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 |
---|---|---|
LANGDALE ENTERPRISES INC. | Panama | Dominican Republic |
CCSD DOMINICANA, S.A. | Panama | Dominican Republic |
GOODSTAR INVESTMENT S.A. | Panama | Dominican Republic |
VICEWOOD GROUP INC. | Panama | Dominican Republic |
Caribbean Fuels Investment Corp. | Panama | Dominican Republic |
LONGWICK INTERNATIONAL INC. | Panama | Dominican Republic |
WARMUND SERVICES INC. | Panama | Dominican Republic |
DALEY MANAGEMENT S.A. | Panama | Dominican Republic |
CLAW RD FRANQUICIAS, S.A. | Panama | Dominican Republic |
FUNDACIÓN MAREALPA | Panama | Dominican Republic |
ALSOL HOTELS & RESORTS, S.A. | Panama | Dominican Republic |
SANDUSKY DEVELOPMENTS S.A. | Panama | Dominican Republic |
Pedernales Holdings, S.A. | Panama | Dominican Republic |
ZINA INTERNATIONAL GLOBAL CORP. | Panama | Dominican Republic |
COMPAÑÍA ELÉCTRICA DE PEDERNALES, S.A. | Panama | Dominican Republic |
Chateau Colonial DR Corp. | Panama | Dominican Republic |
LAKEVIEW FOUNDATION | Panama | Dominican Republic |
PRENTICE HOLDING S.A. | Panama | Dominican Republic |
VESSOL ENTERPRISES S.A. | Panama | Dominican Republic |
Asfida, S.A. | Panama | Dominican Republic |
Amber Concessions, S.A. | Panama | Dominican Republic |
Inter Trading Global, S.A. | Panama | Dominican Republic |
DUFRY PUERTO PLATA CORPORATION | Panama | Dominican Republic |
MANGO TEAM, INC. | Panama | Dominican Republic |
WELLTOP TECHNOLOGIES INC. | Panama | Dominican Republic |
TIMBROOK INC. | Panama | Dominican Republic |
BVG Company Corp. | Panama | Dominican Republic |
Coral Investments International Corp | Panama | Dominican Republic |
CORFIELD SERVICES S.A. | Panama | Dominican Republic |
Plater PR, S.A. | Panama | Dominican Republic |
WELLSWOOD TRADING INC. | Panama | Dominican Republic |
CHC International Corp. | Panama | Dominican Republic |
GESTINEX GROUP PANAMA, CORP. | Panama | Dominican Republic |
Dominican Food Investments S.A. | Panama | Dominican Republic |
REINAR SERVICES S.A. | Panama | Dominican Republic |
BAYCOVE CORPORATION | Panama | Dominican Republic |
DISCOVERY SAIL, INC. | Panama | Dominican Republic |
IVC Portfolio Corp. | Panama | Dominican Republic |
Plater Group, S.A. | Panama | Dominican Republic |
Blue Coral Holding, S.A. | Panama | Dominican Republic |
ARTVIEW GROUP S.A. | Panama | Dominican Republic |
Blue Coral Dominicana, S.A. | Panama | Dominican Republic |
JAROC INVESTOR CORPORATION | Panama | Dominican Republic |
SISPEN HOLDING, S.A. | Panama | Dominican Republic |
TREELEAF INCORPORATED | Panama | Dominican Republic |
DEMOPOLIS INC. | Panama | Dominican Republic |
AUCKLAND HEALTH MANAGEMENT, CORP. | Panama | Dominican Republic |
New Logic Leads Enterprises Ltd. | Bahamas | Dominican Republic |
Crossway Assets Corp. | Bahamas | Dominican Republic |
Leafwall Holding Corp. | Bahamas | Dominican Republic |
DUNRAVEN HOLDINGS LIMITED | Bahamas | Dominican Republic |
Clam Properties Corporation | Bahamas | Dominican Republic |
Eme Traders Corp. | Bahamas | Dominican Republic |
QINTAR ENTERPRISES CORP. | Bahamas | Dominican Republic |
TRANSART OVERSEAS S.A. | Panama | Dominican Republic |
SADERN DEVELOPMENT S.A. | Panama | Dominican Republic |
STARFIELD ENTERPRISES LTD. | British Anguilla | Dominican Republic |
NERIS INTERNATIONAL BUSINESS S.A. | Panama | Dominican Republic |
EBEL INTERNATIONAL CORPORATION | Panama | Dominican Republic |
FOOD MANAGEMENT SERVICES, S.A. | Panama | Dominican Republic |
SUMLAND TRADING INC. | Panama | Dominican Republic |
WRAY REAL ESTATE S.A. | Panama | Dominican Republic |
DUTRON HOLDINGS INC. | Panama | Dominican Republic |
RUAHA HOLDINGS S.A. | Panama | Dominican Republic |
ESSENTIAL LONDON S.A. | Panama | Dominican Republic |
NEWMARK MANAGEMENT INC. | Panama | Dominican Republic |
GLOBAL CONSULTING RESOURCES, S.A. | Panama | Dominican Republic |
TRANSITION HOLDING CORP. | Panama | Dominican Republic |
STILLWELL PROPERTIES S.A. | Panama | Dominican Republic |
STYLAND OVERSEAS CORPORATION | Panama | Dominican Republic |
OGANPU INTERNATIONAL INC. | Panama | Dominican Republic |
Parkhills Associates, S.A. | Panama | Dominican Republic |
TELECOMMUNICATION SYSTEMS, INC. | Panama | Dominican Republic |
APOLO CONSULTORES S.A. | Panama | Dominican Republic |
CCR BUSINESS, CORP. | Panama | Dominican Republic |
GLENVEIGH PROPERTIES INC. | Panama | Dominican Republic |
BLIGHTON PROPERTIES S.A. | Panama | Dominican Republic |
ATILA HOLDINGS, S.A. | Panama | Dominican Republic |
NAPOLES INVESTMENTS S.A. | Panama | Dominican Republic |
MARINARA REAL ESTATES INC. | Panama | Dominican Republic |
RICHFIELD PROPERTIES INC. | Panama | Dominican Republic |
AIRPORTS MANAGEMENT SERVICES, S.A. | Panama | Dominican Republic |
PRECIOUS 2 PRECIOUS, S.A. | Panama | 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 |
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