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 |
---|---|---|
GLOBAL MANAGEMENT CAPITAL INC. | British Virgin Islands | Brazil |
Sun Vista International, Ltd. | British Virgin Islands | Brazil |
WAXFORD PROPERTY CORP. | British Virgin Islands | Brazil |
SMOLETT DEVELOPMENT INC. | British Virgin Islands | Brazil |
ROXBRIDGE CONSULTING LTD. | British Virgin Islands | Brazil |
ROSSHILL EQUITIES LTD. | British Virgin Islands | Brazil |
LANTAG INVESTMENT INC. | British Virgin Islands | Brazil |
RICHACE RESOURCES S.A. | British Virgin Islands | Brazil |
SARIL OVERSEAS INC. | British Virgin Islands | Brazil |
Koach Investments Limited | British Virgin Islands | Brazil |
KILDBERG DEVELOP CORP. | British Virgin Islands | Brazil |
CONGRATS NETWORKING CORP. | British Virgin Islands | Brazil |
FONTENOY ENTERPRISES INC. | British Virgin Islands | Brazil |
RUNNYMEDE TRADING CORP. | British Virgin Islands | Brazil |
TALBOR TRADING BUSINESS LIMITED | British Virgin Islands | Brazil |
Great Trend (China) Limited | British Virgin Islands | Brazil |
RIMANE GROUP OVERSEAS S.A. | British Virgin Islands | Brazil |
HICKSVILLE DEVELOP LTD. | British Virgin Islands | Brazil |
Maize Group Limited | British Virgin Islands | Brazil |
BALSON MARKETING INC. | British Virgin Islands | Brazil |
BLUE Cyclone CORP. | British Virgin Islands | Brazil |
Metis Group Ltd. | British Virgin Islands | Brazil |
MARKINVEST INTERNATIONAL LTD. | British Virgin Islands | Brazil |
ORSETT TRADING SERVICES CORP. | British Virgin Islands | Brazil |
Opera Tower International, Ltd. | British Virgin Islands | Brazil |
Tamirex Investment Holdings, Ltd. | British Virgin Islands | Brazil |
DENAL FINANCE LTD. | British Virgin Islands | Brazil |
BALMES INVESTMENTS LTD. | British Virgin Islands | Brazil |
GEMINI OVERSEAS LTD. | British Virgin Islands | Brazil |
MULTIWIN ENTERPRISES LTD. | British Virgin Islands | Brazil |
SYSTECH RACING TEAM LIMITED | British Virgin Islands | Brazil |
LAWSON HOLDINGS LIMITED | British Virgin Islands | Brazil |
COMEXPORT HOLDINGS LTD. | British Virgin Islands | Brazil |
BHX - BRAZILIAN HOLDINGS COMPANY INC. | British Virgin Islands | Brazil |
SEA OCEAN SERVICES LIMITED | British Virgin Islands | Brazil |
IBX E-COMMERCE LTD. | British Virgin Islands | Brazil |
DEMELON TRADING INC. | British Virgin Islands | Brazil |
BRASCO INC. | British Virgin Islands | Brazil |
ADDERVIEW PROPERTIES LTD. | British Virgin Islands | Brazil |
BATHREL CORPORATION | British Virgin Islands | Brazil |
CERCENA INVESTMENTS LTD. | British Virgin Islands | Brazil |
WELCOME BUSINESS CORP. | British Virgin Islands | Brazil |
VANTAGE RESOURCES LIMITED | British Virgin Islands | Brazil |
INTERMEZZO CAPITAL LTD. | British Virgin Islands | Brazil |
WAKESON SERVICES INC. | British Virgin Islands | Brazil |
MACON GROUP CORP. | British Virgin Islands | Brazil |
WONINVEST INC. | British Virgin Islands | Brazil |
RAVE STAR CORP. | British Virgin Islands | Brazil |
SYREN INTERNATIONAL CORP. | British Virgin Islands | Brazil |
JERVINE CAPITAL INC. | British Virgin Islands | Brazil |
ARISTON TRADERS GROUP S.A. | British Virgin Islands | Brazil |
LUNA ASSETS GROUP INC. | British Virgin Islands | Brazil |
JERVINE S.A. | British Virgin Islands | Brazil |
ESTIPORT CORP. | British Virgin Islands | Brazil |
PHARMA BLUE CORP. | British Virgin Islands | Brazil |
TAMARISK INVESTMENTS TRADING CORP. | British Virgin Islands | Brazil |
EMLYN DEVELOPMENT LTD. | British Virgin Islands | Brazil |
RAPPIDA HOLDING INC. | British Virgin Islands | Brazil |
Inspector Engenharia Ltd. | British Virgin Islands | Brazil |
QUASAR COMMERCIAL INC. | British Virgin Islands | Brazil |
ORBIT OVERSEAS DEVELOPMENT INC. | British Virgin Islands | Brazil |
NORENE INTERNATIONAL S.A. | British Virgin Islands | Brazil |
ENSON COMMERCIAL CORP. | British Virgin Islands | Brazil |
BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | British Virgin Islands | Brazil |
ORPINE DEVELOPMENT LIMITED | British Virgin Islands | Brazil |
CIMBAL INTERNATIONAL S.A. | British Virgin Islands | Brazil |
VALCO VENTURES HOLDING INC. | British Virgin Islands | Brazil |
MONET HOLDINGS INVESTMENT CORP. | British Virgin Islands | Brazil |
DENZIL MANAGEMENT ASSET LTD. | British Virgin Islands | Brazil |
NEWICK TECHNOLOGY MANAGEMENT CORP. | British Virgin Islands | Brazil |
ROSEN CONSULTANTS GROUP INC. | British Virgin Islands | Brazil |
FARVEL TRADE INVESTMENT INC. | British Virgin Islands | Brazil |
ENDERS EQUITY MANAGEMENT INC. | British Virgin Islands | Brazil |
TELTEC INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Brazil |
COLTON GROUP INC. | British Virgin Islands | Brazil |
GLORIA CAPITAL LIMITED | British Virgin Islands | Brazil |
SILVERWING PROPERTY TRADING LTD. | British Virgin Islands | Brazil |
SG2 INVESTMENT CORP. | British Virgin Islands | Brazil |
Agrona Holdings Corp | British Virgin Islands | Brazil |
Santa Terezinha Limited | British Virgin Islands | Brazil |
ITA GRANITI ENTERPRISES LTD. | British Virgin Islands | Brazil |
SANTA MONICA INVESTMENTS S.A. | British Virgin Islands | Brazil |
LESCOT INTERNATIONAL LIMITED | British Virgin Islands | Brazil |
RIVIERA WORLDWIDE S.A. | British Virgin Islands | Brazil |
GERAN INVESTMENT CORP. | British Virgin Islands | Brazil |
DANNIX CORPORATION | British Virgin Islands | Brazil |
MERIDIAN PACIFIC INC. | British Virgin Islands | Brazil |
ATLANTA FINANCIAL GROUP LTD. | British Virgin Islands | Brazil |
ANSWARD LIMITED | British Virgin Islands | Brazil |
ARDPOINT HOLDINGS INC. | British Virgin Islands | Brazil |
AGS - ADVANCED GROWTH SYSTEM CORP. | British Virgin Islands | Brazil |
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | British Virgin Islands | Brazil |
SHERAINE CORPORATION | British Virgin Islands | Brazil |
GALVIN SERVICES CORPORATION | British Virgin Islands | Brazil |
RUBECK MANAGEMENT INC. | British Virgin Islands | Brazil |
CALWORK LIMITED | British Virgin Islands | Brazil |
FLANDERS INTERNATIONAL ASSETS CORP. | British Virgin Islands | Brazil |
ECI INTERNATIONAL CORPORATION | British Virgin Islands | Brazil |
TANNEY SERVICES INC. | British Virgin Islands | Brazil |
MERCOBIZ INC. | British Virgin Islands | Brazil |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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