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 |
---|---|---|
ALESIA COMMERCIAL CORP. | Panama | 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 |
TERRAMONTE GROUP S.A. | Panama | 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 |
RIVAGE HOLDINGS S.A. | Panama | Ecuador |
Soleterno Ltd. | British Virgin Islands | Ecuador |
LESTER SERVICES CORP. | British Virgin Islands | Ecuador |
DENFORT COMPANY INC. | Panama | Ecuador |
PHARMA BUSINESS DEVELOPMENT LIMITED | Hong Kong | Ecuador |
SANDIX LIMITED | Hong Kong | Ecuador |
FUSHION FLOWERS INC. | British Virgin Islands | Ecuador |
Kalegast Ltd | British Virgin Islands | Ecuador |
FERNWORTH INTERNATIONAL INC. | Panama | Ecuador |
COSTA ARENA CORPORATION | British Virgin Islands | Ecuador |
DESTINY WORLDWIDE LTD. | British Virgin Islands | Ecuador |
LUMINA MEDIA CORP. | British Virgin Islands | Ecuador |
BLACKHALL CORP. | Panama | 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 |
MALLOWGROVE INCORPORATED | Panama | 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 |
ELFROW ENTERPRISES CORP. | Panama | 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 |
Yellow Tide Marine S.A. | Panama | 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 |
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 |
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