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 |
---|---|---|
PETROLEUM GROUP SERVICES LIMITED | British Virgin Islands | United States |
KVANT GROUP LTD. | British Virgin Islands | United States |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States |
TEQUESTA LTD. | British Virgin Islands | United States |
CARROLL PACIFIC LTD. | British Virgin Islands | United States |
BUSINESS ESSENTIALS LTD. | British Virgin Islands | United States |
SNS INVESTMENTS LTD. | British Virgin Islands | United States |
BALTIC FUEL INC. | British Virgin Islands | United States |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States |
WEST PALM ENTERPRISES LTD. | British Virgin Islands | United States |
MMQ TECHNOLOGIES, INC. | British Virgin Islands | United States |
FALCON VEIN LTD. | British Virgin Islands | United States |
BARLLA INVESTMENT PROPERTIES CORP | British Virgin Islands | United States |
3 OLAF STREET LIMITED | British Virgin Islands | United States |
MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | British Virgin Islands | United States |
AGI BROTECH CORP. | British Virgin Islands | United States |
STARTRON INTERNATIONAL LIMITED | British Virgin Islands | United States |
Baby-Moll Ltd. | British Virgin Islands | United States |
NEWHART INTERNATIONAL LIMITED | British Virgin Islands | United States |
Indian Mineral Fields Inc. | British Virgin Islands | United States |
APOLSANA S.A. | British Virgin Islands | United States |
TAYLOR MANAGEMENT GROUP LTD. | British Virgin Islands | United States |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States |
INVERSIONES PUERTA DE HIERRO LTD. | British Virgin Islands | United States |
CONTAS CAPITAL LTD. | British Virgin Islands | United States |
Torre Azul Corporation | British Virgin Islands | United States |
IVORY MANAGEMENT LTD. | British Virgin Islands | United States |
WELTON MARKETING LIMITED | British Virgin Islands | United States |
SINOMED BIOTECH LTD. | British Virgin Islands | United States |
PEVISO Holdings Ltd. | British Virgin Islands | United States |
Alta Vega Corporation | British Virgin Islands | United States |
Luxoft International Company Limited | British Virgin Islands | United States |
Rioja Holdings Services Inc. | British Virgin Islands | United States |
SEASHORE HOLDINGS CAPITAL S.A. | British Virgin Islands | United States |
BLOSSOM SERVICES CONSULTING LTD. | British Virgin Islands | United States |
VEGA DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | United States |
STEP Three Holdings Ltd. | British Virgin Islands | United States |
Duel Investments Limited | British Virgin Islands | United States |
MEREDITH EQUITIES CORP. | British Virgin Islands | United States |
Bristol Group Enterprises S.A. | British Virgin Islands | United States |
ANBI CORP. | British Virgin Islands | United States |
TSP Service, Inc. | British Virgin Islands | United States |
Onega Global Inc. | British Virgin Islands | United States |
ORBIA SERVICES INC. | British Virgin Islands | United States |
RICHFIELDS MINING INVESTMENTS LTD | British Virgin Islands | United States |
CONTINUUM HOLDINGS LIMITED | British Virgin Islands | United States |
LITTLE CLOVE LTD. | British Virgin Islands | United States |
HURST VILLE MARKETING LIMITED | British Virgin Islands | United States |
MONTIJO TRADING S.A. | British Virgin Islands | United States |
Pongo Investments I, Ltd. | British Virgin Islands | United States |
DARION TRADING LTD. | British Virgin Islands | United States |
GRISNER CONSULTANTS TRADING LIMITED | British Virgin Islands | United States |
WRC Asia Software Development Ltd. | British Virgin Islands | United States |
Brazil Communications Ltd. | British Virgin Islands | United States |
Kinmundy Investments Ltd | British Virgin Islands | United States |
RODEN TECHNOLOGIES LTD. | British Virgin Islands | United States |
SENGA INVESTMENTS LTD. | British Virgin Islands | United States |
FG DIRECTORS CORP. | British Virgin Islands | United States |
COLLAMER HOLDINGS INC. | British Virgin Islands | United States |
DBG International, Ltd. | British Virgin Islands | United States |
AURORA SERVICE GROUP CORPORATION | British Virgin Islands | United States |
Gavilano Investments Ltd. | British Virgin Islands | United States |
LEMBROOK ENTERPRISES LTD. | British Virgin Islands | United States |
Engineering Trade Corp. | British Virgin Islands | United States |
MIAMI REALTY CORPORATION | British Virgin Islands | United States |
MARSOL Global Limited | British Virgin Islands | United States |
YBUS LTD | British Virgin Islands | United States |
SELBORNE ENTERPRISES COMPANY INC. | British Virgin Islands | United States |
COMODERNAS INC. | British Virgin Islands | United States |
Euro American Funder Limited | British Virgin Islands | United States |
MANDER - Management and Control of Business International Ltd. | British Virgin Islands | United States |
Ivy Leaf Estates Ltd | British Virgin Islands | United States |
International Capital Asset Protection, Ltd. | British Virgin Islands | United States |
COPPERFIELD CONSULTANCY CORP. | British Virgin Islands | United States |
PENTEC DEVELOP CORP | British Virgin Islands | United States |
BLUE GROUP OVERSEAS INCORPORATED | British Virgin Islands | United States |
STELLAR SEVENTY, LTD. | British Virgin Islands | United States |
Naples Global Ltd. | British Virgin Islands | United States |
EMILIE BUSINESS CORP. | British Virgin Islands | United States |
PHASE INTERNATIONAL CORP. | British Virgin Islands | United States |
VANMISTE LTD. | British Virgin Islands | United States |
ADARE CORP. | British Virgin Islands | United States |
AUSTRALIAN MINERAL FIELDS INC. | British Virgin Islands | United States |
Eveline International Holdings Ltd. | British Virgin Islands | United States |
FISCHER PROPERTIES LIMITED | British Virgin Islands | United States |
Acanturag Ltd | British Virgin Islands | United States |
QUADNER PORTFOLIO S.A. | British Virgin Islands | United States |
C International Resources Limited | British Virgin Islands | United States |
Maersuda Ltd. | British Virgin Islands | United States |
Stunning Investments International Ltd. | British Virgin Islands | United States |
POTUM HOLDING LIMITED | British Virgin Islands | United States |
HEALSVILLE OVERSEAS LTD. | British Virgin Islands | United States |
SLITER INDUSTRIES LIMITED | British Virgin Islands | United States |
CGA Enterprises, Inc. | British Virgin Islands | United States |
Portokalos Holding Corp. | British Virgin Islands | United States |
Welborn Management Inc. | British Virgin Islands | United States |
PERIVALE INVESTMENTS OVERSEAS LTD. | British Virgin Islands | United States |
TALEFORTH ASSETS CORPORATION | British Virgin Islands | United States |
Sunray International 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