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 |
---|---|---|
EMERALD BAY INVESTMENTS LTD. | British Virgin Islands | United States |
BAILEY CONSULTING SERVICES, S.A. | British Virgin Islands | United States |
EVERINGHAM FINANCIAL GROUP, LTD. | British Virgin Islands | United States |
ERGO SERVICES LTD. | British Virgin Islands | United States |
GST GLOBAL BUSINESS SERVICES INC. | British Virgin Islands | United States |
DREAM HOUSE CONSULTING LIMITED | British Virgin Islands | United States |
KLD CORPORATION | British Virgin Islands | United States |
MISTAYA INC. | British Virgin Islands | United States |
KOMARCO INTERNATIONAL INCORPORATED | British Virgin Islands | United States |
EAST PARK INVESTMENTS LIMITED | British Virgin Islands | United States |
ACTIVE SECURITIES LIMITED | British Virgin Islands | United States |
ICA International Automobiles Limited | Hong Kong | United States |
MEZALAN OFF LIMITED | British Virgin Islands | United States |
General Signal International, Limited | British Virgin Islands | United States |
BEORHURST LTD. | British Virgin Islands | United States |
DELTA BAND SERVICES LTD. | British Virgin Islands | United States |
VIENA GROUP HOLDINGS INC. | British Virgin Islands | United States |
LLARBEAR INC. | Panama | United States |
VITA INTERNATIONAL CORP. | British Virgin Islands | United States |
INTERNATIONAL FINANCIAL STRATEGIES LIMITED | British Virgin Islands | United States |
MINIMAL FIVE, INC. | Panama | United States |
KALE WORLDWIDE LIMITED | British Virgin Islands | United States |
Wellington Capital Markets Ltd. | British Virgin Islands | United States |
EURO-SCHWEIZER RENTEGRUPPE LTD. | British Virgin Islands | United States |
INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. | British Virgin Islands | United States |
NIGHT STAR CAPITAL, LTD. | British Virgin Islands | United States |
JADE OVERSEAS CORP. | British Virgin Islands | United States |
AZURE HOLDING CAPITAL CORP. | British Virgin Islands | United States |
MINIMAL ONE, INC. | Panama | United States |
WALWORTH ASSOCIATES LTD. | British Virgin Islands | United States |
PHILIP RESOURCES LTD. | British Virgin Islands | United States |
INTERNATIONAL RESOURCE SERVICES INC. | British Virgin Islands | United States |
RIO BRAVO HOLDINGS CORP. | British Virgin Islands | United States |
ANTARES FINANCE AND INVESTMENT CORPORATION | Panama | United States |
CYCLO, INC. | British Virgin Islands | United States |
FIELDFARE PROPERTY HOLDINGS LTD. | British Virgin Islands | United States |
MOSAIC INTERNATIONAL INC. | British Virgin Islands | United States |
ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | British Virgin Islands | United States |
LOTUS MINERALS INC. | British Virgin Islands | United States |
PARAMUS ENTERPRISE LTD. | British Virgin Islands | United States |
SCALLOP DEVELOPMENTS LTD. | British Virgin Islands | United States |
UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
ARLINGTON OVERSEAS LIMITED | British Virgin Islands | United States |
MAZURCA LIMITED | British Virgin Islands | United States |
MY GIRL, LTD. | British Virgin Islands | United States |
WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | British Virgin Islands | United States |
ENPRO CORPORATION | British Virgin Islands | United States |
HERSUZ TRADING CORPORATION | British Virgin Islands | United States |
Nanuet Capital, Inc. | British Virgin Islands | United States |
GLOBAL CONCEPTS LTD. | British Virgin Islands | United States |
DOMAIN INTERNATIONAL LTD. | British Virgin Islands | United States |
VELBO, LTD. | British Virgin Islands | United States |
Tyler Consulting International Ltd. | British Virgin Islands | United States |
LA MODE ORIGINALS, LTD. | British Virgin Islands | United States |
CROSSWAYS MARKETING LTD. | British Virgin Islands | United States |
IRONWEDGE LTD. | British Virgin Islands | United States |
LEVEN MANAGEMENT S.A. | British Virgin Islands | United States |
OKLIM INTERNATIONAL S.A. | British Virgin Islands | United States |
QRT, LTD. | British Virgin Islands | United States |
OLD CASTLE TRADING LTD. | British Virgin Islands | United States |
INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
NORTH SPRINGS INVESTMENTS, LIMITED | British Virgin Islands | United States |
JOSEPH FINANCE LTD. | British Virgin Islands | United States |
MINERAL WATER LIMITED | British Virgin Islands | United States |
DAVID RUSSELL TRADING LIMITED | British Virgin Islands | United States |
J. PERCY CONSULTING, INC. | Panama | United States |
INNOVATIVE CONSULTING SERVICES LTD. | British Virgin Islands | United States |
INNOVATIVE ASSET CONSULTING, LTD. | British Virgin Islands | United States |
PROAM MANAGEMENT GROUP, LTD. | British Virgin Islands | United States |
OFFSHORE CORPORATE CONSULTANTS,LTD. | British Virgin Islands | United States |
South American Mineral Fields Inc. | British Virgin Islands | United States |
SAFE HARBOR INTERNATIONAL, LTD. | British Virgin Islands | United States |
WHILSHIRE FINANCIAL LTD. | British Virgin Islands | United States |
MIRAGE BUSINESS CORP. | British Virgin Islands | United States |
BUSINESS SERVICES, LTD. | British Virgin Islands | United States |
WASHINGTON ENTERPRISES INC. | British Virgin Islands | United States |
INTERNATIONAL HEALTH SERVICES, S.A. | British Virgin Islands | United States |
CRM FOUNDATION, LTD. | British Virgin Islands | United States |
WELLINGTON FINANCIAL SERVICES, LTD. | British Virgin Islands | United States |
OLSON MANAGEMENT AND CONSULTING S.A. | British Virgin Islands | United States |
KUNDE HOLDINGS, INC. | British Virgin Islands | United States |
NELACOS INVESTMENT LTD. | British Virgin Islands | United States |
LISMORE GROUP INC. | British Virgin Islands | United States |
LITTLE MAN, LTD. | British Virgin Islands | United States |
PacificSun Investments Ltd. | British Virgin Islands | United States |
INTERNATIONAL PRODUCTIVITY GROUPS AND ASSOCIATES, LTD. | British Virgin Islands | United States |
SONG OF SONGS INC. | British Virgin Islands | United States |
NATIVE AMERICAN INDIAN INVESTMENT CORPORATION LTD. | British Virgin Islands | United States |
SOONER CORPORATION | British Virgin Islands | United States |
GALACTIC CONSULTING LTD. | British Virgin Islands | United States |
NAMASTE LIMITED | British Virgin Islands | United States |
IBS DIRECTORS LTD. | British Virgin Islands | United States |
JACKSON GRANT INVESTMENTS LTD. | British Virgin Islands | United States |
DUFFIE, LTD. | British Virgin Islands | United States |
SITWELL INTERNATIONAL INC. | British Virgin Islands | United States |
WEALTH ACCUMULATION & PRESERVATION STRATEGIES LTD. | British Virgin Islands | United States |
Martello Resources Ltd | British Virgin Islands | United States |
VALFA HOLDING LTD. | British Virgin Islands | United States |
HATCHLANDS FINANCE LTD. - SHELF - | British Virgin Islands | United States |
HALLWOOD INVESTMENTS 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