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 |
---|---|---|
ADDFORE INVESTMENTS LTD. | British Virgin Islands | United States |
CIBER TRADE INTERNATIONAL INC. | British Virgin Islands | United States |
DEVORE INTERNATIONAL INC. | British Virgin Islands | United States |
HARDCASTLE CONSULTANTS LTD. | British Virgin Islands | United States |
MCFARLANE & ASSOCIATES LIMITED | British Virgin Islands | United States |
PALMA INVESTMENTS LIMITED | British Virgin Islands | United States |
WRING WORLDWIDE CORPORATION | British Virgin Islands | United States |
MIDWAE PROPERTY HOLDINGS LIMITED | British Virgin Islands | United States |
CRW Asia Metals Trading Ltd. | British Virgin Islands | United States |
SEGURO ENTERPRISES, INC. | British Virgin Islands | United States |
100K Fund S.A. | Panama | United States |
ASSOCIATED PIPE LINE CONTRACTORS LTD. | British Virgin Islands | United States |
Castleman Investments Ltd. | British Virgin Islands | United States |
FINDEN INDUSTRIES LIMITED | British Virgin Islands | United States |
Eye of the Dragon Ltd. | British Virgin Islands | United States |
VIVALD ENTERPRISE CORPORATION | British Virgin Islands | United States |
ACODIS LIMITED | British Virgin Islands | United States |
TRANSLEASING MANAGEMENT COMPANY LIMITED | British Virgin Islands | United States |
Eco Commodities International Ltd. | British Virgin Islands | United States |
MARIA'S GARDEN LTD. | British Virgin Islands | United States |
ASPEN WORLD PARTNERS INC. | British Virgin Islands | United States |
ECHOSYNCH CORPORATION | British Virgin Islands | United States |
LOSERSAW CORP. | British Virgin Islands | United States |
HAMAC LIMITED | British Virgin Islands | United States |
COMPLETE COMMUNICATION SOLUTIONS LIMITED | British Virgin Islands | United States |
A TURTLE INC. | British Virgin Islands | United States |
PIONEER INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | United States |
GOLDEN NUGGET HOLDINGS, S.A. | British Virgin Islands | United States |
PacificSun Investments Ltd. Corporation | Panama | United States |
WATER PARK CONSULTING LIMITED | British Virgin Islands | United States |
CASTLE HOUSE DEVELOPMENT, LTD. | British Virgin Islands | United States |
BROWNBAY CORPORATION | British Virgin Islands | United States |
BEST INTERNATIONAL HOLDING LTD. | British Virgin Islands | United States |
SWT TECH, LIMITED | British Virgin Islands | United States |
INDIGO VALLEY LIMITED | British Virgin Islands | United States |
SES CONSTRUCTION LIMITED | British Virgin Islands | United States |
INTERNET CONSULTING AND PROMOTIONS INC. | British Virgin Islands | United States |
Cowboy Assets Inc. | British Virgin Islands | United States |
NORTHSTAR CONSULTANTS LTD. | British Virgin Islands | United States |
ZIGGURAT LIMITED | British Virgin Islands | United States |
ROPA HOLDINGS LIMITED | British Virgin Islands | United States |
CORAL GEM OVERSEAS LIMITED | British Virgin Islands | United States |
MERFIELD TRADING LIMITED | British Virgin Islands | United States |
AZUL INTERNATIONAL GROUP LIMITED | British Virgin Islands | United States |
NORTHWICK GROUP LTD. | British Virgin Islands | United States |
UNITED NETWORKERS CORPORATION | British Virgin Islands | United States |
BOXOFFICE CORPORATION | British Virgin Islands | United States |
CORPORACION PRECIADOS 007 LTD. | British Virgin Islands | United States |
PORTOFINO INTERNATIONAL LIMITED | British Virgin Islands | United States |
LUXOFT LTD. | British Virgin Islands | United States |
DISTRIBUTION CENTRE LTD. | British Virgin Islands | United States |
REI INTERNATIONAL S.A. | British Virgin Islands | United States |
CENTRAL PACIFIC AVIATION INC. | Panama | United States |
Seymour Group Resources Ltd | British Virgin Islands | United States |
SHANCO PROPERTY COMPANY INC. | Panama | United States |
IFGMANAGEMENT.COM(BVI) INC. | British Virgin Islands | United States |
Sherman Global Inc. | British Virgin Islands | United States |
AMERIGROUP LTD. | British Virgin Islands | United States |
Sante Manna, S.A. | Panama | United States |
IFGCORPORATE.COM(BVI) INC. | British Virgin Islands | United States |
IVMIL INTERNATIONAL LTD. | British Virgin Islands | United States |
SANMINA (B.V.I.) LIMITED | British Virgin Islands | United States |
NEW KARISMA LTD. | British Virgin Islands | United States |
GAL Aviation Group Corp. | Panama | United States |
ENEA PROPERTIES INC. | British Virgin Islands | United States |
PLAYA GRANDE, INC. | British Virgin Islands | United States |
DELANEY WORLDWIDE LIMITED | British Virgin Islands | United States |
HALMAHERA PETROLEUM LIMITED | British Virgin Islands | United States |
CONDESA PACIFIC S.A. | British Virgin Islands | United States |
BROCKLEY PROPERTIES LIMITED | British Virgin Islands | United States |
IRC CONSULTING INC. | British Virgin Islands | United States |
Sunlight International Development Inc. | British Virgin Islands | United States |
BYEMOOR FINANCE LTD. | British Virgin Islands | United States |
INTAKA INVESTMENT, S. A. | Panama | United States |
African Mineral Fields Inc. | British Virgin Islands | United States |
EMPLAZAMIENTO CLAVE, S.L. | Panama | United States |
SATURN FINANCE CAPITAL CORP. | British Virgin Islands | United States |
ARLINGTON FOODS PANAMA, S.A | Panama | United States |
AEGIS SHIPPING LIMITED | British Virgin Islands | United States |
MAGNUS INTERNATIONAL HOLDINGS BVI) INC. | British Virgin Islands | United States |
BAYTIDE PROMOTION LIMITED | British Virgin Islands | United States |
MOCAPLAN INC. | Panama | United States |
PANALEX ALPHA INC. | Panama | United States |
TRISTAR ENTERPRISES HOLDING INC | British Virgin Islands | United States |
NEVADA GOLD FIELDS INC. | British Virgin Islands | United States |
LAC GROUP CONSULTANTS INC. | Panama | United States |
ANNIEKATE SERVICES LIMITED | British Virgin Islands | United States |
NEYMAR FINANCE LIMITED | British Virgin Islands | United States |
FILBURN PROPERTIES LIMITED | British Virgin Islands | United States |
TRESELLE LIMITED | British Virgin Islands | United States |
CLARITY INTERNATIONAL LIMITED | British Virgin Islands | United States |
YELKO LIMITED | British Virgin Islands | United States |
TITTI SERVICES S.A. | Panama | United States |
LA PERLA, LTD. | British Virgin Islands | United States |
CARAMIA INVESTMENTS LIMITED | British Virgin Islands | United States |
6 HOLLAND PARK MEWS LIMITED | British Virgin Islands | United States |
5 HOLLAND PARK LIMITED | British Virgin Islands | United States |
SARNOT INC. | British Virgin Islands | United States |
BROWNEVIEW INVESTMENTS LTD. | British Virgin Islands | United States |
DOTMAR TRADING LIMITED | 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