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 |
---|---|---|
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 |
MURANO MANAGEMENT HOLDINGS INC. | Panama | United States |
MELVIN OVERSEAS S.A. | Panama | 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 |
SUNDAY GLOBAL S.A. | Panama | United States |
BLACKGATE TRADING CORP. | Panama | United States |
StarTork Limited [SIMEX BVI) LIMITED | British Virgin Islands | United States |
WILLIAMS TRADING, S.A. | British Virgin Islands | United States |
KA. REEM OVERSEAS S. A. | Panama | United States |
PRIMROSE HILL LTD. | British Virgin Islands | United States |
MIRANDA WORLDWIDE LTD. | British Virgin Islands | United States |
CAROL BUSINESS CORP. | Panama | 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 |
GIBBS CORP. | Panama | United States |
ALZAITOON INVESTMENTS INC. | Panama | United States |
ITS INFO TECH LLC | Nevada | United States |
SUCCESS PEARL LIMITED | Seychelles | United States |
IFGMANAGEMENT.COM(PANAMA) INC. | Panama | United States |
BARTER BUSINESS HOLDING INC. | Seychelles | United States |
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 |
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 |
SYNFLEX S.A. | Panama | United States |
KIRKDALE INC. | Panama | United States |
J.P. LEHMAN EMERGING MARKET INVESTMENTS, LTD. | 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