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 |
---|---|---|
TOTAL TRADING COMPANY INC. | Panama | United States |
RICHFIELDS MINING INVESTMENTS LTD | British Virgin Islands | United States |
Oakmere Services Limited | Samoa | United States |
CONTINUUM HOLDINGS LIMITED | British Virgin Islands | United States |
LITTLE CLOVE LTD. | British Virgin Islands | United States |
HURST VILLE MARKETING LIMITED | British Virgin Islands | United States |
MONTIJO TRADING S.A. | British Virgin Islands | United States |
Pongo Investments I, Ltd. | British Virgin Islands | United States |
DARION TRADING LTD. | British Virgin Islands | United States |
GRISNER CONSULTANTS TRADING LIMITED | British Virgin Islands | United States |
WRC Asia Software Development Ltd. | British Virgin Islands | United States |
Brazil Communications Ltd. | British Virgin Islands | United States |
Kinmundy Investments Ltd | British Virgin Islands | United States |
RODEN TECHNOLOGIES LTD. | British Virgin Islands | United States |
SENGA INVESTMENTS LTD. | British Virgin Islands | United States |
FG DIRECTORS CORP. | British Virgin Islands | United States |
COLLAMER HOLDINGS INC. | British Virgin Islands | United States |
DBG International, Ltd. | British Virgin Islands | United States |
AURORA SERVICE GROUP CORPORATION | British Virgin Islands | United States |
Gavilano Investments Ltd. | British Virgin Islands | United States |
LEMBROOK ENTERPRISES LTD. | British Virgin Islands | United States |
Engineering Trade Corp. | British Virgin Islands | United States |
MIAMI REALTY CORPORATION | British Virgin Islands | United States |
MARSOL Global Limited | British Virgin Islands | United States |
YBUS LTD | British Virgin Islands | United States |
SELBORNE ENTERPRISES COMPANY INC. | British Virgin Islands | United States |
COMODERNAS INC. | British Virgin Islands | United States |
Euro American Funder Limited | British Virgin Islands | United States |
MANDER - Management and Control of Business International Ltd. | British Virgin Islands | United States |
Ivy Leaf Estates Ltd | British Virgin Islands | United States |
International Capital Asset Protection, Ltd. | British Virgin Islands | United States |
COPPERFIELD CONSULTANCY CORP. | British Virgin Islands | United States |
PENTEC DEVELOP CORP | British Virgin Islands | United States |
BLUE GROUP OVERSEAS INCORPORATED | British Virgin Islands | United States |
STELLAR SEVENTY, LTD. | British Virgin Islands | United States |
Naples Global Ltd. | British Virgin Islands | United States |
EMILIE BUSINESS CORP. | British Virgin Islands | United States |
PHASE INTERNATIONAL CORP. | British Virgin Islands | United States |
VANMISTE LTD. | British Virgin Islands | United States |
ADARE CORP. | British Virgin Islands | United States |
AUSTRALIAN MINERAL FIELDS INC. | British Virgin Islands | United States |
Eveline International Holdings Ltd. | British Virgin Islands | United States |
FISCHER PROPERTIES LIMITED | British Virgin Islands | United States |
COLLINS WORLDWIDE, INC. | Panama | United States |
Acanturag Ltd | British Virgin Islands | United States |
QUADNER PORTFOLIO S.A. | British Virgin Islands | United States |
C International Resources Limited | British Virgin Islands | United States |
Maersuda Ltd. | British Virgin Islands | United States |
Stunning Investments International Ltd. | British Virgin Islands | United States |
POTUM HOLDING LIMITED | British Virgin Islands | United States |
Linkletter S.A. | Panama | United States |
HEALSVILLE OVERSEAS LTD. | British Virgin Islands | United States |
SLITER INDUSTRIES LIMITED | British Virgin Islands | United States |
HEADLEY HOLDINGS S.A. | Panama | United States |
CGA Enterprises, Inc. | British Virgin Islands | United States |
Portokalos Holding Corp. | British Virgin Islands | United States |
Welborn Management Inc. | British Virgin Islands | United States |
PERIVALE INVESTMENTS OVERSEAS LTD. | British Virgin Islands | United States |
KIRKLAND TRADING GROUP CORP. | Panama | United States |
TALEFORTH ASSETS CORPORATION | British Virgin Islands | United States |
Sunray International Investments Ltd. | British Virgin Islands | United States |
Cattle Capital Corp | British Virgin Islands | United States |
FAIRGOOD ESTATES INC. | British Virgin Islands | United States |
BROOKE SERVICES CORP. | Panama | United States |
EMPRENDIMIENTOS SAN MIGUEL LTD. | British Virgin Islands | United States |
Merxx Ltd | British Virgin Islands | United States |
BROOKLINE CAPITAL ENTERPRISES INC. | Panama | United States |
ORME TRADING CORP. | British Virgin Islands | United States |
Foxtran Ltd. | British Virgin Islands | United States |
BLUE WHALE GROUP INC. | British Virgin Islands | United States |
LAJAN CONSULTANT LTD. | British Virgin Islands | United States |
ADVINTRA HOLDINGS INC. | British Virgin Islands | United States |
JACKHILL FOUNDATION | Panama | United States |
Ivy Tower Corporation S.A. | Panama | United States |
FISHER ISLAND PROPERTY INC. | British Virgin Islands | United States |
CANKO INVESTMENT CORPORATION | British Virgin Islands | United States |
JUNE GLOBAL INC. | British Virgin Islands | United States |
JASON ENTERPRISES SERVICES CORP. | Panama | United States |
PRINECO CONSULTING GROUP INC. | Panama | United States |
SILHOUETTE CAPITAL HOLDINGS CORP. | British Virgin Islands | United States |
TENGERINE TECHNOLOGIES S.A. | British Virgin Islands | United States |
Falcon View Global Limited | British Virgin Islands | United States |
M.Y. Global Holdings, Ltd. | British Virgin Islands | United States |
STODFIELD TRADING INC. | British Virgin Islands | United States |
RMI Capital, Ltd. | British Virgin Islands | United States |
Rodron Ltd | British Virgin Islands | United States |
SZ INVESTMENTS, LTD. | British Virgin Islands | United States |
AUXERRE OVERSEAS INC. | British Virgin Islands | United States |
BLESTON INTERNATIONAL LIMITED | British Virgin Islands | United States |
CEZCA, CORP. | British Virgin Islands | United States |
PROCONFEGA CORPORATION | British Virgin Islands | United States |
EL PALOMO INC. | British Virgin Islands | United States |
SANDSEA INVESTMENTS, LTD. | Bahamas | United States |
GLOBAL PARTICIPAÇÕES LTD. | British Virgin Islands | United States |
MACALLAN INVESTMENT S.A | Panama | United States |
MUNRA GROUP Ltd. | British Virgin Islands | United States |
Phillies Club Ltd | British Virgin Islands | United States |
ELRON INVESTMENTS INC. | Panama | United States |
Eden Solutions Ltd. | British Virgin Islands | United States |
Maimara Investments 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