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 |
---|---|---|
JIORDAN HOLDINGS LTD. | British Virgin Islands | United States |
KGM International Limited | British Virgin Islands | United States |
CANBY TRADING SERVICES INC. | British Virgin Islands | United States |
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED | British Virgin Islands | United States |
RS-TECHNOLOGIES LTD. | British Virgin Islands | United States |
JAMESTOWN FINANCIAL INC. | British Virgin Islands | United States |
BRISA EQUITIES CORPORATION | British Virgin Islands | United States |
PARAGUAY EQUITY INC. | Panama | United States |
ORVAL SERVICES GROUP CORP. | British Virgin Islands | United States |
ASIAN PACIFIC HOLDINGS LIMITED | British Virgin Islands | United States |
DASHTON TRADING LIMITED | British Virgin Islands | United States |
ONLINE CONSULTANTS LTD | British Virgin Islands | United States |
Silver Luna S.A. | British Virgin Islands | United States |
SEA HAWK HOLDINGS LTD. | British Virgin Islands | United States |
ALLSHEP LTD. | British Virgin Islands | United States |
Chery Andean and Caribbean Inc. | Panama | United States |
CHICKEN KITCHEN INTERNATIONAL INC. | British Virgin Islands | United States |
KALDOR OVERSEAS LTD. | British Virgin Islands | United States |
MERLAND REALTY LTD. | British Virgin Islands | United States |
YUNNAN LONG TENG MINING BVI) INC. | British Virgin Islands | United States |
WHITEKNIGHT LITERARY SERVICES LIMITED | British Virgin Islands | United States |
AFRICAN DEVELOPMENT GROUP, LIMITED | British Virgin Islands | United States |
ADLIGARE HOLDINGS INC. | British Virgin Islands | United States |
WADE MEDICAL, INC. | British Virgin Islands | United States |
RAYMOND JAMES 10G02 (BVI) LIMITED | British Virgin Islands | United States |
DALLAND CORP. | Panama | United States |
HERTEL GROUP S.A. | British Virgin Islands | United States |
KMG MANAGEMENT LIMITED | British Virgin Islands | United States |
GREAT HONOUR PROPERTY LIMITED | British Virgin Islands | United States |
SUBSEA CONSULTING INTERNATIONAL LTD | British Virgin Islands | United States |
FELDMAN MANAGEMENT CORP. | Panama | United States |
AIRLAND INVESTMENTS LIMITED | British Virgin Islands | United States |
RAYCLIFF RESOURCES LIMITED | British Virgin Islands | United States |
GOLDEN LAND CAPITAL S.A. | British Virgin Islands | United States |
ASIA-PACIFIC TRAINING LIMITED | British Virgin Islands | United States |
BROOKLINE BUSINESS S.A. | Panama | United States |
IBS SYSTEMS LTD. | British Virgin Islands | United States |
WESTERN EQUIPMENT LEASING, INC. | British Virgin Islands | United States |
TWENTY TWO INVESTMENTS HOLDINGS LTD. | British Virgin Islands | United States |
END, LTD. | British Virgin Islands | United States |
Hallwood BlueCrest Limited | British Virgin Islands | United States |
PALO DE ESCOBA DOS, S.A. | Panama | United States |
EXINVEST CORPORATION | British Virgin Islands | United States |
EOSOMA SOUNCLARE CORP. | British Virgin Islands | United States |
EDENGROVE ENTERPRISES LTD. | British Virgin Islands | United States |
STARWAY INTELLECTUAL LTD. | British Virgin Islands | United States |
DAICOPIA LTD. | British Virgin Islands | United States |
SERFINCORP ASSETS MANAGEMENT LTD. | British Virgin Islands | United States |
BAGOT ASSET CORP. | Panama | United States |
TRAFALGER INVESTMENTS & TRADING COMPANY, LTD. | British Virgin Islands | United States |
TALUS MANAGEMENT HOLDINGS LTD | British Virgin Islands | United States |
NEW WAY ENTERPRISES LIMITED | British Virgin Islands | United States |
Joseso 18611 Ltd. | British Virgin Islands | United States |
Mateus 5 International Holding Inc. | British Virgin Islands | United States |
LATIN AMERICAN FINANCIAL ADVSORS LTD. | British Virgin Islands | United States |
FOOTE MANAGEMENT LTD. | British Virgin Islands | United States |
Conz Global Ltd. | British Virgin Islands | United States |
WHITE HAVEN CAPITAL INC. | British Virgin Islands | United States |
TODMOR GROUP LIMITED | British Virgin Islands | United States |
INNISTON HOLDINGS LTD. | British Virgin Islands | United States |
RV-7 Investments, Co. Ltd. | British Virgin Islands | United States |
BUSCAPE INVESTMENTS LTD. | British Virgin Islands | United States |
SEA RICHES HOLDINGS LIMITED | British Virgin Islands | United States |
TOO MUT LTD. | British Virgin Islands | United States |
SHINE ENTERPRISES LTD. | British Virgin Islands | United States |
INGLOW INVESTMENTS INC. | British Virgin Islands | United States |
MOON DANCE INTERNATIONAL LTD. | British Virgin Islands | United States |
BEALS GROUP LIMITED | British Virgin Islands | United States |
FORE CONSULTS CORPORATION | British Virgin Islands | United States |
Clama Holdings Ltd. | British Virgin Islands | United States |
South Beach Property Inc. | British Virgin Islands | United States |
OMEGA INTERNATIONAL GROUP INC. | Panama | United States |
MANDALA, LTD. | British Virgin Islands | United States |
Preusson Overseas Limited | British Virgin Islands | United States |
NORTHERN RIVER CORP. | British Virgin Islands | United States |
PARK BENCH OVERSEAS LIMITED | British Virgin Islands | United States |
MUSKIE INVESTMENTS LTD. | British Virgin Islands | United States |
Arcoiris Global Group Inc. | British Virgin Islands | United States |
WARNER ENTERPRISES INC. | Panama | United States |
HORTRAY INVESTMENTS INC. | British Virgin Islands | United States |
MINEDON PROPERTIES INC. | British Virgin Islands | United States |
HEED FINANCE LTD. | British Virgin Islands | United States |
STARTRON, INCORPORATED | British Virgin Islands | United States |
SEA WEALTH HOLDINGS LIMITED | British Virgin Islands | United States |
TALYN ESTATES CORP. | Panama | United States |
SERIRA CORPORATION | British Virgin Islands | United States |
REPUBLICA HOLDINGS LTD. | British Virgin Islands | United States |
NUFIELD INVESTMENTS INC. | British Virgin Islands | United States |
HEART OF GOLD S.A. | Panama | United States |
HILL VIEW ESTATES INC. | British Virgin Islands | United States |
VENDA PUBLISHING COMPANY, LTD. | British Virgin Islands | United States |
GEMEL HOLDINGS LIMITED | British Virgin Islands | United States |
FLASHER CORPORATION | British Virgin Islands | United States |
DESTANT PROPERTIES INC. | British Virgin Islands | United States |
NOMAD AVIATION INTERNATIONAL INC. | Panama | United States |
FINE ARTS & GENERAL INVESTMENTS S.A. | Panama | United States |
CAMEO LIMITED | British Virgin Islands | United States |
ENGINEERING LIZAN CORP. | British Virgin Islands | United States |
FAHNSWORTH ENTERPRISES, LTD. | British Virgin Islands | United States |
HANA WORLD WATERBANK CORP. | 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