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 |
---|---|---|
INMAXO GROUP INC. | Panama | Belarus |
CASTLE HILL WILD GROUP LIMITED | British Virgin Islands | Belarus |
BILBROOK SERVICES S.A. | British Virgin Islands | Belarus |
ARCO TRADING S.A. | British Virgin Islands | Belarus |
SELMA MARITIME INVESTMENTS INC. | British Virgin Islands | Belarus |
LUNDEN GLOBAL S.A. | British Virgin Islands | Belarus |
RONTIC INTERNATIONAL GROUP CORP. | British Virgin Islands | Belarus |
TROGE MEDICAL LTD | British Virgin Islands | Belarus |
KIMBELL BUSINESS INC. | British Virgin Islands | Belarus |
LISMORE TECHNOLOGY INC. | British Virgin Islands | Belarus |
JERON INVEST CAPITAL INC. | British Virgin Islands | Belarus |
LYON INVESTMENTS EQUITIES INC. | British Virgin Islands | Belarus |
FIBA TRADING CORP. | British Virgin Islands | Belarus |
MONEVA CORPORATION | British Virgin Islands | Belarus |
SURPLUS STAR INVESTMENT LIMITED | Hong Kong | Belarus |
TIMEX GROUP LIMITED | British Virgin Islands | Belarus |
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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