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 |
---|---|---|
ARROWFIELD TRADING S.A. | British Virgin Islands | Ecuador |
ANYA HOLDING ASSET CORP. | British Virgin Islands | Ecuador |
NEWLANDS CONSULTANTS S.A. | British Virgin Islands | Ecuador |
Studley Business Corp. | British Virgin Islands | Ecuador |
Nania Consultant S.A. | British Virgin Islands | Ecuador |
CLANCY BUSINESS S.A. | British Virgin Islands | Ecuador |
ROCMA CAPITAL LIMITED | British Virgin Islands | Ecuador |
LEETOP CAPITAL LTD. | British Virgin Islands | Ecuador |
SUNET MANAGEMENT GROUP S.A. | British Virgin Islands | Ecuador |
ROSEWALK MANAGEMENT INC | British Virgin Islands | Ecuador |
CAVEVIEW INTERNATIONAL INC. | British Virgin Islands | Ecuador |
SILVINA DEVELOP S.A. | British Virgin Islands | Ecuador |
OREL CAPITAL GROUP INC. | British Virgin Islands | Ecuador |
TORHAM PROMOTION LIMITED | British Virgin Islands | Ecuador |
ROSEGATE ENGINEERING INC. | British Virgin Islands | Ecuador |
REALCO BUSINESS CORP. | British Virgin Islands | Ecuador |
LADBURY PROPERTY S.A. | British Virgin Islands | Ecuador |
HALDEN HOLDINGS SERVICES CORP. | British Virgin Islands | Ecuador |
WITTERSHAM DEVELOP LIMITED | British Virgin Islands | Ecuador |
ALMA GROUP CONSULTANTS CORP. | British Virgin Islands | Ecuador |
HOPKINTEN PROPERTY S.A. | British Virgin Islands | Ecuador |
ARAGO CORPORATE INC. | British Virgin Islands | Ecuador |
BELSEA BUSINESS CORP. | British Virgin Islands | Ecuador |
CANADA GRANDE LIMITED | British Virgin Islands | Ecuador |
MURFIELD INVESTMENT TRADING CORP. | British Virgin Islands | Ecuador |
PYTHA TRADING LTD. | British Virgin Islands | Ecuador |
COUTON GROUP INC. | British Virgin Islands | Ecuador |
LAURELIE HOLDINGS INC. | British Virgin Islands | Ecuador |
PERKS EQUITIES CORP | British Virgin Islands | Ecuador |
SLEDMERE FINANCE LTD. | British Virgin Islands | Ecuador |
RUTHERLANE TRADE CORP | British Virgin Islands | Ecuador |
HOLLY HOLDING INTERNATIONAL SERVICES LTD. | British Virgin Islands | Ecuador |
PERLIN RESOURCES INC. | British Virgin Islands | Ecuador |
MELWEST INC. | British Virgin Islands | Ecuador |
ORILLE INDUSTRIAL LTD. | British Virgin Islands | Ecuador |
SPLITTER TRADE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
SILKBORG ASSETS CORP. | British Virgin Islands | Ecuador |
ELTRON RESOURCES INC. | British Virgin Islands | Ecuador |
BEYOND EXPERIENCES INC. | British Virgin Islands | Ecuador |
EDENHURST TRADE S.A. | British Virgin Islands | Ecuador |
RODRIGO TECHNOLOGIES CORP. | British Virgin Islands | Ecuador |
Sands Service Investments Ltd | British Virgin Islands | Ecuador |
PACIFIC INTERNATIONAL ADVISORS LTD. | British Virgin Islands | Ecuador |
YAZMIN TRADE CORP. | British Virgin Islands | Ecuador |
SCOURIE INVESTMENTS DEVELOPMENT CORP. | British Virgin Islands | Ecuador |
MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Ecuador |
MOLTER INVESTMENT INC. | British Virgin Islands | Ecuador |
SIECO BUSINESS CORP. | British Virgin Islands | Ecuador |
PRONOIA INVESTMENTS CORP. | British Virgin Islands | Ecuador |
GLASBURY FINANCE CORP. | British Virgin Islands | Ecuador |
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. | British Virgin Islands | Ecuador |
CASTEL CONSULTING LTD. | 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