTING CORP. | Niue | Switzerland |
RYDSTON PROPERTIES INC. | Bahamas | Greece |
Cixi Homshine Electric Co., Ltd. | British Anguilla | Hong Kong |
GOLDEN RAINBOW CO., LTD. | British Anguilla | Hong Kong |
OCEAN MEDIA GROUP RESEARCH INC. | Bahamas | Switzerland |
LANDDIS S.A. | Panama | Panama |
Atcor Medical Services Limited | Bahamas | United Arab Emirates |
LIGHTHOUSE LTD. | Niue | Switzerland |
COWAN LIMITED | Bahamas | United Arab Emirates |
SINOBULK SHIPPING GROUP INC. | British Anguilla | Hong Kong |
TESS PHARMACEUTICALS CO., LIMITED | British Anguilla | Hong Kong |
WIN PROSPER INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
NINGBO MH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
BARBON LIMITED | Bahamas | 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