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 |
---|---|---|
IRONWEDGE LTD. | British Virgin Islands | United States |
LEVEN MANAGEMENT S.A. | British Virgin Islands | United States |
OKLIM INTERNATIONAL S.A. | British Virgin Islands | United States |
QRT, LTD. | British Virgin Islands | United States |
OLD CASTLE TRADING LTD. | British Virgin Islands | United States |
INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
NORTH SPRINGS INVESTMENTS, LIMITED | British Virgin Islands | United States |
JOSEPH FINANCE LTD. | British Virgin Islands | United States |
MINERAL WATER LIMITED | British Virgin Islands | United States |
DAVID RUSSELL TRADING LIMITED | British Virgin Islands | United States |
INNOVATIVE CONSULTING SERVICES LTD. | British Virgin Islands | United States |
INNOVATIVE ASSET CONSULTING, LTD. | British Virgin Islands | United States |
PROAM MANAGEMENT GROUP, LTD. | British Virgin Islands | United States |
OFFSHORE CORPORATE CONSULTANTS,LTD. | British Virgin Islands | United States |
South American Mineral Fields Inc. | British Virgin Islands | United States |
SAFE HARBOR INTERNATIONAL, LTD. | British Virgin Islands | United States |
WHILSHIRE FINANCIAL LTD. | British Virgin Islands | United States |
MIRAGE BUSINESS CORP. | British Virgin Islands | United States |
BUSINESS SERVICES, LTD. | British Virgin Islands | United States |
WASHINGTON ENTERPRISES INC. | British Virgin Islands | United States |
INTERNATIONAL HEALTH SERVICES, S.A. | British Virgin Islands | United States |
CRM FOUNDATION, LTD. | British Virgin Islands | United States |
WELLINGTON FINANCIAL SERVICES, LTD. | British Virgin Islands | United States |
OLSON MANAGEMENT AND CONSULTING S.A. | British Virgin Islands | United States |
KUNDE HOLDINGS, INC. | British Virgin Islands | United States |
NELACOS INVESTMENT LTD. | British Virgin Islands | United States |
LISMORE GROUP INC. | British Virgin Islands | United States |
LITTLE MAN, LTD. | British Virgin Islands | United States |
PacificSun Investments Ltd. | British Virgin Islands | United States |
INTERNATIONAL PRODUCTIVITY GROUPS AND ASSOCIATES, LTD. | British Virgin Islands | United States |
SONG OF SONGS INC. | British Virgin Islands | United States |
NATIVE AMERICAN INDIAN INVESTMENT CORPORATION LTD. | British Virgin Islands | United States |
SOONER CORPORATION | British Virgin Islands | United States |
GALACTIC CONSULTING LTD. | British Virgin Islands | United States |
NAMASTE LIMITED | British Virgin Islands | United States |
IBS DIRECTORS LTD. | British Virgin Islands | United States |
JACKSON GRANT INVESTMENTS LTD. | British Virgin Islands | United States |
DUFFIE, LTD. | British Virgin Islands | United States |
SITWELL INTERNATIONAL INC. | British Virgin Islands | United States |
WEALTH ACCUMULATION & PRESERVATION STRATEGIES LTD. | British Virgin Islands | United States |
Martello Resources Ltd | British Virgin Islands | United States |
VALFA HOLDING LTD. | British Virgin Islands | United States |
HATCHLANDS FINANCE LTD. - SHELF - | British Virgin Islands | United States |
HALLWOOD INVESTMENTS LIMITED | British Virgin Islands | United States |
GLOBAL CONCEPT CONSULTING LIMITED | British Virgin Islands | United States |
ASSET SECURITY CONSULTANTS, LTD. | British Virgin Islands | United States |
ASSET CONSULTING TECHNOLOGY, LTD. | British Virgin Islands | United States |
BECKLEY INVESTMENTS LTD. | British Virgin Islands | United States |
BLOOMFIELD HILLS LIMITED | British Virgin Islands | United States |
CHESTERFIELD CONSULTING LTD. | British Virgin Islands | United States |
CORPORATE BREAKTHROUGHS ! LTD. | British Virgin Islands | United States |
HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States |
VULCAN INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | United States |
BROWNBAY CORPORATION | British Virgin Islands | United States |
BEST INTERNATIONAL HOLDING LTD. | British Virgin Islands | United States |
SWT TECH, LIMITED | British Virgin Islands | United States |
INDIGO VALLEY LIMITED | British Virgin Islands | United States |
SES CONSTRUCTION LIMITED | British Virgin Islands | United States |
INTERNET CONSULTING AND PROMOTIONS INC. | British Virgin Islands | United States |
Cowboy Assets Inc. | British Virgin Islands | United States |
NORTHSTAR CONSULTANTS LTD. | British Virgin Islands | United States |
ZIGGURAT LIMITED | British Virgin Islands | United States |
ROPA HOLDINGS LIMITED | British Virgin Islands | United States |
CORAL GEM OVERSEAS LIMITED | British Virgin Islands | United States |
MERFIELD TRADING LIMITED | British Virgin Islands | United States |
AZUL INTERNATIONAL GROUP LIMITED | British Virgin Islands | United States |
NORTHWICK GROUP LTD. | British Virgin Islands | United States |
UNITED NETWORKERS CORPORATION | British Virgin Islands | United States |
BOXOFFICE CORPORATION | British Virgin Islands | United States |
CORPORACION PRECIADOS 007 LTD. | British Virgin Islands | United States |
PORTOFINO INTERNATIONAL LIMITED | British Virgin Islands | United States |
LUXOFT LTD. | British Virgin Islands | United States |
DISTRIBUTION CENTRE LTD. | British Virgin Islands | United States |
REI INTERNATIONAL S.A. | British Virgin Islands | United States |
Seymour Group Resources Ltd | British Virgin Islands | United States |
IFGMANAGEMENT.COM(BVI) INC. | British Virgin Islands | United States |
Sherman Global Inc. | British Virgin Islands | United States |
AMERIGROUP LTD. | British Virgin Islands | United States |
IFGCORPORATE.COM(BVI) INC. | British Virgin Islands | United States |
IVMIL INTERNATIONAL LTD. | British Virgin Islands | United States |
SANMINA (B.V.I.) LIMITED | British Virgin Islands | United States |
NEW KARISMA LTD. | British Virgin Islands | United States |
ENEA PROPERTIES INC. | British Virgin Islands | United States |
XIAO WEST, LTD. | British Virgin Islands | United States |
MARVYN OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | United States |
AVERY FINANCIAL HOLDING INC. | British Virgin Islands | United States |
MAQUIAVELO LIMITED | British Virgin Islands | United States |
MAYALUPI CORP. | British Virgin Islands | United States |
SAHARA ENTERPRISE SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | United States |
Ecosolutions Global Ltd. | British Virgin Islands | United States |
MAKO METALS OPERATION, LTD. | British Virgin Islands | United States |
PASAS NOI LTD. | British Virgin Islands | United States |
EYRE INVESTMENTS INC. | British Virgin Islands | United States |
PRIMAVERA LIMITED | British Virgin Islands | United States |
PENICOM, INC. | British Virgin Islands | United States |
Arcview Entertainment Inc. | British Virgin Islands | United States |
NIVEUS LIMITED | British Virgin Islands | United States |
CAPITROL V.C. GROUP LTD. | British Virgin Islands | United States |
PAPIOL CREU LTD. | British Virgin Islands | United States |
CITYGOLD PROPERTIES 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