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 |
---|---|---|
INTERCONTINENTAL EQUIPMENT INC. | Panama | United States |
EASY LIVING CORPORATION | Panama | United States |
TRANSITORY INVERTIONS, INC. | Panama | United States |
RONELL CAPITAL S.A. | Panama | United States |
SP51, S.A. | Panama | United States |
WINNER OVERSEAS CORP. | Panama | United States |
ECAI, S.A. | Panama | United States |
MERRIFIELDS RESOURCES S.A. | Panama | United States |
VILLA ELISE, S.A. | Panama | United States |
Inversiones Habilis S.A. | Panama | United States |
EARTH COMPANY LIMITED | British Virgin Islands | United States |
COMTEC SYSTEMS INC. | Panama | United States |
NATIONAL ASSOCIATES CORP. | Panama | United States |
Thodiela Corp. | Panama | United States |
Vernis Associates S.A. | Panama | United States |
UNION SIRAMA S.A. | Panama | United States |
NORTH DRIVE BUSINESS CORP. | Panama | United States |
MIERES HOLDINGS INC. | Panama | United States |
KREMLAR EQUITIES INC. | British Virgin Islands | United States |
C & N Partners Corp. | Panama | United States |
SP18, S.A. | Panama | United States |
SP22, S.A. | Panama | United States |
SP26, S.A | Panama | United States |
SP27, S.A. | Panama | United States |
ALBERCA CORPORATION | Panama | United States |
LACKNOR PROPERTIES LIMITED | British Virgin Islands | United States |
MARKETING SERVICES INTERNATIONAL CORPORATION | British Virgin Islands | United States |
TRANS-PACIFIC SECURITIES LTD. | British Virgin Islands | United States |
SUNSET RIDGE, S.A. | Panama | United States |
ELK RIDGE LIMITED | British Virgin Islands | United States |
BLAKEMORE HOLDINGS LIMITED | British Virgin Islands | United States |
Nonie International, S.A. | Panama | United States |
TROPICAL ORNAMENTALS EXPORT INC. | Panama | United States |
OPHIR CORPORATE HOLDINGS S.A. | Panama | United States |
SP43, S.A. | Panama | United States |
SP52, S.A. | Panama | United States |
DRAYTON INVESTMENTS INC. | Panama | United States |
CALLISTO CONSULTANTS INC. | Panama | United States |
PLINK CORPORATION | British Virgin Islands | United States |
WALTON MYERS PANAMA S.A. | Panama | United States |
SP 44, S.A. | Panama | United States |
Panama Fordington Group S.A. | Panama | United States |
Grupo Mercosur S.A. | Panama | United States |
SAPHIRE ASSOCIATES INCORPORATED | British Virgin Islands | United States |
SUNSET CAPTIVA, S. A. | Panama | United States |
Norma H. Holdings (Panama) S.A. | Panama | United States |
WEMBLEY PROPERTIES INC. | Panama | United States |
LIONESSE REAL ESTATES CORPORATION | Panama | United States |
FUT BAM INTERNATIONAL LTD. | British Virgin Islands | United States |
HAST INCORPORATED | British Virgin Islands | United States |
ADLER COMPANY LIMITED | British Virgin Islands | United States |
GREYSON COMPANY LIMITED | British Virgin Islands | United States |
KINGBIRD CONSULTANTS S.A. | Panama | United States |
IRVINE MANAGEMENT LIMITED | British Virgin Islands | United States |
TURTLE PARADISE FOUNTAINS, S.A. | Panama | United States |
HAMMER LIMITED | British Virgin Islands | United States |
PANDA ENTERPRISES, S. A. | Panama | United States |
INTERNATIONAL STERLING HOLDING CO. LTD. | British Virgin Islands | United States |
MERINO COMPANY INCORPORATED | Panama | United States |
EAGLE TRUST COMPANY LIMITED | British Virgin Islands | United States |
DM BUSINESS CORPORATION | Panama | United States |
GMZ CORPORATION | Panama | United States |
BUSIWOR, LTD. | British Virgin Islands | United States |
ASTKA INVESTMENTS LIMITED | British Virgin Islands | United States |
ZEDA INVESTMENTS, INC. | British Virgin Islands | United States |
CHAPULTEPEC INC. | British Virgin Islands | United States |
KENTFORD ASSETS S.A. | Panama | United States |
HYPOLUX LIMITED | British Virgin Islands | United States |
SHEFFIELD GROUP LTD. | British Virgin Islands | United States |
Recursos Maderables de Gatun, S.A. | Panama | United States |
RELIANCE REALTY CORP. | Panama | United States |
HAWKES MANAGEMENT CORP. | Panama | United States |
FERIMORE LIMITED | British Virgin Islands | United States |
ROCHELLE CASTLE INC. | Panama | United States |
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED | British Virgin Islands | United States |
NATIONAL GENERAL INVESTMENT CORPORATION | British Virgin Islands | United States |
SP28, S.A. | Panama | United States |
SP55, S.A. | Panama | United States |
Panamex Development S.A. | Panama | United States |
ECHO-NBM, INC. | British Virgin Islands | United States |
PACIFIC FIDELITY INC. | British Virgin Islands | United States |
Koh Koi Properties S.A. | Panama | United States |
ARROW PROPERTIES INC. | Panama | United States |
TUKEY INVESTMENTS INC. | Panama | United States |
GULF ASSOCIATES COMMUNICATIONS LIMITED | British Virgin Islands | United States |
TRADITIONAL FINANCE, INC. | British Virgin Islands | United States |
La Garita Investments Inc. | Panama | United States |
RIGHTDEAL LIMITED | British Virgin Islands | United States |
GALACTIC ENGINEERING PROJECTS S.A. | Panama | United States |
TRAC INTRA-TRADE LTD. | British Virgin Islands | United States |
FREELAND INVESTMENTS LIMITED | British Virgin Islands | United States |
LATIN PACK S.A. | British Virgin Islands | United States |
NOVA ATLANTIC INC. | British Virgin Islands | United States |
B.C.A. ENTERPRISES LTD. | British Virgin Islands | United States |
NUEVA VALENCIA S.A. | Panama | United States |
Property Access Corp. | Panama | United States |
KERSLEY CORPORATION | Panama | United States |
PEARL COMPANY LIMITED | British Virgin Islands | United States |
RIVERFRONT REFORESTATION, INC. | Panama | United States |
INTERNATIONAL FUTURES 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