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 |
---|---|---|
Global Factoring, Inc. | British Anguilla | United States |
ALTRADE B.V. | British Anguilla | United States |
CROWNPEAK ENTERPRISES INC. | Seychelles | United States |
MDL IMPEX GmbH | British Anguilla | United States |
NST ALLIANCE N.V. | British Anguilla | United States |
Harbourside Investments Ltd. | Seychelles | United States |
XINOX, INC. | Panama | United States |
GREENZONE LTD. | British Anguilla | United States |
TRANSFORWARD N.V. | British Anguilla | United States |
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED | Seychelles | United States |
SAAB DEVELOPMENT CORP. | Panama | United States |
AGRI INVESTMENTS INC. | Seychelles | United States |
DICO CAPITAL S.A. | Panama | United States |
Marques Investments Ltd. | British Anguilla | United States |
SEA BREEZE LTD. | British Anguilla | United States |
Magic Pearl International Ltd. | British Anguilla | United States |
IFGCORPORATE.COM(SEYCHELLES) INC. | Seychelles | United States |
CONSULT INVEST FINANCE INC. | Seychelles | United States |
VADER FINANCIAL SERVICES LTD. | Seychelles | United States |
BARON OVERSEAS CORP. | Panama | United States |
TECMANT RESALES, S.A. | Panama | United States |
DAISY HOLDINGS S. A. | Panama | United States |
CLYWORTH OVERSEAS LINES INC. | Panama | United States |
ALFCARTECECA, INC. | Panama | United States |
BRECKNOCK CORPORATION | Panama | United States |
KENSON ENTERPRISES S.A. | Panama | United States |
KAREMA Corporation | Seychelles | United States |
EL CASTAÑAR S.A. | Panama | United States |
IBERICA SANITARIA, INC. | Panama | United States |
AWTREY CONSULTANTS INCORPORATED | Panama | United States |
VALENTINE HOLDINGS S.A. | Seychelles | United States |
HEMISPHERE INTERNATIONAL DEVELOPMENT, INC. | Panama | United States |
PRESIDENT PROPERTIES INC. | Panama | United States |
GOLDBEAN INC. | Panama | United States |
LETOH HOLDINGS INC. | Panama | United States |
GOMEZ SHIPPERS REPRESENTATIVES, INC. | Panama | United States |
REDWARD INCORPORATED | Panama | United States |
FAMARIS CORPORATION | Panama | United States |
UNION PROPERTIES INC. | Panama | United States |
BEETHOVEN HOLDINGS INC. | Panama | United States |
LOMO OVERSEAS INC. | Panama | United States |
OPTI INVESTMENT S.A. | Panama | United States |
HUGEWOOD HOLDINGS CORP. | Panama | United States |
ROTOR VENTURES PANAMA INC. | Panama | United States |
BLACKCROWN TRADING CORP. | Panama | United States |
SANDVIEW MANAGEMENT S.A. | Panama | United States |
FUTURE GENERATION INVESTMENTS LIMITED | Seychelles | United States |
ENSFIELD INC. | Seychelles | United States |
PROMOCION Y EXPORTACION SUR Y CENTRO AMERICA,S.A. | Panama | United States |
OFFSHORE CORPORATE ADMINISTRATION INC. | Niue | United States |
ORUGA INTERNATIONAL INC. | Panama | United States |
RISK MANAGEMENT ASSOCIATION INC. | Niue | United States |
NATIONWIDE INSURANCE COMPANY | Niue | United States |
MILLENIUN PROPERTIES 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 |
OAKDALE INVESTMENTS LIMITED | Samoa | United States |
OMNI AG. S.A. | Panama | United States |
HUANCA INVESTMENT LLP | United Kingdom | United States |
COMMUNICATION SERVICES INTERNATIONAL INC. | Panama | United States |
YORKTOWN CONSULTANCY SERVICES LIMITED | Samoa | United States |
LODMAX PROPERTIES S.A | Panama | United States |
PENELOPE LLC | Nevada | United States |
DARBY MANAGEMENT LLC | Nevada | United States |
HUIRACOCHA INVESTMENTS LLP | United Kingdom | United States |
INTERNATIONAL HOTELS AND RESORTS OVERSEAS INC. | Panama | United States |
MPY INVESTMENTS LIMITED | Bahamas | United States |
UPTON INTERNATIONAL GROUP S.A. | Panama | United States |
SAN MARTINO ENTERPRISES, S.A. | Bahamas | United States |
GANDHI, LTD. | Bahamas | United States |
WEIHAI LTD. | Bahamas | United States |
PETRO TEAM CONSULTANT CO. INC. | Bahamas | United States |
WYATT INVESTMENTS LTD. | Bahamas | United States |
PASTERN COMPANY LTD. | Bahamas | United States |
ROSY FORTUNE ENTERPRISES LTD. | Bahamas | United States |
BREXFORD LIMITED | Bahamas | United States |
WIZARD INVESTMENTS LTD. | Bahamas | United States |
LOVELY SHEPHERD LTD. | Bahamas | United States |
PROSSER INVESTMENTS, LTD. | Bahamas | United States |
MOLBORAN CORPORATION, S.A. | Panama | United States |
IMEX DE VENEZUELA CORP. | Panama | United States |
VETRON HOLDINGS INC. | Bahamas | United States |
PERSONAL COMPUTER DIVISION LTD. | Bahamas | United States |
NUFIELD INVESTMENTS INC. | Bahamas | United States |
OVELL INC. | Bahamas | United States |
BARRACUDA INVESTMENT COMPANY LTD. | Bahamas | United States |
AMITY INVESTMENTS LIMITED | Bahamas | United States |
IMMETA-HOLDING CORPORATION | Bahamas | United States |
ATLANTIC MARINE SERVICES INC. | Bahamas | United States |
EVEREST INVESTMENT HOLDING CO. LTD. | Bahamas | United States |
ATLANTIC LEGAL SERVICES INC. | Bahamas | United States |
GAMA HEDGE FUND LTD. | Bahamas | United States |
IT&C INTERNATIONAL INC. | Bahamas | United States |
OMNIBUS MANAGEMENT CORPORATION | Bahamas | United States |
WARRINGTON LTD. | Bahamas | United States |
SUPER FASHION S.A. | Bahamas | United States |
VFT CORPORATION | Bahamas | 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