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 |
---|---|---|
TRIBUNE INTERNATIONAL INC. | Seychelles | Belize |
GUERRERO ENTERPRISES S.A. | Seychelles | Belize |
CHEVALIER COMPAGNIE S.A. | Seychelles | Belize |
MAURICE INTERNATIONAL INC. | Seychelles | Belize |
WORLD SERVICE GROUP INC. | Seychelles | Belize |
NEWPORT INTERNATIONAL INC. | Seychelles | Belize |
CUMBERLAND ESTATES LTD. | Seychelles | Belize |
CONCEPTION CAPITAL LTD. | British Anguilla | Belize |
CASA VENTURAS S.A. | Panama | Belize |
GRUPO SISKO S.A. | Panama | Belize |
KINGMOOR CAPITAL LTD. | Seychelles | Belize |
MONDEX CORPORATION | Seychelles | Belize |
LANDMARK INVESTORS INC. | British Anguilla | Belize |
EMERSON ESTATES INC. | Seychelles | Belize |
CREACIONES VENTURA S.A. | Seychelles | Belize |
MOORFOOT OVERSEAS LTD. | Seychelles | Belize |
NORTHLAKE EQUITIES LTD. | British Anguilla | Belize |
CANADIAN HABITAT INTERNATIONAL INC. | Seychelles | Belize |
NORFOLK MARINE LIMITED | Seychelles | Belize |
CHARTERHOUSE FINANCE INC. | Seychelles | Belize |
MARTFAM LTD. | British Anguilla | Belize |
MOUNTAIN MANAGEMENT LTD. | Seychelles | Belize |
STONECROFT HOLDINGS LTD. | Seychelles | Belize |
CREST INTERNATIONAL INC. | Seychelles | Belize |
LANE CONSULTANTS INC. | Seychelles | Belize |
I.C. INVESTMENTS LTD. | Seychelles | Belize |
HARBOUR HOLDINGS LTD. | Seychelles | Belize |
EASTWAY FINANCE INC. | Seychelles | Belize |
WALLACE VENTURES INC. | Seychelles | Belize |
CORONA CAPITAL INC. | Seychelles | Belize |
LAIRD ESTATES LIMITED | Seychelles | Belize |
HERON CORPORATION | Seychelles | Belize |
TWINE INC. | Seychelles | Belize |
GRUPO VARGAS S.A. | Seychelles | Belize |
SUSSEX CAPITAL CORP. | Seychelles | Belize |
SIENNA HOLDINGS LTD. | Seychelles | Belize |
JAVA GROUP, INC. | Seychelles | Belize |
ISLAND CORPORATION | Seychelles | Belize |
AUGUSTA CORP. | Seychelles | Belize |
KELBURN CORPORATION | Seychelles | Belize |
BLUE ENERGY S.A. | Seychelles | Belize |
ZENITH FINANCE LTD. | Seychelles | Belize |
PLATINUM CAPITAL INC. | Seychelles | Belize |
VALENCIA EQUITIES S.A. | Seychelles | Belize |
RAVENSCRAIG PROPERTIES LIMITED | Seychelles | Belize |
TRINE, INC. | Seychelles | Belize |
Polo Partners Inc. | Seychelles | Belize |
BALMORAL FINANCIAL LIMITED | Seychelles | Belize |
LAN TIEN CAPITAL LTD. | Seychelles | Belize |
GALWAY PROPERTIES LIMITED | Seychelles | Belize |
SHANNON MANAGEMENT LTD. | Seychelles | Belize |
DURHAM INTERNATIONAL INC. | Seychelles | Belize |
SUPREME VISTA, INC. | Seychelles | Belize |
ARCH SYSTEMS LIMITED | Seychelles | Belize |
BENTLEY CORPORATION | Seychelles | Belize |
CARDONA ENTERPRISES S.A. | Panama | Belize |
Caribbean Waters Investments Limited | Seychelles | Belize |
DYNAMO HOLDINGS INC. | Seychelles | Belize |
J+B MARTIN CORPORATION | Seychelles | Belize |
OLYMPIA CAPITAL INC. | Seychelles | Belize |
SEABURY INTERNATIONAL INC. | Seychelles | Belize |
CARLTON CORP. | Seychelles | Belize |
CRIMSON CAPITAL INC. | Seychelles | Belize |
JENSEN CORPORATION | Seychelles | Belize |
PLAZA ESTATES LTD. | Seychelles | Belize |
BLUESTONE CORPORATION | Seychelles | Belize |
AMIGO PARTNERS S.A. | Seychelles | Belize |
TRING, INC. | Seychelles | Belize |
SKYLINE CAPITAL INC. | Seychelles | Belize |
GLENKIRK INTERNATIONAL INC. | Seychelles | Belize |
SCOVEST FINANCIAL LTD. | Seychelles | Belize |
GEOMODE MINERAL EXPLORATION LTD. | Seychelles | Belize |
REDFORD FINANCE LTD. | Seychelles | Belize |
CANADYNE LIMITED | 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 |
PASKAR INVESTMENTS LIMITED | British Virgin Islands | Belize |
UNITED GLOBAL RESOURCES, INC. | British Virgin Islands | Belize |
MA'RESE & MOM ENTERPRISES, INC. | British Virgin Islands | Belize |
AALPHA EQUITIES, INC. | 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