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 |
---|---|---|
CASTLE BRIDGE CONSULTING LIMITED | British Virgin Islands | Bermuda |
AL-AREEN GULF TRADING & INVESTMENTS LIMITED | British Virgin Islands | Bermuda |
BRETT FOUNDATION INVESTMENTS LIMITED | British Virgin Islands | Bermuda |
HAWFORD LTD. | British Virgin Islands | Bermuda |
ROUGEBERRY INVESTMENTS LIMITED | British Virgin Islands | Bermuda |
NORIMET TRADING LIMITED | British Virgin Islands | Bermuda |
INEY, INC. | British Virgin Islands | Bermuda |
KOLKER CAPITAL INC. | British Virgin Islands | Bermuda |
FOREST STAR INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
JUNE FOX LTD. | British Virgin Islands | Bermuda |
HOLLOWEY INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
ECOTECH LIMITED | British Virgin Islands | Bermuda |
PADOX LTD. | British Virgin Islands | Bermuda |
SAMSA INTERNATIONAL LIMITED | British Virgin Islands | Bermuda |
HOUR GLASS INTERNATIONAL LIMITED | British Virgin Islands | Bermuda |
QUEST REAL ESTATES LIMITED | British Virgin Islands | Bermuda |
PERTRON COMPANY LIMITED | British Virgin Islands | Bermuda |
LIVERPOOL GROUP SERVICES INC. | British Virgin Islands | Bermuda |
HORNCHURCH ASSOCIATES LTD. | British Virgin Islands | Bermuda |
COLUMBUS GROUP SERVICE INCORPORATED | British Virgin Islands | Bermuda |
MAIDA VALE ENTERPRISES LTD. | British Virgin Islands | Bermuda |
JINGLE INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
NELSON TRADING INVESTMENTS LTD. | British Virgin Islands | Bermuda |
MEAD GROUP LTD. | British Virgin Islands | Bermuda |
LANGHOLM INVESTMENTS LIMITED | British Virgin Islands | Bermuda |
MATCHLESS TRADING INC. | British Virgin Islands | Bermuda |
CHESTERFIELD COMMERCIAL LTD. | British Virgin Islands | Bermuda |
QUADRANT SERVICES INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
LONGLEAF LTD. | British Virgin Islands | Bermuda |
KILMARNOCK INVESTMENTS LTD. | British Virgin Islands | Bermuda |
CONSTANCE DEVELOPMENT LTD. | British Virgin Islands | Bermuda |
TETRAGON ENTERPRISES LTD. | British Virgin Islands | Bermuda |
POSTIER INTERNATIONAL, INC. | British Virgin Islands | Bermuda |
CEDARWOOD TRADING LTD. | British Virgin Islands | Bermuda |
HELIANTHUS LTD. | British Virgin Islands | Bermuda |
BANDEROLE INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
NEW PLYMOUTH INVESTMENTS GROUP LTD. | British Virgin Islands | Bermuda |
PEPPY LIMITED | British Virgin Islands | Bermuda |
FAIRYLAND PROPERTIES LIMITED | British Virgin Islands | Bermuda |
URBAN DESIGN INTERNATIONAL, INC. | British Virgin Islands | Bermuda |
TATTOO DEVELOPMENTS LIMITED | British Virgin Islands | Bermuda |
BEDROCK ENTERPRISES 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