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 |
---|---|---|
NORTHSTAR ENTERPRISES TRADING CORP. | British Virgin Islands | Switzerland |
DAGNEY LIMITED | British Virgin Islands | Switzerland |
FALKSGUR HOLDINGS CORP. | Panama | Switzerland |
Wellington Land Limited | British Virgin Islands | Switzerland |
THURLOE INVESTMENTS INC. | Panama | Switzerland |
OLIVAY REAL ESTATES S.A. | Panama | Switzerland |
Subsaharan Group Holdings Limited | British Virgin Islands | Switzerland |
OYSTER GLOBAL SECRETARIES LIMITED | British Virgin Islands | Switzerland |
CASWRIGHT TRADING S.A. | Panama | Switzerland |
Ping Tel Enterprises Limited | British Virgin Islands | Switzerland |
TABERA SERVICES S.A. | British Virgin Islands | Switzerland |
ADANSONIA ASSOCIATES INC. | British Virgin Islands | Switzerland |
Starfelt Ltd | British Virgin Islands | Switzerland |
Breamwater Ventures Limited | British Virgin Islands | Switzerland |
Bonneli Limited | British Virgin Islands | Switzerland |
ALMULHEM HOLDINGS LIMITED | British Virgin Islands | Switzerland |
TRIPLAN FINANCE CORP. | British Virgin Islands | Switzerland |
Ein Od Milebado Corp. | British Virgin Islands | Switzerland |
DL Enterprises Inc. | British Virgin Islands | Switzerland |
ONWILL EQUITIES LIMITED | British Virgin Islands | Switzerland |
ATLANTIC 57 CONSULTANCY LTD. | British Virgin Islands | Switzerland |
DARBY OVERSEAS LIMITED | British Virgin Islands | Switzerland |
ELECSON PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
OPIM TRADING LTD. | British Virgin Islands | Switzerland |
Sonic Star Properties Limited | British Virgin Islands | Switzerland |
Prosperity Property Limited | British Virgin Islands | Switzerland |
Beckinsale Investment Limited | British Virgin Islands | Switzerland |
Briley Properties Limited | British Virgin Islands | Switzerland |
Chamonile Ltd | British Virgin Islands | Switzerland |
BONTON INVEST LIMITED | British Virgin Islands | Switzerland |
HEWIND FINANCE INVESTMENTS S.A. | Panama | Switzerland |
RUTHERFORD INDUSTRIES CORP. | British Virgin Islands | Switzerland |
MANSFIELD DEVELOPMENT ASSETS INC. | British Virgin Islands | Switzerland |
ROSWELL TRADING INCORPORATED | British Virgin Islands | Switzerland |
Athena Estate Limited | British Virgin Islands | Switzerland |
EPONA ASSETS CORP. | Panama | Switzerland |
HAIDON INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
ROUSTEL PROPERTY LTD. | British Virgin Islands | Switzerland |
Berkeley Square Hotel Investments Limited | British Virgin Islands | Switzerland |
PORTHOUSE GLOBAL LTD. | British Virgin Islands | Switzerland |
Axis Estates Ltd | British Virgin Islands | Switzerland |
Taylor Estate Ltd | British Virgin Islands | Switzerland |
SULWEN ASSOCIATES INC. | British Virgin Islands | Switzerland |
Lestrew Investments Ltd | British Virgin Islands | Switzerland |
Syntesis Ltd | British Virgin Islands | Switzerland |
CAMADER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
VELDOR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
KARNER PROPERTY CORP. | British Virgin Islands | Switzerland |
ZANICE GLOBAL INC. | British Virgin Islands | Switzerland |
Orange Star Prime Limited | British Virgin Islands | Switzerland |
Technology Venture Investors Ltd. | British Virgin Islands | Switzerland |
CLEWBAY OVERSEAS LIMITED | British Virgin Islands | Switzerland |
CMA GRAPHIX LIMITED | British Virgin Islands | Switzerland |
SUPER WISH GROUP LTD. | British Virgin Islands | Switzerland |
ZORIL LIMITED | British Virgin Islands | Switzerland |
REACTIVATIONS AND DISSOLUTIONS | British Virgin Islands | Switzerland |
RUDGE EQUITIES LIMITED | British Virgin Islands | Switzerland |
TRAVEC INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TRISTANA HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
ASHLEY DEVELOPMENT GROUP LTD. | British Virgin Islands | Switzerland |
NEDSHIP GROUP WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
ASCENTA GLOBAL LTD | British Virgin Islands | Switzerland |
REDYARD SERVICES CORPORATION | British Virgin Islands | Switzerland |
HAVELOCK DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
CARLISLE COMMERCIAL CORP. | British Virgin Islands | Switzerland |
Karat Services Ltd | British Virgin Islands | Switzerland |
DELIUS COMPANY S.A. | Panama | Switzerland |
OCTAVA FINANCE S.A. | Panama | Switzerland |
TRAINING MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
WATERTECH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
LLL Investments Limited | British Virgin Islands | Switzerland |
Skychase Limited | British Virgin Islands | Switzerland |
MAZAR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Notton Group Limited | British Virgin Islands | Switzerland |
BEANDRY GROUP LIMITED | British Virgin Islands | Switzerland |
ORCHID TRADING & INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAAL CENTRUM N.V. S.A. | Panama | Switzerland |
GANION OVERSEAS LIMITED | British Virgin Islands | Switzerland |
MABEL INTERNATIONAL ASSETS CORP. | British Virgin Islands | Switzerland |
SNOW MOUNTAIN TRADING LTD. | British Virgin Islands | Switzerland |
FRAKES ASSETS CORPORATION | British Virgin Islands | Switzerland |
DURHAM TRADING GROUP S.A. | British Virgin Islands | Switzerland |
GRAND BRANDS LIMITED | British Virgin Islands | Switzerland |
LASHIMA RESOURCES LIMITED | British Virgin Islands | Switzerland |
Jaflothi Corporation | British Virgin Islands | Switzerland |
GREVENPORT FINANCE S.A. | British Virgin Islands | Switzerland |
GOLDREALM LIMITED | British Virgin Islands | Switzerland |
MIRACLE YACHTS CORP. | British Virgin Islands | Switzerland |
DALANIA INTERNATIONAL S.A. | Panama | Switzerland |
IMPECCABLE FINANCE INC. | Panama | Switzerland |
FIGRET MANAGEMENT CORP. | Panama | Switzerland |
PEARL GROUP INTERNATIONAL INC. | Panama | Switzerland |
CASPIRUS EQUITIES CORP. | Panama | Switzerland |
TRIVEX HOLDINGS S.A. | Panama | Switzerland |
KEBRORSIL INVESTMENT INC. | Panama | Switzerland |
JOCKEY OVERSEAS INC. | Panama | Switzerland |
NEBO CONSULTANTS LTD. | British Virgin Islands | Switzerland |
WILLORA COMPANY INCORPORATED | Panama | Switzerland |
Chelford Property Group Limited | British Virgin Islands | Switzerland |
LEDEYO INCORPORATED | British Virgin Islands | Switzerland |
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