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 |
---|---|---|
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 |
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 |
GLOBAL OFFSHORE SERVICES INC. | Niue | United States |
URAL ENGINES CORPORATION | Niue | United States |
SIEN B.V. | Niue | United States |
HEAVEN ON EARTH, INC. | Niue | United States |
GORDON INC. | Niue | United States |
TEC UNITED INC. | Niue | United States |
QUERCUS INTERNATIONAL INC. | Panama | United States |
STRAYFORD LIMITED | British Virgin Islands | United States |
RAB GROUP INTERNATIONAL, LTD. | British Virgin Islands | United States |
MISTRAL EQUITIES LTD. | British Virgin Islands | United States |
NANU LIMITED | British Virgin Islands | United States |
LEO,LTD. | British Virgin Islands | United States |
UNITED KOLOR GRAPHICS, INC. | British Virgin Islands | United States |
NORTHWEST ESTATES LTD. | British Virgin Islands | United States |
JAMCO IMPORT LTD. | British Virgin Islands | United States |
EXA CENTRAL HOLDINGS, INC. | British Virgin Islands | United States |
SMOLTZ ASSOCIATES INC. | British Virgin Islands | United States |
KENFORD LIMITED | British Virgin Islands | United States |
SENTRY ENTERPRISES LTD. | British Virgin Islands | United States |
GREENWICH PARTNERS LTD. | British Virgin Islands | United States |
BARRINGTON HOUSE, LTD. | British Virgin Islands | United States |
NEW DEAL CORPORATION | British Virgin Islands | United States |
SILVER SPUR CORPORATION | British Virgin Islands | United States |
INTERNATIONAL FINANCIAL MANAGEMENT LIMITED | British Virgin Islands | United States |
FELBROOK FINANCE INC. | Panama | United States |
MATADOR FINANCE LIMITED | British Virgin Islands | United States |
UTINA HOLDINGS LIMITED | British Virgin Islands | United States |
COROMIN HOLDING LTD. | British Virgin Islands | United States |
AMERICAN INVESTORS GROUP LTD. | British Virgin Islands | United States |
LLINOS CONSULTANTS LIMITED | British Virgin Islands | United States |
RAN TRADING LIMITED | British Virgin Islands | United States |
FORTRAN LIMITED | British Virgin Islands | United States |
FABROS, S.A | Panama | United States |
SKYLINE SHIPPING TRADERS INC. | British Virgin Islands | United States |
INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC. | British Virgin Islands | United States |
LINK PACIFIC CORPORATION | British Virgin Islands | United States |
EXCHANGE ASSOCIATES, INC. | British Virgin Islands | United States |
PROPRIADADES DE TALAMANCA S.A. | British Virgin Islands | United States |
INNOVATIVE SYSTEMS LIMITED | British Virgin Islands | United States |
ZOE II COMPANY LIMIED | British Virgin Islands | United States |
TIGER CORPORATION LIMITED | British Virgin Islands | United States |
BELIBER INVESTMENTS LTD. | British Virgin Islands | United States |
KITE MANAGEMENT CORP. | British Virgin Islands | United States |
CLAXXON INTERNATIONAL INC. | British Virgin Islands | United States |
PETERSAINT INVESTMENTS LTD. | British Virgin Islands | United States |
Global Web Technologies LTD. | British Virgin Islands | United States |
INTERCITY MANAGEMENT FINANCES LIMITED | British Virgin Islands | United States |
LERMAN HOLDING LTD. | British Virgin Islands | United States |
HEARTHSTONE, INC. | British Virgin Islands | United States |
EPZA INTERNATIONAL CORP. | Panama | United States |
HI-TOR LTD. | British Virgin Islands | United States |
DALMASA INC. | British Virgin Islands | United States |
LENA CORPORATE INVESTMENTS LTD. | British Virgin Islands | United States |
NATURAL TRUCKS, S.A. | Panama | 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