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 |
---|---|---|
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 |
CAIREL RESOURCES INC. | Panama | Dominican Republic |
BRITT DOMINICANA, S.A. | Panama | 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 |
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 |
LA MONTAÑESA LTD., S.A. | Panama | Dominican Republic |
NORICK CONSULTANTS INC. | Panama | Dominican Republic |
YUMA BAY HOLDING CORPORATION | Panama | Dominican Republic |
SEATOWN BUSINESS CORP. | Panama | Dominican Republic |
SIEFER EXPORT INC. | Panama | Dominican Republic |
Atlántico ACCA, Corp. | Panama | Dominican Republic |
ERGON BUSINESS CORP. | Panama | Dominican Republic |
SNOWBROOK INTERNATIONAL CORP. | Panama | Dominican Republic |
VANCHESTER CAPITAL CORP. | Panama | Dominican Republic |
ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Panama | Dominican Republic |
PENVILLE HOLDINGS S.A. | Panama | Dominican Republic |
URIM CORPORATION | Panama | Dominican Republic |
QUANTIC IMPORT & EXPORT, INCORPORATED | Panama | Dominican Republic |
YMAGEN GALLERY, S.A. | Panama | Dominican Republic |
TAMBROOK PROPERTIES S.A. | Panama | Dominican Republic |
RADFORD CONSULTANTS CORP. | Panama | Dominican Republic |
ORLET ASSETS INCORPORATED | Panama | Dominican Republic |
WILBURN INVESTMENT CORP. | Panama | Dominican Republic |
PREMIUM INTERNATIONAL CONSULTING S.A. | Panama | Dominican Republic |
DULLES CONSULTANTS S.A. | Panama | Dominican Republic |
BIDGOOD DEVELOPMENTS S.A. | Panama | Dominican Republic |
FUN WORLD RESORTS I INC. | Panama | Dominican Republic |
PREMIUM BRAND HOLDINGS INC. | Panama | Dominican Republic |
LYON TRADING GROUP INC. | Panama | Dominican Republic |
RF3 Properties, Inc. | Panama | Dominican Republic |
JURDEM INVESTMENTS S.A. | Panama | Dominican Republic |
HUNDER DEVELOPMENT S.A. | Panama | Dominican Republic |
ADMIREN PROPERTIES CORPORATION | Panama | Dominican Republic |
SHOULDER SCREW INTERNATIONAL CORP. | Panama | Dominican Republic |
RODWELL MANAGEMENT INC. | Panama | Dominican Republic |
KELBY EQUITIES INC. | Panama | Dominican Republic |
EPPERSON INTERNATIONAL INC. | Panama | Dominican Republic |
PARKES CASTLE DEVELOPMENT INC. | Panama | Dominican Republic |
ABERDEEN VENTURES S.A. | Panama | Dominican Republic |
DEVON MARITIME S.A. | Panama | Dominican Republic |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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