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 |
---|---|---|
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 |
ENERGY INTELLIGENCE & CONSULTING CORP. | Panama | 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 |
INMED ASSOCIATES LTD. INC. | Panama | 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 |
FOUNDATION MANAGERS CORP | Panama | United States |
BIRMINGHAM CONSULTING CORP. | Panama | United States |
JUPITER FFM CORP. | Panama | United States |
Kelkar and Associates, Inc | Panama | United States |
OCEANVIEW MANAGEMENT GROUP S.A. | Panama | United States |
Imagine Global Corporation | Panama | 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 |
THE LINDSEY FOUNDATION | Panama | United States |
GLENHOPE EQUITIES S.A. | British Virgin Islands | United States |
PYMER TECHNOLOGIES INC. | British Virgin Islands | United States |
WINDHORSE BUSINESS CORP. | Panama | United States |
Parrano, Ltd. | British Virgin Islands | United States |
TOP BRIDGE LP | New Zealand | United States |
WP, GLOBAL Ltd. | British Virgin Islands | United States |
PRUDENCIA ESTATES INC. | British Virgin Islands | United States |
Veritas Brown LIMITED | British Virgin Islands | United States |
Global Energy and Power Investments Corp. | Panama | United States |
Top Boat Ltd. | British Virgin Islands | United States |
MAMI INVESTMENTS, LTD. | British Virgin Islands | United States |
ARNI MANAGEMENT, S.A. | Panama | United States |
Jonston Investment Ltd | British Virgin Islands | United States |
Cefrada Ltd. | British Virgin Islands | United States |
MAYVILLE TRADING EQUITIES LTD. | British Virgin Islands | United States |
JUPITER MJTP 3 CORP. | Panama | United States |
COBERT FINANCE S.A. | Panama | United States |
ITC ENTERPRISES LTD. | British Virgin Islands | United States |
Quebec Overseas Ltd. | British Virgin Islands | United States |
OAKWOOD DEVELOPMENT INC. | Panama | United States |
STILES PROPERTIES FINANCIAL INC. | British Virgin Islands | United States |
VALENTINE ESTATES LIMITED | British Virgin Islands | United States |
STRATON OAKMONT LIMITED | British Virgin Islands | United States |
COURTE MARKETING S.A. | British Virgin Islands | United States |
PONGO INVESTMENTS UNO, CORP. | Panama | United States |
Elio y Tere Corp. | Panama | United States |
CARFERRO S. DE R.L. | Panama | United States |
ClearCap Global Trading, S.A. | Panama | United States |
OAKSVILLE TRADING INC. | Panama | United States |
ANLABY INVESTMENTS CORP. | Panama | United States |
SOMORS INVESTMENTS,INC | Panama | United States |
AMERICAFE, S. A. | Panama | United States |
Capital Trending Corp. | British Virgin Islands | United States |
2BX Enterprises Ltd. | British Virgin Islands | United States |
IC International Holdings Ltd. | British Virgin Islands | United States |
Blue Birds Portfolio, Ltd. | British Virgin Islands | United States |
DLF Consulting, S.A. | Panama | United States |
Day's Bro Ltd. | British Virgin Islands | United States |
Inversiones Orquídeas S.A. | British Virgin Islands | United States |
ALSHAM GROUP, LTD. | British Virgin Islands | United States |
GELLEY ENTERPRISES S.A. | Panama | United States |
Codeffroy Ltd | British Virgin Islands | United States |
Intercorp International Ltd. | British Virgin Islands | United States |
Borning Shine Investment Ltd. | British Virgin Islands | United States |
Marasil Investments Ltd. | British Virgin Islands | United States |
Path Yachting Ltd. | British Virgin Islands | United States |
Infinity Gold, Ltd. | British Virgin Islands | United States |
PYRAMID INTERNATIONAL FOUNDATION | Panama | United States |
White Ventures Brazil Ltd. | British Virgin Islands | United States |
LIBAN AIR S.A. | Panama | United States |
AUREA FINANCIAL LTD. | British Virgin Islands | United States |
DONELAND TRADING INC. | Panama | United States |
United Global Trade Ltd. | British Virgin Islands | United States |
General Ironside Investments 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