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 |
---|---|---|
RENWOOD HOLDINGS LTD. | British Anguilla | Ecuador |
Anhui International Supply Company Limited | British Anguilla | Ecuador |
SEFIMA S.A. | British Anguilla | Ecuador |
ELSON MANAGEMENT S.A. | British Anguilla | Ecuador |
Energy & Oil Global Solutions Ltd. | British Anguilla | Ecuador |
BAGOT S.A. | British Anguilla | Ecuador |
BELLVUE S.A. | British Anguilla | Ecuador |
REDHILL ENTERPRISES INC. | British Anguilla | Ecuador |
CHANTELLE SERVICES LIMITED | British Anguilla | Ecuador |
MAJO ALIMENTOS DE MEXICO DE CV S.A. | British Anguilla | Ecuador |
BROMPTON INTERNATIONAL LIMITED | British Anguilla | Ecuador |
RUCARDAN LTD. | British Anguilla | Ecuador |
ANAGRAM INDUSTRIES LIMITED | British Anguilla | Ecuador |
ALLIANCE CAPITAL GROUP LTD. | British Anguilla | Ecuador |
CHEYENNE PROPERTIES CORP. | British Anguilla | Ecuador |
LAKE VIEW PROPERTIES LTD | British Anguilla | Ecuador |
SKYFIELD INVESTMENTS INC. | British Anguilla | Ecuador |
DEXFORD CORP. | British Anguilla | Ecuador |
TUNDRA CORP. | British Anguilla | Ecuador |
TELBRIDGE HOLDINGS LTD. | British Anguilla | Ecuador |
INTEROIL TRADING LIMITED | British Anguilla | Ecuador |
VERDI CORPORATION | British Anguilla | Ecuador |
MS SOLUTIONS INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
ROWELL ENTERPRISES INC. | British Anguilla | Ecuador |
ROWELL INC. | British Anguilla | Ecuador |
VMS Finance Inc. | British Anguilla | Ecuador |
VMS Holding CO | British Anguilla | Ecuador |
LUCERNE PROPERTIES CORP. | British Anguilla | Ecuador |
Estate Planning Consultants Ltd. | British Anguilla | Ecuador |
PORTSHINE EQUITIES INC. | British Anguilla | Ecuador |
WILGREG CORP. | British Anguilla | Ecuador |
FAIRGATE TRADING CORP. | British Anguilla | Ecuador |
UNITED REALTORS INVESTMENTS COMPANY INC. | British Anguilla | Ecuador |
P.B.C. Group Corp. | British Anguilla | Ecuador |
CAFTON TRADING INC. | British Anguilla | Ecuador |
INVETFLOR CORP. | British Anguilla | Ecuador |
NOVA GROUP S.A. | British Anguilla | Ecuador |
BRILLWAY ASSETS S.A. | British Anguilla | Ecuador |
WILLIS LTD. | British Anguilla | Ecuador |
AYMAR BUSINESS LTD. | British Anguilla | Ecuador |
BURNSWICK CORP. | British Anguilla | Ecuador |
ALIANKAV TRADING LTD. | British Anguilla | Ecuador |
Secure Inclusion Inc. | British Anguilla | Ecuador |
BUSHWAY PROPERTIES LIMITED | British Anguilla | Ecuador |
MARE INTERNATIONAL COMPANY | British Anguilla | Ecuador |
SEGAL LTD. | British Anguilla | Ecuador |
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