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 |
WINDER MANAGEMENT S.A. | Panama | Dominican Republic |
SANTEE ASSOCIATES CORP. | Panama | Dominican Republic |
LASHAN CORP. | Panama | Dominican Republic |
TURNBROOK INVESTMENTS S.A. | Panama | Dominican Republic |
SPELDEN HOLDINGS CORP. | Panama | Dominican Republic |
GLOBALCOM DEVELOPMENT CORPORATION | Panama | Dominican Republic |
BROOKBOARD BUSINESS S.A. | Panama | Dominican Republic |
ADELINE GROUP CORPORATION | Panama | Dominican Republic |
SEDA MANAGEMENT INC. | Panama | Dominican Republic |
KILDINGS INTERNATIONAL S.A. | Panama | Dominican Republic |
COMPTONDALE INC. | Panama | Dominican Republic |
LAKESHORE DEVELOPMENT S.A. | Panama | Dominican Republic |
INVERSIONES JCS, S.A. | Panama | Dominican Republic |
BELFORD EQUITIES S.A. | Panama | Dominican Republic |
INEXA MANAGEMENT S.A. | Panama | Dominican Republic |
FORTAL INVERSIONES S.A. | Panama | Dominican Republic |
QUANTUM BAY CORPORATION | Panama | Dominican Republic |
GIRGENTI SOCIEDAD ANÓNIMA | Panama | Dominican Republic |
HALMAR ASOCIADOS S.A. | Panama | Dominican Republic |
SOUTH SKY HOLDINGS CORP. | Panama | Dominican Republic |
PUNTOCOM TECHNOLOGIES CORPORATION | Panama | Dominican Republic |
DUEFUL TRADING CORP. | Panama | Dominican Republic |
RF1 Properties, Inc. | Panama | Dominican Republic |
DASHTON TECHNOLOGIES INC. | Panama | Dominican Republic |
FAIRDAWN INTERNATIONAL GROUP S.A. | Panama | Dominican Republic |
CHINSON CAPITAL CORPORATION | Panama | Dominican Republic |
INVERSIONES LOS CARLOS INTERNATIONAL S.A. | Panama | Dominican Republic |
MERCANTIL GENERAL INVESTMENT LTD. S.A. | Panama | Dominican Republic |
RF2 Properties, Inc. | Panama | Dominican Republic |
OPENSHAW CORPORATION | Panama | Dominican Republic |
BATHGATE PROPERTIES CORP. | Panama | Dominican Republic |
KINGFORD OVERSEAS CORP. | Panama | Dominican Republic |
LANDSLIDE PORTFOLIO INC. | Panama | Dominican Republic |
BOTSFORD TECHNOLOGIES CORPORATION | Panama | Dominican Republic |
JUXTAN GROUP CORP. | Panama | Dominican Republic |
NETTER GROUP CORPORATION | Panama | Dominican Republic |
APRISCO ASSOCIATES CORP. | Panama | Dominican Republic |
INTERNATIONAL DESIGN OVERSEAS, CORP. | Panama | Dominican Republic |
HULGAN HOLDINGS S.A. | Panama | Dominican Republic |
ELECTRICAL SOUTH COMPANY INC. | Panama | Dominican Republic |
SYMTUS RESOURCES S.A. | 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 |
MARCHICA IV INVESTMENTS CORP. | Panama | Dominican Republic |
NAC INVESTMENTS CORP. | Panama | Dominican Republic |
Marvellous Coastline, S.A. | Panama | Dominican Republic |
Maracaibo Developers Inc. | Panama | Dominican Republic |
Classic Tower Corporation | Panama | Dominican Republic |
SUNBEAM DEVELOPERS CORP. | Panama | Dominican Republic |
SANVIEW FINANCE INC. | Panama | Dominican Republic |
BELGREEN FINANCE CORPORATION | Samoa | Dominican Republic |
PORTO MARIE HOLDINGS INC. | Panama | Dominican Republic |
ROLLYFIELD ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic |
CHASTIAN INVESTMENTS INC. | British Virgin Islands | 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 |
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