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 |
---|---|---|
AMARANTH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Bahamas |
NORBURY INVESTMENTS INC. | Panama | Bahamas |
RECOURSE CONSULTING INC. | British Virgin Islands | Bahamas |
DOUBLE BUSINESS MANAGEMENT LTD. | British Virgin Islands | Bahamas |
KINGSDALE TRADING INC. | British Virgin Islands | Bahamas |
VACATION BEVERAGE DISTRIBUTORS LIMITED | British Virgin Islands | Bahamas |
Polland 18 Ltd | British Virgin Islands | Bahamas |
BALSON MANAGEMENT CORP. | British Virgin Islands | Bahamas |
ARCADIAN LEAGUE HOLDINGS LIMITED | British Virgin Islands | Bahamas |
PRIDE TRADE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
COSTAS DEL PACIFICO S.A. | British Virgin Islands | Bahamas |
POLITECH INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
GREAT CARDIEL INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
GREEN MILLS DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
BLUEGRASS INTERNATIONAL PROJECT INC. | British Virgin Islands | Bahamas |
MONTREAUX FINANCE CORP. | British Virgin Islands | Bahamas |
ALBION GROUP SERVICES LTD. | British Virgin Islands | Bahamas |
JPR RESTAURANTS CORP. | British Virgin Islands | Bahamas |
ETANO Y DERIVADOS S.A. | British Virgin Islands | Bahamas |
HANK FINANCE CORP. | British Virgin Islands | Bahamas |
TRUEBEARING CORPORATION | British Virgin Islands | Bahamas |
KELLINGTON INTERNATIONAL GROUP S.A. | British Virgin Islands | Bahamas |
QUASARES INC | British Virgin Islands | Bahamas |
AMBER ASSETS GLOBAL LTD. | British Virgin Islands | Bahamas |
ALMOND MARKETING CORPORATION | British Virgin Islands | Bahamas |
UNYCSA S.A. | British Virgin Islands | Bahamas |
MENKAR INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
ANCHORVIEW LIMITED | British Virgin Islands | Bahamas |
GREEN COAST CONSULTANTS LTD. | British Virgin Islands | Bahamas |
FOREST SAND LTD | British Virgin Islands | Bahamas |
SONDAG CORPORATION | British Virgin Islands | Bahamas |
KRAG GROUP S.A. | British Virgin Islands | Bahamas |
ANIMOS GLOBAL CORPORATION | British Virgin Islands | Bahamas |
WABUSH INVESTMENTS S.A. | British Virgin Islands | Bahamas |
TORBAY ECO HOLDING CORP. | British Virgin Islands | Bahamas |
USTICA INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
PENTARA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
DRAGONFLY INVESTMENTS ENTERPRISE LTD. | British Virgin Islands | Bahamas |
GOTEMBURG CORPORATION | British Virgin Islands | Bahamas |
DAVY INVESTMENTS SERVICES S.A. | British Virgin Islands | Bahamas |
TOURELLE TRADE LIMITED | British Virgin Islands | Bahamas |
HALLEY ASSOCIATES CORPORATION | British Virgin Islands | Bahamas |
DURBAN INTERNATIONAL SERVICES S.A. | British Virgin Islands | Bahamas |
EMERIL HOLDINGS LTD. | British Virgin Islands | Bahamas |
VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Bahamas |
LYKOS CONSULTANTS S.A. | British Virgin Islands | Bahamas |
NURIEL INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
SAPPHIRE INVESTMENTS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
NOBBY INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
HANSON GROUP INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
CODY ALLIANCE S.A. | British Virgin Islands | Bahamas |
PRIMLAND ASSOCIATES S.A. | British Virgin Islands | Bahamas |
FORITZ GROUP LTD. | British Virgin Islands | Bahamas |
LARKS HOLDING VENTURE LTD. | British Virgin Islands | Bahamas |
KINGLAS GROUP LTD. | British Virgin Islands | Bahamas |
MORAY INVESTMENTS PORTFOLIO S.A. | British Virgin Islands | Bahamas |
Notton Group Limited | British Virgin Islands | Bahamas |
BLET INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
LAGOYA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
Maui Group Corp. | British Virgin Islands | Bahamas |
GRAND KARYMSKI S.A. | British Virgin Islands | Bahamas |
LIMEBURY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
GLEDSTONE OVERSEAS INC. | British Virgin Islands | Bahamas |
STONEFREE HOLDING S.A | British Virgin Islands | Bahamas |
IGNIS HOLDING ASSETS S.A. | British Virgin Islands | Bahamas |
KINEA INTERNACIONAL S.A. | British Virgin Islands | Bahamas |
BYRNE PORTFOLIO LTD. | British Virgin Islands | Bahamas |
LINDBORG EQUITIES INC. | British Virgin Islands | Bahamas |
TRES MARES CORPORATION | British Virgin Islands | Bahamas |
OPAL INVESTMENTS GLOBAL S.A. | British Virgin Islands | Bahamas |
AMERICAS CONSULTANTS PARTNERS INC. | British Virgin Islands | Bahamas |
DRAGONFISH MANAGEMENT S.A. | British Virgin Islands | Bahamas |
REDGAP GROUP LTD. | British Virgin Islands | Bahamas |
PARKWOODS HOLDING GROUP CORP. | British Virgin Islands | Bahamas |
PINEVILLE SERVICES S.A. | British Virgin Islands | Bahamas |
AGASSIZ TRADING LTD. | British Virgin Islands | Bahamas |
Nemi International Ltd. | British Virgin Islands | Bahamas |
DELTA PRAIRIE GROUP S.A. | British Virgin Islands | Bahamas |
OAKBORNE CONSULTING S.A. | Panama | Bahamas |
KINROSS EQUITIES CORP. | British Virgin Islands | Bahamas |
MOSSEL BAY BUSINESS INVESTMENT CORPORATION | British Virgin Islands | Bahamas |
GRAND OXLEY LTD. | British Virgin Islands | Bahamas |
KALTAG INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Bahamas |
NEWHALEN CORPORATION | British Virgin Islands | Bahamas |
LYNCASTLE OVERSEAS CORP | British Virgin Islands | Bahamas |
STD GROUP HOLDINGS LTD. | British Virgin Islands | Bahamas |
CARIBOU VENTURES CORP. | British Virgin Islands | Bahamas |
MALKI GROUP INC. | British Virgin Islands | Bahamas |
Kuntur Rex Investment S.A. | British Virgin Islands | Bahamas |
BRECCON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
VALDIRA INVESTMENTS LTD. | British Virgin Islands | Bahamas |
United Christian Ministries Asia Ltd | British Virgin Islands | Bahamas |
ELGHER ASSETS LTD. | British Virgin Islands | Bahamas |
TOKERAU ENTERPRISE LTD. | British Virgin Islands | Bahamas |
MADISA GLOBAL LTD. | British Virgin Islands | Bahamas |
CITIZEN TOWER ENTERPRISES LTD. | British Virgin Islands | Bahamas |
UNICO TRADE INC. | British Virgin Islands | Bahamas |
DUGON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
SOUTHRIDGE TRADING GROUP INC. | British Virgin Islands | Bahamas |
KDP Holdings Ltd. | British Virgin Islands | Bahamas |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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