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 |
---|---|---|
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 |
RIVERAL CENTER, INC. | Panama | Ecuador |
DAYLINE OVERSEAS CORP. | Panama | Ecuador |
DEREWAY DEVELOPMENTS INC. | Panama | Ecuador |
HIVIMAR S.A. | Panama | Ecuador |
SPLITTER TRADE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
NIEVETERNA CORP. | Panama | Ecuador |
KALDEN SERVICES S.A. | Panama | Ecuador |
SILKBORG ASSETS CORP. | British Virgin Islands | Ecuador |
CORPORATE INVESTING TEAM INC. | Panama | Ecuador |
ELTRON RESOURCES INC. | British Virgin Islands | Ecuador |
DAFARELL GLOBAL S.A. | Panama | Ecuador |
TEAMSOURCING INC. | Panama | Ecuador |
HEIGHTSPORT INC. | Panama | Ecuador |
MACCPRODU S.A. | Panama | Ecuador |
BEYOND EXPERIENCES INC. | British Virgin Islands | Ecuador |
SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC. | Panama | Ecuador |
SOUTH AMERICA LEISURE SERVICES CORP. | Panama | Ecuador |
EDENHURST TRADE S.A. | British Virgin Islands | Ecuador |
BALONI INTERNACIONAL S. A. | Panama | Ecuador |
LAGMON CORP. | Panama | Ecuador |
MADDEN FOUNDATION | Panama | Ecuador |
RALCO NUTRITION LATINOAMERICA CORPORATION | Panama | Ecuador |
ADITIVOS Y ALIMENTOS S.A. (ADIFEDD) | Panama | Ecuador |
ADINGTON INC. | Panama | Ecuador |
KEYSIDE HOLDINGS INC. | Panama | Ecuador |
MINARD PROPERTIES S.A. | Panama | Ecuador |
SAXUM INC. | Panama | Ecuador |
FULTRADE INC. | Panama | Ecuador |
RODRIGO TECHNOLOGIES CORP. | British Virgin Islands | Ecuador |
INMOOMEGA S.A. | Panama | Ecuador |
FELDERLAND FINANCE S.A. | Panama | Ecuador |
Sands Service Investments Ltd | British Virgin Islands | Ecuador |
PACIFIC INTERNATIONAL ADVISORS LTD. | British Virgin Islands | Ecuador |
TRAILSPORT S.A. | Panama | Ecuador |
YAZMIN TRADE CORP. | British Virgin Islands | Ecuador |
SCOURIE INVESTMENTS DEVELOPMENT CORP. | British Virgin Islands | Ecuador |
CUMBRESPORT S.A. | Panama | Ecuador |
RUTAS CORPORATION | Panama | Ecuador |
GLACIAR TEAM CORP. | Panama | Ecuador |
MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Ecuador |
LATVENTURE SERVICES INC. | Panama | Ecuador |
FUNDACIÓN LTG EN ESPAÑOL, O LTG FOUNDATION EN INGLÉS | Panama | Ecuador |
FUNDACIÓN ATC EN ESPAÑOL, Y ATC FOUNDATION EN INGLÉS | Panama | Ecuador |
T.G.P. CORP. | Panama | Ecuador |
ASTAR SERVICES S.A. | Panama | Ecuador |
MOLTER INVESTMENT INC. | British Virgin Islands | Ecuador |
SIECO BUSINESS CORP. | British Virgin Islands | Ecuador |
IMPEX GROUP WORLDWIDE CORPORATION | Panama | Ecuador |
ELINISA, S.A. | Panama | Ecuador |
REDVIEW COMPANY S.A. | Panama | Ecuador |
BIANCOXSA INC. | Panama | Ecuador |
PRONOIA INVESTMENTS CORP. | British Virgin Islands | Ecuador |
FERNHEAD HOLDINGS INC. | Panama | Ecuador |
GLASBURY FINANCE CORP. | British Virgin Islands | Ecuador |
CORDILLERA BUSINESS GROUP CORP. | Panama | Ecuador |
DILLION HOLDINGS INC. | Panama | Ecuador |
FUNDACIÓN ACCIÓN SOLIDARIA | Panama | Ecuador |
AURELIUM INTERNATIONAL LIMITED | New Zealand | Ecuador |
JETVILLE ASSOCIATES S.A. | Panama | Ecuador |
SIDUS GLOBAL SERVICES - SGS CORP. | Panama | Ecuador |
DIDI&S TRADING COMPANY INC. | Panama | Ecuador |
LADERA GROUP CORP. | Panama | Ecuador |
DASAL FOUNDATION | Panama | Ecuador |
REXMETAL INTERNACIONAL S.A. | Panama | Ecuador |
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. | British Virgin Islands | Ecuador |
MASFIELD INC. | Panama | Ecuador |
SEAFORD FOUNDATION | Panama | Ecuador |
FUNDACION ABP | Panama | Ecuador |
ELKINGTON PROPERTIES INC. | Panama | Ecuador |
BINVALE HOLDINGS CORP. | Panama | Ecuador |
FUNDACIÓN OAKLAND | Panama | Ecuador |
REVAL COMPANY S.A. | Panama | Ecuador |
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Take the surveyThere 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