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 |
---|---|---|
SAMA RECORD LTD. | Samoa | Samoa |
KATEREA TRADING LTD. | Samoa | Samoa |
THE HAPPY TURTLES CORPORATION | Samoa | Samoa |
BEST SOLUTION ENTERPRISES LTD. | Samoa | Samoa |
BELLINGER LTD. | Samoa | Samoa |
PALMER 88 INTERNATIONAL CORP. | Samoa | Samoa |
GEBISA HOLDING LTD. | Samoa | Samoa |
STONE & PEARL CONSULTING CORP. | Samoa | Samoa |
L.I.S. FINANCE LTD. | Samoa | Samoa |
ANAMO FINANCE S.A. | Samoa | Samoa |
FENIX CONSULTING INC. | Samoa | Samoa |
RAYDEAN LIMITED | Samoa | Samoa |
GMS MANAGEMENT LTD. | Samoa | Samoa |
MORRISON & ZANT FINANCE LTD. | Samoa | Samoa |
ADACT LTD | Samoa | Samoa |
CALICO LIMITED | Samoa | Samoa |
FLAIR NET CONSULTING INC. | Samoa | Samoa |
WORLD IMPACT LIMITED | Samoa | Samoa |
MAILLOT TRADING LTD. | Samoa | Samoa |
METROTECH LTD. | Samoa | Samoa |
VAN DYK HOLDINGS LTD. | Samoa | Samoa |
TEMPURA HOLDINGS LTD. | Samoa | Samoa |
SUTRAN TRADE LTD. | Samoa | Samoa |
TIGRIS PROPERTIES LIMITED | Samoa | Samoa |
ALENBERT ENTERPRISES INC. | Samoa | Samoa |
LYNX CONSULTANTS INC. | Samoa | Samoa |
WITTAKER BIO-TECH GmbH | Samoa | Samoa |
AQUAROMI LTD. | Samoa | Samoa |
DUFLOX INVESTMENTS LTD. | Samoa | Samoa |
ENGLOBE LTD. | Samoa | Samoa |
LICO MANAGEMENT INC. | Samoa | Samoa |
GREENFIELD TRADING LTD | Samoa | Samoa |
MIDDLEWOOD GROUP INC. | Samoa | Samoa |
OLD COUNTRY PROPERTIES LTD. | Samoa | Samoa |
WALBURG MANAGEMENT LTD. | Samoa | Samoa |
CORDELIA CORP. | Samoa | Samoa |
NETLEY ENTERPRISES LTD. | Samoa | Samoa |
BALMAIN TRADING CORPORATION | Samoa | Samoa |
INACT LTD | Samoa | Samoa |
WALLIS & SWAN LTD. | Samoa | Samoa |
Alvear Investments Limited | Samoa | Samoa |
Barrow Point International Limited | Samoa | Samoa |
REN TRADE LTD. | Samoa | Samoa |
GOLDGARMENT COMPANY LIMITED | Samoa | Samoa |
CAYENNE TRADING LTD. | Samoa | Samoa |
DUNSTONE INCORPORATED | Samoa | Samoa |
SUPREME VIEW DEVELOPMENT LTD. | Samoa | Samoa |
MOSSACK FONSECA & CO. CZECH INC. | Samoa | Samoa |
TINFAIR TRADING LTD. | British Virgin Islands | Samoa |
RIDGEROAD INTERNATIONAL LTD. | British Virgin Islands | Samoa |
VERNON HOLDING INC. | British Virgin Islands | Samoa |
WATERSTOONE HOLDING INC. | British Virgin Islands | Samoa |
MILLER ENTERPRISES INC. | British Virgin Islands | Samoa |
BLACK WATER ASSOCIATES INC. | British Virgin Islands | Samoa |
EUROSWEET EXPORT SYSTEM CORP. | British Virgin Islands | Samoa |
T & R CONSULTANCY SERVICES LTD. | British Virgin Islands | Samoa |
SUNRISE PROCESSING INC. | British Virgin Islands | Samoa |
REAL CREDIT INC. | British Virgin Islands | Samoa |
STREAM PORT HOLDINGS LIMITED | British Virgin Islands | Samoa |
TMG LIMITED | British Virgin Islands | Samoa |
WHELAN CORPORATE SERVICES INC. | British Virgin Islands | Samoa |
AURA INVESTMENTS CORP. | British Virgin Islands | Samoa |
PRIDE ENTERPRISES CORPORATION | British Virgin Islands | Samoa |
ALPHA GAS INTERNATIONAL LIMITED | British Virgin Islands | Samoa |
TRELLIS VENTURES S.A. | British Virgin Islands | Samoa |
MICROINVEST CORP. | British Virgin Islands | Samoa |
CLAUDIUS TAURUS CORP. | British Virgin Islands | Samoa |
ACE STEEL LIMITED | British Virgin Islands | Samoa |
OKR INVESTMENTS INC. | British Virgin Islands | Samoa |
LIDSTER HOLDING INC. | British Virgin Islands | Samoa |
RADO FINANCE INC. | British Virgin Islands | Samoa |
DELAINE HOLDING LTD. | British Virgin Islands | Samoa |
RAINEY ENTERPRISES INC. | British Virgin Islands | Samoa |
GALILEO GROUP CORP. | British Virgin Islands | Samoa |
PAUL KATOLICKY INC. | British Virgin Islands | Samoa |
TAXIMPOL CORPORATION | British Virgin Islands | Samoa |
GILLARD ENTERPRISES CORP. | British Virgin Islands | Samoa |
LINDBERG TRADING CORP. | British Virgin Islands | Samoa |
TANDEM BUSINESS CORPORATION | British Virgin Islands | Samoa |
LONEY TRADING LTD. | British Virgin Islands | Samoa |
DONALD CARFIELD LTD. | British Virgin Islands | Samoa |
FOULER TRADING LTD. | British Virgin Islands | Samoa |
SHAMBHALA S.A. | British Virgin Islands | Samoa |
MJT CONSULTING CORP. | British Virgin Islands | Samoa |
SKY MARKETING SERVICES CORP. | British Virgin Islands | Samoa |
INTERNATIONAL MONEY EXACTOR CORP. | British Virgin Islands | Samoa |
STO INVESTMENTS CORP. | British Virgin Islands | Samoa |
COHEN FINANCE INC. | British Virgin Islands | Samoa |
SECOR CONSULTING INC. | British Virgin Islands | Samoa |
BARYK INVESTMENTS LTD. | British Virgin Islands | Samoa |
RETTY CORPORATION | British Virgin Islands | Samoa |
GOTRADE SYSTEMS INC. | Panama | Samoa |
VORAGO INTERNATIONAL INC. | Panama | Samoa |
LEANNE TRADING INC. | British Virgin Islands | Samoa |
HAYRIDGE RESOURCES S.A. | Panama | Samoa |
DEMIAN TRADING INC. | British Virgin Islands | Samoa |
EGIDA CORP. | British Virgin Islands | Samoa |
LOWLAND LTD. | British Virgin Islands | Samoa |
ASHLEY TRADING SERVICES LIMITED | British Virgin Islands | Samoa |
HHT TRADING INC. | Panama | 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