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 |
---|---|---|
SPHERA GLOBAL SUSTAINABILITY INC. | British Virgin Islands | Costa Rica |
Jaks Management Inc | British Virgin Islands | Costa Rica |
BA International Group S.A. | British Virgin Islands | Costa Rica |
Cherub Rock Ltd. | British Virgin Islands | Costa Rica |
Abbeydale Ventures Ltd. | British Virgin Islands | Costa Rica |
Abundance Entertainment Inc. | British Virgin Islands | Costa Rica |
Upfinder Inc | British Virgin Islands | Costa Rica |
BSL Partners Limited | British Virgin Islands | Costa Rica |
Conscious Labs Inc | British Virgin Islands | Costa Rica |
QUAITRIDGE PORTFOLIO INC. | British Virgin Islands | Costa Rica |
Mindvalley Russia Inc. | British Virgin Islands | Costa Rica |
CYBERSURF U.S. HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
US NET, INC. | British Virgin Islands | Costa Rica |
EURO WEB, INC. | British Virgin Islands | Costa Rica |
CHENEY CONSULTING LIMITED | British Virgin Islands | Costa Rica |
GROUPE PERPIGNAN LTD. | British Virgin Islands | Costa Rica |
GUARDIAN CLEARING, S.A. | British Virgin Islands | Costa Rica |
VENTURE TECHNOLOGIES DEVELOPMENT CORPORATION | British Virgin Islands | Costa Rica |
ARCOS ASSET MANAGEMENT LIMITED | British Virgin Islands | Costa Rica |
BAY TIDE RESORT LIMITED | British Virgin Islands | Costa Rica |
POLO ARRANGEMENTS CORPORATION | British Virgin Islands | Costa Rica |
CARYSFORT TRADING LIMITED | British Virgin Islands | Costa Rica |
CCA MANAGEMENT INC. | British Virgin Islands | Costa Rica |
zestrill Ltd | British Virgin Islands | Costa Rica |
Mindvalley Italy Inc. | British Virgin Islands | Costa Rica |
Media Marx Inc. | British Virgin Islands | Costa Rica |
Kopilka Inc. | British Virgin Islands | Costa Rica |
Mindvalley Creations Inc. | British Virgin Islands | Costa Rica |
MINDVALLEY MEDIA INC. | British Virgin Islands | Costa Rica |
simMachines Corporation | 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 |
BALBOA HOLDINGS S.A. | British Virgin Islands | Costa Rica |
ECOS HOLDING LTD. | British Virgin Islands | Costa Rica |
SAXON PROPERTIES INC. | British Virgin Islands | Costa Rica |
MOSSACK FONSECA CORPORATE SERVICES LIMITED | 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 |
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 |
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 |
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 |
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 |
MSV INVESTMENTS INC. | British Virgin Islands | Costa Rica |
COLDSTEAM HOLDINGS LIMITED | British Virgin Islands | 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 |
MESORENTALS CORP. | British Virgin Islands | Costa Rica |
SMILE PROUD GROUP LIMITED | British Virgin Islands | Costa Rica |
ARCO SERVICES GROUP CORP. | British Virgin Islands | Costa Rica |
ISE SHIPPING LIMITED | British Virgin Islands | Costa Rica |
KEASDEN LIMITED | British Virgin Islands | Costa Rica |
Peninsula Papagayo Clubs Inc. | British Virgin Islands | Costa Rica |
MI EQUIPMENT RENTALS CORP. | British Virgin Islands | Costa Rica |
STARTTON GROUP INC. | British Virgin Islands | Costa Rica |
FULL MOON NIGHT CORP. | British Virgin Islands | Costa Rica |
GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED | British Virgin Islands | Costa Rica |
GROUPE CARCASSONNE LIMITED | British Virgin Islands | Costa Rica |
EVERIN PACIFIC OVERSEAS CORPORATION | British Virgin Islands | Costa Rica |
GREENBERG DISTRIBUTION INC. | 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 |
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 |
RYON TECHNOLOGIES LTD. | British Virgin Islands | 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 |
CAMCO WORLDWIDE CORP. | British Virgin Islands | Costa Rica |
OVERSEAS REALTY CORPORATION | British Virgin Islands | Costa Rica |
CORPORATE REPAIR INTERNATIONAL, INC. | British Virgin Islands | Costa Rica |
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Take the surveyThere 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