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 |
---|---|---|
WINGLADE DEVELOPMENT CORP. | British Virgin Islands | Dominican Republic |
NORDANE CONSULTANTS LTD. | British Virgin Islands | Dominican Republic |
NAPLES FINANCE LIMITED | British Virgin Islands | Dominican Republic |
COLPORT DEVELOPMENT INC. | British Virgin Islands | Dominican Republic |
SUNTEL HOLDINGS, INC. | British Virgin Islands | Dominican Republic |
ALTRES, INC | British Virgin Islands | Dominican Republic |
Sensory Overload Enterprises Ltd. | British Virgin Islands | Dominican Republic |
TARLETON ENGINEERING CORP. | British Virgin Islands | Dominican Republic |
CRISOL DEVELOPMENT LTD. | British Virgin Islands | Dominican Republic |
LORNTHORN CONSULTING INC. | British Virgin Islands | Dominican Republic |
CERTA PROPERTIES INC. | British Virgin Islands | Dominican Republic |
STREAMSIDE TRADING S.A. | British Virgin Islands | Dominican Republic |
PENVALE GLOBAL LTD. | British Virgin Islands | Dominican Republic |
SOLUTE MANAGEMENT CORP. | British Virgin Islands | Dominican Republic |
ELECSON HOLDINGS CORP. | British Virgin Islands | Dominican Republic |
GALAVILLE MARKETING S.A. | British Virgin Islands | Dominican Republic |
AURIGA MARKETING LIMITED | British Virgin Islands | Dominican Republic |
EFERTON COMMERCIAL S.A. | British Virgin Islands | Dominican Republic |
CapSea Limited | British Virgin Islands | Dominican Republic |
HOLDEN GROUP CORPORATION | British Virgin Islands | Dominican Republic |
San Diego Services Corp. | British Virgin Islands | Dominican Republic |
BT SERVICES HOLDING, LTD. | British Virgin Islands | Dominican Republic |
WINDOME PROPERTY S.A. | British Virgin Islands | Dominican Republic |
WELLTOP GROUP TRADING LTD. | British Virgin Islands | Dominican Republic |
MAREVI HOLDINGS LTD. | British Virgin Islands | Dominican Republic |
SKY TOUR INTERNATIONAL LIMITED | British Virgin Islands | Dominican Republic |
Red Promise Property Holdings Ltd | British Virgin Islands | Dominican Republic |
Reservoir Rock Ltd. | British Virgin Islands | Dominican Republic |
ROLLYFIELD ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic |
CHASTIAN INVESTMENTS INC. | British Virgin Islands | 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