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 |
---|---|---|
SEA STAR INTERNATIONAL S.A. | Bahamas | United States |
Tin Development Industries, Ltd. | British Virgin Islands | United States |
RYBERRY ASSOCIATES LIMITED | British Virgin Islands | United States |
BELOVA INVESTMENTS LTD | British Virgin Islands | United States |
DELANAV LTD. | British Virgin Islands | United States |
Logix Services International Limited | British Virgin Islands | United States |
TERRIN PROPERTIES LTD. | Bahamas | United States |
SANDALWOOD INCORPORATED | Bahamas | United States |
AUSTRALIAN KEYS FOUNDATION | Panama | United States |
PRISCO COMPANY S.A. | Panama | United States |
CRANBERG INC. | Panama | United States |
JAMYCO OPERATIONS S.A. | Panama | United States |
Pandora Real Estate Agents Corp. | Panama | United States |
CYBERSOFT CORPORATION | Bahamas | United States |
MASLAC INVESTMENTS INC. | Bahamas | United States |
GLOBAL FX LTD | Bahamas | United States |
WEST POINT TRADING LTD | Bahamas | United States |
COMPANY DIRECTORSHIP CORP. | Panama | United States |
ARGIRA CORP. | Panama | United States |
PENINSULA WORLDWIDE FOUNDATION | Panama | United States |
TAVIRA EQUITIES INC. | British Virgin Islands | United States |
MILDRED PROPERTIES LTD. | British Virgin Islands | United States |
TURTLE PARADISE FOUNDATION | Panama | United States |
GOLD HILL HOLDINGS LTD. | Bahamas | United States |
GLOBAL INVESTMENTS LTD. | Bahamas | United States |
WELLINGTON INTERNATIONAL FOUNDATION | Panama | United States |
PCML MANAGEMENT LIMITED | Bahamas | United States |
SOFTWARE DESIGN CONCEPTS INC. | Bahamas | United States |
KLARA HOLDINGS CO. S.A. | Bahamas | United States |
BEAM CONSULTANTS LIMITED | Bahamas | United States |
MONGA S.A. | Bahamas | United States |
COURTLAND MANAGEMENT INC. | Bahamas | United States |
WEBB INVESTMENTS LTD. | Bahamas | United States |
MANSEL TRADING S.A. | Bahamas | United States |
FISTER UNIVERSAL INCORPORATED | Bahamas | United States |
DIGITAL WORLD TELEVISION S.A. | Bahamas | United States |
MAGELLAN INTERNATIONAL INVESTMENT S.A. | Bahamas | United States |
SOLA HOLDINGS LIMITED | Bahamas | United States |
BILBOW MANAGEMENT INC. | Bahamas | United States |
ELSEY INVESTMENTS INCORPORATED | British Virgin Islands | United States |
INTERNATIONAL SYSTEM DEVELOPER AND CONSULTING CORPORATION | Bahamas | United States |
APPLES AND ORANGES, LTD. | Bahamas | United States |
ITAORNA INVESTMENTS LTD. | Bahamas | United States |
Coruna Holdings Inc. | Bahamas | United States |
CHAREK CORPORATION | Bahamas | United States |
NORTH SHIRE FOUNDATION | Panama | United States |
FIRST DYNAMICS, INC. | Bahamas | United States |
HOLYNS EQUITIES CORP. | Panama | United States |
FRATERNITY FELLOWSHIP FOUNDATION | Panama | United States |
SILVER SURF FOUNDATION | Panama | United States |
EULOGY INVESTMENTS CORP. | Bahamas | United States |
METIMEX COMPANY, INC. | Bahamas | United States |
RIDGEWAY ENTERPRISES LTD. | Bahamas | United States |
EXPORT FRUIT CORP. | Bahamas | United States |
INTERNATIONAL TRUCK EQUIPMENT CORP. | Bahamas | United States |
DELTA HEDGE FUND LTD. | Bahamas | United States |
TANAGER INVESTMENTS S. A. | Bahamas | United States |
P&D POLYMERS INC. | Bahamas | United States |
JTI HOLDING LTD. | Bahamas | United States |
INVERSIONES SANTA CORA S.A. | Bahamas | United States |
MARITIM AND GENERAL INVESTMENTS COMPANY, INC. | Bahamas | United States |
CABLETOWN DEVELOPMENT LIMITED | Bahamas | United States |
SACKBURG PROPERTIES S.A. | Bahamas | United States |
GADDER MANAGEMENT CORP. | Bahamas | United States |
GLOBAL LLS HOLDINGS S.A. | Bahamas | United States |
Diamond Global Foundation | Panama | United States |
Ravelo Global Foundation | Panama | United States |
TELLUX LIMITED | Bahamas | United States |
Infinitinvest Ltd. | British Virgin Islands | United States |
COMTEC RESOURCES INC. | Panama | United States |
ECO-TECA S.A. | Panama | United States |
TRUMP OCEAN CLUB 5002, INC. | Panama | United States |
BAYFRONT TOWER 1011, S.A. | Panama | United States |
ALANA MAE, SOCIEDAD ANONIMA | Panama | United States |
PARAMOUNT ENTERPRISES INC. | Panama | United States |
Cumaru Development S.A. | Panama | United States |
ROSSINGTON INVESTMENTS INC. | Panama | United States |
COLT FINANCE INC. | Panama | United States |
SE ENTERPRISES INC. | Panama | United States |
VARENNA MANAGEMENT CORP. | Panama | United States |
RILARA, S. A. | Panama | United States |
HAIDON INVESTMENTS CORP. | Panama | United States |
TREETOP PROPERTIES INC. | Panama | United States |
Fratex Incorporated | Panama | United States |
PANAWAY ADVENTURES, INC. | Panama | United States |
FULDA INTERFINANZ A.G. | Panama | United States |
BANCROFT LIMITED | British Virgin Islands | United States |
CALC, Investment Corporation | Panama | United States |
Trump Ocean Club Unit 2710, Inc. | Panama | United States |
I N V A L C O R P. | British Virgin Islands | United States |
SLANE CONSULTANTS INC. | Panama | United States |
SUNSET POINT INC. | Panama | United States |
Grupo Zero International Realty S.A. | Panama | United States |
SP30, S.A. | Panama | United States |
WESTERN ASSOCIATES INCORPORATE | British Virgin Islands | United States |
Inversiones Sapiens S.A. | Panama | United States |
HEINZE - FOOX, SOCIEDAD ANÓNIMA | Panama | United States |
SP45, S.A. | Panama | United States |
SP53, S.A. | Panama | United States |
SP56, S.A. | Panama | 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