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 |
---|---|---|
SOLENT HOLDINGS INC. | Panama | Bermuda |
AVERO HOLDING SA | Panama | Bermuda |
Las Nieves Investments S.A. | Panama | Bermuda |
DOLPHIN TELEFILMS LTD. | Bahamas | Bermuda |
WHITE TIGER INTERNATIONAL, LTD. | Bahamas | Bermuda |
WALDEN ASSOCIATES, LTD. | Bahamas | Bermuda |
INGLEWOOD ENTERPRISES INC. | Bahamas | Bermuda |
FALMOUTH PROPERTIES LTD. | Bahamas | Bermuda |
WHITE STAR INVESTMENTS, LTD. | Bahamas | Bermuda |
BLAKE INDUSTRIES GMBH | Bahamas | Bermuda |
PETROSSIAN INTERESTS, LTD. | Bahamas | Bermuda |
BRANFORD COMPANY LTD. | Bahamas | Bermuda |
MIRAGE CAPITAL MANAGEMENT, LTD. | Bahamas | Bermuda |
SUNSPRITE LIMITED | Bahamas | Bermuda |
DELENE HOLDINGS LTD. | Bahamas | Bermuda |
ACER INTERNATIONAL LIMITED | Bahamas | Bermuda |
CAITLIN INTERNATIONAL LIMITED | Bahamas | Bermuda |
YEXNATON INVEST LIMITED | Bahamas | Bermuda |
OLDROAD INTERNATIONAL INC. | Bahamas | Bermuda |
RIVIERA HOLDINGS LTD. | Bahamas | Bermuda |
VANESSA ASSOCIATES INC. | Panama | Bermuda |
ABBEYPORT PROPERTIES INC. | Panama | Bermuda |
KRISHANA ENTERPRISES INC. | Panama | Bermuda |
HAZELNUTS CORPORATION | Panama | Bermuda |
FINANCIERA YAURIN, S. A. | Panama | Bermuda |
GARUD INVESTMENTS INC. | Panama | Bermuda |
AQUATRADE S.A. | Panama | Bermuda |
HOSTALES DE MERCOSUR S.A. | British Virgin Islands | Bermuda |
PEG ANIMATION INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
BILYNDAC LTD. | British Virgin Islands | Bermuda |
TOWER BRIDGE SERVICES LIMITED | British Virgin Islands | Bermuda |
GOLDWELL MANAGEMENT LTD. | British Virgin Islands | Bermuda |
DESERT STAR INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
FORESTWOOD TRADING LTD. | British Virgin Islands | Bermuda |
SEACLOUD INVESTMENTS LTD. | British Virgin Islands | Bermuda |
SUMMITT INTERNATIONAL GROUP LIMITED | British Virgin Islands | Bermuda |
ARNIPA LIMITED | British Virgin Islands | Bermuda |
YAMALO LIMITED | British Virgin Islands | Bermuda |
INTEXCO INVESTMENTS GROUP LTD. | British Virgin Islands | Bermuda |
ANAMOINE LIMITED | British Virgin Islands | Bermuda |
Invernal Panama S.A. | Panama | Bermuda |
BLYTHEHAM INVESTMENT LTD. | British Virgin Islands | Bermuda |
CONIFERS INVESTMENTS INC. | Panama | Bermuda |
CROWNBIRD ENTERPRISES INC. | Panama | Bermuda |
WALNUTS CORPORATION | Panama | Bermuda |
ROUGEMONT INVESTMENTS, S.A. | Panama | Bermuda |
AQUILEYA TRADING CORP. | Panama | Bermuda |
MESSON DEVELOPMENT S.A. | Panama | Bermuda |
COBNUTS CORPORATION | Panama | Bermuda |
MILIEU LTD. | Bahamas | Bermuda |
CARMELO ASSOCIATES, LTD. | Bahamas | Bermuda |
OMILA PROPERTIES LIMITED | British Virgin Islands | Bermuda |
NEWCOURT HOLDINGS LIMITED | British Virgin Islands | Bermuda |
TATMUS DEVELOPMENTS LIMITED | British Virgin Islands | Bermuda |
TOWNHILL CONSULTANTS LIMITED | British Virgin Islands | Bermuda |
INTERCARE LIMITED | British Virgin Islands | Bermuda |
WELL BAY CONSULTING LIMITED | British Virgin Islands | Bermuda |
HOPEFORT RESORTS LIMITED | British Virgin Islands | Bermuda |
FLOWERS TRADING LTD. | British Virgin Islands | Bermuda |
MULTINATIONAL OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Bermuda |
MILFIN HOLDINGS LIMITED | British Virgin Islands | Bermuda |
RASBERRY PACIFIC LTD. | British Virgin Islands | Bermuda |
THE LEARNING CENTRE LIMITED | British Virgin Islands | Bermuda |
WALK WAY SERVICES LIMITED | British Virgin Islands | Bermuda |
BLOSSOM BAY HOLDINGS LIMITED | British Virgin Islands | Bermuda |
GRIPO HOLDINGS LIMITED | British Virgin Islands | Bermuda |
FRESH FLOWERS INTERNATIONAL LIMITED | British Virgin Islands | Bermuda |
SPARKLY HOLDINGS LIMITED | British Virgin Islands | Bermuda |
CORNELIA COMPANY LIMITED | British Virgin Islands | Bermuda |
LEISURE SPLASHDOWN LTD. | British Virgin Islands | Bermuda |
RAVENWOOD HOLDINGS LIMITED | British Virgin Islands | Bermuda |
LEOTRAP LTD. | British Virgin Islands | Bermuda |
AUSTRIAN OIL LTD. | British Virgin Islands | Bermuda |
THE MALAMUTE COMPANY, LTD. | British Virgin Islands | Bermuda |
QUANTIV AIR SERVICES LTD. | British Virgin Islands | Bermuda |
SOUTH COAST DEVELOPMENT LTD. | British Virgin Islands | Bermuda |
KESTER ESTATES LIMITED | British Virgin Islands | Bermuda |
KACICE LTD. | British Virgin Islands | Bermuda |
TINCROFT MINERALS LTD. | British Virgin Islands | Bermuda |
Weimara Finance Corporation | Panama | Bermuda |
BLOSSOMS REAL ESTATES LIMITED | British Virgin Islands | Bermuda |
Orlando Invest Group Limited | British Virgin Islands | Bermuda |
Montber S.A. | Panama | Bermuda |
W W Finance Limited | British Virgin Islands | Bermuda |
Coral Springs Invest Group Limited | British Virgin Islands | Bermuda |
DOSTROL INVESTMENT LTD. | British Virgin Islands | Bermuda |
W & N SURVEYS LIMITED | British Virgin Islands | Bermuda |
RANGELEY ASIA LTD. | British Virgin Islands | Bermuda |
FRANMILL BENEVOLENT COMPANY LIMITED | British Virgin Islands | Bermuda |
ASCENT MANAGEMENT LIMITED | British Virgin Islands | Bermuda |
Omnia Financial Servicing Inc. | Panama | Bermuda |
GLYNDOR ESTATES LIMITED | British Virgin Islands | Bermuda |
CHOCTAW PROTECTORS LTD. | British Virgin Islands | Bermuda |
NEW WAVE SOLUTIONS LIMITED | British Virgin Islands | Bermuda |
NOBLE EXPLORER LTD. | British Virgin Islands | Bermuda |
ROSEWOOD TRADING LTD. | British Virgin Islands | Bermuda |
PHOENIX INVESTMENT FINANCE LIMITED | British Virgin Islands | Bermuda |
ENNISMORE CORPORATION LIMITED | British Virgin Islands | Bermuda |
CAESAREA INC. | British Virgin Islands | Bermuda |
WRANGLER INVESTMENTS SERVICES LTD. | British Virgin Islands | Bermuda |
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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