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 |
---|---|---|
Inversiones Las Estaciones S.A. | Panama | Costa Rica |
INVERSIONES MAREA ALTA S.A. | Panama | Costa Rica |
RYON TECHNOLOGIES LTD. | British Virgin Islands | Costa Rica |
CANBROOK CONSULTING CORP. | British Virgin Islands | Costa Rica |
PREDISOFT IP, INC. | British Virgin Islands | Costa Rica |
INTERNATIONAL AGENCY FOR SUSTAINABLE DEVELOPMENT INC. | British Virgin Islands | Costa Rica |
EE AMERICA INC. | British Virgin Islands | Costa Rica |
C S V INTERNATIONAL CORPORATION | British Virgin Islands | Costa Rica |
INTERNATIONAL PACIFIC SERVICES, INC. | British Virgin Islands | Costa Rica |
TRANSCONTINENTAL PROPERTIES CORP. | British Virgin Islands | Costa Rica |
BRUXTON INC. | Panama | Costa Rica |
GALDANO CONSULTING LIMITED | British Virgin Islands | Costa Rica |
PREDISOFT CORPORATE SERVICES, INC. | British Virgin Islands | Costa Rica |
GONZALEZ · URIBE, I. L.P. | British Virgin Islands | Costa Rica |
CORPORATE OVERSEAS INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Costa Rica |
FIRST BOSTON INVESTMENTS INC. | Panama | Costa Rica |
ALKWAY GROUP S.A. | Panama | Costa Rica |
EXACTUS CORPORATION | British Virgin Islands | Costa Rica |
TOSCANA T., INC. | British Virgin Islands | Costa Rica |
LIDERSOFT MKS, INC. | British Virgin Islands | Costa Rica |
PREDISOFT RESEARCH CORP. | British Virgin Islands | Costa Rica |
GROUPE TOULOUSE LTD. | British Virgin Islands | Costa Rica |
Morumbí Global, S.A. | Panama | Costa Rica |
PREDISOFT MKS INC. | British Virgin Islands | Costa Rica |
THE RED LYON ASSET CORP. | British Virgin Islands | Costa Rica |
PREDISOFT HOLDINGS, INC. | British Virgin Islands | Costa Rica |
GLOBALTECH DEVELOPMENT, CORP. | British Virgin Islands | Costa Rica |
DUNWOODIE LAND, S.A. | Panama | Costa Rica |
GROUPE LIMOGES LTD. | British Virgin Islands | Costa Rica |
RED CANYON INVESTMENTS CORP. | British Virgin Islands | Costa Rica |
DATACOM INTERNATIONAL GROUP CORP. | British Virgin Islands | Costa Rica |
CYBERSURF INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
INTERNATIONAL FOODS MARKETING INC. | British Virgin Islands | Costa Rica |
CYBERSURF EURO HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
CYBERSURF L.A. HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
PANAMAX PUBLISHING INC. | British Virgin Islands | Costa Rica |
FUNDACION MESOAMERICA LTD. | British Virgin Islands | Costa Rica |
MESOAMERICA MEDIA LTD. | British Virgin Islands | Costa Rica |
ARTINSOFT CORPORATION S.A. | British Virgin Islands | Costa Rica |
THE PEARL TRADING GROUP CORP. | British Virgin Islands | Costa Rica |
GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED | British Virgin Islands | Costa Rica |
GROUPE CARCASSONNE LIMITED | British Virgin Islands | Costa Rica |
GRINSLADE MANAGEMENT S.A. | Panama | Costa Rica |
EVERIN PACIFIC OVERSEAS CORPORATION | British Virgin Islands | Costa Rica |
ROCKGROVE SERVICES S.A. | Panama | Costa Rica |
Mindvalley Inc. | British Virgin Islands | Costa Rica |
Everything Media Inc. | British Virgin Islands | Costa Rica |
Mindvalley India Inc. | British Virgin Islands | Costa Rica |
HULGAN HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
COFFEE DROP INTERNATIONAL INCORPORATED | British Virgin Islands | Costa Rica |
OBLIQUE ESTATES CORP. | Panama | Costa Rica |
STARWAY FINANCIAL CORP. | Panama | Costa Rica |
FULL MOON NIGHT CORP. | British Virgin Islands | Costa Rica |
ISX INDUSTRIAL SOCIEDAD ANONIMA | Panama | Costa Rica |
FINANCIERA MONTE CARLO S.A. | Panama | Costa Rica |
DOWNWAY TRADING CORP. | Panama | Costa Rica |
CODITEL TELECOMUNICACIONES S.A. | Panama | Costa Rica |
UNIVERSAL ENERGY GROUP LTD. | British Virgin Islands | Costa Rica |
TRADE BUSINESS LIMITED | Hong Kong | Costa Rica |
GLOBALCOM SERVICES LTD. | British Virgin Islands | Costa Rica |
RYHALL PROPERTIES S.A. | Panama | Costa Rica |
FRANQUICIAS DE CENTROAMERICA, S. A. | Panama | Costa Rica |
BALBOA HOLDINGS S.A. | British Virgin Islands | Costa Rica |
CAMCO WORLDWIDE CORP. | British Virgin Islands | Costa Rica |
UNIVERSAL ENERGY GROUP LTD. | Panama | Costa Rica |
OVERSEAS REALTY CORPORATION | British Virgin Islands | Costa Rica |
CORPORATE REPAIR INTERNATIONAL, INC. | British Virgin Islands | Costa Rica |
LINGUISTICS AND INFORMATICS CORPORATION | British Virgin Islands | Costa Rica |
International Capital Group Co. S.A. | Panama | Costa Rica |
DESARROLLO PAPAGAYO CORPORATION | British Virgin Islands | Costa Rica |
ENHMED CORPORATION | British Virgin Islands | Costa Rica |
DESARROLLOS INTERAMERICANO CUSAR LTD. | British Virgin Islands | Costa Rica |
STEWART ESCROW LATIN AMERICA, INC. | British Virgin Islands | Costa Rica |
NITECON LIMITED | British Virgin Islands | Costa Rica |
REALFUL INTERNATIONAL LIMITED | British Virgin Islands | Costa Rica |
ARTINSOFT INCORPORATED (B.V.I.) S.A. | British Virgin Islands | Costa Rica |
WORDMAGIC SOFTWARE INCORPORATED | British Virgin Islands | Costa Rica |
POWER EASE INDUSTRIAL LTD. | British Virgin Islands | Costa Rica |
BAYPARK MANAGEMENT LTD. | British Virgin Islands | Costa Rica |
AAA CASH NOW INC. | British Virgin Islands | Costa Rica |
SALISBURY PACIFIC S.A. | British Virgin Islands | Costa Rica |
RIJ ENGINEERING SERVICES CORPORATION | British Virgin Islands | Costa Rica |
LAKEHALL INC. | Panama | Costa Rica |
RCI INTERNATIONAL, INC. | British Virgin Islands | Costa Rica |
ART RELATED MANAGEMENT CORP. | British Virgin Islands | Costa Rica |
SAND RIVER MEMORY LIMITED | British Virgin Islands | Costa Rica |
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