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 |
---|---|---|
CHIQUE TRADING CORPORATION | Panama | Samoa |
R.P. CONTACT LTD. | British Virgin Islands | Samoa |
MSV BOHEMIA CORP. | British Virgin Islands | Samoa |
DEXTRAX LTD. | British Virgin Islands | Samoa |
HAPPY JOURNEY S.A. | British Virgin Islands | Samoa |
GLOBAL TOP TOUCH LTD. | British Virgin Islands | Samoa |
UPAX LTD. | British Virgin Islands | Samoa |
RAHOM LTD. | British Virgin Islands | Samoa |
WAIMEIA TRADING LTD. | British Virgin Islands | Samoa |
SCAPRO LTD. | British Virgin Islands | Samoa |
DANBERRY ENTERPRISES INC. | British Virgin Islands | Samoa |
BAA GROUP LTD. | British Virgin Islands | Samoa |
INGERSOLL VENTURES CORP. | British Virgin Islands | Samoa |
AKIRA TRADING LTD. | British Virgin Islands | Samoa |
G.I.T. FINANCE INC. | British Virgin Islands | Samoa |
OPTIMA-INVEST FINANCIAL MANAGEMENT LTD. | British Virgin Islands | Samoa |
L.M.V. SPORT INVEST LTD. | British Virgin Islands | Samoa |
XTREME SOFTWARE INC. | British Virgin Islands | Samoa |
M & H CONSULTING GROUP INC. | Panama | Samoa |
KENSINGTON FINANCIAL SERVICES LTD. | British Virgin Islands | Samoa |
B.S.P.C. LTD. | British Virgin Islands | Samoa |
THE HAMILTON ADMINISTRATORS LIMITED | British Virgin Islands | Samoa |
PREMIUM SPORT LTD. | British Virgin Islands | Samoa |
AURISS ASSETS LTD. | British Virgin Islands | Samoa |
PERDRIX ENTERPRISES LTD. | British Virgin Islands | Samoa |
ALL WORLD SERVICE LLC INC. | Panama | Samoa |
EUROPEAN ASSET VALUE FUND LTD. | British Virgin Islands | Samoa |
SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | British Virgin Islands | Samoa |
EPONA CONSULTANT INC. | Panama | Samoa |
TENCEL PACIFIC CORPORATION | British Virgin Islands | Samoa |
EPRUN INVESTMENTS LTD. | British Virgin Islands | Samoa |
LORDENGRACE ENTERPRISES LTD. | British Virgin Islands | Samoa |
ROY BASCH LTD. | British Virgin Islands | Samoa |
VANECO HOLDING CORP. | British Virgin Islands | Samoa |
FINCOVER LTD. | British Virgin Islands | Samoa |
EAST WEST MATERIALS INC. | Panama | Samoa |
TIC GROUP INC. | British Virgin Islands | Samoa |
WATERFORD MARITIME INC. | British Virgin Islands | Samoa |
GOLDENHILL WORLD LIMITED | British Virgin Islands | Samoa |
RAMELIT FINANCIAL LTD. | British Virgin Islands | Samoa |
GERPET TRADING INC. | Panama | Samoa |
Raachje Trading & Investment Co, Ltd. | British Virgin Islands | Samoa |
WW TELECOM INC. | British Virgin Islands | Samoa |
IFT CORPORATION HOLDING INC. | Panama | Samoa |
B.V.B. ENGINEERING INC. | Panama | Samoa |
VALPARAISO S.A. | Samoa | Samoa |
PROGECCO LIMITED | British Virgin Islands | Samoa |
VERNON DIRECTORS LTD. | British Virgin Islands | Samoa |
PROTOTYPE TEAM LTD. | British Virgin Islands | Samoa |
ZMR INC. | Panama | Samoa |
GALLINETE ENTERPRISES LTD. | British Virgin Islands | Samoa |
SUNTRUCK INVEST INC. | Panama | Samoa |
GLOBE SYSTEM CONTINENTAL LTD. | British Virgin Islands | Samoa |
SCYLLA & CHARYBDYS (B.V.I.) LIMITED | British Virgin Islands | Samoa |
AUDIT - INVEST LTD. | British Virgin Islands | Samoa |
COMPANY EXPORT LTD. | British Virgin Islands | Samoa |
INVEST OFFICE LTD. | British Virgin Islands | Samoa |
FERRATT INTERNATIONAL LTD. | British Virgin Islands | Samoa |
CENTRINO LIMITED | British Virgin Islands | Samoa |
MENTIS INVEST LTD. | British Virgin Islands | Samoa |
DOLCINO INVESTMENT LIMITED | British Virgin Islands | Samoa |
PATRIOT SERVICES GROUP INC. | Panama | Samoa |
PISCES SOLICITORS LIMITED | British Virgin Islands | Samoa |
XooXooCo Inc. | Panama | Samoa |
ASB INVEST MANAGEMENT LIMITED | British Virgin Islands | Samoa |
CARAPACE PROPERTY LTD. | British Virgin Islands | Samoa |
CHAROGNARD INVEST LTD. | British Virgin Islands | Samoa |
NEGGUS GROUP LTD. | British Virgin Islands | Samoa |
RRC International Ltd. | British Virgin Islands | Samoa |
RIVER LANE INVESTMENT GROUP LTD. | British Virgin Islands | Samoa |
BESTVISION TRADING LIMITED | Hong Kong | Samoa |
SHER HOLDING LTD. | British Virgin Islands | Samoa |
WPOR GLOBAL INVESTMENT LTD. | British Virgin Islands | Samoa |
RICHES PEAK LIMITED | Hong Kong | Samoa |
WHITEBERRY HONG KONG LIMITED | Hong Kong | Samoa |
VECENT LIMITED | Hong Kong | Samoa |
MSM Advisors Limited | British Virgin Islands | Samoa |
ASIA PROMOTION TRADE LIMITED | Hong Kong | Samoa |
DECARIA COMPANY LTD. | British Virgin Islands | Samoa |
LEONIDAS TRADE LTD. | British Virgin Islands | Samoa |
RAVOT LTD. | British Virgin Islands | Samoa |
VICTOR TRENDY LIMITED | Hong Kong | Samoa |
LAUREACH SOFT LIMITED | Hong Kong | Samoa |
TECHout Limited | Hong Kong | Samoa |
ENDCO LIMITED | Hong Kong | Samoa |
PERRIN GLOBAL CORPORATION | British Virgin Islands | Samoa |
TARA DEVELOPMENT INC. | British Virgin Islands | Samoa |
VELVETA ASSOCIATES LTD. | British Virgin Islands | Samoa |
KDTF LIMITED | Hong Kong | Samoa |
GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED | Hong Kong | Samoa |
CEDRIC COMPANY LTD. | British Virgin Islands | Samoa |
MACRO EXPRESS LIMITED | Hong Kong | Samoa |
KENMEAD PROMOTION LIMITED | British Virgin Islands | Samoa |
GATES CAPITAL INVESTMENT LTD. | British Virgin Islands | Samoa |
STI STARCO INTERNATIONAL TRADE LIMITED | Hong Kong | Samoa |
PEMI ESTATES LTD. | British Virgin Islands | Samoa |
ATLANTIS TRADING RESOURCES LTD. | British Virgin Islands | Samoa |
RODINIA HOLDINGS LTD. | British Virgin Islands | Samoa |
VIS PROBANDI LIMITED | British Virgin Islands | Samoa |
WADE GLOBAL HOLDING LTD. | British Virgin Islands | 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