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 AMERICA CONSULTING INC. | Panama | United States |
ZACKFARMA LLC | Nevada | United States |
BARADUR CONSULTANTS L.L.C. | Nevada | United States |
CCA CIVIL BAHAMAS, LTD. | Bahamas | United States |
Fogade, S.A. | Bahamas | United States |
IQ Investment Portfolio Ltd. | Bahamas | United States |
ALBERTO PEREZ ASESORES, S.A. | Panama | United States |
V.P. OVERSEAS CORP. | Bahamas | United States |
DTA INTERNATIONAL LIMITED | Bahamas | United States |
VAILCO INCORPORATED | Bahamas | United States |
Aramis Bahamas GP Ltd. | Bahamas | United States |
TREMAYNE S.A. | Panama | United States |
ECOSOLUTIONS HOLDINGS LTD. | Seychelles | United States |
Wade Partners Ltd | Bahamas | United States |
MGZ Limited | Bahamas | United States |
Great Ocean LLC | Nevada | United States |
LAND INVESTMENT INCORPORATED | Seychelles | United States |
IVY LANE HOLDING INC. | Seychelles | United States |
GOLDPRINT ENTERPRISES LIMITED S.A. | Panama | United States |
STARCON INDUSTRIAL SERVICES, INC. | Panama | United States |
Earth Wind Fire & Water Limited | Seychelles | United States |
MUNAKASA INVESTMENTS INC. | Panama | United States |
Isengard Investments Limited | Bahamas | United States |
FINANCIERA DORADO S.A. | Panama | United States |
All-in Ltd. | Bahamas | United States |
OMEGA TRADING INTERNATIONAL S.A. | Panama | United States |
YBARUMA, S.A. | Panama | United States |
RENTON INC. | British Anguilla | United States |
OCEANIX B.V. | British Anguilla | United States |
DS TRADE GROUP LTD. | British Anguilla | United States |
ASHBOURNE ASSOCIATES CORP. | British Anguilla | United States |
VCAI, S.A. | Panama | United States |
ARDAN INTERNATIONAL GROUP, S.A. | Panama | United States |
CRISOL GRUPO INTERNACIONAL INC. | Panama | United States |
BRUNELLE ENTERPRISES PANAMÁ INC. | Panama | United States |
FULCRUM INVESTMENT LIMITED | Niue | United States |
PERRO LADRANDO S.A. | Panama | United States |
SIRI TRADING CO. S.A. | Panama | United States |
TARAKEV INVESTMENTS CORP. | Panama | United States |
Carro Ltd. | Bahamas | United States |
HYDRO TECHNICAL SERVICES INC. | Niue | United States |
RED RIBBON CORPORATION | Niue | United States |
Ponto Holding Investments Ltd. | Bahamas | United States |
FALCON TRADING & ENGINEERING CO. LTD. | Niue | United States |
MJD INTERNATIONAL INC. | Niue | United States |
MERIDIAN MANAGEMENT SERVICES LIMITED | Niue | United States |
LUCKY SUN HOLDINGS LIMITED | British Virgin Islands | United States |
GGCA INC. | Panama | United States |
Inversiones Videns S.A. | Panama | United States |
STAT DUO INVESTMENTS INC. | Panama | United States |
COVA ENTERPRISES CORP. | Panama | United States |
NORTH STAR TRADING INC. | British Virgin Islands | United States |
TIGRIS LTD. | British Virgin Islands | United States |
9 DEGREES NORTH, INC. | Panama | United States |
VICCAMSTE INC. | Panama | United States |
INVESTOR REALTY LTD. | British Virgin Islands | United States |
TULIPAN HOLDINGS CORPORATION | Panama | United States |
SP36, S.A. | Panama | United States |
Maderas del Canal, S.A. | Panama | United States |
VOLCAN PACIFICA S.A. | Panama | United States |
MÁSVALOR FINANCES CORP. | Panama | 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 |
A. C. INDUSTRIES S.A. | Panama | United States |
FAIRHILL INTERNATIONAL S.A. | Panama | United States |
JACKBY REAL ESTATES S.A. | Panama | United States |
ALLIED WORLDWIDE INC. | British Virgin Islands | United States |
ADSAN INDUSTRIES PTY) LIMITED | British Virgin Islands | United States |
TECHNOLOGY SERVICES GROUP CORPORATION | Panama | United States |
AUSTIN REALTY CORPORATION | Panama | United States |
HEMISPHERE INTERNATIONAL INVESTMENTS INC. | Panama | United States |
AMBERS ASSOCIATES CO. S.A. | Panama | United States |
TRANS-PACIFIC WORLDWIDE HOLDINGS, LTD. | British Virgin Islands | United States |
KOOL BREEZE LIMITED | British Virgin Islands | United States |
KINGSCREST LIMITED | Niue | United States |
MIRANDA INVESTMENTS S. A. | Panama | United States |
ASHLAWN FINANCE LIMITED | Niue | United States |
KENTEX INTERNATIONAL CORPORATION | Panama | United States |
TARGET TRADING COMPANY S.A. | Panama | United States |
KNOTT FINANCE LTD. | British Virgin Islands | United States |
J B K INVESTMENT CORPORATION | Panama | 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 |
WOODTECH S.A. | Panama | United States |
SEAFIELD INTERNATIONAL LIMITED | Niue | 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 |
JASONWOOD CORP. | Panama | United States |
A&M Destinations, Corp. | Panama | United States |
CALIFORNIA DIET/WORLDWIDE S.A. | Panama | United States |
OCEAN MARINE S.A. | Panama | United States |
NORTHERN LIGHTS PRODUCTIONS LTD. | British Virgin Islands | United States |
ARGON INVEST GROUP S.A. | Panama | United States |
INNOVATIVE BUSINESS CONSULTING 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