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 |
---|---|---|
OBLIQUE ESTATES CORP. | Panama | 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 |
STAINTONDALE MANAGEMENT CORPORATION | Panama | Costa Rica |
GREENBERG DISTRIBUTION INC. | British Virgin Islands | Costa Rica |
MSV INVESTMENTS INC. | British Virgin Islands | Costa Rica |
COLDSTEAM HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
Rent a Pallet Internacional, S.A. | Panama | Costa Rica |
MER INVESTORS CORP. | British Virgin Islands | Costa Rica |
INSTANT WAY FINANCE LTD. | British Virgin Islands | Costa Rica |
T.I.I. SMART SOLUTIONS INC. | British Virgin Islands | Costa Rica |
KALMAR TRADING GROUP S.A. | Panama | Costa Rica |
MESORENTALS CORP. | British Virgin Islands | Costa Rica |
SISTEMS ENTERPRISE PANAMA S.A. | Panama | Costa Rica |
CSS Panamá Inc. | Panama | 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 |
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 |
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 |
Canto Del Viento S.A. | Panama | Costa Rica |
Winter Wind Holdings Inc. | Panama | Costa Rica |
Soto Quijano Investments Corp. | Panama | Costa Rica |
Gransud S.A. | Panama | Costa Rica |
Spring Zephyr Inc. | Panama | Costa Rica |
Zondas De Verano S.A. | Panama | Costa Rica |
CHRISALIAN HOLDINGS S.A. | Panama | Costa Rica |
COMPAÑIA MONTE CARLO S.A. | Panama | Costa Rica |
Mauricio Soto Limited Corp. | Panama | Costa Rica |
STARWAY FINANCIAL CORP. | Panama | Costa Rica |
FULL MOON NIGHT CORP. | 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 |
HELLINGTON ASSETS CORP. | Panama | Costa Rica |
Peninsula Papagayo Clubs Inc. | British Virgin Islands | Costa Rica |
MI EQUIPMENT RENTALS CORP. | British Virgin Islands | Costa Rica |
STEMCOR HOLDING EQUITIES CORPORATION | Panama | Costa Rica |
ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA | Panama | Costa Rica |
STARTTON GROUP INC. | British Virgin Islands | Costa Rica |
SINOLATIN, S.A. | Panama | Costa Rica |
PIASA Panamá, S.A. | Panama | Costa Rica |
DOLNEY INTERNATIONAL CORP. | Panama | Costa Rica |
ADHESIVOS ESPECIALES, SOCIEDAD ANÓNIMA | Panama | Costa Rica |
UNIPAL RESOURCES CORP. | Panama | Costa Rica |
MILA INTERNATIONAL S.A. | Panama | Costa Rica |
ECOADHESIVES CORP. | Panama | Costa Rica |
Northstar Enterprises Global Inc. | British Virgin Islands | Costa Rica |
101 St. Financial Services, Ltd. | British Virgin Islands | Costa Rica |
Cleve Road Advisors Ltd. | British Virgin Islands | Costa Rica |
Mesoamerica Power Ltd. | British Virgin Islands | Costa Rica |
TRADE FINANCIAL GROUP INC. | Panama | Costa Rica |
Desarrollos CJT VI S.A. | Panama | Costa Rica |
DAWN INTERNATIONAL GLOBAL CORP. | British Virgin Islands | Costa Rica |
COMFORT. H.K. GROUP INTERNATIONAL LIMITED | Hong Kong | Costa Rica |
Polo Property Holdings Limited | British Virgin Islands | Costa Rica |
Remote Infrastructure Management Holdings, Ltd. | British Virgin Islands | Costa Rica |
GLISTEN EQUITIES CORPORATION | Panama | Costa Rica |
ODETTE INVESTMENTS S.A. | Panama | Costa Rica |
ALCAN CORPORATION LIMITED | Hong Kong | Costa Rica |
SCIENTIFIC TECHNOLOGICAL PRODUCTS OF ASIA LIMITED | Hong Kong | Costa Rica |
CDEC Structured Finance, Ltd. | British Virgin Islands | Costa Rica |
North American Development Company LTD. | British Virgin Islands | Costa Rica |
Paohana Holdings Inc. | British Virgin Islands | Costa Rica |
MESOAMERICA INVESTMENTS LIMITED | British Virgin Islands | Costa Rica |
MI Power Incorporated | British Virgin Islands | Costa Rica |
Ifield Road Investments, Ltd. | British Virgin Islands | Costa Rica |
RUBBER PRODUCTS, INC. S.A. | Panama | Costa Rica |
IRERCO INTERNACIONAL S.A. | British Virgin Islands | Costa Rica |
EASTGATE HOLDINGS S.A. | Panama | Costa Rica |
EVERETT INVESTMENTS GROUP INC. | British Virgin Islands | Costa Rica |
Webilicious Inc. | British Virgin Islands | Costa Rica |
STRATTON INTERNATIONAL DEVELOPMENT CORP. | 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