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 |
---|---|---|
El Espigon I Investments Corp. | Panama | Dominican Republic |
TORRENS ENTERPRISES INC. | Panama | Dominican Republic |
AT Cargo S.A. | Panama | 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 |
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 |
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 |
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 |
TRANSART OVERSEAS S.A. | Panama | Dominican Republic |
SADERN DEVELOPMENT S.A. | Panama | 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 |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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