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 |
---|---|---|
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 |
HEAVEN ENTERPRISES S.A. | Panama | Dominican Republic |
KENPLUS CONSULTANTS INC. | Panama | Dominican Republic |
ILLUSION III INTERNATIONAL CORP. | Panama | Dominican Republic |
KENNETT INVESTMENTS INC. | Panama | Dominican Republic |
QUADROS COMPANY INC. | Panama | Dominican Republic |
ROYGROVE EQUITIES INC. | Panama | Dominican Republic |
ALSEL GROUP S.A. | Panama | Dominican Republic |
COSENZA PROPERTIES, S.A. | Panama | Dominican Republic |
ANSBURY GROUP S.A. | Panama | Dominican Republic |
BIO ENERGIA DEL CARIBE INC. | Panama | Dominican Republic |
RILSKIN BUSINESS CORP. | Panama | Dominican Republic |
FINNON GROUP, S.A. | Panama | Dominican Republic |
Marketing360 Sociedad Anónima | Panama | Dominican Republic |
MERTON INTERNATIONAL BUSINESS INC. | Panama | Dominican Republic |
THUMMIN CORPORATION | Panama | Dominican Republic |
SPIDER: BUSINESS IDEAS ARCHITECTS, INC. | British Virgin Islands | Dominican Republic |
MENLA LTD. | British Virgin Islands | Dominican Republic |
AIRSOL, LTD. | British Virgin Islands | Dominican Republic |
REEVES SERVICES INVESTMENTS CORP. | British Virgin Islands | Dominican Republic |
ORKEY CONSULTANTS S.A. | British Virgin Islands | Dominican Republic |
BELFAST INVESTMENTS GROUP CORP. | British Virgin Islands | Dominican Republic |
AURORA WIRELESS TECHNOLOGIES LIMITED | British Virgin Islands | Dominican Republic |
GALDOR DEVELOPMENT CORPORATION | British Virgin Islands | Dominican Republic |
BACKLEY HOLDINGS INC. | British Virgin Islands | Dominican Republic |
TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP | British Virgin Islands | Dominican Republic |
COASTAL RECYCLING AND ENVIROMENTAL SERVICES DOMINICANA LTD. | British Virgin Islands | Dominican Republic |
JAN PROPERTIES CORP. | British Virgin Islands | Dominican Republic |
NEESON SERVICES LTD. | British Virgin Islands | Dominican Republic |
CONSTRUCTION MATERIAL SUPPLY, LTD. | British Virgin Islands | Dominican Republic |
INVERSIONES PATAGONIA S.A. | British Virgin Islands | Dominican Republic |
LARSON MARKETING LIMITED | British Virgin Islands | Dominican Republic |
ELECTRIC AUTOMATION SYSTEMS (EAS), INC. | British Virgin Islands | Dominican Republic |
COMTRADE OVERSEAS INC. | British Virgin Islands | Dominican Republic |
MONTESINO INTERNATIONAL CORPORATION | British Virgin Islands | Dominican Republic |
FROLEM MANAGEMENT CORPORATION | British Virgin Islands | Dominican Republic |
TONGA SERVICES, INC. | British Virgin Islands | Dominican Republic |
BANSTOCK INVESTMENTS INC. | British Virgin Islands | Dominican Republic |
GRUPO MALAGA S.A. | British Virgin Islands | Dominican Republic |
BAHIA CRUISE SERVICES, LTD. | British Virgin Islands | Dominican Republic |
JUNIPER SHIPPING LTD. | British Virgin Islands | Dominican Republic |
BARNSEY SERVICES INC. | British Virgin Islands | Dominican Republic |
MONTERON CAPITAL INC. | British Virgin Islands | Dominican Republic |
NIBRE MANAGEMENT LTD. | British Virgin Islands | Dominican Republic |
ADRAL SERVICES LIMITED | British Virgin Islands | Dominican Republic |
ARISDALE TRADING INC. | British Virgin Islands | Dominican Republic |
COMTEC RESOURCES INC. | British Virgin Islands | Dominican Republic |
GCS DOMINICANA (SDE), B.V. | Panama | Dominican Republic |
SKILLBORG ASSETS S.A. | British Virgin Islands | Dominican Republic |
UNIQUE TECHNOLOGIES, INC. | British Virgin Islands | Dominican Republic |
EREDO, S.A. | Panama | Dominican Republic |
KACEY LOU LIMITED | British Virgin Islands | Dominican Republic |
DORA PROPERTIES HOLDINGS S.A. | Panama | Dominican Republic |
TORDEL TRADING INC. | British Virgin Islands | Dominican Republic |
ASTRION PROPERTY GROUP INC. | British Virgin Islands | Dominican Republic |
SAARAM CORPORATION | British Virgin Islands | Dominican Republic |
HUMBER PORTFOLIO LTD. | British Virgin Islands | Dominican Republic |
SILVERSTAR EXECUTIVE GROUP LIMITED | British Virgin Islands | Dominican Republic |
SEANDEL FINANCIAL LTD. | British Virgin Islands | Dominican Republic |
ANSON EQUITIES INC. | British Virgin Islands | Dominican Republic |
CCS Holding Group Limited | British Virgin Islands | Dominican Republic |
TALISMAN, CORPORATE LTD. | British Virgin Islands | Dominican Republic |
ADDENBURY CONSULTANTS S.A. | British Virgin Islands | Dominican Republic |
CARLA ASSETS CORP. | British Virgin Islands | Dominican Republic |
GALANO MEDIA INTERNATIONAL INC. | British Virgin Islands | Dominican Republic |
TILMONT HOLDINGS S.A. | British Virgin Islands | Dominican Republic |
TREK GLOBAL INVESTMENT LTD. | British Virgin Islands | Dominican Republic |
COLLIN BAY HOLDINGS LIMITED | British Virgin Islands | Dominican Republic |
INVERSIONES R.P.G. INC. | British Virgin Islands | Dominican Republic |
ARACAR INVESTMENTS INC. | Panama | Dominican Republic |
ATHENA MARKETING S.A. | British Virgin Islands | Dominican Republic |
MARINE TRADING PARTNERS LIMITED | British Virgin Islands | Dominican Republic |
VENMORELY INVESTMENTS LTD. | British Virgin Islands | Dominican Republic |
AMMOMARC INC. | British Virgin Islands | Dominican Republic |
GARITUR INVESTMENT LTD. | British Virgin Islands | Dominican Republic |
OAKS LANE SERVICES LTD. | British Virgin Islands | Dominican Republic |
CARRELL SERVICES GROUP CORP. | British Virgin Islands | Dominican Republic |
DR Americas Investment Company, Inc. | Panama | Dominican Republic |
LEEMA ASSETS CORP. | British Virgin Islands | Dominican Republic |
ANNISTON PROPERTIES GROUP INC. | British Virgin Islands | Dominican Republic |
CONSULTING PLUS, LLP LIMITED | British Virgin Islands | Dominican Republic |
GREEN VALLEY PROPERTIES LIMITED | British Virgin Islands | Dominican Republic |
AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | British Virgin Islands | Dominican Republic |
NEWCASTLE HOLDINGS GROUP S.A. | British Virgin Islands | Dominican Republic |
BETA GROUP COMMERCIAL INC. | Panama | Dominican Republic |
BioPac Can Inc. | Panama | Dominican Republic |
MACAO LTD. | British Virgin Islands | Dominican Republic |
BEVILLE S.A. | Panama | Dominican Republic |
SARIL COMMERCIAL LIMITED | British Virgin Islands | Dominican Republic |
NAIPAUL CONSULTANTS S.A. | British Virgin Islands | Dominican Republic |
TELLER INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
BERRYBAY FINANCE S.A. | Panama | Dominican Republic |
CRISTON S.A. | British Virgin Islands | Dominican Republic |
DEXLAND DEVELOPMENT 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