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 |
---|---|---|
L & B'S LEASE INC. | British Virgin Islands | Aruba |
CONRAD CORPORATION | British Virgin Islands | Aruba |
PREMIERE LIFESTYLES INC. | British Virgin Islands | Aruba |
CONDO CONNECTIONS INC. | British Virgin Islands | Aruba |
MONARCH FINANCE LTD. | British Virgin Islands | Aruba |
NORTHSIDE INVESTMENTS LIMITED | British Virgin Islands | Aruba |
KRESSMAN LIMITED | British Virgin Islands | Aruba |
DEFA INC. | British Virgin Islands | Aruba |
CROWN PALACE TRADING CORP. | British Virgin Islands | Aruba |
COMFORT INVESTMENT LIMITED | British Virgin Islands | Aruba |
ROMILAND PORTFOLIO INC. | British Virgin Islands | Aruba |
DAISY SERVICES LTD. | British Virgin Islands | Aruba |
MEENA LIMITED | British Virgin Islands | Aruba |
CARPEDIM INC. | British Virgin Islands | Aruba |
WINGARA INC. | British Virgin Islands | Aruba |
SHINING PLUS TRADING LTD. | British Virgin Islands | Aruba |
DELORAINE TECHNOLOGIES LIMITED | British Virgin Islands | Aruba |
BRYNGOLD ESTATES LIMITED | British Virgin Islands | Aruba |
PERY ENTERPRISE LIMITED | British Virgin Islands | Aruba |
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Take the surveyThere 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