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 |
---|---|---|
CHERRYFIELDS INTERNATIONAL GROUP LTD | British Virgin Islands | United States |
PENSTONE PROMOTION LTD. | British Virgin Islands | United States |
FINANCE AND ASSET MANAGEMENT LIMITED | British Virgin Islands | United States |
Euthenia Trading Ltd. | British Virgin Islands | United States |
INTERNATIONAL RESOURCES GROUP S.A. | British Virgin Islands | United States |
ARBORHILL DEVELOP INC. | British Virgin Islands | United States |
LINNOCK HOLDING CORP. | British Virgin Islands | United States |
EMFIELD TRADING INCORPORATED | British Virgin Islands | United States |
Geomore International Limited | British Virgin Islands | United States |
Sao Bento International Holding Corp. | British Virgin Islands | United States |
SILKCROFT FINANCE CORP. | British Virgin Islands | United States |
ORCALSON GROUP S.A. | British Virgin Islands | United States |
JOSFIN ASSETS LTD. | British Virgin Islands | United States |
Abkar Holdings, Ltd. | British Virgin Islands | United States |
Infinity Prime Investments Limited | British Virgin Islands | United States |
Villa Marina Holdings, Ltd. | British Virgin Islands | United States |
Inversiones Bujincorp Inc. | British Virgin Islands | United States |
Chateau Ocean, Ltd. | British Virgin Islands | United States |
TARBERT HOLDINGS INCORPORATED | British Virgin Islands | United States |
Vylla Enterprises, Ltd. | British Virgin Islands | United States |
LexMan Group S.A. | British Virgin Islands | United States |
MF Investments Holdings, Ltd. | British Virgin Islands | United States |
Deep Network Ltd. | British Virgin Islands | United States |
Phoenix Technologies Global Inc. | British Virgin Islands | United States |
LF Alliance Participations, Ltd. | British Virgin Islands | United States |
Luludi, Ltd. | British Virgin Islands | United States |
ORNITON PROPERTIES S.A. | British Virgin Islands | United States |
Sky Enterprise, Ltd. | British Virgin Islands | United States |
ROSWELL TRADING GROUP LIMITED | British Virgin Islands | United States |
Sunset International Properties, Ltd. | British Virgin Islands | United States |
Davicasa Holdings Ltd. | British Virgin Islands | United States |
Nucleo84 Inc. | British Virgin Islands | United States |
CALUA CORP. | British Virgin Islands | United States |
WALLACE OLD VALLEY CORP. | British Virgin Islands | United States |
CL Blue Ltd. | British Virgin Islands | United States |
POWER GENERATION GROUP CORP. | British Virgin Islands | United States |
Otadany International, Ltd. | British Virgin Islands | United States |
AOMAC LIMITED | British Virgin Islands | United States |
Amazon Energy Services Inc. | British Virgin Islands | United States |
TXR REAL ESTATE HOLDING CORP. | British Virgin Islands | United States |
TRANSITION COMPANY LTD. | British Virgin Islands | United States |
SEQUOIA PORTFOLIO, LTD. | British Virgin Islands | United States |
KERRISDALE INVESTMENTS ASSETS CORP. | British Virgin Islands | United States |
ORFA OVERSEAS LTD. | British Virgin Islands | United States |
Villa D'Este Realty Limited | British Virgin Islands | United States |
RYSDEN PROPERTY INCORPORATED | British Virgin Islands | United States |
ACRE PROPERTIES LIMITED | British Virgin Islands | United States |
LAMF Real Estate, Ltd. | British Virgin Islands | United States |
VITTORDAC, LTD. | British Virgin Islands | United States |
GLEN STOCKLAND INDUSTRIES INC. | British Virgin Islands | United States |
BELGRACE FINANCE LTD. | British Virgin Islands | United States |
Maguncia Ltd. | British Virgin Islands | United States |
Veritas Marine LIMITED | British Virgin Islands | United States |
PMPAPAML INTERNATIONAL, LTD. | British Virgin Islands | United States |
Angie Investments Ltd | British Virgin Islands | United States |
MERIMER BUSINESS S.A. | British Virgin Islands | United States |
Aspen Investments International, Ltd. | British Virgin Islands | United States |
RR56 OVERSEAS, Ltd. | British Virgin Islands | United States |
TALLIN SERVICES LTD. | British Virgin Islands | United States |
CANDY VACATION HOMES PROPERTIES Ltd. | British Virgin Islands | United States |
EASWALD TRADING INC. | British Virgin Islands | United States |
PLANET ENTERPRISES, INC. | British Virgin Islands | United States |
Mombuca, Ltd. | British Virgin Islands | United States |
Barreto's Holdings, Ltd. | British Virgin Islands | United States |
Carnaby Property Holdings Ltd | British Virgin Islands | United States |
SILVIA PROMOTION INC | British Virgin Islands | United States |
SHYC Ltd. | British Virgin Islands | United States |
TALBOR TRADING GROUP CORP. | British Virgin Islands | United States |
NEBBIA CORPORATION | British Virgin Islands | United States |
SECURITY SYSTEM ENTERPRISES LTD. | British Virgin Islands | United States |
NorCapital Ltd. | British Virgin Islands | United States |
Clover Ridge Corp | British Virgin Islands | United States |
GPE Real Estate, Ltd. | British Virgin Islands | United States |
Externl Ltd | British Virgin Islands | United States |
PROVER ENGINEERING INC. | British Virgin Islands | United States |
ADS International Group Corp | British Virgin Islands | United States |
Aventu International Ltd. | British Virgin Islands | United States |
ROUNDHAYE FINANCE LTD. | British Virgin Islands | United States |
LAMF Investments, Ltd. | British Virgin Islands | United States |
SOFIMA PROPERTIES LTD. | British Virgin Islands | United States |
J&F Company Services Ltd | British Virgin Islands | United States |
WARM EMBRACE LIMITED | British Virgin Islands | United States |
TAMISA INVESTMENTS GROUP LTD. | British Virgin Islands | United States |
Pacific Oil Services Inc. | British Virgin Islands | United States |
SINGLETON INTERNATIONAL BUSINESS LTD. | British Virgin Islands | United States |
DORLAND ENTERPRISE CORP. | British Virgin Islands | United States |
MTF INTERNATIONAL ASSETS, LTD. | British Virgin Islands | United States |
Heritage Equities Ltd. | British Virgin Islands | United States |
THE LAST PALM CORP. | British Virgin Islands | United States |
NINE HOLDING GROUP LTD | British Virgin Islands | United States |
Rosselot Investments Corp. | British Virgin Islands | United States |
Aciram Real Estate Ventures Ltd. | British Virgin Islands | United States |
Silver Mine Capital Ltd. | British Virgin Islands | United States |
MITA INVESTMENTS LTD. | British Virgin Islands | United States |
TIAMAT HOLDINGS LTD. | British Virgin Islands | United States |
GLENHOPE EQUITIES S.A. | British Virgin Islands | United States |
PYMER TECHNOLOGIES INC. | British Virgin Islands | United States |
Parrano, Ltd. | British Virgin Islands | United States |
WP, GLOBAL Ltd. | British Virgin Islands | United States |
PRUDENCIA ESTATES INC. | 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