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 |
---|---|---|
MILLIONAIRES SUCCESS UNLIMITED, INC. | British Virgin Islands | Belize |
DARRYLE DOUGLAS, INC. | British Virgin Islands | Belize |
MLM CORPORATION | British Virgin Islands | Belize |
BTD AND ASSOCIATES, INC. | British Virgin Islands | Belize |
VINCENT IMPORT & EXPORT CORPORATION | British Virgin Islands | Belize |
L&P ASSOCIATES, INC. | British Virgin Islands | Belize |
PRIORITY TEAM INCORPORATED | British Virgin Islands | Belize |
WORLDWIDE PROFIT CENTER COMMUNICATIONS, INC. | British Virgin Islands | Belize |
BARNES ENTERPRISE, INC. | British Virgin Islands | Belize |
HAM & ASSOCIATES, INC. | British Virgin Islands | Belize |
CRITTERS, CREATURES & FISH IMAGING (CCF IMAGING), INC. | British Virgin Islands | Belize |
LBJ SKY COMM. INTERNATIONAL, INC. | British Virgin Islands | Belize |
E.P.H. CORPORATION | British Virgin Islands | Belize |
ALEXANDER & FRIENDS, INC. | British Virgin Islands | Belize |
WHITE KNIGHT FINANCIAL SOLUTION, INC. | British Virgin Islands | Belize |
ADVANCED INTERNATIONAL MARKETING GROUP, LTD. | British Virgin Islands | Belize |
GELT INTERNATIONAL, LTD. | British Virgin Islands | Belize |
C.M. FARROW HOLDINGS LIMITED | British Virgin Islands | Belize |
GREEN PARK OVERSEAS LTD. | British Virgin Islands | Belize |
FOX GLOBAL GROUP LIMITED | British Virgin Islands | Belize |
KREDIT, S.A. | British Virgin Islands | Belize |
SEARCH MANAGEMENT GROUP LIMITED | British Virgin Islands | Belize |
DANIELS AND DICKERSON INVESTMENTS LIMITED | British Virgin Islands | Belize |
INTERNET TECHNOLOGIES GROUP, LIMITED | British Virgin Islands | Belize |
LAWSON AND LYNCH OVERSEAS GROUP LIMITED | British Virgin Islands | Belize |
W.J. 2000 INTERNATIONAL OPERATIONS LTD. | British Virgin Islands | Belize |
EURO-LINK CAPITAL LIMITED | British Virgin Islands | Belize |
TAREE HOLDINGS LTD. | British Virgin Islands | Belize |
HAWKE COMPANY LIMITED | British Virgin Islands | Belize |
WILLEMDOW HOLDINGS LTD. | British Virgin Islands | Belize |
CORDATE MARKETING LTD. | British Virgin Islands | Belize |
GEORGINA INDUSTRIES LIMITED | British Virgin Islands | Belize |
ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED | British Virgin Islands | Belize |
ROGERS AND WESTFIELD LIMITED | British Virgin Islands | Belize |
OSBORNE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Belize |
JACOX CONSULTING LIMITED | British Virgin Islands | Belize |
INTERNATIONAL PROJECTS HOLDINGS LIMITED | British Virgin Islands | Belize |
C.H. PAYROLL SERVICES INC. | British Virgin Islands | Belize |
PONT L'ABBE FINANCE S.A. | British Virgin Islands | Belize |
NORTHERN WIND INC. | British Virgin Islands | Belize |
EVISA EMPRESAS S.A. | British Virgin Islands | Belize |
NOVA SERVICES LIMITED | Hong Kong | Belize |
INTERNATIONAL SECURITIES INVESTORS LIMITED | British Virgin Islands | Belize |
PARAGON VENTURES LIMITED | Hong Kong | Belize |
BLATEX CONSULTING LIMITED | British Virgin Islands | Belize |
CANVASS PACIFIC LIMITED | British Virgin Islands | Belize |
HANDLER KAPITAL LTD. | British Virgin Islands | Belize |
GLENCOE ESTATES LIMITED | British Virgin Islands | Belize |
LIONUS PRODUCTIONS INC. | British Virgin Islands | Belize |
TILLGROVE INVESTMENTS LIMITED | British Virgin Islands | Belize |
W.J. 2000 S.A. | British Virgin Islands | Belize |
CORNELIUS DESARROLLOS S.A. | British Virgin Islands | Belize |
BATHGATE INVESTMENTS LTD. | British Virgin Islands | Belize |
DUNROSS CAPITAL LIMITED | Hong Kong | Belize |
SIENNA CORPORATION LIMITED | Hong Kong | Belize |
HONGKONG FAIR ENTERPRISE LIMITED | Hong Kong | Belize |
SEAFIELD MANAGEMENT LTD. | British Virgin Islands | Belize |
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 |
TALEGROVE MARKETING S.A. | Panama | 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 |
DUNSLEY INCORPORATED | Samoa | 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 |
ALBURY INVESTMENTS LIMITED | Hong Kong | 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 |
GENERAL TRADING & CONSULTING CORP. | Panama | 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 |
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