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 |
---|---|---|
YORK MANAGEMENT CORPORATION | British Anguilla | Belize |
WESTLAND FINANZ S.A. | British Anguilla | Belize |
OMEX INVESTMENT LIMITED | British Anguilla | Belize |
UNICORN INVESTMENTS INTERNATIONAL INC. | British Anguilla | Belize |
CONCEPTION CAPITAL LTD. | British Anguilla | Belize |
LANDMARK INVESTORS INC. | British Anguilla | Belize |
NORTHLAKE EQUITIES LTD. | British Anguilla | Belize |
MARTFAM LTD. | British Anguilla | Belize |
Abu Partners Limited | British Anguilla | Belize |
San-Sun Ventures Corp. | British Anguilla | Belize |
TRESTAR GROUP LIMITED | British Anguilla | Belize |
ROZIM, Incorporated | British Anguilla | Belize |
NEWMARKET TRADERS LTD. | British Anguilla | Belize |
MONTAGU CAPITAL CORP. | British Anguilla | Belize |
WORLDWIDE ASSET MANAGEMENT INC. | British Anguilla | Belize |
GDP INTERNATIONAL CORP. | British Anguilla | Belize |
CARMEN INTERNATIONAL INVESTMENTS LTD. | British Anguilla | Belize |
NARRABINE RESOURCES LTD. | British Anguilla | Belize |
SCAN-NESS LTD. | British Anguilla | Belize |
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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