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 |
---|---|---|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
MEDOS TECHNOLOGIES LTD. | British Virgin Islands | United States |
BXA INVESTMENTS LTD. | British Virgin Islands | United States |
TOPTON MANAGEMENT LTD. | British Virgin Islands | United States |
ALBORN ASSET HOLDINGS LTD. | British Virgin Islands | United States |
ZOKKO INTERNATIONAL LTD. | British Virgin Islands | United States |
DINX, INC. | British Virgin Islands | United States |
KHANTAI TRADING CO., LTD. | British Virgin Islands | United States |
RIO GRANDE TRUCK CORP. | British Virgin Islands | United States |
PRINCETON DIGITAL DISPLAY, INC. | British Virgin Islands | United States |
PRINCESS COMPUTING CORPORATION | British Virgin Islands | United States |
THE BUSINESS COACHING COMPANY LIMITED | British Virgin Islands | United States |
ALTUS MARKETING INC. | British Virgin Islands | United States |
SUN TOWER LTD. | British Virgin Islands | United States |
EVO TECHNOLOGY INC. | British Virgin Islands | United States |
FARM & ALLIED PRODUCTS LIMITED | British Virgin Islands | United States |
EURO-EXPORTERS LIMITED | British Virgin Islands | United States |
IDAHO TECHNOLOGY CONSULTANTS LIMITED | British Virgin Islands | United States |
BRANNIGAN GROUP INC. | British Virgin Islands | United States |
SINO TOP TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | United States |
BEDIVERE LIMITED | British Virgin Islands | United States |
GRAYTECH LIMITED | British Virgin Islands | United States |
ORNA INTERNATIONAL LTD. | British Virgin Islands | United States |
GOLDEN HAWK INVESTMENTS, LTD. | British Virgin Islands | United States |
BRISOL TRADING SERVICES LIMITED | British Virgin Islands | United States |
MARACOM INTERNATIONAL LIMITED | British Virgin Islands | United States |
G.K. CAPITAL S.A. | British Virgin Islands | United States |
HEAD NORTH LIMITED | British Virgin Islands | United States |
TECHNIQUE CAPITAL INC. | British Virgin Islands | United States |
INNER THINKING LIMITED | British Virgin Islands | United States |
BRISBANE GROUP HOLDINGS INC | British Virgin Islands | United States |
LIQUIDITY INVESTMENT, LTD. | British Virgin Islands | United States |
BLUELINE GROUP LIMITED | British Virgin Islands | United States |
QUIVER OVERSEAS LTD. | British Virgin Islands | United States |
AKMARINE, LTD. | British Virgin Islands | United States |
BROOKE FINANCIAL SERVICES LTD. | 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