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 |
---|---|---|
CAFTON TRADING INC. | British Anguilla | Ecuador |
Leaderstar Solutions Corporation | British Anguilla | United Arab Emirates |
TRANSEURO ENERGY LTD. | British Anguilla | United Arab Emirates |
DCC Holding Ltd. | British Anguilla | United Arab Emirates |
BM INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
BAKER HOLDINGS LIMITED | British Anguilla | Monaco |
CORNER STONE ECONOMIC CONSULTANTS LTD. | British Anguilla | United Arab Emirates |
REDBERRY INTERNATIONAL S.A. | British Anguilla | Panama |
RENTON INC. | British Anguilla | United States |
OCEANIX B.V. | British Anguilla | United States |
INVETFLOR CORP. | British Anguilla | Ecuador |
DS TRADE GROUP LTD. | British Anguilla | United States |
NOVA GROUP S.A. | British Anguilla | Ecuador |
African Investments Group Limited | British Anguilla | Ireland |
JANALEX INVESTMENT CORP. | British Anguilla | United Arab Emirates |
BALNER MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
LOURIDO INVESTMENTS, INC. | British Anguilla | Guatemala |
LAOS INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
REMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
Meyzan Holding Ltd | British Anguilla | United Arab Emirates |
NOBLE VALLEY INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
CAPITAL INVESTMENTS LIMITED | British Anguilla | Cyprus |
GLOBAL TRADERS INTERNATIONAL LIMITED | British Anguilla | Isle of Man |
UNITED PRODUCTIONS LTD. | British Anguilla | Bahamas |
Brands 360 Inc. | British Anguilla | Singapore |
GAASPER CORP. | British Anguilla | Uruguay |
CRITCHLEY OVERSEAS INCORPORATED | British Anguilla | Panama |
Apostrophe Limited | British Anguilla | Panama |
NOVA ENTERPRISES LTD. | British Anguilla | Panama |
BOSCOMBE PROPERTIES LIMITED | British Anguilla | Panama |
GERMAN DOMAIN LEASING INTERNATIONAL S.A. | British Anguilla | Netherlands |
CARTWICK HOLDINGS LTD. | British Anguilla | Panama |
POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | British Anguilla | Panama |
The Litchfield Group Ltd. | British Anguilla | Israel |
BAHÍA BLANCA INVESTMENT CORP. | British Anguilla | Guatemala |
OVERLEA CORPORATION | British Anguilla | Italy |
PHIXEL EQUITIES INC. | British Anguilla | Italy |
RACER INTERNATIONAL LTD. | British Anguilla | China |
IDEAL INTERNATIONAL CHEMICAL CO., LTD. | British Anguilla | China |
AUDRY ENTERPRISES LIMITED | British Anguilla | Bahamas |
Jetstream Developments Limited | British Anguilla | Panama |
SUCCESS OCEAN HOLDINGS LIMITED | British Anguilla | Panama |
Ortriches Drove General Trading Co. Ltd. | British Anguilla | United Arab Emirates |
IKARI GENERAL TRADING CO. LTD. | British Anguilla | United Arab Emirates |
ARCHER TRADING LIMITED | British Anguilla | United Kingdom |
Goldnest Limited | British Anguilla | United Kingdom |
AlphaOre Limited | British Anguilla | Guernsey |
BRILLWAY ASSETS S.A. | British Anguilla | Ecuador |
PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Panama |
SURE SUCCESS INVESTMENTS LIMITED | British Anguilla | Panama |
Radcliff Property Limited | British Anguilla | British Virgin Islands |
APOCK HOLDINGS INC. | British Anguilla | Italy |
LAFLEUR EQUITIES INC. | British Anguilla | Italy |
DALIAN HENGCHANG ENTERPRISE CO., LIMITED | British Anguilla | Hong Kong |
NINGBO YOUNKER FASHION ACCESSORY INDUSTRIAL CORP. | British Anguilla | Hong Kong |
NEW TALENT TRADING LIMITED | British Anguilla | Hong Kong |
WINFORTUNATE COMPANY LIMITED | British Anguilla | Hong Kong |
Double Win Tyre Co., Ltd. | British Anguilla | Hong Kong |
NOVA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
HALLFIELD HOLDINGS LTD. | British Anguilla | Panama |
DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
HARVEST EUROPE LIMITED | British Anguilla | Hong Kong |
DOWOX INTL TRADING CO., LTD. | British Anguilla | Hong Kong |
SINO LEAD (HK) TRADING CO., LTD. | British Anguilla | Hong Kong |
MJM MAGNETICS, INC. | British Anguilla | Hong Kong |
WILLIS LTD. | British Anguilla | Ecuador |
SIMBA ENTERPRISE CO. LIMITED | British Anguilla | Hong Kong |
NINGBO CN-BRIDGE IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
FIRST CHAMPION ENTERPRISES LTD. | British Anguilla | Hong Kong |
LIROGE ENTERPRISES LIMITED | British Anguilla | Italy |
MORETON ENTERPRISES INC. | British Anguilla | Italy |
OPUS OVERSEAS INC. | British Anguilla | Italy |
LINDA'S INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
BADDON INVESTMENT INC. | British Anguilla | Italy |
BISCAY ENTERPRISES CORP. | British Anguilla | Italy |
Honour Luck International Co., Ltd. | British Anguilla | Hong Kong |
ALL HOMES HOLDING LIMITED | British Anguilla | Hong Kong |
COLINFORD HOLDINGS CORPORATION | British Anguilla | Italy |
DANUBE TRADING INCORPORATED | British Anguilla | Italy |
MACHINERY EXPERTS ONE LIMITED | British Anguilla | Isle of Man |
GOLD STAR INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
JINAN MULTINET INTERNATIONAL TECHNOLOGY AND TRADE CO., LTD | British Anguilla | Hong Kong |
DRUMVIEW ENTERPRISES CORPORATION | British Anguilla | Italy |
EUSTON PROPERTIES CORP. | British Anguilla | Italy |
IZALCO GROUP LTD. | British Anguilla | Italy |
KELLY BAY PACIFIC GROUP INC. | British Anguilla | Italy |
QUARTE GROUP INC. | British Anguilla | Italy |
QUASAR ASSOCIATES LTD. | British Anguilla | Italy |
RODSUN HOLDINGS CORPORATION | British Anguilla | Italy |
SASOON GLOBAL CORPORATION | British Anguilla | Italy |
TALEM GROUP CORP. | British Anguilla | Italy |
TRADEWIND INCORPORATED | British Anguilla | Italy |
AYMAR BUSINESS LTD. | British Anguilla | Ecuador |
VALEO GROUP CORP. | British Anguilla | Italy |
VERENA HOLDINGS CORPORATION | British Anguilla | Italy |
WEST VIEW INTERNATIONAL LIMITED | British Anguilla | Uruguay |
ATEF Financial Inc. | British Anguilla | Liechtenstein |
BURNSWICK CORP. | British Anguilla | Ecuador |
STRATAD INTERNATIONAL LTD. | British Anguilla | Bahamas |
TANGIER GROUP LTD. | British Anguilla | Uruguay |
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