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 |
---|---|---|
MOUSSE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
ROTTEM SERVICES LTD. | British Virgin Islands | Argentina |
AMERICAN FINANCIAL SERVICES HOLDING LTD. | British Virgin Islands | Argentina |
KAYNE GROUP SERVICES LTD. | British Virgin Islands | Argentina |
SUPRAINVEST CORPORATION | British Virgin Islands | Argentina |
JOKEL PROPERTIES LTD. | British Virgin Islands | Argentina |
SOUTH AMERICAN INVESTMENT COMPANY INC. | Panama | Argentina |
IXON S.A. | Panama | Argentina |
PEPPERMELON CORP. | Panama | Argentina |
ST. GALLEN FINANCIAL S.A. | Panama | Argentina |
SIETE LUNAS CAPITAL S.A. | Panama | Argentina |
ROSSMORE GROUP INC. | Panama | Argentina |
KNOX WESTERN CORP. | Panama | Argentina |
BLACKSTONE REAL ESTATE INC. | Panama | Argentina |
RIETTER PORTFOLIO INC. | Panama | Argentina |
SOKAR TRADING LTD. | British Virgin Islands | Argentina |
8D MARKETSITE OFFICE ONE CORP. | Panama | Argentina |
The Panamera 22 B Properties Corp. | Panama | Argentina |
NMC Panamá Corp. | Panama | Argentina |
BAY SHIPPING INC. | British Virgin Islands | Argentina |
CONCENTRADOS CENTROAMERICA S.A | Panama | Argentina |
CHIPNEY COMPANY LTD. | British Virgin Islands | Argentina |
VERVE ENTERPRISES LTD. | British Virgin Islands | Argentina |
TRADECOS CENTROAMÉRICA S.A. | Panama | Argentina |
HARBURG GROUP SERVICES LTD. | British Virgin Islands | Argentina |
QUICKSILVER ENTERPRISES LTD. | British Virgin Islands | Argentina |
BLUE OCEAN INDUSTRIES LIMITED | British Virgin Islands | Argentina |
SOUTHERN CREEK LIMITED | British Virgin Islands | Argentina |
BREEWELL CONSULTING LIMITED | British Virgin Islands | Argentina |
WIZARD TRADING CORP. | British Virgin Islands | Argentina |
RUBY NATURE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
COIHUES S.A. | British Virgin Islands | Argentina |
GLENKIRK ESTATES CORP. | Panama | Argentina |
SOUTHERN GROUP LIMITED | British Virgin Islands | Argentina |
FINCORP SECURITIES & INVESTMENTS INC. | British Virgin Islands | Argentina |
HAMILTON CAPITAL SOCIEDAD ANONIMA | British Virgin Islands | Argentina |
DEANSBROOK INTERNATIONAL LTD. | British Virgin Islands | Argentina |
NET SEARCH LIMITED | British Virgin Islands | Argentina |
MILLENNIUM WAVE, INC | British Virgin Islands | Argentina |
BLUE POOL INDUSTRIES LIMITED | British Virgin Islands | Argentina |
Jinhua Limited | Hong Kong | Argentina |
MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
CAPITALLIA INVESTMENTS CORP. | British Virgin Islands | Argentina |
PHILIPS CAPITAL RESOURCES LTD. | British Virgin Islands | Argentina |
DAWAN CORPORATION LIMITED | Hong Kong | Argentina |
23 MARKETSITE TWIST INVESTMENTS CORP. | Panama | Argentina |
GOLD POINTER (HONG KONG) LIMITED | Hong Kong | Argentina |
BANWAY INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
SHADAI CORPORATION LIMITED | Hong Kong | Argentina |
The Panamera 22 G Properties Corp. | Panama | Argentina |
Bahia Jacksonville Ltd | British Virgin Islands | Argentina |
Deep Sky, Inc. | British Virgin Islands | Argentina |
HORUS NETWORKING LIMITED | British Virgin Islands | Argentina |
CANNING INVEST HOLDINGS LTD. | British Virgin Islands | Argentina |
TOLUSA Corp. | British Virgin Islands | Argentina |
SMALL FOXES Inc. | British Virgin Islands | Argentina |
REF ASSETS S.A. | British Virgin Islands | Argentina |
Global Entertainment Enterprises LTD. | British Virgin Islands | Argentina |
EIGHTFIFTY INTERNATIONAL LTD. | British Virgin Islands | Argentina |
Masterkey Trade Inc | British Virgin Islands | Argentina |
Natural Estates Limited | British Virgin Islands | Argentina |
LIZARD GLOBAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
Novolab Technologies S.A. | British Virgin Islands | Argentina |
10 A Office One Properties Corp. | Panama | Argentina |
SURUEY Corp. | British Virgin Islands | Argentina |
ALMARION Corp. | British Virgin Islands | Argentina |
DUBROVNIK INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
Tango Investments Trading LTD. | British Virgin Islands | Argentina |
TUREMMA INC. | British Virgin Islands | Argentina |
EBERHART TECHNOLOGIEN INC. | British Virgin Islands | Argentina |
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