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 |
---|---|---|
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 |
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 |
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 |
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 |
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 |
NEUVIC ASSOCIATES S.A. | British Virgin Islands | 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 |
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 |
Kate Isis Investments S.A. | British Virgin Islands | Bahamas |
RIMO GLOBAL CORP. | British Virgin Islands | 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 |
CHEVIOT GLOBAL CORPORATION | British Virgin Islands | 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 |
SMART IT CORP. | British Virgin Islands | Bahamas |
PFS GLOBAL CORPORATION | British Virgin Islands | Bahamas |
Chimu´s Valey S.A. | British Virgin Islands | Bahamas |
OAKY GROUP S.A. | British Virgin Islands | Bahamas |
COLEBROOK GLOBAL CORP. | British Virgin Islands | Bahamas |
KEPPEL ASSOCIATES S.A. | British Virgin Islands | Bahamas |
ONTAKE GROUP S.A. | British Virgin Islands | Bahamas |
CARGI BUSINESS CORP. | British Virgin Islands | Bahamas |
YACZE CORPORATION | British Virgin Islands | Bahamas |
KLARA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
BOURGOGNE HOLDINGS S.A. | British Virgin Islands | Bahamas |
NUVENBUERG INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
Alpha Investments Offshore Limited | British Virgin Islands | Bahamas |
NAZQA GLOBAL S.A. | British Virgin Islands | Bahamas |
GANDAKI ASSOCIATES S.A. | British Virgin Islands | Bahamas |
GRAND TAMESIS S.A. | British Virgin Islands | Bahamas |
QUEZEL PROPERTY CORP. | British Virgin Islands | Bahamas |
PROWELL MARKETING LTD. | British Virgin Islands | Bahamas |
KAMALI INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Bahamas |
SARASOTA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
RIGEL PORTFOLIO S.A. | British Virgin Islands | Bahamas |
Promax Fortune Ltd. | British Virgin Islands | Bahamas |
INDALS CORPORATION | British Virgin Islands | Bahamas |
RONNEA GROUP S.A. | British Virgin Islands | Bahamas |
BOGANI INTERNACIONAL CORP. | British Virgin Islands | Bahamas |
ARTIC SUN TRADING LTD | British Virgin Islands | Bahamas |
DOWELL ASSOCIATES S.A. | British Virgin Islands | Bahamas |
EMERY GROUP ASSETS S.A. | British Virgin Islands | Bahamas |
STEER GLOBAL LTD. | British Virgin Islands | Bahamas |
PRIME BLUE SKIES LTD. | British Virgin Islands | Bahamas |
GLACIAR GROUP LTD. | British Virgin Islands | Bahamas |
ANGERMAN GROUP LTD. | British Virgin Islands | Bahamas |
SWINDALE HOLDINGS CORPORATION | British Virgin Islands | Bahamas |
STAINTON GROUP LTD. | British Virgin Islands | Bahamas |
TIMORE ASSOCIATES S.A. | British Virgin Islands | Bahamas |
TERRIGAL GROUP LTD. | British Virgin Islands | Bahamas |
LANGUR GROUP S.A. | British Virgin Islands | 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