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 |
---|---|---|
WHITESAND CORPORATION LTD. | Seychelles | United States |
M.D.G Development Group Malaika ltd | British Anguilla | United States |
RAINBOW MANAGEMENT, S.A. | Panama | United States |
Top Beam Inc. | British Anguilla | United States |
SEDGEFIELD LTD. | British Anguilla | United States |
CAEDMINI S.A. | Panama | United States |
INVERSIONES 42, S.A. | Panama | United States |
SECLOR HOLDING LIMITED | British Anguilla | United States |
GRYON ASSET MANAGEMENT INC. | British Anguilla | United States |
EXCAL BAAN ONE LTD. | Seychelles | United States |
AeroFlex International Ltd. | Seychelles | United States |
SIEN B.V. | Seychelles | United States |
BLACK CARD GLOBAL INVESTMENT LIMITED | Seychelles | United States |
MKM HOLDINGS CORPORATION | Seychelles | United States |
KASS-LANG, S.A. | Panama | United States |
INTERNATIONAL FINANCING "INFIN" LIMITED | Seychelles | United States |
Trinway Services Ltd. | British Anguilla | United States |
EMANUEL TRADING INC. | Seychelles | United States |
LAKESIDE CONSULTANTS S.A. | Panama | United States |
Starshine Enterprises Ltd. | Seychelles | United States |
Vortex International Enterprises Inc. | Seychelles | United States |
TELSTAR SERVICES LTD. | Seychelles | United States |
HEGAME PACHUCA, S.A. | Panama | United States |
EVANS INDUSTRIES INC. | Panama | United States |
OCEAN CAPITAL HOLDING, INC. | Panama | United States |
X2 INVESTMENT INC. | Panama | United States |
EXCAL REGENT ONE LTD. | Seychelles | United States |
OBERBERG CORP. | Panama | United States |
SARNEAL HOLDINGS LIMITED | Seychelles | United States |
SAN MARCO CONSULTANTS S.A. | Panama | United States |
NIROS GROUP S.A. | Seychelles | United States |
ROCA ASSOCIATED INTERNATIONAL INC. | Panama | United States |
XENON TRADING S.A. | Samoa | United States |
ROMA INVESTMENTS INC. | Samoa | United States |
MICHANNE CORPORATION | Samoa | United States |
FALCON TRADING & ENGINEERING CO. LTD. | Samoa | United States |
WOLF'S MOUNTAIN INC. | Samoa | United States |
UNION GANADERA CHIRICANA, S.A. | Panama | United States |
NORTHWEST CONSULTING SERVICES, LIMITED | British Virgin Islands | United States |
UNITED SILICON MANAGEMENT LIMITED | British Virgin Islands | United States |
LENHAM EXPORT IMPORT INC. | British Virgin Islands | United States |
PREMIER CAPITAL DEVELOPMENTS LTD. | British Virgin Islands | United States |
APPLETON CONSULTING LIMITED | British Virgin Islands | United States |
EXCEL FINANCIAL S. A. | Panama | United States |
RAYDORE INVESTMENTS S.A. | British Virgin Islands | United States |
SEBOIL INC. | British Virgin Islands | United States |
TSG NETWORK SERVICES LIMITED | British Virgin Islands | United States |
ESA INVESTMENTS CORPORATION | British Virgin Islands | United States |
JUACAR HOLDINGS LTD. | British Virgin Islands | United States |
GEORGE FUNARO & ASSOCIATES LTD. | British Virgin Islands | United States |
EUROPA FACTORING LIMITED | British Virgin Islands | United States |
BENEVOLENT RESOURCES, LTD. | British Virgin Islands | United States |
PETROLEUM GROUP SERVICES LIMITED | British Virgin Islands | United States |
GENTRY 53 INVESTMENTS INC. | Panama | United States |
KVANT GROUP LTD. | British Virgin Islands | United States |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States |
TEQUESTA LTD. | British Virgin Islands | United States |
CARROLL PACIFIC LTD. | British Virgin Islands | United States |
BUSINESS ESSENTIALS LTD. | British Virgin Islands | United States |
LOGIC ASSUMPTION S.A. | Panama | United States |
SNS INVESTMENTS LTD. | British Virgin Islands | United States |
BALTIC FUEL INC. | British Virgin Islands | United States |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States |
MED-EQUIP PRIVATE FOUNDATION | Panama | United States |
WEST PALM ENTERPRISES LTD. | British Virgin Islands | United States |
MMQ TECHNOLOGIES, INC. | British Virgin Islands | United States |
FALCON VEIN LTD. | British Virgin Islands | United States |
BARLLA INVESTMENT PROPERTIES CORP | British Virgin Islands | United States |
3 OLAF STREET LIMITED | British Virgin Islands | United States |
MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | British Virgin Islands | United States |
AGI BROTECH CORP. | British Virgin Islands | United States |
STARTRON INTERNATIONAL LIMITED | British Virgin Islands | United States |
Baby-Moll Ltd. | British Virgin Islands | United States |
NEWHART INTERNATIONAL LIMITED | British Virgin Islands | United States |
Indian Mineral Fields Inc. | British Virgin Islands | United States |
APOLSANA S.A. | British Virgin Islands | United States |
TAYLOR MANAGEMENT GROUP LTD. | British Virgin Islands | United States |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States |
INVERSIONES PUERTA DE HIERRO LTD. | British Virgin Islands | United States |
CONTAS CAPITAL LTD. | British Virgin Islands | United States |
Torre Azul Corporation | British Virgin Islands | United States |
IVORY MANAGEMENT LTD. | British Virgin Islands | United States |
WELTON MARKETING LIMITED | British Virgin Islands | United States |
SINOMED BIOTECH LTD. | British Virgin Islands | United States |
PEVISO Holdings Ltd. | British Virgin Islands | United States |
Alta Vega Corporation | British Virgin Islands | United States |
Luxoft International Company Limited | British Virgin Islands | United States |
Rioja Holdings Services Inc. | British Virgin Islands | United States |
SEASHORE HOLDINGS CAPITAL S.A. | British Virgin Islands | United States |
BLOSSOM SERVICES CONSULTING LTD. | British Virgin Islands | United States |
VEGA DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | United States |
STEP Three Holdings Ltd. | British Virgin Islands | United States |
Duel Investments Limited | British Virgin Islands | United States |
MEREDITH EQUITIES CORP. | British Virgin Islands | United States |
Bristol Group Enterprises S.A. | British Virgin Islands | United States |
ANBI CORP. | British Virgin Islands | United States |
TSP Service, Inc. | British Virgin Islands | United States |
Onega Global Inc. | British Virgin Islands | United States |
ORBIA SERVICES INC. | British Virgin Islands | 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