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 |
---|---|---|
COOL MINING LTD. | British Virgin Islands | United States |
ZMG CORPORATION | Panama | United States |
WADSWORTH WORLD GROUP LTD. | British Virgin Islands | United States |
CREATIVE CONSULTING CONCEPTS LTD. | British Virgin Islands | United States |
UNIMEX REAL ESTATE INC. | Panama | 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 |
EMPOWER TECHNOLOGIES, INC. | Panama | 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 |
MALGRAT DE MAR CORP. | Panama | United States |
AERO SYSTEMS, INC. | Panama | United States |
H&H HOLDINGS LIMITED INC. | Panama | 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 |
SUNLEAD ENTERPRISES INC. | Panama | 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 |
UNION GANADERA CHIRICANA, S.A. | Panama | 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 |
EXCEL FINANCIAL S. A. | Panama | 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 |
PETROLEUM GROUP SERVICES LIMITED | British Virgin Islands | United States |
GENTRY 53 INVESTMENTS INC. | Panama | United States |
KVANT GROUP LTD. | British Virgin Islands | United States |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States |
TEQUESTA LTD. | British Virgin Islands | United States |
CARROLL PACIFIC LTD. | British Virgin Islands | United States |
BUSINESS ESSENTIALS LTD. | British Virgin Islands | United States |
LOGIC ASSUMPTION S.A. | Panama | United States |
SNS INVESTMENTS LTD. | British Virgin Islands | United States |
BALTIC FUEL INC. | British Virgin Islands | United States |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States |
MED-EQUIP PRIVATE FOUNDATION | Panama | United States |
WEST PALM ENTERPRISES LTD. | British Virgin Islands | United States |
MMQ TECHNOLOGIES, INC. | British Virgin Islands | United States |
FALCON VEIN LTD. | British Virgin Islands | United States |
BARLLA INVESTMENT PROPERTIES CORP | British Virgin Islands | United States |
3 OLAF STREET LIMITED | British Virgin Islands | United States |
MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | British Virgin Islands | United States |
AGI BROTECH CORP. | British Virgin Islands | United States |
STARTRON INTERNATIONAL LIMITED | British Virgin Islands | United States |
Baby-Moll Ltd. | British Virgin Islands | United States |
NEWHART INTERNATIONAL LIMITED | British Virgin Islands | United States |
Indian Mineral Fields Inc. | British Virgin Islands | United States |
APOLSANA S.A. | British Virgin Islands | United States |
TAYLOR MANAGEMENT GROUP LTD. | British Virgin Islands | United States |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States |
INVERSIONES PUERTA DE HIERRO LTD. | British Virgin Islands | United States |
CONTAS CAPITAL LTD. | British Virgin Islands | United States |
Torre Azul Corporation | British Virgin Islands | United States |
IVORY MANAGEMENT LTD. | British Virgin Islands | United States |
WELTON MARKETING LIMITED | British Virgin Islands | United States |
SINOMED BIOTECH LTD. | British Virgin Islands | United States |
PEVISO Holdings Ltd. | British Virgin Islands | United States |
Alta Vega Corporation | British Virgin Islands | United States |
Luxoft International Company Limited | British Virgin Islands | United States |
Rioja Holdings Services Inc. | British Virgin Islands | United States |
SEASHORE HOLDINGS CAPITAL S.A. | British Virgin Islands | United States |
BLOSSOM SERVICES CONSULTING LTD. | British Virgin Islands | United States |
VEGA DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | United States |
STEP Three Holdings Ltd. | British Virgin Islands | United States |
Duel Investments Limited | British Virgin Islands | United States |
MEREDITH EQUITIES CORP. | British Virgin Islands | United States |
Bristol Group Enterprises S.A. | British Virgin Islands | United States |
ANBI CORP. | British Virgin Islands | United States |
TSP Service, Inc. | British Virgin Islands | United States |
Onega Global Inc. | British Virgin Islands | United States |
ORBIA SERVICES INC. | 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