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 |
---|---|---|
ONEIDA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
GLENVALLY CAPITAL S.A. | British Virgin Islands | Bahamas |
ELBERTON ENTERPRISES INC. | British Virgin Islands | Bahamas |
HEIDENHEIM GROUP LTD. | British Virgin Islands | Bahamas |
Nemi Two Ltd. | British Virgin Islands | Bahamas |
Thyco Investments Ltd. | British Virgin Islands | Bahamas |
ORON GROUP LTD. | British Virgin Islands | Bahamas |
Fly Executive, Inc. | Panama | Bahamas |
CSM INDUSTRIES CORP. | British Virgin Islands | Bahamas |
INTERNATIONAL CATTAI S.A. | British Virgin Islands | Bahamas |
ILMINGTON GROUP LTD. | British Virgin Islands | Bahamas |
GRAND PLATINUM LIMITED | British Virgin Islands | Bahamas |
KELUT GROUP S.A. | British Virgin Islands | Bahamas |
NIGHTINGALE HOLDING PORTFOLIO S.A. | British Virgin Islands | Bahamas |
FOREST LAND BUSINESS S.A. | British Virgin Islands | Bahamas |
FRIEDESTAR COMPANY S.A. | British Virgin Islands | Bahamas |
RIANNA INVESTMENTS INC. | British Virgin Islands | Bahamas |
COMERCIAL ARFRE S.A. | British Virgin Islands | Bahamas |
SITELLAS GROUP S.A. | British Virgin Islands | Bahamas |
TAIKURA HOLDINGS INC. | British Virgin Islands | Bahamas |
OKSENFURT LIMITED | British Virgin Islands | Bahamas |
KYMANI CORPORATION | British Virgin Islands | Bahamas |
RINSTEAD INTERNATIONAL S.A. | Panama | Bahamas |
GLANFORD ESTATES LIMITED | British Virgin Islands | Bahamas |
AKUTAN CORP. | British Virgin Islands | Bahamas |
TAMBORA GROUP CORP. | British Virgin Islands | Bahamas |
PENNINGTON GLOBAL CORP. | British Virgin Islands | Bahamas |
OSTRICH DEVELOP CORPORATION | British Virgin Islands | Bahamas |
DINSDALE HOLDINGS S.A. | Panama | Bahamas |
MILLSDALE INVESTMENTS INC. | Panama | Bahamas |
LANGFORD PORTFOLIO INC. | Panama | Bahamas |
MARYDALE HOLDINGS CORP. | British Virgin Islands | Bahamas |
ETERNAL WAVES TRADE & EXHIBITIONS LTD. | British Virgin Islands | Bahamas |
XOM VENTAS S.A. | British Virgin Islands | Bahamas |
SUNDANCER INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
EBRO GROUP LTD. | British Virgin Islands | Bahamas |
CUPPERLAND GLOBAL LTD. | British Virgin Islands | Bahamas |
CLARAMUNT INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
LYARD HOLDINGS S.A. | British Virgin Islands | Bahamas |
RAVI HOLDINGS LTD | British Virgin Islands | Bahamas |
LINK TEK S.A. | Panama | Bahamas |
OCR INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
ZAHAIRA CORP. | British Virgin Islands | Bahamas |
ZUNDURI ASSOCIATES S.A. | British Virgin Islands | Bahamas |
KRYPTON TRADING HOLDING LTD. | British Virgin Islands | Bahamas |
BARROW GROUP DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
BROXEN HOLDING S.A. | Panama | Bahamas |
NEUVIC ASSOCIATES S.A. | British Virgin Islands | Bahamas |
HAYMEND S.A. | Panama | Bahamas |
DUDLEY CAPITAL INC | Panama | Bahamas |
BLOIS GROUP LTD. | British Virgin Islands | Bahamas |
ORIENT BELLE CORP. | British Virgin Islands | Bahamas |
TOKAI INVESTMENTS GROUP S.A. | British Virgin Islands | Bahamas |
Neville Investments Trading Ltd. | British Virgin Islands | Bahamas |
INTERNATIONAL VESEY S.A. | British Virgin Islands | Bahamas |
MERTON HOLDINGS ASSET S.A. | British Virgin Islands | Bahamas |
TORRENS GROUP S.A. | British Virgin Islands | Bahamas |
HOULTON SERVICES LTD. | British Virgin Islands | Bahamas |
DERLINGTON OVERSEAS INC. | Panama | Bahamas |
ARCLIGHT INVESTMENTS CORP. | Panama | Bahamas |
STEFHALEN INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
GRAND SQUARE CORP. | British Virgin Islands | Bahamas |
ELTRON RESOURCES INC. | British Virgin Islands | Bahamas |
Carhuaz Ltd. | British Virgin Islands | Bahamas |
SISALUD CORP. | Panama | Bahamas |
Piedra Buena Company Corp. | Panama | Bahamas |
MYC INVESTMENTS S.A. | Panama | Bahamas |
UNISTYLE ENGINEERING CORP. | Panama | Bahamas |
Kate Isis Investments S.A. | British Virgin Islands | Bahamas |
RIMO GLOBAL CORP. | British Virgin Islands | Bahamas |
CULVER GROUP S.A. | Panama | Bahamas |
BrightPoint Finance Inc. | Panama | Bahamas |
COLOMBIA BLENDING AND LOGISTICS S.A. | British Virgin Islands | Bahamas |
KAVERI INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
SAGGART GROUP CORPORATION | British Virgin Islands | Bahamas |
TORGAT GROUP LTD. | British Virgin Islands | Bahamas |
OCEAN HOLE INC. | Panama | Bahamas |
CHEVIOT GLOBAL CORPORATION | British Virgin Islands | Bahamas |
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Panama | Bahamas |
CATHY MANAGEMENT INC. | Panama | Bahamas |
ELOTE ENTERPRISES INC. | Panama | Bahamas |
Equity International (Panama) Group Inc. | Panama | Bahamas |
BALZARES GROUP S.A. | British Virgin Islands | Bahamas |
LAGGAN GROUP S.A. | British Virgin Islands | Bahamas |
GOLDEN DESERT HOLDING LTD. | British Virgin Islands | Bahamas |
EBERVALE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
ORIANA RESOURCES CORPORATION | British Virgin Islands | Bahamas |
SKY WORLD GROUP S.A. | Panama | Bahamas |
CARIBEAN PORTFOLIO CORP. | Panama | Bahamas |
SMART IT CORP. | British Virgin Islands | Bahamas |
PFS GLOBAL CORPORATION | British Virgin Islands | Bahamas |
Chimu´s Valey S.A. | British Virgin Islands | Bahamas |
Rosswell Trading Company Corp. | Panama | Bahamas |
OAKY GROUP S.A. | British Virgin Islands | Bahamas |
COLEBROOK GLOBAL CORP. | British Virgin Islands | Bahamas |
ROSECLIFF BUSINESS S.A. | Panama | Bahamas |
KEPPEL ASSOCIATES S.A. | British Virgin Islands | Bahamas |
ROSEPORT TRADING CORP. | Panama | Bahamas |
ONTAKE GROUP S.A. | British Virgin Islands | Bahamas |
BALTICO ALIANZA INTERNACIONAL S.A. | Panama | Bahamas |
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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