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 |
---|---|---|
PLANNET IT AND TRADE INTERNATIONAL LTD. | British Virgin Islands | United States |
TOGGEE RESOURCES LTD | British Virgin Islands | United States |
SURATANI LIMITED | British Virgin Islands | United States |
TELECOMMUNICATION SOFTWARE AND SERVICES LTD. | British Virgin Islands | United States |
COBALT INVEST S.A. | British Virgin Islands | United States |
ELCA TELECOMUNICACIONES, S.A. | Panama | United States |
WEAVER CONSULTING INC. | British Virgin Islands | United States |
COMTEC REAL ESTATE, INC. | Panama | United States |
QUALSON HOLDINGS LTD. | British Virgin Islands | United States |
PANAMA GROWTH S. DE RL. | Panama | United States |
BENGI CORPORATION | British Virgin Islands | United States |
JACOT CHEMICAL TRADING INC. | Panama | United States |
MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. | British Virgin Islands | United States |
PROSPECT FUNDS INC. | Panama | United States |
LANESTOSA INC. | British Virgin Islands | United States |
CRANE 1 LIMITED | British Virgin Islands | United States |
JANE HAMILTON INVESTMENTS CORP. | British Virgin Islands | United States |
KIRKSWOOD LIMITED | British Virgin Islands | United States |
TRIUMPH ASSOCIATES LIMITED | British Virgin Islands | United States |
PRIVATE FOREST, S.A. | Panama | United States |
Whitewater Property Limited | British Virgin Islands | United States |
SINO FUTURE TECHNOLOGY LIMITED | British Virgin Islands | United States |
FAIRCHILD GLOBAL HOLDINGS, INC. | British Virgin Islands | United States |
LAVASURFERS, INC. | Panama | United States |
WINSWELL INTERNATIONAL INC. | British Virgin Islands | United States |
METHOD 123 LIMITED | British Virgin Islands | United States |
SUPREME KING ENTERPRISES LTD. | British Virgin Islands | United States |
EQUITY SPECULATION GROUP LTD. | British Virgin Islands | United States |
MELO, LTD. | British Virgin Islands | United States |
INTERNATIONAL FILM COLLECTIVE LIMITED | British Virgin Islands | United States |
URBANMAR CORP. | British Virgin Islands | United States |
DIXON MANAGEMENT GROUP INC. | British Virgin Islands | United States |
St. Jude Investments Corp. | Panama | United States |
REYDALE CONSULT S.A. | British Virgin Islands | United States |
MAX LAMBOR DIRECTOR LTD. | British Virgin Islands | United States |
INTERLAND INVESTMENTS LTD. | British Virgin Islands | United States |
HALIFAX AND GRANTHAM HOLDINGS, INC. | British Virgin Islands | United States |
CHESTER MESTER HOLDINGS LTD. | British Virgin Islands | United States |
Ost Investments Ltd. | British Virgin Islands | United States |
WARRINGTON GLOBAL LIMITED | British Virgin Islands | United States |
DELROY EXPORT IMPORT INC. | British Virgin Islands | United States |
INVERSIONES LA CASTELLANA LTD. | British Virgin Islands | United States |
Manedal Investments Ltd | British Virgin Islands | United States |
Nexxos Holding Ltd. | British Virgin Islands | United States |
BELMADENA ASSOCIATES INC. | Panama | United States |
CAMBRIDGE RESORTS LIMITED | British Virgin Islands | United States |
POLISH GAS COMPANY LIMITED | British Virgin Islands | United States |
MCV INC. | British Virgin Islands | United States |
INVERTRADE SERVICES INC. | British Virgin Islands | United States |
SILVERSTREET INVESTMENTS CORP. | Panama | United States |
NEW BAY FINANCIAL LTD. | British Virgin Islands | United States |
MIDWAY LINES INC. | Panama | United States |
RHODES TRADING CORP. | British Virgin Islands | United States |
AMRISA, INC. | Panama | United States |
STANTON MANAGEMENT GROUP LTD. | British Virgin Islands | United States |
SERENDIPITY INTERNATIONAL HOLDINGS INC. | British Virgin Islands | United States |
OPTUN (BVI) LTD. | British Virgin Islands | United States |
MEDICAL INVESTORS GROUP (BVI), LTD. | British Virgin Islands | United States |
CENFAST HOLDINGS LIMITED | British Virgin Islands | United States |
Industrial Technology Networks, Inc. | British Virgin Islands | United States |
KEYSTONE MANAGEMENT INTERNATIONAL, INC. | British Virgin Islands | United States |
Mandarina Partners S.A. | Panama | United States |
KIRELAND OVERSEAS S.A. | Panama | United States |
CARIBBEAN RESOURCES HOLDINGS INC. | British Virgin Islands | United States |
MEDOS TECHNOLOGIES LTD. | British Virgin Islands | United States |
10TH STREET INC. | Panama | 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