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 |
---|---|---|
GLOBAL OFFSHORE SERVICES INC. | Niue | United States |
URAL ENGINES CORPORATION | Niue | United States |
SIEN B.V. | Niue | United States |
HEAVEN ON EARTH, INC. | Niue | United States |
GORDON INC. | Niue | United States |
TEC UNITED INC. | Niue | United States |
QUERCUS INTERNATIONAL INC. | Panama | United States |
SYNFLEX S.A. | Panama | United States |
KIRKDALE INC. | Panama | United States |
J.P. LEHMAN EMERGING MARKET INVESTMENTS, LTD. | Niue | United States |
GALAXY CORPORATION | Niue | United States |
WELBY ASSOCIATES, S. A. | Panama | United States |
AGMAR FINANCIAL CONSULTANTS LIMITED | Niue | United States |
PACIFIC FOCUS LTD. | Niue | United States |
PANTHERA PROPERTIES S.A. | Panama | United States |
DALER KINETICS CONSULTING, LTD. | Niue | United States |
RODI TRADING CORP. | Panama | United States |
BJD, CORP. | Panama | United States |
CONCH ENTERPRISES S.A. | Panama | United States |
BAYFRONT TOWER 911, S.A. | Panama | United States |
NORTH HOUSE LTD. | Niue | United States |
OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | Panama | United States |
GARGO INVESTMENTS INC. | Panama | United States |
COLONIAL EQUITIES S.A. | Panama | United States |
Mangrove Capital Markets Inc. | Panama | United States |
TWITTEN INCORPORATED | Panama | United States |
KORO VACATION S.A. | Panama | United States |
NMS - RBS ADMINISTRATORS LIMITED | Niue | United States |
KEA CONSULTANTS LIMITED | Niue | United States |
REGAL OVERSEAS S.A. | Panama | United States |
ARCHER FINANCIAL SERVICES LTD. | Niue | United States |
CORTRUST LIMITED S.A. | Panama | United States |
ALGRUP INVESTMENT CORPORATION | Panama | United States |
LUCIEN INC. | Panama | United States |
MERINO COMPANY INCORPORATED | Panama | United States |
EAGLE TRUST COMPANY LIMITED | British Virgin Islands | United States |
DM BUSINESS CORPORATION | Panama | United States |
GMZ CORPORATION | Panama | United States |
BUSIWOR, LTD. | British Virgin Islands | United States |
ASTKA INVESTMENTS LIMITED | British Virgin Islands | United States |
ZEDA INVESTMENTS, INC. | British Virgin Islands | United States |
CHAPULTEPEC INC. | British Virgin Islands | United States |
KENTFORD ASSETS S.A. | Panama | United States |
HYPOLUX LIMITED | British Virgin Islands | United States |
SHEFFIELD GROUP LTD. | British Virgin Islands | United States |
Recursos Maderables de Gatun, S.A. | Panama | United States |
RELIANCE REALTY CORP. | Panama | United States |
HAWKES MANAGEMENT CORP. | Panama | United States |
FERIMORE LIMITED | British Virgin Islands | United States |
ROCHELLE CASTLE INC. | Panama | United States |
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED | British Virgin Islands | United States |
NATIONAL GENERAL INVESTMENT CORPORATION | British Virgin Islands | United States |
SP28, S.A. | Panama | United States |
SP55, S.A. | Panama | United States |
Panamex Development S.A. | Panama | United States |
ECHO-NBM, INC. | British Virgin Islands | United States |
PACIFIC FIDELITY INC. | British Virgin Islands | United States |
Koh Koi Properties S.A. | Panama | United States |
ARROW PROPERTIES INC. | Panama | United States |
TUKEY INVESTMENTS INC. | Panama | United States |
GULF ASSOCIATES COMMUNICATIONS LIMITED | British Virgin Islands | United States |
TRADITIONAL FINANCE, INC. | British Virgin Islands | United States |
La Garita Investments Inc. | Panama | United States |
RIGHTDEAL LIMITED | British Virgin Islands | United States |
GALACTIC ENGINEERING PROJECTS S.A. | Panama | United States |
TRAC INTRA-TRADE LTD. | British Virgin Islands | United States |
FREELAND INVESTMENTS LIMITED | British Virgin Islands | United States |
LATIN PACK S.A. | British Virgin Islands | United States |
NOVA ATLANTIC INC. | British Virgin Islands | United States |
B.C.A. ENTERPRISES LTD. | British Virgin Islands | United States |
NUEVA VALENCIA S.A. | Panama | United States |
Property Access Corp. | Panama | United States |
KERSLEY CORPORATION | Panama | United States |
PEARL COMPANY LIMITED | British Virgin Islands | United States |
RIVERFRONT REFORESTATION, INC. | Panama | United States |
INTERNATIONAL FUTURES LTD. | British Virgin Islands | United States |
Producción Forestal del Pacifico, S.A. | Panama | United States |
ROSANTO TRADING S.A. | Panama | United States |
TKB BOND PORTFOLIO LTD. | British Virgin Islands | United States |
RIMSTON CAPITAL CORP. | Panama | United States |
XSTRA CAC S.A. | Panama | United States |
PANAMANOLE CORPORATION | Panama | United States |
YNOT SOCIETE ANONYME | British Virgin Islands | United States |
SERFINCORP LTD. | British Virgin Islands | United States |
CPR-FINANCIAL SERVICES LTD. | British Virgin Islands | United States |
SATEX INDUSTRIES LIMITED | British Virgin Islands | United States |
STRAYFORD LIMITED | British Virgin Islands | United States |
RAB GROUP INTERNATIONAL, LTD. | British Virgin Islands | United States |
MISTRAL EQUITIES LTD. | British Virgin Islands | United States |
NANU LIMITED | British Virgin Islands | United States |
LEO,LTD. | British Virgin Islands | United States |
UNITED KOLOR GRAPHICS, INC. | British Virgin Islands | United States |
NORTHWEST ESTATES LTD. | British Virgin Islands | United States |
JAMCO IMPORT LTD. | British Virgin Islands | United States |
EXA CENTRAL HOLDINGS, INC. | British Virgin Islands | United States |
SMOLTZ ASSOCIATES INC. | British Virgin Islands | United States |
KENFORD LIMITED | British Virgin Islands | United States |
SENTRY ENTERPRISES LTD. | British Virgin Islands | United States |
GREENWICH PARTNERS LTD. | British Virgin Islands | United States |
BARRINGTON HOUSE, 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