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 |
---|---|---|
LENA CORPORATE INVESTMENTS LTD. | British Virgin Islands | United States |
BVI TRAVEL PROMOTIONS LTD. | British Virgin Islands | United States |
KAYVIEW LTD. | British Virgin Islands | United States |
CLASS LIGHT INTERNATIONAL INC. | British Virgin Islands | United States |
METRODEAL INVESTMENTS LTD. | British Virgin Islands | United States |
VOXLOGIQUE LIMITED | British Virgin Islands | United States |
KAWTAR INTERNATIONAL LTD. | British Virgin Islands | United States |
GOAL FINANCE LIMITED | British Virgin Islands | United States |
CITRON ASSOCIATES LTD. | British Virgin Islands | United States |
NDL LTD. | British Virgin Islands | United States |
CROSSBOW GROUP LIMITED | British Virgin Islands | United States |
ANGIO ASSOCIATES LTD. | British Virgin Islands | United States |
WEALTH PRESERVATION STRATEGIES, INC. | British Virgin Islands | United States |
EASTLAND FINANCE LIMITED | British Virgin Islands | United States |
L-W COMPANY LIMITED | British Virgin Islands | United States |
CORPORATE INNOVATIONS, LTD. | British Virgin Islands | United States |
ADVANCED CORPORATE TECHNOLOGIES, LTD. | British Virgin Islands | United States |
OSORA ENTERPRISE LIMITED | British Virgin Islands | United States |
SECOND PACIFIC CORPORATION | British Virgin Islands | United States |
FOOLCROSS ASSETS LIMITED | British Virgin Islands | United States |
FINANCIAL STRATEGIES CONSULTING LTD. | British Virgin Islands | United States |
FIGMO INTERNATIONAL LIMITED | British Virgin Islands | United States |
MATZ PACIFIC LIMITED | British Virgin Islands | United States |
StarTork Limited [SIMEX BVI) LIMITED | British Virgin Islands | United States |
WILLIAMS TRADING, S.A. | British Virgin Islands | United States |
PRIMROSE HILL LTD. | British Virgin Islands | United States |
MIRANDA WORLDWIDE LTD. | British Virgin Islands | United States |
BEVINGTON DEVELOPMENT LTD. | British Virgin Islands | United States |
MONOCLE ENTERPRISES INC. | British Virgin Islands | United States |
SOFITEC FINANCE LTD. | British Virgin Islands | United States |
SOFIDAC INVESTMENTS LTD. | British Virgin Islands | United States |
QUEST INTERNATIONAL DEVELOPERS LIMITED | British Virgin Islands | United States |
INNOVATIVE ASSET PROTECTION LTD. | British Virgin Islands | United States |
MAINSTAY PROPERTIES LIMITED | British Virgin Islands | United States |
LUCKY SUN HOLDINGS LIMITED | British Virgin Islands | United States |
NORTH STAR TRADING INC. | British Virgin Islands | United States |
TIGRIS LTD. | British Virgin Islands | United States |
INVESTOR REALTY LTD. | British Virgin Islands | United States |
BISCAYNE INTERNATIONAL LIMITED | British Virgin Islands | United States |
JAMAR COMPANY LIMITED | British Virgin Islands | United States |
ROYCE CORPORATION | British Virgin Islands | United States |
ALLIED WORLDWIDE INC. | British Virgin Islands | United States |
ADSAN INDUSTRIES PTY) LIMITED | British Virgin Islands | United States |
TRANS-PACIFIC WORLDWIDE HOLDINGS, LTD. | British Virgin Islands | United States |
KOOL BREEZE LIMITED | British Virgin Islands | United States |
KNOTT FINANCE LTD. | British Virgin Islands | United States |
BELMONT COMPANY LIMITED | British Virgin Islands | United States |
WOODGATE INVESTMENTS LIMITED | British Virgin Islands | United States |
PERMOAR LIMITED | British Virgin Islands | United States |
WHITE SAPPHIRE INVESTMENTS LIMITED | British Virgin Islands | United States |
CAPITOL ASSOCIATES, INC. | British Virgin Islands | United States |
ELEFBE INTERNATIONAL S.A. | British Virgin Islands | United States |
LINEA TRE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States |
DINTEC CORP. | British Virgin Islands | United States |
EUROLDINGS LIMITED | British Virgin Islands | United States |
NORTHERN LIGHTS PRODUCTIONS LTD. | British Virgin Islands | United States |
INNOVATIVE BUSINESS CONSULTING LTD. | British Virgin Islands | United States |
COOL MINING LTD. | British Virgin Islands | United States |
WADSWORTH WORLD GROUP LTD. | British Virgin Islands | United States |
CREATIVE CONSULTING CONCEPTS LTD. | British Virgin Islands | United States |
MARIMA CORPORATION LIMITED | British Virgin Islands | United States |
POLYPACK CORPORATION | British Virgin Islands | United States |
DELTA BAND SERVICES MANAGEMENT LTD. | British Virgin Islands | United States |
RATHBURN LIMITED | British Virgin Islands | United States |
KYZYL LTD. | British Virgin Islands | United States |
MORSON LTD. | British Virgin Islands | United States |
INTERNATIONAL INVESTMENTS UNION LTD. | British Virgin Islands | United States |
SPREEWELL CONSULTING LIMITED | British Virgin Islands | United States |
PAVILION DEVELOPMENT LTD. | British Virgin Islands | United States |
NOVO INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | United States |
MARE E TERRA CORP. | British Virgin Islands | United States |
EXTERIOR INVESTMENTS LIMITED | British Virgin Islands | United States |
FIRST ATLANTIC GROUP LTD. | British Virgin Islands | United States |
Euro X-ports Inc. | British Virgin Islands | United States |
STANCIA FINANCIAL CORP. | British Virgin Islands | United States |
CTI Health Investments Ltd | British Virgin Islands | United States |
Smart Horizons Investments Ltd. | British Virgin Islands | United States |
Fegaro, Ltd. | British Virgin Islands | United States |
NOTTINGHAM MANAGEMENT LTD. | British Virgin Islands | United States |
ISAIAH GENERATION LTD. | British Virgin Islands | United States |
ARROW INTERNATIONAL GROUP INC. | British Virgin Islands | United States |
MARKETING AND TECHNICAL SERVICES LIMITED | British Virgin Islands | United States |
FERDEL INTERNATIONAL LTD | British Virgin Islands | United States |
PILONA Holdings Corp | British Virgin Islands | United States |
MEDALNET MANAGEMENT LTD. | British Virgin Islands | United States |
GLORY UNIVERSE INVESTMENTS LTD. | British Virgin Islands | United States |
SENNET OVERSEAS LIMITED | British Virgin Islands | 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 |
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 |
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