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 |
---|---|---|
RIDGEWAY MANAGEMENT INC. | Panama | Ecuador |
FRESHCAM CORP. | Panama | Ecuador |
ENFIELD DEVELOPMENT S.A. | Panama | Ecuador |
DORMAR CONSULTING S.A. | Panama | Ecuador |
NADELSON GROUP CORP. | British Anguilla | Ecuador |
SITHCO INC. | British Anguilla | Ecuador |
PACIFIC TRADING ASSOCIATES INC. | Panama | Ecuador |
NIRVA S.A. | British Anguilla | Ecuador |
FAIRWAY MANAGEMENT LTD. | British Anguilla | Ecuador |
SANTA ANA RE LTD. | British Anguilla | Ecuador |
FEWES RESEARCH & CONSULTING LTD. | Seychelles | Ecuador |
SAGU CORP. | British Anguilla | Ecuador |
GAUTIER INTERNATIONAL MARKETING CORPORATION | British Anguilla | Ecuador |
MULLET INTERNATIONAL S.A. | Panama | Ecuador |
BOYLE INCORPORATED | British Anguilla | Ecuador |
CRUSH CORP. | British Anguilla | Ecuador |
DELVAL INVESTMENTS S.A. | British Anguilla | Ecuador |
BERATON HOLDINGS CORP. | British Anguilla | Ecuador |
SEASAIL INVESTMENTS INC. | British Anguilla | Ecuador |
GARDENROSE PROPERTIES LIMITED | British Anguilla | Ecuador |
DANOLA S.A. | British Anguilla | Ecuador |
SCALA INTERNATIONAL CORP. | British Anguilla | Ecuador |
MIN GROUP S.A. | British Anguilla | Ecuador |
MATRIX LABORATORIES LTD. | Seychelles | Ecuador |
SILVERLAKE TRADING CORP. | British Anguilla | Ecuador |
CONSTRUCORP HOLDINGS INC. | British Anguilla | Ecuador |
HALSTON ENTERPRISES CORP. | British Anguilla | Ecuador |
LARKFIELD HOLDINGS CORP. | British Anguilla | Ecuador |
BENSTON LIMITED | British Anguilla | Ecuador |
MFS INTERNATIONAL LIMITED | British Anguilla | Ecuador |
MALOON ENTERPRISE CORP. | Panama | Ecuador |
ALTON INTERNATIONAL HOLDING LTD. | British Anguilla | Ecuador |
YELLOW BAMBOU TRADING INC. | Seychelles | Ecuador |
WOOLSACK INTERNATIONAL LTD. | British Anguilla | Ecuador |
VORSBACH EXPORT CORP. | British Anguilla | Ecuador |
WOWARK LTD. | British Anguilla | Ecuador |
LANDER ENTERPRISES LTD. | British Anguilla | Ecuador |
GATEWAY PROPERTIES CORP. | British Anguilla | Ecuador |
LONG-TERM LIMITED | British Anguilla | Ecuador |
MCBRIDE OVERSEAS S.A. | Panama | Ecuador |
AMERICAN MINING CORP. | British Anguilla | Ecuador |
GOVERNANCE & CORPORATE RESPONSABILITY CONSULTING LTD. | British Anguilla | Ecuador |
SUMMERWELL ASSETS LIMITED | British Anguilla | Ecuador |
ELLERTON HOLDINGS LTD. | British Anguilla | Ecuador |
GALGO ASSOCIATED INC. | Panama | Ecuador |
SOUTHWICK HOLDINGS LTD. | British Anguilla | Ecuador |
Horizon Holding Limited | British Anguilla | Ecuador |
NYACK TRADER CORP. | British Anguilla | Ecuador |
PATRIOT INTERNATIONAL CORPORATION | British Anguilla | Ecuador |
PANATEX DEVELOPMENTS S.A. | Panama | Ecuador |
NATRON INVESTMENTS CORP. | British Anguilla | Ecuador |
HIGHRIDGE GROUP INC. | British Anguilla | Ecuador |
GLOBAL JUICES INC. | Seychelles | Ecuador |
NOSOTROS LO HACEMOS POR TI LTD. | British Anguilla | Ecuador |
AMERICAN TECHNOLOGY RESOURCES INC. | Seychelles | Ecuador |
RENFIELD BUSINESS CORP. | Panama | Ecuador |
MEGAINVEST TRADING CO. S.A. | Panama | Ecuador |
BLUE SKY REINSURANCE COMPANY CORP. | British Anguilla | Ecuador |
BILTEX ASSETS LIMITED | British Anguilla | Ecuador |
Iblaturi Investments Inc. | British Anguilla | Ecuador |
RENWOOD HOLDINGS LTD. | British Anguilla | Ecuador |
Anhui International Supply Company Limited | British Anguilla | Ecuador |
SEFIMA S.A. | British Anguilla | Ecuador |
ACTIVE SEA S.A. | Seychelles | Ecuador |
ELSON MANAGEMENT S.A. | British Anguilla | Ecuador |
MIDWELL SECURITIES INC. | Panama | 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 |
ALFA EXPORT LLC | Nevada | Ecuador |
MAJO ALIMENTOS DE MEXICO DE CV S.A. | British Anguilla | Ecuador |
BROMPTON INTERNATIONAL LIMITED | British Anguilla | Ecuador |
ROSEMONT PROPERTIES LLC | Nevada | Ecuador |
BATHGATE PROPERTIES LTD. | Nevada | Ecuador |
ABBERTON MANAGEMENT LLC | Nevada | Ecuador |
RUCARDAN LTD. | British Anguilla | Ecuador |
CORBITT FINANCE INC. | Panama | Ecuador |
ANAGRAM INDUSTRIES LIMITED | British Anguilla | Ecuador |
ALLIANCE CAPITAL GROUP LTD. | British Anguilla | Ecuador |
LARMON HOLDINGS S.A. | Panama | Ecuador |
CHEYENNE PROPERTIES CORP. | British Anguilla | Ecuador |
FLORAL TRADING CORP. | Panama | Ecuador |
CALENWORT INTERNATIONAL S.A. | Panama | Ecuador |
LAKE VIEW PROPERTIES LTD | British Anguilla | Ecuador |
ZORNES EQUITIES S.A. | Panama | Ecuador |
SKYFIELD INVESTMENTS INC. | British Anguilla | Ecuador |
DISFLOR ENTERPRISE S.A. | Panama | Ecuador |
DEXFORD CORP. | British Anguilla | Ecuador |
TUNDRA CORP. | British Anguilla | Ecuador |
TELBRIDGE HOLDINGS LTD. | British Anguilla | Ecuador |
SYBEST INTERNATIONAL LLC | Nevada | Ecuador |
INTEROIL TRADING LIMITED | British Anguilla | Ecuador |
ANBEFE CORP. | Panama | Ecuador |
ASTERN FINANCE INC. | Panama | Ecuador |
IMPORTEX GROUP CORPORATION | Panama | Ecuador |
PANORAMA ENTERPRISES INC. | Seychelles | Ecuador |
VERDI CORPORATION | British Anguilla | Ecuador |
AMARIL S.A. | Panama | 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