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 |
---|---|---|
LORD AND SALES, LTD. | British Virgin Islands | United States |
NEXOIL TRADE COMPANY INC. | British Virgin Islands | United States |
INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC. | British Virgin Islands | United States |
LINK PACIFIC CORPORATION | British Virgin Islands | United States |
EXCHANGE ASSOCIATES, INC. | British Virgin Islands | United States |
PROPRIADADES DE TALAMANCA S.A. | British Virgin Islands | United States |
INNOVATIVE SYSTEMS LIMITED | British Virgin Islands | United States |
ZOE II COMPANY LIMIED | British Virgin Islands | United States |
TIGER CORPORATION LIMITED | British Virgin Islands | United States |
BELIBER INVESTMENTS LTD. | British Virgin Islands | United States |
KITE MANAGEMENT CORP. | British Virgin Islands | United States |
CLAXXON INTERNATIONAL INC. | British Virgin Islands | United States |
PETERSAINT INVESTMENTS LTD. | British Virgin Islands | United States |
Global Web Technologies LTD. | British Virgin Islands | United States |
INTERCITY MANAGEMENT FINANCES LIMITED | British Virgin Islands | United States |
LERMAN HOLDING LTD. | British Virgin Islands | United States |
HEARTHSTONE, INC. | British Virgin Islands | United States |
HI-TOR LTD. | British Virgin Islands | United States |
DALMASA INC. | British Virgin Islands | United States |
LENA CORPORATE INVESTMENTS LTD. | British Virgin Islands | United States |
BVI TRAVEL PROMOTIONS LTD. | British Virgin Islands | United States |
KAYVIEW LTD. | British Virgin Islands | United States |
CLASS LIGHT INTERNATIONAL INC. | British Virgin Islands | United States |
METRODEAL INVESTMENTS LTD. | British Virgin Islands | United States |
VOXLOGIQUE LIMITED | British Virgin Islands | United States |
KAWTAR INTERNATIONAL LTD. | British Virgin Islands | United States |
GOAL FINANCE LIMITED | British Virgin Islands | United States |
CITRON ASSOCIATES LTD. | British Virgin Islands | United States |
NDL LTD. | British Virgin Islands | United States |
CROSSBOW GROUP LIMITED | British Virgin Islands | United States |
ANGIO ASSOCIATES LTD. | British Virgin Islands | United States |
WEALTH PRESERVATION STRATEGIES, INC. | British Virgin Islands | United States |
EASTLAND FINANCE LIMITED | British Virgin Islands | United States |
L-W COMPANY LIMITED | British Virgin Islands | United States |
CORPORATE INNOVATIONS, LTD. | British Virgin Islands | United States |
ADVANCED CORPORATE TECHNOLOGIES, LTD. | British Virgin Islands | United States |
OSORA ENTERPRISE LIMITED | British Virgin Islands | United States |
SECOND PACIFIC CORPORATION | British Virgin Islands | United States |
FOOLCROSS ASSETS LIMITED | British Virgin Islands | United States |
FINANCIAL STRATEGIES CONSULTING LTD. | British Virgin Islands | United States |
FIGMO INTERNATIONAL LIMITED | British Virgin Islands | United States |
MATZ PACIFIC LIMITED | British Virgin Islands | United States |
StarTork Limited [SIMEX BVI) LIMITED | British Virgin Islands | United States |
WILLIAMS TRADING, S.A. | British Virgin Islands | United States |
PRIMROSE HILL LTD. | British Virgin Islands | United States |
MIRANDA WORLDWIDE LTD. | British Virgin Islands | United States |
BEVINGTON DEVELOPMENT LTD. | British Virgin Islands | United States |
MONOCLE ENTERPRISES INC. | British Virgin Islands | United States |
SOFITEC FINANCE LTD. | British Virgin Islands | United States |
SOFIDAC INVESTMENTS LTD. | British Virgin Islands | United States |
QUEST INTERNATIONAL DEVELOPERS LIMITED | British Virgin Islands | United States |
INNOVATIVE ASSET PROTECTION LTD. | British Virgin Islands | United States |
MAINSTAY PROPERTIES LIMITED | British Virgin Islands | United States |
BEORHURST LTD. | British Virgin Islands | United States |
DELTA BAND SERVICES LTD. | British Virgin Islands | United States |
VIENA GROUP HOLDINGS INC. | British Virgin Islands | United States |
VITA INTERNATIONAL CORP. | British Virgin Islands | United States |
ACCOUNTS RECEIVABLE FINANCIAL CORPORATION | British Virgin Islands | United States |
BAY HARBOUR ASSETS LIMITED | British Virgin Islands | United States |
EPC V.C. CONSULTING CORP. | British Virgin Islands | United States |
BRADEX CORPORATION | British Virgin Islands | United States |
DOGMA S.A. | British Virgin Islands | United States |
FILBERRY MANAGEMENT S.A. | British Virgin Islands | United States |
QUANTUM SYSTEMS LTD. | British Virgin Islands | United States |
LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | British Virgin Islands | United States |
XIAO EAST, LTD. | British Virgin Islands | United States |
KCS JSC S.A. | British Virgin Islands | United States |
MIMEN INTERNATIONAL REALTIES LTD. | British Virgin Islands | United States |
CLAYVILLE INVESTMENTS LIMITED | British Virgin Islands | United States |
PLANNET IT AND TRADE INTERNATIONAL LTD. | British Virgin Islands | United States |
TOGGEE RESOURCES LTD | British Virgin Islands | United States |
SURATANI LIMITED | British Virgin Islands | United States |
TELECOMMUNICATION SOFTWARE AND SERVICES LTD. | British Virgin Islands | United States |
COBALT INVEST S.A. | British Virgin Islands | United States |
WEAVER CONSULTING INC. | British Virgin Islands | United States |
QUALSON HOLDINGS LTD. | British Virgin Islands | United States |
BENGI CORPORATION | British Virgin Islands | United States |
MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. | British Virgin Islands | United States |
LANESTOSA INC. | British Virgin Islands | United States |
CRANE 1 LIMITED | British Virgin Islands | United States |
JANE HAMILTON INVESTMENTS CORP. | British Virgin Islands | United States |
KIRKSWOOD LIMITED | British Virgin Islands | United States |
TRIUMPH ASSOCIATES LIMITED | British Virgin Islands | United States |
Whitewater Property Limited | British Virgin Islands | United States |
SINO FUTURE TECHNOLOGY LIMITED | British Virgin Islands | United States |
FAIRCHILD GLOBAL HOLDINGS, INC. | British Virgin Islands | United States |
WINSWELL INTERNATIONAL INC. | British Virgin Islands | United States |
METHOD 123 LIMITED | British Virgin Islands | United States |
SUPREME KING ENTERPRISES LTD. | British Virgin Islands | United States |
EQUITY SPECULATION GROUP LTD. | British Virgin Islands | United States |
MELO, LTD. | British Virgin Islands | United States |
INTERNATIONAL FILM COLLECTIVE LIMITED | British Virgin Islands | United States |
URBANMAR CORP. | British Virgin Islands | United States |
DIXON MANAGEMENT GROUP INC. | British Virgin Islands | United States |
REYDALE CONSULT S.A. | British Virgin Islands | United States |
MAX LAMBOR DIRECTOR LTD. | British Virgin Islands | United States |
INTERLAND INVESTMENTS LTD. | British Virgin Islands | United States |
HALIFAX AND GRANTHAM HOLDINGS, INC. | British Virgin Islands | United States |
CHESTER MESTER HOLDINGS LTD. | British Virgin Islands | United States |
Ost 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