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 |
---|---|---|
Bobstay Limited | British Virgin Islands | Canada |
SEDONA HOLDINGS SERVICES LTD | British Virgin Islands | Canada |
Lilburn Group Ltd. | British Virgin Islands | Canada |
Renaissance II Management Ltd. | British Virgin Islands | Canada |
SELHURST PARK PROPERTIES LTD | British Virgin Islands | Canada |
Golden Hub Ltd. | British Virgin Islands | Canada |
PIONEER FORTUNE LTD. | British Virgin Islands | Canada |
B.V. CONSULTING & INVESTMENT CO. LTD. | British Virgin Islands | Canada |
TEUCHTER CORPORATION LIMITED | British Virgin Islands | Canada |
CONNEM TRADING INC. | British Virgin Islands | Canada |
AXMIN LIMITED | British Virgin Islands | Canada |
SHANAGORE LIMITED | British Virgin Islands | Canada |
GLOBAL ENERGY LLC S.A. | British Virgin Islands | Canada |
PNG 261 LIMITED | British Virgin Islands | Canada |
Jonzac Group Limited | British Virgin Islands | Canada |
Amisk Holdings Ltd. | British Virgin Islands | Canada |
BYWELL HOLDINGS LIMITED | British Virgin Islands | Canada |
BAYFIELD G.P. HOLDINGS LIMITED | British Virgin Islands | Canada |
MARANDER HOLDINGS LIMITED | British Virgin Islands | Canada |
ORNOIR INVESTMENTS LIMITED | British Virgin Islands | Canada |
Peony Development Ltd. | British Virgin Islands | Canada |
Signature Properties Ltd. | British Virgin Islands | Canada |
WOODBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Canada |
CASA VIEW INTERNATIONAL LIMITED | British Virgin Islands | Canada |
AXMIN WALIA WEST LIMITED | British Virgin Islands | Canada |
Innova Capital Group Inc. | British Virgin Islands | Canada |
SHIMOMURA ORTHOPAEDIC RESEARCH FOUNDATION, (SORFI) INC. | British Virgin Islands | Canada |
Bruxelles Investments Limited | British Virgin Islands | Canada |
CARNEGIE INVESTMENTS GROUP S.A. | British Virgin Islands | Canada |
ILD GROUP LTD. | British Virgin Islands | Canada |
BRANA RECORDS LIMITED | British Virgin Islands | Canada |
ALEX INTERNATIONAL LTD. | British Virgin Islands | Canada |
SHAFIR INVESTMENT CORP. | British Virgin Islands | Canada |
AMEREX COMPANY LIMITED | British Virgin Islands | Canada |
E.A.C. LTD. | British Virgin Islands | Canada |
IVANHOE COMIVAN HOLDINGS, LTD. | British Virgin Islands | Canada |
DESARROLLOS MINEROS IVANHOE HOLDING, LTD. | British Virgin Islands | Canada |
ZETA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Canada |
THORGATE HOLDINGS INVESTMENT S.A. | British Virgin Islands | Canada |
SYSTEMGRAFX B.V.I. LIMITED | British Virgin Islands | Canada |
CONCESIONES MINERAS IVANHOE HOLDINGS, LTD. | British Virgin Islands | Canada |
SYSPOWER MULTIMEDIA INDUSTRIES INC. | British Virgin Islands | Canada |
TRAVIS CHEMICALS (HOLDINGS) INC. | British Virgin Islands | Canada |
IVANHOE VIKINGO HOLDINGS, LTD. | British Virgin Islands | Canada |
AVN LTD. | British Virgin Islands | Canada |
PARKSWAY LIMITED | British Virgin Islands | Canada |
ALPEX EQUITIES INC. | British Virgin Islands | Canada |
SDL INVESTMENT INC. | British Virgin Islands | Canada |
FERREO LIMITED | British Virgin Islands | Canada |
JASMINE GALLERY ENTERPRISES LTD. | British Virgin Islands | Canada |
SATURN FINANCE ASSETS CORP. | British Virgin Islands | Canada |
Cheyenne Worldwide Limited | British Virgin Islands | Canada |
SAMUEL MORTGAGE GROUP S.A. | British Virgin Islands | Canada |
DATEC PACIFIC HOLDINGS LTD. | British Virgin Islands | Canada |
FORELAND OIL LIMITED | British Virgin Islands | Canada |
ORIENT OVERSEAS DEVELOPMENT LTD. | British Virgin Islands | Canada |
AXMIN (Iron) Limited | British Virgin Islands | Canada |
CORAL SEA DRILLING PNG) LIMITED | British Virgin Islands | Canada |
Global Altitude Limited | British Virgin Islands | Canada |
NINE 2005 HOLDING LTD | British Virgin Islands | Canada |
TEN 2005 HOLDING LTD | British Virgin Islands | Canada |
MEGA DIAMOND DEVELOPMENT LIMITED | British Virgin Islands | Canada |
AXMIN KOFI NORTH LIMITED | British Virgin Islands | Canada |
Cal/SFML Equities Inc. | British Virgin Islands | Canada |
D.N.I. Ltd. | British Virgin Islands | Canada |
HAPPY GALAXY INTERNATIONAL LTD. | British Virgin Islands | Canada |
Flex Financial Corporation | British Virgin Islands | Canada |
AXMIN Mining Limited | British Virgin Islands | Canada |
MARK GORDON CORP. | British Virgin Islands | Canada |
NBN INVESTMENT INC. | British Virgin Islands | Canada |
LADENA FINANCE INC. | British Virgin Islands | Canada |
IVANHOE MYANMAR HOLDINGS LTD. | British Virgin Islands | Canada |
MEDIA MARKETING LTD. | British Virgin Islands | Canada |
PAUL AND SERGIO TRADING INC. | British Virgin Islands | Canada |
DELPHI TRADING COMPANY LIMITED | British Virgin Islands | Canada |
YAN FAT INTERNATIONAL LTD. | British Virgin Islands | Canada |
ENERGY FINANCE CORPORATION LTD. | British Virgin Islands | Canada |
ASHLEY MANAGEMENT EQUITIES LTD. | British Virgin Islands | Canada |
SAN SEVERIA LIMITED | British Virgin Islands | Canada |
KAROL ASSOCIATES LIMITED | British Virgin Islands | Canada |
AXMIN NETEKOTO LIMITED | British Virgin Islands | Canada |
APISCIA PROPERTY CORPORATION | British Virgin Islands | Canada |
CONVERGENT TECHNOLOGIES LTD. | British Virgin Islands | Canada |
LEINSTER CONSULTING CORP. | British Virgin Islands | Canada |
TORNSIDE TRADING CORPORATION | British Virgin Islands | Canada |
THE GINGERMAN CORPORATION | British Virgin Islands | Canada |
INTERNATIONAL TECHNOLOGY SOLUTIONS INC. | British Virgin Islands | Canada |
Domi Ltd. | British Virgin Islands | Canada |
GLOBAL RESOURCES GROUP INC. | British Virgin Islands | Canada |
LUMAREX TECHNOLOGIES INC. | British Virgin Islands | Canada |
ULTRA COMMUNICATIONS INC. | British Virgin Islands | Canada |
ANSON PACIFIC CORP. | British Virgin Islands | Canada |
RR&P ASSOCIATES, S.A. | British Virgin Islands | Canada |
MERRY STAR HOLDINGS LTD. | British Virgin Islands | Canada |
SAMAX Romania Limited | British Virgin Islands | Canada |
NAKEETA ATLANTIC CORPORATION | British Virgin Islands | Canada |
DADAWA GROUP LIMITED | British Virgin Islands | Canada |
AL | British Virgin Islands | Canada |
ELGARTON LTD. | British Virgin Islands | Canada |
MYLESBURY INVESTMENTS LIMITED | British Virgin Islands | Canada |
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