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 |
---|---|---|
Caribbean Aluminum Group Corp | British Anguilla | Dominican Republic |
GRANVILLE GROUP INVESTMENTS INC. | British Anguilla | Dominican Republic |
Tauro Inversiones y Proyectos, INC | British Anguilla | Dominican Republic |
SUNMAR GROUP INC. | British Anguilla | Dominican Republic |
AGON LTD., S.A. | Panama | Dominican Republic |
LEXTER HOLDING CORP. | British Anguilla | Dominican Republic |
HALSTON INC. | British Anguilla | Dominican Republic |
Casava Limited | British Anguilla | Dominican Republic |
Wallaby Holdings Corp | British Anguilla | Dominican Republic |
MATADOR INVERSIONES S.A. | Panama | Dominican Republic |
RYLAND HOLDINGS LTD. | British Anguilla | Dominican Republic |
Canadian Logistics Equipment, INC | British Anguilla | Dominican Republic |
RYDSTON INCORPORATED | Seychelles | Dominican Republic |
KEY MING LIMITED | British Anguilla | Dominican Republic |
Mulberry Investment Limited | British Anguilla | Dominican Republic |
GATTINGER CORP. | British Anguilla | Dominican Republic |
MCG Limited | British Anguilla | Dominican Republic |
WORLDWIDE IMPORT / EXPORT, INC. | British Anguilla | Dominican Republic |
LOUMAR HOLDINGS S.A. | Seychelles | Dominican Republic |
CRYSTAL TRADING LTD. | Seychelles | Dominican Republic |
Q Jets Aviation Ltd. | British Anguilla | Dominican Republic |
Olive Limited | British Anguilla | Dominican Republic |
BALLROOK INVESTMENT CORP. | Seychelles | Dominican Republic |
The Summit Group, Corp | British Anguilla | Dominican Republic |
PEPPERDINE LTD. | British Anguilla | Dominican Republic |
ZELDA INTERNATIONAL INC. | Seychelles | Dominican Republic |
ASHVILLE TRADING LTD. | Seychelles | Dominican Republic |
DR BUSINESS CORPORATION | British Anguilla | Dominican Republic |
DUNOON HOLDINGS S.A. | Seychelles | Dominican Republic |
BLANFORD INVESTMENTS S.A. | Seychelles | Dominican Republic |
BANFORD INTERNATIONAL INC. | Seychelles | Dominican Republic |
41 Realty Inc. | British Anguilla | Dominican Republic |
ELAINE INVESTMENT LTD. | Seychelles | Dominican Republic |
BAYSIDE MARKETING INCORPORATED | British Virgin Islands | Dominican Republic |
BAYSIDE CAPITAL HOLDINGS S.A. | British Virgin Islands | Dominican Republic |
STREAMVILLE CONSULTANTS LTD. | British Virgin Islands | Dominican Republic |
PALMER REAL ESTATE INC. | British Virgin Islands | Dominican Republic |
FAIRGLOW LIMITED | British Virgin Islands | Dominican Republic |
ELLIS PORTFOLIO S.A. | British Virgin Islands | Dominican Republic |
GALDOR CORP. | British Virgin Islands | Dominican Republic |
SUNPORT SERVICES CORPORATION | British Virgin Islands | Dominican Republic |
REALSON ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic |
BALI PREMIER LIMITED | British Virgin Islands | Dominican Republic |
GLOBAL CAPITAL FINANCIAL, LTD. | British Virgin Islands | Dominican Republic |
CAIREL RESOURCES INC. | Panama | Dominican Republic |
BRITT DOMINICANA, S.A. | Panama | Dominican Republic |
SUGDEN FINANCE S.A. | British Virgin Islands | Dominican Republic |
CELMA INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
TAYLOR MARKETING GROUP INCORPORATED | British Virgin Islands | Dominican Republic |
FOLLETT CONSULTANTS LTD. | British Virgin Islands | Dominican Republic |
AVIAM, LTD. | British Virgin Islands | Dominican Republic |
RICHWAY INDUSTRIES INC. | Panama | Dominican Republic |
FERNLAKE CORPORATION | Panama | Dominican Republic |
MILLCROFT DEVELOPMENT S.A. | Panama | Dominican Republic |
Samaná Holdings, S.A. | Panama | Dominican Republic |
KARA CAPITAL INVESTMENTS CORP. | Panama | Dominican Republic |
WALGREEN INTERNATIONAL INC. | Panama | Dominican Republic |
DEREWAY INC. | Panama | Dominican Republic |
BERNETT PROPERTIES COMPANY S.A. | Panama | Dominican Republic |
GOODMIND INTERNATIONAL INC. | Panama | Dominican Republic |
Palmacorp Holding, S.A. | Panama | Dominican Republic |
REWEN INC. | Panama | Dominican Republic |
PLATER DOMINICANA, S.A. | Panama | Dominican Republic |
ANTRON HOLDINGS INC. | Panama | Dominican Republic |
YEGUADA CAMPO ALTO S.A. | Panama | Dominican Republic |
GASDOM, S.A. | Panama | Dominican Republic |
ROBINSON COMPANY GROUP INC. | Panama | Dominican Republic |
LANDMARK REALTY CORP. | Bahamas | Dominican Republic |
FINEST DESTINATIONS LTD. S.A. | Panama | Dominican Republic |
PIMENCO INC. | Panama | Dominican Republic |
PHOENIX PORTAFOLIO S.A. | Panama | Dominican Republic |
DESTINATIONS CEREZA 04 LTD. S.A. | Panama | Dominican Republic |
LA MONTAÑESA LTD., S.A. | Panama | Dominican Republic |
NORICK CONSULTANTS INC. | Panama | Dominican Republic |
YUMA BAY HOLDING CORPORATION | Panama | Dominican Republic |
SEATOWN BUSINESS CORP. | Panama | Dominican Republic |
SIEFER EXPORT INC. | Panama | Dominican Republic |
Atlántico ACCA, Corp. | Panama | Dominican Republic |
ERGON BUSINESS CORP. | Panama | Dominican Republic |
SNOWBROOK INTERNATIONAL CORP. | Panama | Dominican Republic |
VANCHESTER CAPITAL CORP. | Panama | Dominican Republic |
ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Panama | Dominican Republic |
PENVILLE HOLDINGS S.A. | Panama | Dominican Republic |
URIM CORPORATION | Panama | Dominican Republic |
QUANTIC IMPORT & EXPORT, INCORPORATED | Panama | Dominican Republic |
YMAGEN GALLERY, S.A. | Panama | Dominican Republic |
TAMBROOK PROPERTIES S.A. | Panama | Dominican Republic |
FARWELL INTERNATIONAL INC. | Panama | Dominican Republic |
ILLUSION II INTERNATIONAL CORP. | Panama | Dominican Republic |
GAYAM INTERNATIONAL S.A. | Panama | Dominican Republic |
NORTHBRIDGE ENTERPRISES INC. | Panama | Dominican Republic |
JCP CORPORATE SERVICES, INC. | Panama | Dominican Republic |
ORODEL TRADING S.A. | Panama | Dominican Republic |
DORNEY PORTFOLIO CORP. | Panama | Dominican Republic |
CAM Consulting Corp. | Panama | Dominican Republic |
DR Legal Assistance, Corp. | Panama | Dominican Republic |
ALBORADA INTERNACIONAL S.A. | Panama | Dominican Republic |
SEBREE HOLDINGS INC. | Panama | Dominican Republic |
SUNGRAND ASSETS CORPORATION | Panama | Dominican Republic |
PERNOD OVERSEAS CORP. | Panama | Dominican Republic |
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