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 |
---|---|---|
CENTRAL EUROPEAN SECURITIES CUSTODY LTD. | British Virgin Islands | Samoa |
HARADA ASSOCIATES LTD | British Virgin Islands | Samoa |
JP CONSULTING INC. | Panama | Samoa |
RIVERSIDE ASSET MANAGEMENT LTD. | British Virgin Islands | Samoa |
HOBSON CONSULTING CORP. | British Virgin Islands | Samoa |
Englobe International Ltd. | British Virgin Islands | Samoa |
MANFRED COMMERCE S.A. | Panama | Samoa |
GTS INVESTMENTS INC. | Panama | Samoa |
INTERPLAT & FOODFONDS LTD. | British Virgin Islands | Samoa |
ALTUS INC. | British Virgin Islands | Samoa |
KARLOVA MORAVA CORP. | British Virgin Islands | Samoa |
VICTORIA MANOR, INC. | British Virgin Islands | Samoa |
GLENBOURNE GLOBAL INC. | Panama | Samoa |
RD CHEMICALS LTD. | British Virgin Islands | Samoa |
GLOBAL PLAYING GROUP CORPORATION | British Virgin Islands | Samoa |
DREW HOLDINGS LTD. | British Virgin Islands | Samoa |
MD ROLPHIN CORP. | British Virgin Islands | Samoa |
ASHBY CONSULTING INC. | British Virgin Islands | Samoa |
KVATROO (B.V.I.) LTD. | British Virgin Islands | Samoa |
ALLISON & WILLIAMS LTD. | British Virgin Islands | Samoa |
CARLSSON CORPORATE SERVICES LTD. | British Virgin Islands | Samoa |
KAIKO COMPANY INC. | British Virgin Islands | Samoa |
MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | British Virgin Islands | Samoa |
CBA INTERNATIONAL CORP. | British Virgin Islands | Samoa |
GRUNWICK INVESTMENTS CORP. | British Virgin Islands | Samoa |
GARTNER TRADING LTD. | British Virgin Islands | Samoa |
UNITED CHEMICAL CORP. | British Virgin Islands | Samoa |
JOHN SMITH INC. | British Virgin Islands | Samoa |
ERNESTO VENTURES INC. | British Virgin Islands | Samoa |
LETICIA ENTERPRISES INC. | British Virgin Islands | Samoa |
DYNAMIC FINANCIAL SERVICES LTD. | British Virgin Islands | Samoa |
M.C.B. MARKETING LTD. | British Virgin Islands | Samoa |
EUROPE RESIDENTIAL INVESTMENT INC. | Panama | Samoa |
MSF ADVERTISING LTD. | British Virgin Islands | Samoa |
SLHD LTD. | British Virgin Islands | Samoa |
WDIC LTD. | British Virgin Islands | Samoa |
RANDY DALLAS INDUSTRIES CORP. | British Virgin Islands | Samoa |
PROT LTD. | British Virgin Islands | Samoa |
STRYNE FINANCE LTD. | British Virgin Islands | Samoa |
J.B. TRADE AND CONSULTING LTD. | British Virgin Islands | Samoa |
EUROPE CAPITAL CORP. | British Virgin Islands | Samoa |
ZENKA FINANCE CORP. | British Virgin Islands | Samoa |
PRODIGY FINANCE INC. | British Virgin Islands | Samoa |
PHIDLA GROUP CORP. | British Virgin Islands | Samoa |
JABLCO INC. | British Virgin Islands | Samoa |
BRANSTON TRADING AND FINANCE CORPORATION | British Virgin Islands | Samoa |
MAGALLAN INC. | British Virgin Islands | Samoa |
CD INVEST LTD. | British Virgin Islands | Samoa |
HITAMA S.A. | British Virgin Islands | Samoa |
U.S. COMMERCIAL AGENCY CORP. | British Virgin Islands | Samoa |
BRILLIANT ASSET MANAGEMENT S.A. | British Virgin Islands | Samoa |
BZB LTD. | British Virgin Islands | Samoa |
VALERIE INVESTMENTS S.A. | British Virgin Islands | Samoa |
ELEVENPAGESPAN INC. | Panama | Samoa |
FCS INC. | Panama | Samoa |
URTICA INC. | British Virgin Islands | Samoa |
WORLD TRADE SOFTWARE, INC. | British Virgin Islands | Samoa |
SILVER PARK OVERSEAS LIMITED | British Virgin Islands | Samoa |
PREMIER MEDIA GROUP CORP. | British Virgin Islands | Samoa |
TAKUS LTD. | British Virgin Islands | Samoa |
VENDY INVESTMENTS CORP. | British Virgin Islands | Samoa |
BLAKE & BOLTON ASSOCIATES CORP. | British Virgin Islands | Samoa |
BROWVILLE INTERNATIONAL LTD. | British Virgin Islands | Samoa |
RAYMOND VENTURES S.A. | British Virgin Islands | Samoa |
YASMINE TRADING INC. | British Virgin Islands | Samoa |
CROWLEY DEVELOPMENT LTD. | British Virgin Islands | Samoa |
MIDDLE EUROPE INVEST LTD. | Seychelles | Samoa |
RAXAND INVESTMENT LTD. | Seychelles | Samoa |
WHITE EAGLE ENTERPRISES LTD. | Seychelles | Samoa |
TE-COM INVEST LTD. | Seychelles | Samoa |
MULTUM ENTERPRISES LIMITED | Seychelles | Samoa |
VENDOME HOLDING INC. | Seychelles | Samoa |
HAROLD COMPUTING LTD. | Seychelles | Samoa |
SUNSET ENTERPRISES LTD. | Seychelles | Samoa |
BREWSTER HOLDING LTD. | Seychelles | Samoa |
CULDENMORE LIMITED | Seychelles | Samoa |
EVENSWOOD LIMITED | Seychelles | Samoa |
ALEA ENTERPRISES LTD. | Seychelles | Samoa |
PHOENIX DEVELOPMENT LTD. | Seychelles | Samoa |
STEEPDALE INC. | Seychelles | Samoa |
ITA CONSULTING LTD. | Seychelles | Samoa |
TENBY CORPORATION INC. | Seychelles | Samoa |
BULLOCK DEVELOPMENTS INC. | Seychelles | Samoa |
JASPER TRADING LTD. | Seychelles | Samoa |
BELLECHOICE ENTERPRISES INC. | Seychelles | Samoa |
JOHNSON'S RESEARCH COMPANY LTD. | Seychelles | Samoa |
DUX LTD. | Seychelles | Samoa |
PALMERSTONE ASSET MANAGEMENT S.A. | Seychelles | Samoa |
FUTURE WIDE LTD. | Seychelles | Samoa |
WATERHOUSE LTD. | Seychelles | Samoa |
MATIS LTD. | Seychelles | Samoa |
ELESKA LTD. | Seychelles | Samoa |
LYRIAN LIMITED | Seychelles | Samoa |
INCENTIVE TRAVEL LTD. | Seychelles | Samoa |
WTM LTD. | Seychelles | Samoa |
CROCAL LTD | Seychelles | Samoa |
LIVINGSTON ENTERPRISES INC. | Seychelles | Samoa |
ANGLETON FINANCE INC. | Seychelles | Samoa |
ICEBLADE LTD. | Seychelles | Samoa |
PARE'S LTD. | Seychelles | Samoa |
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