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 |
---|---|---|
PANFIELD INTERNATIONAL SERVICES INC. | British Virgin Islands | Ecuador |
HURNVILLE CORPORATION | British Virgin Islands | Ecuador |
NAPIER MANAGEMENT S.A. | Panama | Ecuador |
WELLSWOOD ENTERPRISES S.A. | Panama | Ecuador |
EVERIDGE DEVELOPMENT LIMITED | British Virgin Islands | Ecuador |
PORTICO TRADE SA | British Virgin Islands | Ecuador |
IMPERIA INVEST INC | British Virgin Islands | Ecuador |
BÚSCORE CONSULTING LIMITED | British Virgin Islands | Ecuador |
CONSOLIDATED INVESTMENT SERVICES S.A. | British Virgin Islands | Ecuador |
WHITESTONE GROUP CORP. | Panama | Ecuador |
KANAMA ASSOCIATES CORP. | Panama | Ecuador |
ANDELYS INVESTMENTS INC. | Panama | Ecuador |
ABLON CAPITAL INC. | Panama | Ecuador |
FICOVA TRADING LTD. | British Virgin Islands | Ecuador |
HEVALE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
Global Tribe Networks Corporation | British Virgin Islands | Ecuador |
Roses Group Ltd. | British Virgin Islands | Ecuador |
JALOS S.A. | Panama | Ecuador |
SSD OVERSEAS S.A. [VELMAR S.A | British Virgin Islands | Ecuador |
PROVICAPITAL PARTNERS LIMITED | British Virgin Islands | Ecuador |
PLANTERRA LTD. | British Virgin Islands | Ecuador |
KINGTOP INTERNATIONAL GROUP LTD. | British Virgin Islands | Ecuador |
VALENZANO S.A. | Panama | Ecuador |
ZENCO BUSINESS CORP. | Panama | Ecuador |
CH ENTERPRISES INTERNATIONAL, LLC S.A. | Panama | Ecuador |
RUSETTER GLOBAL CORP. | Panama | Ecuador |
DURHAM RESOURCES INC. | British Virgin Islands | Ecuador |
Biscayne Capital (B.V.I.) Ltd. | British Virgin Islands | Ecuador |
MOUNTFORD MARKETING TRADING LTD. | British Virgin Islands | Ecuador |
SANTA BARBARA INVESTMENTS HOLDINGS S.A. | Panama | Ecuador |
KONKASAS CENTRAL AMERICA HOLDING LTD. | British Virgin Islands | Ecuador |
FVR INVESTMENTS INC. | British Virgin Islands | Ecuador |
COACHING E IMAGEN PUBLICA CORP. | British Virgin Islands | Ecuador |
FELICE GLOBAL S.A. | British Virgin Islands | Ecuador |
STARETT EQUITIES CORP. | Panama | Ecuador |
GRANVILLE TRADING TECHNOLOGIES LIMITED | British Virgin Islands | Ecuador |
ASIANMOTORS INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
WORLD FOOD BUSINESS COMPANY INC. | British Virgin Islands | Ecuador |
KELSTON TRADING GROUP S.A. | Panama | Ecuador |
KTTM GEOPHYSICS LTD. | British Virgin Islands | Ecuador |
ROMEO HOLDINGS LTD. | British Virgin Islands | Ecuador |
HAFEL LIMITED | British Virgin Islands | Ecuador |
ALMERSON DEVELOPMENT S.A. | Panama | Ecuador |
SOUTHERN BLOOMS INC. | Panama | Ecuador |
WATSON PROPERTIES INC. | Panama | Ecuador |
MOONLIGHT FINANCIAL HOLDINGS CORP. | British Virgin Islands | Ecuador |
VANHOVE CAPITAL LIMITED | British Virgin Islands | Ecuador |
AKICITA LIMITED | British Virgin Islands | Ecuador |
PYFORD TRADING S.A. | Panama | Ecuador |
ECUADORIAN CIVILIAN SPACE AGENCY ESAA INC. | British Virgin Islands | Ecuador |
KEYLAND GROUP HOLDING LIMITED | British Virgin Islands | Ecuador |
ECUANUTRITION LTD. | British Virgin Islands | Ecuador |
PYGANFLOR CORPORATION | British Virgin Islands | Ecuador |
BEO INVESTMENTS GROUP CORP | Panama | Ecuador |
ZENDA TEAM GROUP CORP. | Panama | Ecuador |
PEARL PHOENIX LIMITED | British Virgin Islands | Ecuador |
ANGLISSE INDUSTRIES INC. | Panama | Ecuador |
JETTY GROUP CORP. | British Virgin Islands | Ecuador |
TRK OVERSEAS LIMITED | British Virgin Islands | Ecuador |
DEIMLER CONSULTING CORP. | Panama | Ecuador |
COURTMEAD HOLDINGS S.A. | Panama | Ecuador |
SEAGAL MANAGEMENT ASSETS LTD. | British Virgin Islands | Ecuador |
DEYMOR TRADING S.A. | Panama | Ecuador |
SANDBEAM INC. | Panama | 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 |
WADEL PROPERTIES INC. | Panama | Ecuador |
MARSHAM OVERSEAS LTD. | British Virgin Islands | Ecuador |
CADMOR HOLDING INC. | Panama | 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 |
PHIXEL PROMOTION INC. | Panama | 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 |
KALASI ASSOCIATES CORP. | Panama | Ecuador |
NATURAL SNACKS COMPANY INC. | British Virgin Islands | Ecuador |
BACVS CORPORATION | British Virgin Islands | Ecuador |
DEREHAM COMPANY S.A. | Panama | Ecuador |
PH ENTERPRISE INTERNATIONAL INC. | Panama | Ecuador |
DESIGN FLOWERS LIMITED | British Virgin Islands | Ecuador |
JABLAN HOLDINGS GROUP S.A. | British Virgin Islands | Ecuador |
Corporacion Gordon Internacional S.A. | Panama | Ecuador |
JALLOW LTD. | British Virgin Islands | Ecuador |
HORTENSIA HOLDINGS S.A. | Panama | Ecuador |
GREENGARTH CONSULTANCY S.A. | Panama | 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 |
ROSSLYN INTERNATIONAL S.A. | Panama | Ecuador |
International Entertainment Enterprise Inc. | British Virgin Islands | Ecuador |
Pacific Travels Inc. | 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