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 |
---|---|---|
Producción Forestal del Pacifico, S.A. | Panama | United States |
ROSANTO TRADING S.A. | Panama | United States |
TKB BOND PORTFOLIO LTD. | British Virgin Islands | United States |
RIMSTON CAPITAL CORP. | Panama | United States |
XSTRA CAC S.A. | Panama | United States |
PANAMANOLE CORPORATION | Panama | United States |
YNOT SOCIETE ANONYME | British Virgin Islands | United States |
SERFINCORP LTD. | British Virgin Islands | United States |
CPR-FINANCIAL SERVICES LTD. | British Virgin Islands | United States |
SATEX INDUSTRIES LIMITED | British Virgin Islands | United States |
FOCACCIA CORP. | Panama | United States |
BXA INVESTMENTS LTD. | British Virgin Islands | United States |
HEALTHY LIVING S.A. | Panama | United States |
CHARDON TRADING GROUP S.A. | Panama | United States |
TOPTON MANAGEMENT LTD. | British Virgin Islands | United States |
EMPLOYMENT CORP. | Panama | United States |
ALBORN ASSET HOLDINGS LTD. | British Virgin Islands | United States |
ZOKKO INTERNATIONAL LTD. | British Virgin Islands | United States |
DINX, INC. | British Virgin Islands | United States |
KHANTAI TRADING CO., LTD. | British Virgin Islands | United States |
RIO GRANDE TRUCK CORP. | British Virgin Islands | United States |
BOILING POINT CORP. | Panama | United States |
PRINCETON DIGITAL DISPLAY, INC. | British Virgin Islands | United States |
PRINCESS COMPUTING CORPORATION | British Virgin Islands | United States |
HONSEL TRADING INC. | Panama | United States |
THE BUSINESS COACHING COMPANY LIMITED | British Virgin Islands | United States |
ALTUS MARKETING INC. | British Virgin Islands | United States |
SUN TOWER LTD. | British Virgin Islands | United States |
EVO TECHNOLOGY INC. | British Virgin Islands | United States |
FARM & ALLIED PRODUCTS LIMITED | British Virgin Islands | United States |
EURO-EXPORTERS LIMITED | British Virgin Islands | United States |
IDAHO TECHNOLOGY CONSULTANTS LIMITED | British Virgin Islands | United States |
BRANNIGAN GROUP INC. | British Virgin Islands | United States |
SINO TOP TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | United States |
BEDIVERE LIMITED | British Virgin Islands | United States |
GRAYTECH LIMITED | British Virgin Islands | United States |
ORNA INTERNATIONAL LTD. | British Virgin Islands | United States |
WINDSEA OVERSEAS INC. | Panama | United States |
GOLDEN HAWK INVESTMENTS, LTD. | British Virgin Islands | United States |
BRISOL TRADING SERVICES LIMITED | British Virgin Islands | United States |
B. V. H. FINANCE S.A. | Panama | United States |
MARACOM INTERNATIONAL LIMITED | British Virgin Islands | United States |
G.K. CAPITAL S.A. | British Virgin Islands | United States |
HEAD NORTH LIMITED | British Virgin Islands | United States |
TECHNIQUE CAPITAL INC. | British Virgin Islands | United States |
INNER THINKING LIMITED | British Virgin Islands | United States |
BRISBANE GROUP HOLDINGS INC | British Virgin Islands | United States |
LIQUIDITY INVESTMENT, LTD. | British Virgin Islands | United States |
BLUELINE GROUP LIMITED | British Virgin Islands | United States |
QUIVER OVERSEAS LTD. | British Virgin Islands | United States |
AKMARINE, LTD. | British Virgin Islands | United States |
CLERMONT PROPERTIES CORP. | Panama | United States |
BROOKE FINANCIAL SERVICES LTD. | British Virgin Islands | United States |
EINSTAC MANAGEMENT CO. LTD. | British Virgin Islands | United States |
CELNX INTERNATIONAL LIMITED | British Virgin Islands | United States |
WHITE GOLD MANAGEMENT INC. | Panama | United States |
KYRA GLOBAL INC. | Panama | United States |
AZALEA HOLDINGS GROUP INC. | British Virgin Islands | United States |
AZURE SEAS HOLDINGS INC. | British Virgin Islands | United States |
CONSERVATION TOURISM, LTD. | British Virgin Islands | United States |
GWI SERVICES S.A. | British Virgin Islands | United States |
VOLUME FURNITURE LIMITED | British Virgin Islands | United States |
TRANSVILLE INVESTMENTS LIMITED | British Virgin Islands | United States |
WSI ASSETS LTD. | British Virgin Islands | United States |
CB INVESTMENT HOLDING CORP. | British Virgin Islands | United States |
ACP PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United States |
ROMANIL CAPITAL S.A. | Panama | United States |
DATA ENTERPRISE LINK LTD. | British Virgin Islands | United States |
OVLAS TRADING S.A. | British Virgin Islands | United States |
GENOA WORLDWIDE LIMITED | British Virgin Islands | United States |
MALAWI TRADING INC. | British Virgin Islands | United States |
QUANTOS GROUP LIMITED | British Virgin Islands | United States |
Third Eye International Inc. | British Virgin Islands | United States |
CANBROOK INVESTMENTS S.A. | British Virgin Islands | United States |
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | British Virgin Islands | United States |
PRIMAVERA GROUP LIMITED | British Virgin Islands | United States |
FINCAS UNIDAS, S.A. | Panama | United States |
HOVER INVESTMENTS LIMITED | British Virgin Islands | United States |
PIRUSALDO LIMITED | British Virgin Islands | United States |
FLAME LTD. | British Virgin Islands | United States |
TRADEWINDS INVESTMENT GROUP CORP. | British Virgin Islands | United States |
KEWSTOCK INDUSTRIES LIMITED | British Virgin Islands | United States |
TABLADA CORPORATION | British Virgin Islands | United States |
SUN FISH RESORT, LTD. | British Virgin Islands | United States |
BERNAL S.A. | British Virgin Islands | United States |
GEFA COMPANY (BVI) LTD. | British Virgin Islands | United States |
COMPUTER DEPOT LTD. | British Virgin Islands | United States |
BALNER DEVELOPMENT S.A. | British Virgin Islands | United States |
ALTA GRACIA CORPORATION | British Virgin Islands | United States |
CASPIAN SERVICES GROUP LIMITED | British Virgin Islands | United States |
OCEANSIDE PROPERTIES LTD. | British Virgin Islands | United States |
MAZEL & BROJE, LIMITED | British Virgin Islands | United States |
BMC CORPORATE SERVICES LIMITED | British Virgin Islands | United States |
TAP RESOURCES INC. | British Virgin Islands | United States |
MANGLAR CORPORATION | British Virgin Islands | United States |
FINCA VIA LACTEA, S.A. | Panama | United States |
DALVI ENGINEERING INC. | British Virgin Islands | United States |
21ST CENTURY HOLDINGS, LTD. | British Virgin Islands | United States |
AURORA HOLDING LTD. CO. CORP. | Panama | United States |
NORTHFIELD HOLDING 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