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 |
---|---|---|
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 |
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 |
SUGDEN FINANCE S.A. | British Virgin Islands | Dominican Republic |
CELMA INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
TAYLOR MARKETING GROUP INCORPORATED | British Virgin Islands | Dominican Republic |
FOLLETT CONSULTANTS LTD. | British Virgin Islands | Dominican Republic |
AVIAM, LTD. | British Virgin Islands | Dominican Republic |
RICHWAY INDUSTRIES INC. | Panama | Dominican Republic |
FERNLAKE CORPORATION | Panama | Dominican Republic |
MILLCROFT DEVELOPMENT S.A. | Panama | Dominican Republic |
Samaná Holdings, S.A. | Panama | Dominican Republic |
KARA CAPITAL INVESTMENTS CORP. | Panama | Dominican Republic |
WALGREEN INTERNATIONAL INC. | Panama | Dominican Republic |
DEREWAY INC. | Panama | Dominican Republic |
BERNETT PROPERTIES COMPANY S.A. | Panama | Dominican Republic |
GOODMIND INTERNATIONAL INC. | Panama | Dominican Republic |
Palmacorp Holding, S.A. | Panama | Dominican Republic |
REWEN INC. | Panama | Dominican Republic |
PLATER DOMINICANA, S.A. | Panama | Dominican Republic |
ANTRON HOLDINGS INC. | Panama | Dominican Republic |
YEGUADA CAMPO ALTO S.A. | Panama | Dominican Republic |
GASDOM, S.A. | Panama | Dominican Republic |
ROBINSON COMPANY GROUP INC. | Panama | Dominican Republic |
ZACKETT INTERNATIONAL LTD. | Seychelles | Dominican Republic |
THE RIVER DEVELOPMENT INC. | Panama | Dominican Republic |
GACIL TRADING CORP. | Panama | Dominican Republic |
PHARMA CANA PF, S.A. | Panama | Dominican Republic |
CARIBBEAN CATERING SERVICES, S.A. | Panama | Dominican Republic |
FRUITS AND JUICES INTERNATIONAL CORP. | Panama | Dominican Republic |
"JCP CONSULTING, INC." | Panama | Dominican Republic |
RAYA FOOD SERVICES, S.A. | Panama | Dominican Republic |
TINMILL INCORPORATED | Panama | Dominican Republic |
CRYSTAL SHORES TRAVELING NETWORK S.A. | Panama | Dominican Republic |
HICKAM CORPORATION | Panama | Dominican Republic |
YUMA BAY DEVELOPMENT CORPORATION | Panama | Dominican Republic |
ENRAMADA INC. | Panama | Dominican Republic |
ROCOCO INVESTMENTS INCORPORATED | Panama | Dominican Republic |
SRSP Lawyers, Inc. | Panama | Dominican Republic |
SALOMAR S.A. | Panama | Dominican Republic |
ORIMOUNT PROPERTIES INC. | Panama | Dominican Republic |
ANDERS GROUP PROPERTIES INC. | Panama | Dominican Republic |
NORTHCROFT INC. | Panama | Dominican Republic |
HELIPORTS DR, S.A. | Panama | Dominican Republic |
AXIOM OVERSEAS S.A. | Panama | Dominican Republic |
QUANTIC WAY, INCORPORATED | Panama | Dominican Republic |
FINEST DESTINATIONS LTD. S.A. | Panama | Dominican Republic |
PIMENCO INC. | Panama | Dominican Republic |
PHOENIX PORTAFOLIO S.A. | Panama | Dominican Republic |
DESTINATIONS CEREZA 04 LTD. S.A. | Panama | Dominican Republic |
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Take the surveyThere 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