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 |
---|---|---|
MILLENNIUM WAVE, INC | British Virgin Islands | Argentina |
BLUE POOL INDUSTRIES LIMITED | British Virgin Islands | Argentina |
HARBURG GROUP SERVICES LTD. | British Virgin Islands | Argentina |
QUICKSILVER ENTERPRISES LTD. | British Virgin Islands | Argentina |
BLUE OCEAN INDUSTRIES LIMITED | British Virgin Islands | Argentina |
BLACKSTONE REAL ESTATE INC. | Panama | Argentina |
SOUTHERN CREEK LIMITED | British Virgin Islands | Argentina |
BREEWELL CONSULTING LIMITED | British Virgin Islands | Argentina |
WIZARD TRADING CORP. | British Virgin Islands | Argentina |
RUBY NATURE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
MOUSSE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
ROTTEM SERVICES LTD. | British Virgin Islands | Argentina |
RIETTER PORTFOLIO INC. | Panama | Argentina |
SOKAR TRADING LTD. | British Virgin Islands | Argentina |
BAY SHIPPING INC. | British Virgin Islands | Argentina |
AMERICAN FINANCIAL SERVICES HOLDING LTD. | British Virgin Islands | Argentina |
KAYNE GROUP SERVICES LTD. | British Virgin Islands | Argentina |
SUPRAINVEST CORPORATION | British Virgin Islands | Argentina |
JOKEL PROPERTIES LTD. | British Virgin Islands | Argentina |
COIHUES S.A. | British Virgin Islands | Argentina |
GLENKIRK ESTATES CORP. | Panama | Argentina |
SOUTHERN GROUP LIMITED | British Virgin Islands | Argentina |
FINCORP SECURITIES & INVESTMENTS INC. | British Virgin Islands | Argentina |
HAMILTON CAPITAL SOCIEDAD ANONIMA | British Virgin Islands | Argentina |
VERVE ENTERPRISES LTD. | British Virgin Islands | Argentina |
TRADECOS CENTROAMÉRICA S.A. | Panama | Argentina |
Jinhua Limited | Hong Kong | Argentina |
MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
CAPITALLIA INVESTMENTS CORP. | British Virgin Islands | Argentina |
PHILIPS CAPITAL RESOURCES LTD. | British Virgin Islands | Argentina |
DAWAN CORPORATION LIMITED | Hong Kong | Argentina |
23 MARKETSITE TWIST INVESTMENTS CORP. | Panama | Argentina |
GOLD POINTER (HONG KONG) LIMITED | Hong Kong | Argentina |
BANWAY INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
SHADAI CORPORATION LIMITED | Hong Kong | Argentina |
The Panamera 22 G Properties Corp. | Panama | Argentina |
Bahia Jacksonville Ltd | British Virgin Islands | Argentina |
Deep Sky, Inc. | British Virgin Islands | Argentina |
HORUS NETWORKING LIMITED | British Virgin Islands | Argentina |
CANNING INVEST HOLDINGS LTD. | British Virgin Islands | Argentina |
TOLUSA Corp. | British Virgin Islands | Argentina |
SMALL FOXES Inc. | British Virgin Islands | Argentina |
REF ASSETS S.A. | British Virgin Islands | Argentina |
Global Entertainment Enterprises LTD. | British Virgin Islands | Argentina |
EIGHTFIFTY INTERNATIONAL LTD. | British Virgin Islands | Argentina |
Masterkey Trade Inc | British Virgin Islands | Argentina |
Natural Estates Limited | British Virgin Islands | Argentina |
LIZARD GLOBAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
Novolab Technologies S.A. | British Virgin Islands | Argentina |
10 A Office One Properties Corp. | Panama | Argentina |
SURUEY Corp. | British Virgin Islands | Argentina |
ALMARION Corp. | British Virgin Islands | Argentina |
DUBROVNIK INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
Tango Investments Trading LTD. | British Virgin Islands | Argentina |
TUREMMA INC. | British Virgin Islands | Argentina |
EBERHART TECHNOLOGIEN INC. | British Virgin Islands | Argentina |
Big City World Corp | British Virgin Islands | Argentina |
NUM TRADING LTD. | British Virgin Islands | Argentina |
GREEN WORLD FINANCE LTD. | British Virgin Islands | Argentina |
PENNYBROOK COMPANY LTD. | British Virgin Islands | Argentina |
THE SEEDBED CORPORATION | British Virgin Islands | Argentina |
Red Lion Venture Corp. | British Virgin Islands | Argentina |
MKT Investments LTD | British Virgin Islands | Argentina |
KONISHI GIJUTSU INC. | British Virgin Islands | Argentina |
FERMO COMPANY INC. | British Virgin Islands | Argentina |
HOUSTONE HOLDINGS CORP. | British Virgin Islands | Argentina |
CARPI SERVICES LTD. | British Virgin Islands | Argentina |
FRAJOLUSA S.A. | British Virgin Islands | Argentina |
GOLDEN CAT TECH INC. | British Virgin Islands | Argentina |
SANTANA INDUSTRIES CORP. | Panama | Argentina |
KENDREY ASSOCIATES S.A. | Panama | Argentina |
The Panamera 20 E Properties Corp. | Panama | Argentina |
WCP BUSINESS LTD. | British Virgin Islands | Argentina |
The Panamera 20 G Properties Corp. | Panama | Argentina |
EVER DYNAMIC INTEGRAL CORPORATION | British Virgin Islands | Argentina |
La Ponderosa S.A. | British Virgin Islands | Argentina |
The Panamera 24 C Properties Corp. | Panama | Argentina |
The Panamera 24 G Properties Corp. | Panama | Argentina |
VILLA PESCARA S.A. | British Virgin Islands | Argentina |
INVESTA MANAGEMENT S.A. | British Virgin Islands | Argentina |
FERNSIDE DEVELOPMENTS CORP. | Panama | Argentina |
REALTY CORPORATION BUSINESS S.A. | Panama | Argentina |
RENTON DEVELOPMENT INC. | Panama | Argentina |
The Panamera 23 G Properties Corp. | Panama | Argentina |
LE MARE 17 B PROPERTIES CORP. | Panama | Argentina |
ALTO AMERICANA S.A. | Panama | Argentina |
LE MARE 47 B PROPERTIES CORP. | Panama | Argentina |
IT Invest Group Technologies S.A. | Panama | Argentina |
24 MARKETSITE TWIST PROPERTY CORP | Panama | Argentina |
VERO INVESTMENTS GROUP S.A. | Panama | Argentina |
TORO-BROS INC. | Panama | Argentina |
LE MARE 30B PROPERTIES CORP. | Panama | Argentina |
DENDRA INC. | Panama | Argentina |
EDELMONT LIMITED | New Zealand | Argentina |
SERENITY 33 B PROPERTIES CORP. | Panama | Argentina |
The Panamera 24 A Properties Corp. | Panama | Argentina |
Latin American Team Investment Corp. | Panama | Argentina |
SAN PEDRO 1 S.A. | Panama | Argentina |
The Panamera 24 E Properties Corp. | Panama | Argentina |
SIBRAND FRUITS S.A. | Panama | Argentina |
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