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 |
---|---|---|
SEDAL INVESTMENTS CORP. | British Virgin Islands | United States |
NOVELTY LTD. | British Virgin Islands | United States |
WELGATE HOLDINGS LTD. | British Virgin Islands | United States |
RICHBERRY TRADING GROUP LIMITED | British Virgin Islands | United States |
DARNLEY INTERNATIONAL LIMITED | British Virgin Islands | United States |
JTH ENTERPRISES, S.A. | British Virgin Islands | United States |
FUEL DEPOT OPERATORS, S.A. | British Virgin Islands | United States |
RINASCITA LIMITED | British Virgin Islands | United States |
LAMBFIELD INTERNATIONAL LIMITED | British Virgin Islands | United States |
Archwood Properties Ltd | British Virgin Islands | United States |
KAZAKH METALS INC. | British Virgin Islands | United States |
PARKSIDE INTERNATIONAL EQUITIES INC. | British Virgin Islands | United States |
ELLENDALE HOLDING CONTINENTAL INC. | British Virgin Islands | United States |
EURASIA MINERAL FIELDS INC. | British Virgin Islands | United States |
GERALD INDUSTRIAL INVESTMENTS, LTD. | British Virgin Islands | United States |
FUTURE DEVELOPMENTS TRADING CORP. | British Virgin Islands | United States |
Blue Fire Financial Equities Inc. | British Virgin Islands | United States |
BLUE DESIGN INTERNATIONAL LTD. | British Virgin Islands | United States |
PRUNER GROUP LIMITED | British Virgin Islands | United States |
JTH & CO., S.A. | British Virgin Islands | United States |
TMS MANAGEMENT LTD | British Virgin Islands | United States |
SGA WIRELESS LIMITED | British Virgin Islands | United States |
COPRECO HOLDINGS LTD. | British Virgin Islands | United States |
CASPIAN REAL ESTATE LIMITED | British Virgin Islands | United States |
NELLWYN LIMITED | British Virgin Islands | United States |
LITTELL GROUP LIMITED | British Virgin Islands | United States |
WESTFALL GROUP LIMITED | British Virgin Islands | United States |
ORADELL CAPITAL GROUP, INC. | British Virgin Islands | United States |
LANDSGATE MARKETING LIMITED | British Virgin Islands | United States |
HALLWOOD GP BVI) LTD. | British Virgin Islands | United States |
Krihaat Owners Corporation | British Virgin Islands | United States |
ROSVILLE INTERNATIONAL S.A. | British Virgin Islands | United States |
Sino-West Source Minerals Ltd | British Virgin Islands | United States |
SYCAMORE CAPITAL MANAGEMENT INC. | British Virgin Islands | United States |
ROLLYRAE LIMITED | British Virgin Islands | United States |
GOLDEN KEY EQUITY S.A. | British Virgin Islands | United States |
BARELCO MARKETING S.A. | British Virgin Islands | United States |
TACTICAL STRATEGIES LTD. | British Virgin Islands | United States |
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | British Virgin Islands | United States |
MONTUFAR COMPANY LTD. | British Virgin Islands | United States |
CIO ENTERPRISES LTD | British Virgin Islands | United States |
MARESEED ASSET CORP. | British Virgin Islands | United States |
Polinvest Portfolio Corporation | British Virgin Islands | United States |
DOOZI INVESTMENT COMPANY LTD | British Virgin Islands | United States |
MERCURY RISING INTERNATIONAL LIMITED | British Virgin Islands | United States |
KRYSTALSEA LIMITED | British Virgin Islands | United States |
FLYING STARS SERVICES LTD. | British Virgin Islands | United States |
GOLDEN INVESTMENT PORTFOLIO, LTD. | British Virgin Islands | United States |
HALLWOOD FAMILY BVI) L.P. | British Virgin Islands | United States |
Boardwalk Property Holdings Ltd | British Virgin Islands | United States |
NAPLES ASSETS, LTD. | British Virgin Islands | United States |
BUSINESS AVIATION GROUP, LTD. | British Virgin Islands | United States |
NORTH AMERICAN GOLD FIELDS INC. | British Virgin Islands | United States |
Bellomare Investments Limited | British Virgin Islands | United States |
MOLINUEVO, S.A. | British Virgin Islands | United States |
JTH DEPOT, S.A. | British Virgin Islands | United States |
Focus International Marketing, Ltd. | British Virgin Islands | United States |
AMANA PARTNERS INC. | British Virgin Islands | United States |
LUXLABS LTD. | British Virgin Islands | United States |
Open Computer Store Corporation | British Virgin Islands | United States |
DUNSMORE CAPITAL INCORPORATED | British Virgin Islands | United States |
EVANJU INCORPORATED | British Virgin Islands | United States |
Reading Capital Group S.A. | British Virgin Islands | United States |
NELLA HOLDINGS GROUP LTD | British Virgin Islands | United States |
Mazter Holdings Ltd. | British Virgin Islands | United States |
CROSSAX Ltd. | British Virgin Islands | United States |
East Textiles Limited | British Virgin Islands | United States |
INTERNATIONAL FINANCIAL STRATEGIES LIMITED | British Virgin Islands | United States |
KALE WORLDWIDE LIMITED | British Virgin Islands | United States |
Wellington Capital Markets Ltd. | British Virgin Islands | United States |
EURO-SCHWEIZER RENTEGRUPPE LTD. | British Virgin Islands | United States |
INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. | British Virgin Islands | United States |
NIGHT STAR CAPITAL, LTD. | British Virgin Islands | United States |
JADE OVERSEAS CORP. | British Virgin Islands | United States |
AZURE HOLDING CAPITAL CORP. | British Virgin Islands | United States |
WALWORTH ASSOCIATES LTD. | British Virgin Islands | United States |
PHILIP RESOURCES LTD. | British Virgin Islands | United States |
INTERNATIONAL RESOURCE SERVICES INC. | British Virgin Islands | United States |
RIO BRAVO HOLDINGS CORP. | British Virgin Islands | United States |
CYCLO, INC. | British Virgin Islands | United States |
FIELDFARE PROPERTY HOLDINGS LTD. | British Virgin Islands | United States |
MOSAIC INTERNATIONAL INC. | British Virgin Islands | United States |
ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | British Virgin Islands | United States |
LOTUS MINERALS INC. | British Virgin Islands | United States |
PARAMUS ENTERPRISE LTD. | British Virgin Islands | United States |
SCALLOP DEVELOPMENTS LTD. | British Virgin Islands | United States |
UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
ARLINGTON OVERSEAS LIMITED | British Virgin Islands | United States |
MAZURCA LIMITED | British Virgin Islands | United States |
MY GIRL, LTD. | British Virgin Islands | United States |
WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | British Virgin Islands | United States |
ENPRO CORPORATION | British Virgin Islands | United States |
HERSUZ TRADING CORPORATION | British Virgin Islands | United States |
Nanuet Capital, Inc. | British Virgin Islands | United States |
GLOBAL CONCEPTS LTD. | British Virgin Islands | United States |
DOMAIN INTERNATIONAL LTD. | British Virgin Islands | United States |
VELBO, LTD. | British Virgin Islands | United States |
Tyler Consulting International Ltd. | British Virgin Islands | United States |
LA MODE ORIGINALS, LTD. | British Virgin Islands | United States |
CROSSWAYS MARKETING 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