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 |
---|---|---|
NEW DEAL CORPORATION | British Virgin Islands | United States |
SILVER SPUR CORPORATION | British Virgin Islands | United States |
INTERNATIONAL FINANCIAL MANAGEMENT LIMITED | British Virgin Islands | United States |
FELBROOK FINANCE INC. | Panama | United States |
MATADOR FINANCE LIMITED | British Virgin Islands | United States |
UTINA HOLDINGS LIMITED | British Virgin Islands | United States |
COROMIN HOLDING LTD. | British Virgin Islands | United States |
AMERICAN INVESTORS GROUP LTD. | British Virgin Islands | United States |
LLINOS CONSULTANTS LIMITED | British Virgin Islands | United States |
RAN TRADING LIMITED | British Virgin Islands | United States |
FORTRAN LIMITED | British Virgin Islands | United States |
FABROS, S.A | Panama | United States |
SKYLINE SHIPPING TRADERS INC. | British Virgin Islands | United States |
FIPEX INTERNACIONAL, S.A. | Panama | United States |
DOVETAIL ASSOCIATES INC. | Panama | United States |
PINECONE MARKETING LIMITED INC. | Panama | United States |
IFGCORPORATE.COM(PANAMA) INC. | Panama | United States |
ADAIR COLOMBIA OIL & GAS S.A. | Panama | United States |
CONSULTORES AERONAUTICOS, S.A. | Panama | United States |
PULLDOWN CORPORATION | Panama | United States |
FEED & FOOD MARKETS SOLUTIONS INC. | Nevada | United States |
MUNAKASA MANAGEMENT SERVICES INC. | Panama | United States |
FLORISSANT ENTERPRISES S.A. | Panama | United States |
HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC | Nevada | United States |
L + L TRADING S.A. | Panama | United States |
DME-DEL MAR ENTERPRISES, INC. | Panama | United States |
CUVERDON INVESTMENTS LLC | Nevada | United States |
SHABBY INVEST LTD. S.A. | Panama | United States |
TAKLE PAKLE, S.A. | Panama | United States |
DUT-JAY, S. A. | Panama | United States |
JIMSON HOLDING LTD. | Nevada | United States |
MUSQ Corp LLC | Nevada | United States |
CHAYOFA CORP. | Panama | United States |
NIMROD HOLDINGS INC. | Panama | United States |
HALEY, JASON, MILLS & ASS. LTD. | Seychelles | United States |
G Y P INVERSIONES, S.A. | Panama | United States |
MIDEX | Panama | United States |
KAINA INC. | Seychelles | United States |
CONTINENTAL RESOURCE DEVELOPMENT S.A. | Panama | United States |
MAXFEL CORPORATION | Panama | United States |
EXINVEST CORPORATION | Panama | United States |
PENDANT INVESTMENTS CORP. | Panama | United States |
TEGA ASSOCIATED, S.A. | Panama | United States |
DANRESA LIMITED | British Anguilla | United States |
DURALEX CONSULTANTS LC | Nevada | United States |
ENC HOLDING INC. | Panama | United States |
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.) | Panama | United States |
ARISSON GROUP LIMITED | Nevada | United States |
EXECUTIVE CREDIT & FINANCE INC. | Panama | United States |
THE HUGHES CORPORATION | Panama | United States |
NORTH BAY ENTERPRISES S.A. | Panama | United States |
FINANCE STA. EDUVIGIS INC. | Panama | United States |
INVERSIONES CAYO SAL, S.A. | Panama | United States |
ATLER CORPORATION | Panama | United States |
FONTEX INVEST B.V. | British Anguilla | United States |
DOLANDE MARINE & CO. S.A. | Panama | United States |
EMETEC INVESTMENTS INC. | Panama | United States |
MABACEL INVESTMENTS, S.A. | Panama | United States |
PLATEX ASSOCIATES CORP. | Panama | United States |
SYNCARP DEVELOPMENT S.A. | Panama | United States |
GIANCARUL S.A. | Panama | United States |
INVERSIONES PLAYA SAN JUAN S.A. | Panama | United States |
INVERSORA PLAYA CRISTAL S.A. | Panama | United States |
VENKLEN, C. A. | Panama | United States |
SANCOM CO. | British Anguilla | United States |
UNEX COMMERCE N.V. | British Anguilla | United States |
REOLINE CONSULT GmbH | British Anguilla | United States |
BS INTER CO. | British Anguilla | United States |
HALFTON RESOURCES INC. | Panama | United States |
HALCOMB GLOBAL LTD. | British Anguilla | United States |
MERLE MANAGEMENT CORP. | Seychelles | United States |
LONG TRADING CO. OF PANAMA INC. | Panama | United States |
MTM MANAGEMENT SERVICES INC. | Panama | United States |
Orient Oxident Trading Ltd | British Anguilla | United States |
CORBILLOT INVESTMENTS S.A. | Panama | United States |
Global Factoring, Inc. | British Anguilla | United States |
ALTRADE B.V. | British Anguilla | United States |
CROWNPEAK ENTERPRISES INC. | Seychelles | United States |
MDL IMPEX GmbH | British Anguilla | United States |
NST ALLIANCE N.V. | British Anguilla | United States |
Harbourside Investments Ltd. | Seychelles | United States |
XINOX, INC. | Panama | United States |
GREENZONE LTD. | British Anguilla | United States |
TRANSFORWARD N.V. | British Anguilla | United States |
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED | Seychelles | United States |
SAAB DEVELOPMENT CORP. | Panama | United States |
AGRI INVESTMENTS INC. | Seychelles | United States |
DICO CAPITAL S.A. | Panama | United States |
Marques Investments Ltd. | British Anguilla | United States |
SEA BREEZE LTD. | British Anguilla | United States |
Magic Pearl International Ltd. | British Anguilla | United States |
IFGCORPORATE.COM(SEYCHELLES) INC. | Seychelles | United States |
CONSULT INVEST FINANCE INC. | Seychelles | United States |
VADER FINANCIAL SERVICES LTD. | Seychelles | United States |
GIBBS CORP. | Panama | United States |
ALZAITOON INVESTMENTS INC. | Panama | United States |
ITS INFO TECH LLC | Nevada | United States |
SUCCESS PEARL LIMITED | Seychelles | United States |
IFGMANAGEMENT.COM(PANAMA) INC. | Panama | United States |
BARTER BUSINESS HOLDING INC. | Seychelles | 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