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 |
---|---|---|
PILOTO INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
JONCEY TRADING LTD. | British Virgin Islands | Ecuador |
HERVEY ASSET MANAGEMENT LIMITED | British Virgin Islands | Ecuador |
GIRASOL GROUP LTD. | British Virgin Islands | Ecuador |
MAYA PACIFIC S.A. | British Virgin Islands | Ecuador |
UNIVERSAL MARKETING LTD. | British Virgin Islands | Ecuador |
SUNDOME GLOBAL INC. | British Virgin Islands | Ecuador |
PASULIDI CONSULTING CORP. | British Virgin Islands | Ecuador |
CONDUTO INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
HOLY LAKE MANAGEMENT LIMITED | British Virgin Islands | Ecuador |
FLORA EXPORTS LTD. | British Virgin Islands | Ecuador |
RYDGES ASSOCIATES LIMITED | British Virgin Islands | Ecuador |
RONDELLE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
PLANETARY ENGINEERING CORPORATION | British Virgin Islands | Ecuador |
JERMYN WORLDWIDE CORP. | British Virgin Islands | Ecuador |
ECUAROSETRADING INC. | British Virgin Islands | Ecuador |
MARSHAM OVERSEAS LTD. | British Virgin Islands | Ecuador |
Spyglass Investment Management Ltd. | British Virgin Islands | Ecuador |
HADLEY TRADING ASSET GROUP S.A. | British Virgin Islands | Ecuador |
GRUPO A.S.A.P. CORP. | British Virgin Islands | Ecuador |
OPAL INTERNATIONAL MARKETING LTD. | British Virgin Islands | Ecuador |
DAWSON INDUSTRIAL HOLDING CORPORATION | British Virgin Islands | Ecuador |
CISCO CAPITAL SYSTEMS INC. | British Virgin Islands | Ecuador |
INYMAN S.A. | British Virgin Islands | Ecuador |
HOLDING GRUPO TV CABLE S.A. | British Virgin Islands | Ecuador |
NATURAL SNACKS COMPANY INC. | British Virgin Islands | Ecuador |
BACVS CORPORATION | British Virgin Islands | Ecuador |
DESIGN FLOWERS LIMITED | British Virgin Islands | Ecuador |
JABLAN HOLDINGS GROUP S.A. | British Virgin Islands | Ecuador |
JALLOW LTD. | British Virgin Islands | Ecuador |
OPEN GREAT ENTERPRISES LTD. | British Virgin Islands | Ecuador |
MERIVI CORP. | British Virgin Islands | Ecuador |
CORAZON TRADING VENTURES LTD. | British Virgin Islands | Ecuador |
MOLSON HOLDING LTD. | British Virgin Islands | Ecuador |
RODINE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
International Entertainment Enterprise Inc. | British Virgin Islands | Ecuador |
Pacific Travels Inc. | British Virgin Islands | Ecuador |
DEERBY TRADING S.A. | British Virgin Islands | Ecuador |
CAVES CORPORATION | British Virgin Islands | Ecuador |
MONARCH FLORAL DISTRIBUTORS LTD. | British Virgin Islands | Ecuador |
Khartoum Estates Ltd | British Virgin Islands | Ecuador |
SEAVAL PROPERTIES INC. | British Virgin Islands | Ecuador |
DYNAMO GROUP TRADING LIMITED | British Virgin Islands | Ecuador |
PRIME WESTEX INVESTMENTS CORPORATION | British Virgin Islands | Ecuador |
LEEMOUNT MANAGEMENT INC. | British Virgin Islands | Ecuador |
AVERY INTERNATIONAL GLOBAL LTD. | British Virgin Islands | Ecuador |
NORTHSTAR MANAGEMENT SERVICES INC. | British Virgin Islands | Ecuador |
GLENWAY FINANCIAL CORP. | British Virgin Islands | Ecuador |
COLMAR ASSOCIATES CORP. | British Virgin Islands | Ecuador |
Soleterno Ltd. | British Virgin Islands | Ecuador |
LESTER SERVICES CORP. | British Virgin Islands | Ecuador |
FUSHION FLOWERS INC. | British Virgin Islands | Ecuador |
Kalegast Ltd | British Virgin Islands | Ecuador |
COSTA ARENA CORPORATION | British Virgin Islands | Ecuador |
DESTINY WORLDWIDE LTD. | British Virgin Islands | Ecuador |
LUMINA MEDIA CORP. | British Virgin Islands | Ecuador |
FRAMET INC. | British Virgin Islands | Ecuador |
NATUR - SUCCESS INC. | British Virgin Islands | Ecuador |
GMSHIFTER ASSOCIATES INC. | British Virgin Islands | Ecuador |
ROVIGO CONSULTING LTD. | British Virgin Islands | Ecuador |
PEGASO LOMBARD CORP. | British Virgin Islands | Ecuador |
DELTEC FINANCE INC. | British Virgin Islands | Ecuador |
KILMORE INTERNATIONAL SERVICES CORP. | British Virgin Islands | Ecuador |
DAWN CITY TECHNOLOGY LIMITED | British Virgin Islands | Ecuador |
DAWN GLOBAL LIMITED | British Virgin Islands | Ecuador |
KARPAT ENTERPRISES INC. | British Virgin Islands | Ecuador |
ARTALE CONSULTANTS S.A. | British Virgin Islands | Ecuador |
AMARANTE WORLDWIDE LTD. | British Virgin Islands | Ecuador |
TAUTON EQUITIES CORP. | British Virgin Islands | Ecuador |
Yorkville Services Ltd | British Virgin Islands | Ecuador |
WELNAME FINANCIAL CORP. | British Virgin Islands | Ecuador |
LEVERETT SERVICES CORPORATION | British Virgin Islands | Ecuador |
QUARLEY TRADING DEVELOP CORP. | British Virgin Islands | Ecuador |
Hetton Trading Group Limited | British Virgin Islands | Ecuador |
Habton Financial Group Ltd | British Virgin Islands | Ecuador |
MOBATA INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
LEPTON INTERNATIONAL LIMITED | British Virgin Islands | Ecuador |
KRYSTALE MANAGEMENT LTD. | British Virgin Islands | Ecuador |
ZERO FIRE CORP. | British Virgin Islands | Ecuador |
BRIGHT BEACH CORP. | British Virgin Islands | Ecuador |
ROSEN INTERNATIONAL INC. | British Virgin Islands | Ecuador |
EDGECLIFF INTERNATIONAL BUSINESS S.A. | British Virgin Islands | Ecuador |
BURLINGTON CONTINENTAL LIMITED | British Virgin Islands | Ecuador |
TARLETON PREMIER LTD. | British Virgin Islands | Ecuador |
WILDROCK INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
KENDVILLE BUSINESS INC. | British Virgin Islands | Ecuador |
PRAMAG INC. | British Virgin Islands | Ecuador |
SOUTH CONSULTING CORP. | British Virgin Islands | Ecuador |
FALKIRK CAPITAL LTD. | British Virgin Islands | Ecuador |
KEMENY FINANCIAL HOLDING INC. | British Virgin Islands | Ecuador |
SUR TRADING CORP. | British Virgin Islands | Ecuador |
RUDGE COMMERCE LTD. | British Virgin Islands | Ecuador |
PHAETHON TRADE INC. | British Virgin Islands | Ecuador |
LAPKA GLOBAL CORPORATION | British Virgin Islands | Ecuador |
BAILEY TRADING GROUP LTD. | British Virgin Islands | Ecuador |
Kielder Assets Limited | British Virgin Islands | Ecuador |
ROYHILL DEVELOPMENT CORP. | British Virgin Islands | Ecuador |
ROMCO & ASSOCIATES LTD. | British Virgin Islands | Ecuador |
GRATTON HOLDINGS GROUP INC. | British Virgin Islands | Ecuador |
LORELY GLOBAL S.A. | British Virgin Islands | 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