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 |
---|---|---|
HASCO MANAGEMENT INC. | British Virgin Islands | Dominican Republic |
KINGS COURT COMMAND CORPORATION | British Virgin Islands | Dominican Republic |
JAY OVERSEAS CORP. | British Virgin Islands | Dominican Republic |
LANCASTER INTERNATIONAL SERVICES INC. | British Virgin Islands | Dominican Republic |
Sandstone Group Holdings Corporation Ltd. | British Virgin Islands | Dominican Republic |
PARSON FINANCIAL CORPORATION | Panama | Dominican Republic |
BAY HURST INVESTMENTS LIMITED | British Virgin Islands | Dominican Republic |
LAKESPA FINANCIAL LTD. | British Virgin Islands | Dominican Republic |
OAKSVILLE PORTFOLIO INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
GLOBALTEK PUERTO RICO, LTD. | British Virgin Islands | Dominican Republic |
Blue Shore Group Holdings Limited | British Virgin Islands | Dominican Republic |
SHERBROOK INVESTMENTS GROUP LIMITED | British Virgin Islands | Dominican Republic |
QUADRA INTERNATIONAL TRADINGS LTD. | British Virgin Islands | Dominican Republic |
SELTIK ASSOCIATES CORPORATION | British Virgin Islands | Dominican Republic |
CARIBBEAN REGION, INC. | Panama | Dominican Republic |
MANORVILLE ASSOCIATES INCORPORATED | Panama | Dominican Republic |
GRANTA OVERSEAS CORP. | British Virgin Islands | Dominican Republic |
MADGE HOLDINGS CORPORATION | Panama | Dominican Republic |
RUDLOE HOLDING CORP. | Panama | Dominican Republic |
SEASPRITE BUSINESS LIMITED | British Virgin Islands | Dominican Republic |
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 |
CLAW RD INC. | Panama | Dominican Republic |
MADGE HOLDING INVESTMENT INC. | Panama | 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 |
IHC Trading Corp. | Panama | Dominican Republic |
LOGANDALE INC. | Panama | Dominican Republic |
TARLETON ENGINEERING CORP. | British Virgin Islands | Dominican Republic |
CRISOL DEVELOPMENT LTD. | British Virgin Islands | Dominican Republic |
HALDEN SERVICES INC. | Panama | Dominican Republic |
LORNTHORN CONSULTING INC. | British Virgin Islands | Dominican Republic |
CERTA PROPERTIES INC. | British Virgin Islands | Dominican Republic |
FERMONT ESTATES S.A. | Panama | 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 |
El Espigon I Investments Corp. | Panama | 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 |
TORRENS ENTERPRISES INC. | Panama | Dominican Republic |
AT Cargo S.A. | Panama | 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 |
CEPM Telecom Investment Corp. | Panama | Dominican Republic |
BLUE CORAL INVESTMENT WORLD, INC. | Panama | Dominican Republic |
El Espigon II Investments Corp. | Panama | Dominican Republic |
Red Promise Property Holdings Ltd | British Virgin Islands | Dominican Republic |
COGESA HOLDING, CORP. | Panama | Dominican Republic |
CCSD HOLDINGS, S.A. | Panama | Dominican Republic |
HMY CARIBBEAN INC. | Panama | Dominican Republic |
PLATER HOLDINGS, S.A. | Panama | Dominican Republic |
RICARD DEVELOPMENTS INC. | Panama | Dominican Republic |
RISCO INTERNATIONAL CORP. | Panama | Dominican Republic |
Caribbean Fuels Group S.A. | Panama | Dominican Republic |
RPC Holdings Inc. | Panama | Dominican Republic |
SAONADREAMS, S. A. | Panama | Dominican Republic |
HEATHER MANAGEMENT S.A. | Panama | Dominican Republic |
WELLESLEY MANAGEMENT CORP. | Panama | Dominican Republic |
SINGLETON COMPANY CORP. | Panama | Dominican Republic |
MERION FINANCE INC. | Panama | Dominican Republic |
MENINAS 10A S.A. | Panama | Dominican Republic |
EMSE CAPITAL INC. | Panama | Dominican Republic |
Sunshine Properties Overseas Inc. | Panama | Dominican Republic |
Reservoir Rock Ltd. | British Virgin Islands | Dominican Republic |
LORNEHILL INC. | Panama | Dominican Republic |
GENEGAS HOLDING, CORP. | Panama | Dominican Republic |
SIMSBURY INTERNATIONAL INC. | Panama | Dominican Republic |
SILVERVALE MANAGEMENT S.A. | Panama | Dominican Republic |
POYNTON INTERNATIONAL S.A. | Panama | Dominican Republic |
WELLON HOLDINGS INC. | Panama | Dominican Republic |
SHERRINGTON FOUNDATION | Panama | Dominican Republic |
BETTER FAITH FOUNDATION | Panama | Dominican Republic |
Billa Holding, S.A. | Panama | Dominican Republic |
HALSEY FOUNDATION | Panama | Dominican Republic |
TECNO TURF, S.A. | Panama | Dominican Republic |
MAYPOLE ENTERPRISE S.A. | Panama | Dominican Republic |
HARBERTON INC. | Panama | Dominican Republic |
RIATA HOLDINGS S.A. | Panama | Dominican Republic |
ADVANCE INVESTMENTS FUNDS INC. | Panama | Dominican Republic |
LITTLETON FOUNDATION | Panama | Dominican Republic |
JORLAN INTERNATIONAL S.A. | Panama | Dominican Republic |
TRENKO TRADING INC. | Panama | Dominican Republic |
FDI HANDASA INC. | Panama | Dominican Republic |
SISPEN CARIBE, S.A. | Panama | Dominican Republic |
ASPIN OVERSEAS INC. | Panama | Dominican Republic |
GAELIC FOUNDATION | Panama | Dominican Republic |
CCSD Mex, S.A. | Panama | Dominican Republic |
Billa Mex, 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