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 |
---|---|---|
THAORMINA INC. | British Virgin Islands | Brazil |
ENGLER HOLDINGS S.A. | British Virgin Islands | Brazil |
MOTOROAD INTERNATIONAL INC. | British Virgin Islands | Brazil |
ESPERANCE CAPITAL LTD. | British Virgin Islands | Brazil |
AMBERTON MANAGEMENT INC. | British Virgin Islands | Brazil |
FOLIC ADVANTAGE LIMITED | British Virgin Islands | Brazil |
CODIMPAX TECHNOLOGIES LIMITED | British Virgin Islands | Brazil |
COLBERT PACIFIC LIMITED | British Virgin Islands | Brazil |
RANDOM INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Brazil |
SILICON TEC. CORPORATION | British Virgin Islands | Brazil |
SAINT PATRICK CORPORATION | British Virgin Islands | Brazil |
WILAND WEST GOLDMAN CLARK INC. | British Virgin Islands | Brazil |
FAVA MANAGEMENT LTD | British Virgin Islands | Brazil |
RODINET TRADING CORP. | British Virgin Islands | Brazil |
WESTWARD CAPITAL INC. | British Virgin Islands | Brazil |
WILLARHURST HOLDINGS INC. | British Virgin Islands | Brazil |
HYDRO INVESTMENTS INC. | British Virgin Islands | Brazil |
W. SMITH CORP. | British Virgin Islands | Brazil |
LUZ E VIDA INC. | British Virgin Islands | Brazil |
PENTATRADE FINANCE LTD. | British Virgin Islands | Brazil |
TOP AMAZON TOURS CORP. | British Virgin Islands | Brazil |
RUSH OIL CO. LIMITED | British Virgin Islands | Brazil |
DIGITAL - PLANET S.A. | British Virgin Islands | Brazil |
CORNWALL PORTFOLIO S.A. | British Virgin Islands | Brazil |
RIGID LIMITED | British Virgin Islands | Brazil |
CAFTON TRADING INC. | British Virgin Islands | Brazil |
FULHAM PROPERTIES LIMITED | British Virgin Islands | Brazil |
BAYROSE FINANCIAL INC. | British Virgin Islands | Brazil |
CARTIER HOLDING S.A. | British Virgin Islands | Brazil |
STRAYFORD HOLDINGS INC. | British Virgin Islands | Brazil |
EUROFINA INVESTMENTS LTD. | British Virgin Islands | Brazil |
MAYVILLE INVESTMENTS LTD. | British Virgin Islands | Brazil |
SIGNUS INVESTMENTS LIMITED | British Virgin Islands | Brazil |
WHITLOW SERVICES LIMITED | British Virgin Islands | Brazil |
CESCOM TECHNOLOGIES LTD. | British Virgin Islands | Brazil |
HOWELL FINANCE LTD. | British Virgin Islands | Brazil |
KENTWORTH DEVELOPMENT LTD. | British Virgin Islands | Brazil |
WEXLER FINANCE LTD. | British Virgin Islands | Brazil |
HARTLEY CONSULTING CORPORATION | British Virgin Islands | Brazil |
NATAL TRADING LTD. | British Virgin Islands | Brazil |
WINNER WORLD INTERNATIONAL CORP. | British Virgin Islands | Brazil |
POLIVAL S.A. | British Virgin Islands | Brazil |
PEMBROKE GROUP ASSET INC. | British Virgin Islands | Brazil |
PLASTROM INC. | British Virgin Islands | Brazil |
MFO SERVICES INC. | British Virgin Islands | Brazil |
WHITE SUGAR MOUNTAIN GROUP LIMITED | British Virgin Islands | Brazil |
MANGA Ltd. | British Virgin Islands | Brazil |
EZOR BUSINESS LTD. | British Virgin Islands | Brazil |
CENTENNIAL ASSET LTD. | British Virgin Islands | Brazil |
BOLENA TRADING S.A. | British Virgin Islands | Brazil |
DECATAL MARKETING CORP. | British Virgin Islands | Brazil |
VENTURESTAR CAPITAL MANAGEMENT INC. | British Virgin Islands | Brazil |
COURCHEVEL GROUP LIMITED | British Virgin Islands | Brazil |
WHITEFIELD PROPERTIES INC. | British Virgin Islands | Brazil |
RAIDER FINANCE CORP. | British Virgin Islands | Brazil |
TWILIGHT ASSOCIATES LIMITED | British Virgin Islands | Brazil |
KAKU MANAGEMENT CORPORATION | British Virgin Islands | Brazil |
ITERBI RESOURCES LIMITED | British Virgin Islands | Brazil |
LENA TRADING ASSET CORPORATION | British Virgin Islands | Brazil |
FORTLEY MARKETING S.A. | British Virgin Islands | Brazil |
CAPLAN INCORPORATED | British Virgin Islands | Brazil |
NAFSICA LTD. | British Virgin Islands | Brazil |
LILBURN PROPERTIES LTD. | British Virgin Islands | Brazil |
CSD LTD. | British Virgin Islands | Brazil |
DONARD PROPERTIES INC. | British Virgin Islands | Brazil |
TEAM FAME LIMITED | British Virgin Islands | Brazil |
BLUE AGRIPACK INC. | British Virgin Islands | Brazil |
WINDSONG ENTERPRISES CAPITAL MANAGEMENT INC. | British Virgin Islands | Brazil |
HIFLY TRADING INC. | British Virgin Islands | Brazil |
KELLY HOLDING INVESTMENT INC. | British Virgin Islands | Brazil |
OVERSEAS EQUITIES INVESTMENTS LTD. | British Virgin Islands | Brazil |
Taunay Holding Ltd. | British Virgin Islands | Brazil |
NORTHWESTERN LAKE INC. | British Virgin Islands | Brazil |
FIC S.A. | British Virgin Islands | Brazil |
HENSON OVERSEAS HOLDINGS CORP. | British Virgin Islands | Brazil |
BANFON INC. | British Virgin Islands | Brazil |
SEAMASTER CAPITAL S.A. | British Virgin Islands | Brazil |
KVL HOLDING CORP. | British Virgin Islands | Brazil |
OLDBRIDGE GROUP INC. | British Virgin Islands | Brazil |
ROSLEEN CAPITAL LTD. | British Virgin Islands | Brazil |
VALPARAISO GROUP INCORPORATED | British Virgin Islands | Brazil |
ROSEMANOR HOLDINGS LTD. | British Virgin Islands | Brazil |
CHARTERHALL INTERNATIONAL CORP. | British Virgin Islands | Brazil |
KENVALE INTERNATIONAL S.A. | British Virgin Islands | Brazil |
BLUEFIELD PROPERTIES COMPANY LIMITED | British Virgin Islands | Brazil |
STARKVILLE INTERNATIONAL CORP | British Virgin Islands | Brazil |
RODEL ASSOCIATES TRADING LIMITED | British Virgin Islands | Brazil |
THREETEK INTERNATIONAL LTD. | British Virgin Islands | Brazil |
LOGIS-FINA CORP. | British Virgin Islands | Brazil |
HARTWOOD CONSULTANTS CORP. | British Virgin Islands | Brazil |
SELENE SERVICES LTD. | British Virgin Islands | Brazil |
TELGAR INDUSTRIES INC. | British Virgin Islands | Brazil |
LINXIA CORP. | British Virgin Islands | Brazil |
Planejador International Corp. | British Virgin Islands | Brazil |
IS Consulting S.A. | British Virgin Islands | Brazil |
Mandala International S.A. | British Virgin Islands | Brazil |
Golden Greens Inc. | British Virgin Islands | Brazil |
QUATREFOIL TRADE INC | British Virgin Islands | Brazil |
ARKLE INVESTMENTS GROUP S.A. | British Virgin Islands | Brazil |
STARLIGHT INVESTMENT COMPANY ASSETS CORP. | British Virgin Islands | Brazil |
There 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