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 |
---|---|---|
GLOBAL CONCEPT CONSULTING LIMITED | British Virgin Islands | United States |
ASSET SECURITY CONSULTANTS, LTD. | British Virgin Islands | United States |
ASSET CONSULTING TECHNOLOGY, LTD. | British Virgin Islands | United States |
BECKLEY INVESTMENTS LTD. | British Virgin Islands | United States |
BLOOMFIELD HILLS LIMITED | British Virgin Islands | United States |
CHESTERFIELD CONSULTING LTD. | British Virgin Islands | United States |
CORPORATE BREAKTHROUGHS ! LTD. | British Virgin Islands | United States |
HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States |
VULCAN INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | United States |
SILVER GALAXY INTERNATIONAL LIMITED | British Virgin Islands | United States |
VIBREBE S.A. | Panama | United States |
SHORE MEDIA MANAGEMENT LTD. | British Virgin Islands | United States |
NEW ABUNDANCE MANAGEMENT LTD. | British Virgin Islands | United States |
CASA MALECON-5 S. A. | Panama | United States |
Galaripsos Corp. | British Virgin Islands | United States |
Import Strategies Ltd. | British Virgin Islands | United States |
VANEL PUBLISHING LIMITED | British Virgin Islands | United States |
PUCKLA HOLDING INC. | British Virgin Islands | United States |
Totem Kanetech S.A. | British Virgin Islands | United States |
IRION SERVICES LTD. | British Virgin Islands | United States |
RAINTREE PROPERTIES AND INVESTMENTS, S.A. | Panama | United States |
MARSAL MARINE, CORP. | British Virgin Islands | United States |
DACO HOLDING INC. | British Virgin Islands | United States |
ROCKLAND MANAGEMENT LIMITED | British Virgin Islands | United States |
ECOGLOBE CORP. | British Virgin Islands | United States |
VANLOCK INC. | British Virgin Islands | United States |
Freebird Estates Limited | British Virgin Islands | United States |
THE DELAWARE CAPITAL GROUP LIMITED | British Virgin Islands | United States |
Luxoft SOP Company S.A. | British Virgin Islands | United States |
VEGA INDUSTRIES LIMITED | British Virgin Islands | United States |
NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. | British Virgin Islands | United States |
ALBANY CONSULTANTS LTD. | British Virgin Islands | United States |
JETCLUB.US CORP. | Panama | United States |
KLM INVESTMENTS CORP. | British Virgin Islands | United States |
FORELAND GROUP LTD. | British Virgin Islands | United States |
ELROY INTERNATIONAL LTD. | British Virgin Islands | United States |
FOXBAT INVESTMENT LIMITED | British Virgin Islands | United States |
CADMUS, INC. | British Virgin Islands | United States |
EASTWOOD TRADING, INC. | British Virgin Islands | United States |
FLAMETREE PROPERTIES, S.A. | Panama | United States |
GULF MANAGEMENT LIMITED | British Virgin Islands | United States |
ENVIRONMENTAL OPPOTUNITIES. LTD | British Virgin Islands | United States |
BAINBRIDGE TECHNOLOGIES, LTD. | British Virgin Islands | United States |
PIL S.A. | British Virgin Islands | United States |
GG Global Air, Ltd | British Virgin Islands | United States |
M.O. PROPERTIES (SAN FRANCISCO) LIMITED | British Virgin Islands | United States |
S4Y Development Corp. | British Virgin Islands | United States |
WATERPORT CORPORATIONS | Panama | United States |
GREYSTONE INTERNATIONAL HOLDINGS CORPORATION | British Virgin Islands | United States |
INDUSTRIAL BUSINESS SERVICES, LTD. | British Virgin Islands | United States |
Serra de Estrela Investments Ltd. | British Virgin Islands | United States |
PALO DE ESCOBA UNO S.A. | Panama | United States |
TOPSON MARK LIMITED | British Virgin Islands | United States |
Limonadas Corporation | British Virgin Islands | United States |
Bailey Trading Estate Group Ltd | British Virgin Islands | United States |
ANTIGUA CAPITAL LTD. | British Virgin Islands | United States |
CANOPY CONSULTING LIMITED | British Virgin Islands | United States |
FELLINSCON INVESTMENTS LTD. | British Virgin Islands | United States |
MARS INTERNATIONAL WORLDWIDE INC. | British Virgin Islands | United States |
HYANNIS WORLDWIDE LIMITED | British Virgin Islands | United States |
TAMARINDO WORLDWIDE, INC. | British Virgin Islands | United States |
XIAO WEST, LTD. | British Virgin Islands | United States |
MARVYN OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | United States |
AVERY FINANCIAL HOLDING INC. | British Virgin Islands | United States |
MAQUIAVELO LIMITED | British Virgin Islands | United States |
JIRA QUIETA, S.A. | Panama | United States |
MAYALUPI CORP. | British Virgin Islands | United States |
SAHARA ENTERPRISE SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | United States |
COMTEC FINANCE, INC. | Panama | United States |
Ecosolutions Global Ltd. | British Virgin Islands | United States |
MAKO METALS OPERATION, LTD. | British Virgin Islands | United States |
PASAS NOI LTD. | British Virgin Islands | United States |
EYRE INVESTMENTS INC. | British Virgin Islands | United States |
PRIMAVERA LIMITED | British Virgin Islands | United States |
PENICOM, INC. | British Virgin Islands | United States |
Arcview Entertainment Inc. | British Virgin Islands | United States |
NIVEUS LIMITED | British Virgin Islands | United States |
CAPITROL V.C. GROUP LTD. | British Virgin Islands | United States |
INTERNATIONAL INVESTMENTS TEAM CORP. | Panama | United States |
PAPIOL CREU LTD. | British Virgin Islands | United States |
CITYGOLD PROPERTIES LTD. | British Virgin Islands | United States |
Spire Trading Inc. | Panama | United States |
LORD AND SALES, LTD. | British Virgin Islands | United States |
NEXOIL TRADE COMPANY INC. | British Virgin Islands | United States |
ACCOUNTS RECEIVABLE FINANCIAL CORPORATION | British Virgin Islands | United States |
BAY HARBOUR ASSETS LIMITED | British Virgin Islands | United States |
EPC V.C. CONSULTING CORP. | British Virgin Islands | United States |
BRADEX CORPORATION | British Virgin Islands | United States |
BARON INTERNATIONAL CORPORATION | Panama | United States |
DOGMA S.A. | British Virgin Islands | United States |
PANA CENTRO INTERNACIONAL S.A. | Panama | United States |
FILBERRY MANAGEMENT S.A. | British Virgin Islands | United States |
QUANTUM SYSTEMS LTD. | British Virgin Islands | United States |
LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | British Virgin Islands | United States |
XIAO EAST, LTD. | British Virgin Islands | United States |
TURISMO SUDAMERICANO S. A. (TURISA) | Panama | United States |
KCS JSC S.A. | British Virgin Islands | United States |
MISES TECHNOLOGIES, S.A. | Panama | United States |
MIMEN INTERNATIONAL REALTIES LTD. | British Virgin Islands | United States |
CLAYVILLE 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