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 |
---|---|---|
SOCASE INTERNATIONAL CORP. | Panama | Costa Rica |
RODAR INVESTMENT S.A. | Panama | Costa Rica |
PINEOAK EQUITIES INC. | Panama | Costa Rica |
ISLA TORTUGAS S.A. | Panama | Costa Rica |
TORNILLADO MUNDIAL S.A. | Panama | Costa Rica |
AVANTEC ASSETS INC. | Panama | Costa Rica |
KEPHREN REAL ESTATES S.A. | Panama | Costa Rica |
EAST WING INVESTMENTS INC. | Panama | Costa Rica |
KING LEAR CORPORATION | Panama | Costa Rica |
NEWBEST ENTERPRISES INC. | Panama | Costa Rica |
KERN ASSOCIATES S.A. | Panama | Costa Rica |
E.B., S.A. | Panama | Costa Rica |
ALPHA ADVISORS INC. | Panama | Costa Rica |
SUMMERALL OVERSEAS INC. | Panama | Costa Rica |
IPFS SERVICES INC. | Panama | Costa Rica |
Vientos de Verano Internacional S.A. | Panama | Costa Rica |
PANWORLD DEVELOPMENT INC. | Panama | Costa Rica |
VIENTOS ALISIOS S.A. | Panama | Costa Rica |
STEWART PANAMA, S.A. | Panama | Costa Rica |
ATH PANAMÁ, S.A. | Panama | Costa Rica |
B.P.C. S.A. | Panama | Costa Rica |
SHELLFISH HOLDINGS S.A. | Panama | Costa Rica |
RINDGE TRADING S.A. | Panama | Costa Rica |
GRUPO PUERTA DE HIERRO S.A. | Panama | Costa Rica |
Chatrian Enterprise Corp. | Panama | Costa Rica |
DBR Investments Inc. | Panama | Costa Rica |
CADOR ENTERPRISES S.A. | Panama | Costa Rica |
BELLA SERVICES S.A. | Panama | Costa Rica |
ALPHA WEALTH MANAGEMENT CORP. | Panama | Costa Rica |
SKYHAWK MANAGEMENT CORP. | Panama | Costa Rica |
HEMISFERIO OCCIDENTAL S. A. | Panama | Costa Rica |
AUCKLAND FINANCE INC. | Panama | Costa Rica |
ARMINA ASSOCIATES CORP. | Panama | Costa Rica |
NORTHWEST CONSTRUCTION & FINANCE INC. | Panama | Costa Rica |
FARM & RANCH INC. | Panama | Costa Rica |
CENTER STAGE INVESTMENTS INC. | Panama | Costa Rica |
Carleño Investment Group Inc. | Panama | Costa Rica |
BTH Holdings & Investment Inc. | Panama | Costa Rica |
VISTA LAS PALMAS INTERNATIONAL DEVELOPMENT CORP. | Panama | Costa Rica |
COMPTON INTERNATIONAL HOLDINGS S.A. | Panama | Costa Rica |
PINMSA PACIFIC VENTURES, S.A. | Panama | 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 |
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 |
TAO SYSTEMS CORPORATION | Panama | Costa Rica |
SMILE PROUD GROUP LIMITED | British Virgin Islands | Costa Rica |
MI ENERGY INVESTMENTS S.A. | Panama | Costa Rica |
ARSAN COMPAÑIA INTERNACIONAL DE COMERCIO, S.A. | Panama | Costa Rica |
Strategic Hospitality Investments, Corp. | Panama | Costa Rica |
RIST ENGINEERING S.A. | Panama | Costa Rica |
Desarrollos CJT II S.A. | Panama | Costa Rica |
ARCO SERVICES GROUP CORP. | British Virgin Islands | Costa Rica |
CUENCA DEL CARIBE CONSULTORES S.A. | Panama | Costa Rica |
DEVONPORT DEVELOPMENT INC. | Panama | Costa Rica |
Desarrollos CJT I S.A. | Panama | Costa Rica |
ISE SHIPPING LIMITED | British Virgin Islands | Costa Rica |
KEASDEN LIMITED | British Virgin Islands | Costa Rica |
KRONBERG BUSINESS INCORPORATED | 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 |
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 |
SAND RIVER MEMORY LIMITED | British Virgin Islands | 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 |
COFFEE DROP INTERNATIONAL INCORPORATED | 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