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 |
---|---|---|
WHITE HORSE CONSULTING S.A. | Panama | Belgium |
INTERVEST TECHNOLOGY S. A. | Panama | Belgium |
MERCURIUS HOLDINGS S.A. | Panama | Belgium |
INTERNATIONAL SECURITY SERVICES LIMITED | British Virgin Islands | Belgium |
GLOBAL COMMODITY TRADING LTD. | British Virgin Islands | Belgium |
VALROSE COMPANY INC. | British Virgin Islands | Belgium |
MANDY INTERNATIONAL LIMITED | British Virgin Islands | Belgium |
KOMIR INC. | Seychelles | Belgium |
Human Equity Systems Ltd. | Seychelles | Belgium |
MITCHELL & PARTNERS S.A. | Panama | Belgium |
GAST COMPANY S.A. | Panama | Belgium |
COMPAGNIE EUROPEENNE D'ENERGIE S. A. | Panama | Belgium |
LBMG LTD | British Anguilla | Belgium |
LAMBROOK INTERNATIONAL INC. | Panama | Belgium |
COOPER RUSS INC. | Panama | Belgium |
ACTON PROPERTIES INC. | Panama | Belgium |
CLIFTON ENTERPRISES S.A. | Panama | Belgium |
IRETON COMMERCIAL ENTERPRISES INC. | Panama | Belgium |
ARBITECH INC. | Panama | Belgium |
TRANSATLANTIC INVESTMENT S. A. | Panama | Belgium |
RODMAN TECHNOLOGIES S.A. | Panama | Belgium |
GESTION AVANTAGE S.A. | Seychelles | Belgium |
Indrija CORP. | Seychelles | Belgium |
Mind Perspectives Ltd. | Seychelles | Belgium |
CASPAR INTERNATIONAL CO., LTD. | Samoa | Belgium |
EPSTEIN AG | Niue | Belgium |
IN DEO OMNIA LTD. | British Virgin Islands | Belgium |
RIVEL OVERSEAS INCORPORATED | Bahamas | Belgium |
HDC INC. | Panama | Belgium |
CONTROLLER SAFETY SYSTEMS INC. | British Virgin Islands | Belgium |
RISTEMICE S. A. | Panama | Belgium |
JILLMI LTD. | British Virgin Islands | Belgium |
BEYTON (EUROPE) LIMITED | British Virgin Islands | Belgium |
SOUND TEAM CORP. | Panama | Belgium |
AFRICAN INDUSTRIAL CORPORATION | Panama | Belgium |
EVANS INC. | Panama | Belgium |
JAMESLORD INC. | Panama | Belgium |
LYNDHURST FINANCE S.A. | British Virgin Islands | Belgium |
ANAGRAM PROPERTIES LTD. | British Virgin Islands | Belgium |
ARIONA COMPANY LTD. | British Virgin Islands | Belgium |
ALLANSON HOLDINGS LIMITED | British Virgin Islands | Belgium |
SEDALE PROPERTIES LIMITED | British Virgin Islands | Belgium |
LINDEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Belgium |
WESTLETON LIMITED | British Virgin Islands | Belgium |
SUNNINGTON LIMITED | British Virgin Islands | Belgium |
GENTO ASSETS LTD. | British Virgin Islands | Belgium |
Skyline Partners Ltd. | British Virgin Islands | Belgium |
BRIJAPHIL HEADWEAR INC. | Panama | Belgium |
SILSTAR INC. | Panama | Belgium |
THE HORIZON SATURNUS FOUNDATION. | Panama | Belgium |
HANTFIELD INVESTMENTS LIMITED | Bahamas | Belgium |
T & R INTERNATIONAL LTD. | Bahamas | Belgium |
RUELLAN HOLDINGS LTD. | Bahamas | Belgium |
SOUTH DISTRICT OVERSEAS S.A. | Bahamas | Belgium |
QUINNAN INVESTMENT S.A. | Bahamas | Belgium |
PCU CONSTRUCTION COMPANY LTD. | Bahamas | Belgium |
JAYFIELD LIMITED | Bahamas | Belgium |
GYLHAM S.A. | Panama | Belgium |
PHYLEX CORPORATION | Panama | Belgium |
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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