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 |
---|---|---|
Aubretia Holdings Ltd | British Virgin Islands | Australia |
CONSTRUCT GLOBAL S.V. INC. | Panama | Australia |
MARSH FINANCE CORP. | Panama | Australia |
J & W INC. | Bahamas | Australia |
The Aleian Family Foundation | Panama | Australia |
THE LATIN HOLDINGS FAMILY FOUNDATION | Panama | Australia |
BP and Sons S.A. | Panama | Australia |
BRIGHT LIGHT INVESTMENT LTD. | Bahamas | Australia |
INKAIS INC. | Panama | Australia |
ALBERT HOLDINGS S.A. | Panama | Australia |
Blue1Gold Group Ltd. | Seychelles | Australia |
GOLDEN PARADISE CORPORATION | Seychelles | Australia |
FOODS SERVICES INTERNATIONAL S.A. | Panama | Australia |
TALKING POINT INTERNATIONAL INC. | Panama | Australia |
ROSLEA HOLDING CORPORATION | Panama | Australia |
EVERGREEN FINANCE LIMITED | British Virgin Islands | Australia |
WORLD CONSULTING SERVICES LIMITED | British Virgin Islands | Australia |
REGAL GROUP SERVICES INC. | British Virgin Islands | Australia |
CARBON POSITIVE LIMITED | British Virgin Islands | Australia |
CANYON COMMERCIAL S.A. | British Virgin Islands | Australia |
BOING TECHNOLOGY LTD. | British Virgin Islands | Australia |
IPT INVESTMENTS LIMITED | British Virgin Islands | Australia |
Atlantix Enterprises Ltd | British Virgin Islands | Australia |
GLOBAL RISK SOLUTIONS ASIA CORP. | Panama | Australia |
CORPORATE BANK, INC. | Niue | Australia |
EXIM BANK NIUE), INC. | Niue | Australia |
ARTHUR MCKENZIE LTD. | Niue | Australia |
ARTISAN INTERNATIONAL LIMITED | Niue | Australia |
TALMOUR INC. | Panama | Australia |
CATALINA FINANCIAL S.A. | Panama | Australia |
NEVEU HOLDINGS INC. | Panama | Australia |
KALGOOLIE PROPRIETORS LTD. S.A. | Panama | Australia |
K. D. S. INCORPORATED | Panama | Australia |
BERTHIER SHIPPING. INC. | Panama | Australia |
NPH (INTERNATIONAL) LIMITED | Seychelles | Australia |
Fifty Fifty Capital Limited | British Anguilla | Australia |
G9 Tactical Ltd. | Seychelles | Australia |
COLONIAL HOLDINGS LTD. | British Virgin Islands | Australia |
PIERPOTT FOUNDATION AG | Panama | Australia |
RICHTRADE INVESTMENT LTD. | British Virgin Islands | Australia |
RICH LANE INVESTMENT LIMITED | British Virgin Islands | Australia |
PACIFIC STATES INVESTMENT LIMITED | British Virgin Islands | Australia |
EUROSIA HOLDINGS LIMITED | British Virgin Islands | Australia |
AGALAXY LTD. | British Virgin Islands | Australia |
HEWLETT FINANCE LIMITED | British Virgin Islands | Australia |
The Mojo Group Asia Ltd. | British Virgin Islands | Australia |
AMSTRONG LTD. | British Virgin Islands | Australia |
PLOVER PROPERTIES LTD. | British Virgin Islands | Australia |
BAISER TECHNOLOGIES LTD. | British Virgin Islands | Australia |
PROWISE TECHNOLOGIES LIMITED | British Virgin Islands | Australia |
FAIRBRIDGE CORPORATION | British Virgin Islands | Australia |
PETROLEUM EXPLORATION & INVESTMENT LIMITED. | British Virgin Islands | Australia |
AGRICULTURAL INDUSTRIES INC. | British Virgin Islands | Australia |
FORTRESS GROUP FINANCE INC. | British Virgin Islands | Australia |
BRAITHWAITE CONSULTING INC. | British Virgin Islands | Australia |
LOREAL LIMITED | British Virgin Islands | Australia |
INTERNATIONAL FOODS LIMITED | British Virgin Islands | Australia |
WOODMAN HOLDINGS LIMITED | British Virgin Islands | Australia |
i8 International Ltd. | British Virgin Islands | Australia |
IPT CO LIMITED | British Virgin Islands | Australia |
BARBURN GLOBAL S.A. | British Virgin Islands | Australia |
INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED | British Virgin Islands | Australia |
SOUTH MADURA EXPLORATION COMPANY LTD. | British Virgin Islands | Australia |
CARBON POSITIVE DEVELOPMENTS LIMITED | British Virgin Islands | Australia |
KENMONT INVESTMENTS LIMITED | British Virgin Islands | Australia |
AMICAM LTD. | British Virgin Islands | Australia |
A.J. Deitsch Trading Company Limited | British Virgin Islands | Australia |
GOURMET GROUP LIMITED | British Virgin Islands | Australia |
NORDIC FINANCE INC. | Panama | Australia |
NORRIS SERVICES LTD. | British Virgin Islands | Australia |
RENQUIST INVESTMENTS LTD. | British Virgin Islands | Australia |
GLOBAL NUTRITION INC. | British Virgin Islands | Australia |
CORDANCE LIMITED | British Virgin Islands | Australia |
ZIPPO LTD. | British Virgin Islands | Australia |
SINGWELL INTERNATIONAL LIMITED | British Virgin Islands | Australia |
BENTEN GROUP ASSETS LIMITED | British Virgin Islands | Australia |
UNION FAIR LIMITED | British Virgin Islands | Australia |
TEFOG LIMITED | British Virgin Islands | Australia |
GLENVEIGH LIMITED | British Virgin Islands | Australia |
WELL WAY INVESTMENT LIMITED | British Virgin Islands | Australia |
CAMBRIDGE WISE LIMITED | British Virgin Islands | Australia |
SOLOMAN GOLD INVESTMENT LIMITED | British Virgin Islands | Australia |
RICH NATION INTERNATIONAL LIMITED | British Virgin Islands | Australia |
HANDOON LIMITED | British Virgin Islands | Australia |
FELCH LIMITED | British Virgin Islands | Australia |
Rhinestone Capital Ltd. | British Virgin Islands | Australia |
BRASTAGI INTERNATIONAL LTD. | British Virgin Islands | Australia |
PROJECT FINANCE LIMITED | British Virgin Islands | Australia |
DMLP GP INC. | British Virgin Islands | Australia |
DMLP LP INC. | British Virgin Islands | Australia |
Chamberlain Group Holdings Ltd | British Virgin Islands | Australia |
Carbon Positive Sri Lanka Land Ltd | British Virgin Islands | Australia |
CP Capital Finance Ltd. | British Virgin Islands | Australia |
LYTTELTON MANAGEMENT CORPORATION | Panama | Australia |
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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