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 |
---|---|---|
SERENE GROUP HOLDINGS INC. | British Virgin Islands | Canada |
GRADE DRAGON INVESTMENTS LTD. | British Virgin Islands | Canada |
TAIPAN WORLDWIDE S.A. | British Virgin Islands | Canada |
TRAXIM LIMITED | British Virgin Islands | Canada |
AGR LIMITED | British Virgin Islands | Canada |
ZLAK INTERNATIONAL LTD. | British Virgin Islands | Canada |
AGRIPPA HOLDINGS LTD. | British Virgin Islands | Canada |
DOUBLE OCEAN INTERNATIONAL INC. | British Virgin Islands | Canada |
DOUBLE OCEAN HOLDINGS INC. | British Virgin Islands | Canada |
DOUBLE OCEAN INVESTMENTS (BVI) INC. | British Virgin Islands | Canada |
S.F.N. CORP. | British Virgin Islands | Canada |
US INVESTCO LTD. | British Virgin Islands | Canada |
ARIEL INTERNATIONAL LIMITED | British Virgin Islands | Canada |
Eight International Holdings Ltd. | British Virgin Islands | Canada |
Phoenix I-10 Land Company Ltd. | British Virgin Islands | Canada |
MAROON HILL INTERNATIONAL LTD. | British Virgin Islands | Canada |
Seven International Holdings Ltd. | British Virgin Islands | Canada |
Myrestiadel Limited | British Virgin Islands | Canada |
TEXX HOLDINGS LTD. | British Virgin Islands | Canada |
ORBIT ASSOCIATES CORP. | British Virgin Islands | Canada |
Brannen International Ltd. | British Virgin Islands | Canada |
Education Development Advisory Services Ltd. | British Virgin Islands | Canada |
LATCO COMMERCE INVESTMENTS INC. | British Virgin Islands | Canada |
Mark Beech Ltd. | British Virgin Islands | Canada |
Maya Investments Holdings Trading Ltd. | British Virgin Islands | Canada |
CAICOS LTD. | British Virgin Islands | Canada |
Top Spring Assets Limited | British Virgin Islands | Canada |
INTACT WORLD INVESTMENTS LTD. | British Virgin Islands | Canada |
Cambium Investments Limited | British Virgin Islands | Canada |
Cabrera Investments Limited | British Virgin Islands | Canada |
MANGROVE ASSOCIATES LIMITED | British Virgin Islands | Canada |
NAIROBI HOLDINGS LIMITED | British Virgin Islands | Canada |
SAXALL HOLDINGS LIMITED | British Virgin Islands | Canada |
PAMLICO HOLDINGS LTD. | British Virgin Islands | Canada |
PEMBROKE PROPERTY LTD. | British Virgin Islands | Canada |
FALCON HOLDINGS LTD | British Virgin Islands | Canada |
Mega Hill Assets Limited | British Virgin Islands | Canada |
NJS INVESTMENTS LIMITED | British Virgin Islands | Canada |
OUTLAND HOLDINGS LTD. | British Virgin Islands | Canada |
PARKVIEW ASSOCIATES LIMITED | British Virgin Islands | Canada |
SOMERVILLE INVESTMENTS LIMITED | British Virgin Islands | Canada |
CORK HOLDINGS LTD | British Virgin Islands | Canada |
Ashreed Ltd. | British Virgin Islands | Canada |
ABERDEEN FINANCE LIMITED | British Virgin Islands | Canada |
Tolough Ltd. | British Virgin Islands | Canada |
Hazen Holdings Ltd. | British Virgin Islands | Canada |
MARIETTA FINANCE LIMITED | British Virgin Islands | Canada |
SCARBOROUGH HOLDING LTD. | British Virgin Islands | Canada |
RENAISSANCE MANAGEMENT LTD. | British Virgin Islands | Canada |
Torco Investment Holdings Ltd. | British Virgin Islands | Canada |
Henri Investments Holdings Ltd. | British Virgin Islands | Canada |
BLUE CARGO GLOBAL LIMITED | British Virgin Islands | Canada |
CENTAURI FINANCIAL INC. | British Virgin Islands | Canada |
Oaken Limited | British Virgin Islands | Canada |
SIMONSIDE HOLDINGS LIMITED | British Virgin Islands | Canada |
STAFFORD HOLDINGS LTD | British Virgin Islands | Canada |
Torville Investment Ltd. | British Virgin Islands | Canada |
CORBRIDGE HOLDINGS LIMITED | British Virgin Islands | Canada |
FEATHER HOLDINGS LTD. | British Virgin Islands | Canada |
S.E.A. MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Canada |
TOWER MANAGEMENT INVESTMENTS LTD. | British Virgin Islands | Canada |
Blue Seymour Holdings Limited | British Virgin Islands | Canada |
FARLANE HOLDINGS CORP. | British Virgin Islands | Canada |
Hupehensis Limited | British Virgin Islands | Canada |
Endless Worldwide Limited | British Virgin Islands | Canada |
Poinciana Investments Group Ltd. | British Virgin Islands | Canada |
Pollenca Limited | British Virgin Islands | Canada |
Atlin Holdings Ltd. | British Virgin Islands | Canada |
Blythe Enterprises Ltd. | British Virgin Islands | Canada |
KIMBALL FINANCE LIMITED | British Virgin Islands | Canada |
TAPIRE INTERNATIONAL LTD. | British Virgin Islands | Canada |
COLORADO HOLDINGS LTD. | British Virgin Islands | Canada |
KISCO HOLDINGS LIMITED | British Virgin Islands | Canada |
Victory Assets International Ltd | British Virgin Islands | Canada |
Poctalia Ltd | British Virgin Islands | Canada |
Al Jaber Equipment, Ltd. | British Virgin Islands | Canada |
Seven Seas Commercial Inc | British Virgin Islands | Canada |
Augusta Global Ltd. | British Virgin Islands | Canada |
BELLE VUE HOLDINGS LTD | British Virgin Islands | Canada |
Caldera Holdings Ltd. | British Virgin Islands | Canada |
Demco Holdings Ltd | British Virgin Islands | Canada |
JANEVILLE HOLDINGS LIMITED | British Virgin Islands | Canada |
MANOR PARK HOLDINGS LIMITED | British Virgin Islands | Canada |
Growentia Ltd | British Virgin Islands | Canada |
RED OAK TREE GLOBAL LIMITED | British Virgin Islands | Canada |
EDORAS LIMITED | British Virgin Islands | Canada |
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