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 |
---|---|---|
EINSTAC MANAGEMENT CO. LTD. | British Virgin Islands | United States |
CELNX INTERNATIONAL LIMITED | British Virgin Islands | United States |
AZALEA HOLDINGS GROUP INC. | British Virgin Islands | United States |
AZURE SEAS HOLDINGS INC. | British Virgin Islands | United States |
CONSERVATION TOURISM, LTD. | British Virgin Islands | United States |
GWI SERVICES S.A. | British Virgin Islands | United States |
VOLUME FURNITURE LIMITED | British Virgin Islands | United States |
MUSKIE INVESTMENTS LTD. | British Virgin Islands | United States |
Arcoiris Global Group Inc. | British Virgin Islands | United States |
HORTRAY INVESTMENTS INC. | British Virgin Islands | United States |
MINEDON PROPERTIES INC. | British Virgin Islands | United States |
HEED FINANCE LTD. | British Virgin Islands | United States |
STARTRON, INCORPORATED | British Virgin Islands | United States |
SEA WEALTH HOLDINGS LIMITED | British Virgin Islands | United States |
SERIRA CORPORATION | British Virgin Islands | United States |
REPUBLICA HOLDINGS LTD. | British Virgin Islands | United States |
NUFIELD INVESTMENTS INC. | British Virgin Islands | United States |
HILL VIEW ESTATES INC. | British Virgin Islands | United States |
VENDA PUBLISHING COMPANY, LTD. | British Virgin Islands | United States |
GEMEL HOLDINGS LIMITED | British Virgin Islands | United States |
FLASHER CORPORATION | British Virgin Islands | United States |
DESTANT PROPERTIES INC. | British Virgin Islands | United States |
CAMEO LIMITED | British Virgin Islands | United States |
ENGINEERING LIZAN CORP. | British Virgin Islands | United States |
FAHNSWORTH ENTERPRISES, LTD. | British Virgin Islands | United States |
HANA WORLD WATERBANK CORP. | British Virgin Islands | United States |
EMERALD BAY INVESTMENTS LTD. | British Virgin Islands | United States |
BAILEY CONSULTING SERVICES, S.A. | British Virgin Islands | United States |
EVERINGHAM FINANCIAL GROUP, LTD. | British Virgin Islands | United States |
ERGO SERVICES LTD. | British Virgin Islands | United States |
GST GLOBAL BUSINESS SERVICES INC. | British Virgin Islands | United States |
DREAM HOUSE CONSULTING LIMITED | British Virgin Islands | United States |
KLD CORPORATION | British Virgin Islands | United States |
MISTAYA INC. | British Virgin Islands | United States |
KOMARCO INTERNATIONAL INCORPORATED | British Virgin Islands | United States |
EAST PARK INVESTMENTS LIMITED | British Virgin Islands | United States |
ACTIVE SECURITIES LIMITED | British Virgin Islands | United States |
MEZALAN OFF LIMITED | British Virgin Islands | United States |
General Signal International, Limited | British Virgin Islands | United States |
HOVER INVESTMENTS LIMITED | British Virgin Islands | United States |
PIRUSALDO LIMITED | British Virgin Islands | United States |
FLAME LTD. | British Virgin Islands | United States |
TRADEWINDS INVESTMENT GROUP CORP. | British Virgin Islands | United States |
KEWSTOCK INDUSTRIES LIMITED | British Virgin Islands | United States |
TABLADA CORPORATION | British Virgin Islands | United States |
SUN FISH RESORT, LTD. | British Virgin Islands | United States |
BERNAL S.A. | British Virgin Islands | United States |
GEFA COMPANY (BVI) LTD. | British Virgin Islands | United States |
COMPUTER DEPOT LTD. | British Virgin Islands | United States |
BALNER DEVELOPMENT S.A. | British Virgin Islands | United States |
ALTA GRACIA CORPORATION | British Virgin Islands | United States |
CASPIAN SERVICES GROUP LIMITED | British Virgin Islands | United States |
OCEANSIDE PROPERTIES LTD. | British Virgin Islands | United States |
MAZEL & BROJE, LIMITED | British Virgin Islands | United States |
BMC CORPORATE SERVICES LIMITED | British Virgin Islands | United States |
TAP RESOURCES INC. | British Virgin Islands | United States |
MANGLAR CORPORATION | British Virgin Islands | United States |
DALVI ENGINEERING INC. | British Virgin Islands | United States |
21ST CENTURY HOLDINGS, LTD. | British Virgin Islands | United States |
NORTHFIELD HOLDING LTD. | British Virgin Islands | United States |
ADDFORE INVESTMENTS LTD. | British Virgin Islands | United States |
CIBER TRADE INTERNATIONAL INC. | British Virgin Islands | United States |
DEVORE INTERNATIONAL INC. | British Virgin Islands | United States |
HARDCASTLE CONSULTANTS LTD. | British Virgin Islands | United States |
MCFARLANE & ASSOCIATES LIMITED | British Virgin Islands | United States |
PALMA INVESTMENTS LIMITED | British Virgin Islands | United States |
WRING WORLDWIDE CORPORATION | British Virgin Islands | United States |
MIDWAE PROPERTY HOLDINGS LIMITED | British Virgin Islands | United States |
CRW Asia Metals Trading Ltd. | British Virgin Islands | United States |
SEGURO ENTERPRISES, INC. | British Virgin Islands | United States |
ASSOCIATED PIPE LINE CONTRACTORS LTD. | British Virgin Islands | United States |
Castleman Investments Ltd. | British Virgin Islands | United States |
FINDEN INDUSTRIES LIMITED | British Virgin Islands | United States |
Eye of the Dragon Ltd. | British Virgin Islands | United States |
VIVALD ENTERPRISE CORPORATION | British Virgin Islands | United States |
ACODIS LIMITED | British Virgin Islands | United States |
TRANSLEASING MANAGEMENT COMPANY LIMITED | British Virgin Islands | United States |
Eco Commodities International Ltd. | British Virgin Islands | United States |
MARIA'S GARDEN LTD. | British Virgin Islands | United States |
ASPEN WORLD PARTNERS INC. | British Virgin Islands | United States |
ECHOSYNCH CORPORATION | British Virgin Islands | United States |
LOSERSAW CORP. | British Virgin Islands | United States |
HAMAC LIMITED | British Virgin Islands | United States |
COMPLETE COMMUNICATION SOLUTIONS LIMITED | British Virgin Islands | United States |
A TURTLE INC. | British Virgin Islands | United States |
PIONEER INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | United States |
GOLDEN NUGGET HOLDINGS, S.A. | British Virgin Islands | United States |
WATER PARK CONSULTING LIMITED | British Virgin Islands | United States |
CASTLE HOUSE DEVELOPMENT, LTD. | British Virgin Islands | United States |
CSM TECHNOLOGIES, INC. | British Virgin Islands | United States |
JEWELS OF NEWPORT LTD. | British Virgin Islands | United States |
Caspian Geophysics Limited | British Virgin Islands | United States |
XERION INVESTMENTS LTD. | British Virgin Islands | United States |
HUNDER DEVELOPMENT LIMITED | British Virgin Islands | United States |
TELSON ASSOCIATES CORP. | British Virgin Islands | United States |
AFROWEST INTERNATIONAL LIMITED | British Virgin Islands | United States |
TOP OVERSEAS GROUP LTD. | British Virgin Islands | United States |
HOLCROFT INVESTING LTD. | British Virgin Islands | United States |
AGORA CORPORATION SERVICES LTD. | British Virgin Islands | United States |
Paui, S.A. | 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