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 |
---|---|---|
OCEAN PARK INVESTMENTS LTD. | British Virgin Islands | Belize |
GEORGINA VENTURES LTD. | British Virgin Islands | Belize |
BALLPARK INTERNATIONAL LIMITED | British Virgin Islands | Belize |
FREEDOM ESTATES LIMITED | British Virgin Islands | Belize |
ALTEREGO LIMITED | British Virgin Islands | Belize |
FIRST RIPLEY LIMITED | British Virgin Islands | Belize |
HEALY TRADING CORPORATION | British Virgin Islands | Belize |
BRIOLETTE INVESTMENT LIMITED | British Virgin Islands | Belize |
HAVON GLOBAL FINANCIAL SERVICES, LTD. | British Virgin Islands | Belize |
RAHH ENTERPRISES, INC. | British Virgin Islands | Belize |
TRIGGS & ASSOCIATES, INC. | British Virgin Islands | Belize |
LAMB'S HEAD, INC. | British Virgin Islands | Belize |
OCTAGONAL ENTERPRISES, INC. | British Virgin Islands | Belize |
FLOWERS IN THE LYTE, INC. | British Virgin Islands | Belize |
WEALTH SYSTEMS INTERNATIONAL, INC. | British Virgin Islands | Belize |
ROMAN'S LANDSCAPING, INC. | British Virgin Islands | Belize |
ARLOU, INC. | British Virgin Islands | Belize |
RASHAD ASSOCIATES, INC. | British Virgin Islands | Belize |
FELDER ENTERPRISES, INC. | British Virgin Islands | Belize |
ARMAS AND ASSOCIATES, INC. | British Virgin Islands | Belize |
D&M MARKETING, INC. | British Virgin Islands | Belize |
B'S PALLETS, INC. | British Virgin Islands | Belize |
UNITED PRODUCTIONS CORP. | British Virgin Islands | Belize |
CITIZENS ASSET MANAGEMENT CORPORATION, LTD. | British Virgin Islands | Belize |
OPPORTUNITY PLUS, INC. | British Virgin Islands | Belize |
TABER ENTERPRISES INTERNATIONAL, INC. | British Virgin Islands | Belize |
MAXI INTERNATIONAL LIMITED | British Virgin Islands | Belize |
R.T. HEARD & ASSOCIATES LTD. | British Virgin Islands | Belize |
MESA DESARROLLOS S.A. | British Virgin Islands | Belize |
FLAMETREE PROPERTIES LTD. | British Virgin Islands | Belize |
AUBIN FRERES S.A. | British Virgin Islands | Belize |
BLUE DOLPHIN CAPITAL INC. | British Virgin Islands | Belize |
248 DEVELOPMENTS LTD. | British Virgin Islands | Belize |
AGRICOLA LIMITED | British Virgin Islands | Belize |
UNITED EXCEL INDUSTRIES LIMITED | British Virgin Islands | Belize |
GROUPO ESTELLA S.A. | British Virgin Islands | Belize |
KINGSWORTH GROUP LTD. | British Virgin Islands | Belize |
SANDPEBBLE INC. | British Virgin Islands | Belize |
GLOBAL ACTION INVESTMENTS LIMITED | British Virgin Islands | Belize |
EPOS GRUPO LIMITED | British Virgin Islands | Belize |
GLOBAL TIMESHARES 2003 LTD. | British Virgin Islands | Belize |
NEW VISION FINANCIAL LIMITED | British Virgin Islands | Belize |
CANADYNE LIMITED | British Virgin Islands | Belize |
DUNGOOD LIMITED | British Virgin Islands | Belize |
SEA EMPIRE SERVICES INC. | British Virgin Islands | Belize |
SEA EMPIRE INTERNATIONAL INC. | British Virgin Islands | Belize |
ROCKBRIDGE PROPERTIES LIMITED | British Virgin Islands | Belize |
MAYER MANAGEMENT LIMITED | British Virgin Islands | Belize |
WELCOMBE ENTERPRISES LIMITED | British Virgin Islands | Belize |
Inova Systems Ltd. | British Virgin Islands | Belize |
RHONA AMARA INC. | British Virgin Islands | Belize |
GMS (BVI) Ltd. | British Virgin Islands | Belize |
TILBURG VERFAHREN S.A. | British Virgin Islands | Belize |
Gemmer (BVI) Ltd. | British Virgin Islands | Belize |
Gamma (BVI) Ltd. | British Virgin Islands | Belize |
Topaz International Trading Inc | British Virgin Islands | Belize |
Milio E & P Limited | British Virgin Islands | Belize |
SOMELIA PROMOTION LTD. | British Virgin Islands | Belize |
UNITED TRADING CONSULTANTS LIMITED | British Virgin Islands | Belize |
ISLAY GROUP SERVICES INC. | British Virgin Islands | Belize |
SOUTHERN CHINA RESOURCES GROUP INC. | British Virgin Islands | Belize |
CHARLES STREET FUNDING GROUP LIMITED | British Virgin Islands | Belize |
SEXTANT GROUP LIMITED | British Virgin Islands | Belize |
GREENWICH VENTURES LTD. | British Virgin Islands | Belize |
ERMINE OVERSEAS LTD. | British Virgin Islands | Belize |
MARRON PACIFIC LIMITED | British Virgin Islands | Belize |
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