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 |
---|---|---|
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Niue | United States |
SEAVEX INTERNATIONAL CORPORATION | Niue | United States |
CLEMATIS MANAGEMENT INC. | Niue | United States |
POLWARTH RESOURCES INC. | Panama | United States |
PORTELET HOLDINGS LIMITED | Niue | United States |
UPLEAF LIMITED | Niue | United States |
I&M MANAGEMENT LTD. | Niue | United States |
CAPRICORN HOLDINGS LTD. | Niue | United States |
GLOBAL UNLIMITED INVESTMENTS, INC. | Panama | United States |
MCDONALD MARINE SERVICES, INC. | Panama | United States |
CAMPBELL INC. | Niue | United States |
WORLDWIDE TELCO LIMITED | Niue | United States |
TELE-GLOBAL COMMUNICATIONS, INC. | Niue | United States |
SMOKING PENPALS LIMITED | Niue | United States |
GREENVALE PROPERTY HOLDINGS LTD. | Niue | United States |
PLAYA GRANDE, INC. | Niue | United States |
SANDIMERE SECURITIES CORPORATION | Niue | United States |
AMBIENT TECHNOLOGIES LIMITED | Niue | United States |
MIRAGE INVESTMENTS CORP. | Niue | United States |
RITEX INTERNATIONAL INC. | Panama | United States |
WALBRAY TRADING LTD. | Niue | United States |
ASANTI BUSINESS CORP. | Panama | United States |
WESTCHESTER CONSULTING, LTD. | Niue | United States |
COMEX ENTERPRISE LTD | Niue | United States |
EXO LIMITED | Niue | United States |
SANYCO INDUSTRIES LTD. | Niue | United States |
ROSSACK MANAGEMENT CORP. | Niue | United States |
INTERPRESS LTD. | Niue | United States |
BUSINESS INTELLIGENCE CONSULTANCY LTD. | Seychelles | United States |
DUBO-LAN, S. A. | Panama | United States |
CARNELL, S.A. | Panama | United States |
"ISABELA HOLDINGS GROUP", S.A. | Panama | United States |
SYRAFLEUR EQUITIES INC. | Seychelles | United States |
Tradewinds International Inc. | Seychelles | United States |
Intelspec LLC | Seychelles | United States |
Trojan Finance Limited | Seychelles | United States |
AVANZAR INC. | Panama | United States |
FROLEM CORPORATION LC | Nevada | United States |
IFGMANAGEMENT.COM(SEYCHELLES) INC. | Seychelles | United States |
COTTERILL S.A. | Panama | United States |
FRIDIK-KA, S.A. | Panama | United States |
CARDINAL INTERNATIONAL INVESTMENTS LTD. | Seychelles | United States |
FININVEST Limited | Seychelles | United States |
EXCAL EMPORIO ONE LTD. | Seychelles | United States |
Montague Morgan Slade Limited | Seychelles | United States |
HARDWOOD CONSULTANTS, INC. | Seychelles | United States |
JS INTERNATIONAL MULTIMEDIA LTD. | Seychelles | United States |
BARKLEY MARKETING LTD. | Seychelles | United States |
FOREIGN INVESTMENTS MANAGEMENT INC. | Panama | United States |
AMAF, S.A. | Panama | United States |
Copper Hill Investments Ltd. | Seychelles | United States |
YOLIS GLOBAL, S.A. | Panama | United States |
FARAYA S.A. | Panama | United States |
FRESHWORLD LIMITED | Seychelles | United States |
CHICOM-RA, S. A. | Panama | United States |
VARSITY HOLDINGS CORP. | Panama | United States |
ZOCO SHOP LLP | United Kingdom | United States |
BIREN LTD. | Seychelles | United States |
COMPANY MANAGEMENT INC. | Seychelles | United States |
FICARTA INTERNATIONAL ASSETS LTD. | Nevada | United States |
NUMTEX CORP. | Seychelles | United States |
SRINAAME S.A. | Seychelles | United States |
DIRVAL INC. | Seychelles | United States |
KOMAN-LO, S.A. | Panama | United States |
GLARE, S.A. | Panama | United States |
HELICONIA, S.A. | Panama | United States |
TENERIFE ENTERPRISES PLC | Seychelles | United States |
CALMART INC. | Seychelles | United States |
CLAO, S.A. | Panama | United States |
LINARD-LAAG, S.A. | Panama | United States |
Indigo Marketing Limited | Seychelles | United States |
ZINC EXTRACTION CORP. | Seychelles | United States |
Fairway Rock Holdings Inc. | Seychelles | United States |
BOB'S YOUR UNCLE S.A. | Panama | United States |
ORIGIN MARKETING S.A. | Panama | United States |
BASCO MANAGEMENT INC. | Niue | United States |
INSURANCE WORLD CORPORATION | Niue | United States |
WISTA DEVELOPMENT LIMITED | Niue | United States |
CNB S.A. | Niue | United States |
ALPINO SECURITIES LIMITED | Niue | United States |
ISLAND BROKERS LIMITED | Niue | United States |
BAYTREE FINANCE LIMITED | Niue | United States |
LINNYSHAW MILL HOLDINGS LIMITED | Niue | United States |
AUTODOM LTD. | Niue | United States |
WORLD SURVIVORS ASSOCIATION INC. | Niue | United States |
CNA S.A. | Niue | United States |
PECHEM CONSULTANT CORPORATION | Niue | United States |
CURAFOUN S.A. | Niue | United States |
KLEINOR S.A. | Niue | United States |
JANEIL GROUP LTD. | Niue | United States |
CHRISSOSAL INC. | Niue | United States |
OLIVE HOLDINGS INC. | Niue | United States |
PAPILLON MANILLE INTERNATIONAL INC. | Panama | United States |
MICHANNE CORPORATION | Niue | United States |
PEARL OVERSEAS INC. | Panama | United States |
MIDDLE EAST TECHNICAL TRADING CORPORATION | Panama | United States |
XENON TRADING S.A. | Niue | United States |
CORELLI SERVICES GMBH | Niue | United States |
CORMANCO S.A. | Niue | United States |
IFGCORPORATE.COM(NIUE) INC. | Niue | United States |
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