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 |
---|---|---|
Danae Group Holdings Ltd | British Virgin Islands | Switzerland |
Virinus Holding Ltd | British Virgin Islands | Switzerland |
Surrey Holdings Group Limited | British Virgin Islands | Switzerland |
Solute Group Holdings Ltd. | British Virgin Islands | Switzerland |
UA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
Mossambi Ltd. | British Virgin Islands | Switzerland |
PLATINIUM ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
HOWDEN ASSETS INCORPORATED | British Virgin Islands | Switzerland |
DURHAM GLOBAL GROUP S.A. | British Virgin Islands | Switzerland |
S.H. Global Investments Limited | British Virgin Islands | Switzerland |
Ilustrious Co. Ltd | British Virgin Islands | Switzerland |
BRUXEN TRADE INC. | British Virgin Islands | Switzerland |
DYOLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
E.T. ARCHITECTURAL & DESIGN OFFICE INC. | British Virgin Islands | Switzerland |
CEAL DEVELOPMENT INC. | British Virgin Islands | Switzerland |
CENTURIA TRADING LTD | British Virgin Islands | Switzerland |
BELLORS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ENDICOTT PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
Invicta Board Limited | British Virgin Islands | Switzerland |
Broad Holdings Group Limited | British Virgin Islands | Switzerland |
Tak Services Assets Limited | British Virgin Islands | Switzerland |
CATALEYA ASSETS DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
CIFRA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LAILA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
MARSAC CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GERINTER INC. | British Virgin Islands | Switzerland |
RIDGFIELD ENTERPRISES LTD. | British Virgin Islands | Switzerland |
TENISON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SERMAN TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
CORLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
AMOUDI FATHER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
HANDFIELD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CAMITEL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BLACKWOOD HODGE (PORTUGAL) LIMITED | British Virgin Islands | Switzerland |
ECOBAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Elmville Global Limited | British Virgin Islands | Switzerland |
PLADGE DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Commercial and Industrial Global Finance Ltd | British Virgin Islands | Switzerland |
Lava Properties Limited | British Virgin Islands | Switzerland |
Invicta Nominees Group Limited | British Virgin Islands | Switzerland |
CERET ASSOCIATES CORP. | British Virgin Islands | Switzerland |
Schofield Company Global Ltd. | British Virgin Islands | Switzerland |
Feneck Investments Limited | British Virgin Islands | Switzerland |
LILIMEL CONSULTING S.A. | British Virgin Islands | Switzerland |
ERA PROPERTIES S.A. | British Virgin Islands | Switzerland |
MORAG DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
Guithom Ltd | British Virgin Islands | Switzerland |
TRENDY STAGE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CHARTERMAN LTD. | British Virgin Islands | Switzerland |
SWAFFORD HOLDINGS LTD. | British Virgin Islands | Switzerland |
Spring Bud Limited | British Virgin Islands | Switzerland |
Lisianthus Estates Limited | British Virgin Islands | Switzerland |
SWEET ORMOND LIMITED | British Virgin Islands | Switzerland |
African Tobacco Services Ltd. | British Virgin Islands | Switzerland |
GOSEDALE FINANCIAL INC. | British Virgin Islands | Switzerland |
Velam Investments Ltd. | British Virgin Islands | Switzerland |
I.D. Security Limited | British Virgin Islands | Switzerland |
FINE STATE LIMITED | British Virgin Islands | Switzerland |
Overseas Resolve Inc. | British Virgin Islands | Switzerland |
KENZIE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Aquilae Property Limited | British Virgin Islands | Switzerland |
Veronese Investments Limited | British Virgin Islands | Switzerland |
Victoria Business Investments Ltd. | British Virgin Islands | Switzerland |
BEIT Capital Ltd. | British Virgin Islands | Switzerland |
WATERHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Folly Holdings Limited | British Virgin Islands | Switzerland |
TRAVANTE COMPANY LTD. | British Virgin Islands | Switzerland |
AFRICA ENERGY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Switzerland |
WELSTEAD SERVICES CORPORATION | British Virgin Islands | Switzerland |
Rodfire Assets Ltd | British Virgin Islands | Switzerland |
Hay Properties Limited | British Virgin Islands | Switzerland |
SWANER MANAGEMENT INC. | British Virgin Islands | Switzerland |
GOWAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
GTL Corporate Services Ltd. | British Virgin Islands | Switzerland |
COVENTRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
GASVERSO L.P. | British Virgin Islands | Switzerland |
RGR Investments Ltd | British Virgin Islands | Switzerland |
Aurelia F Management S.A. | British Virgin Islands | Switzerland |
SANTINI HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MAGNUM PETROLEUM CORP. | British Virgin Islands | Switzerland |
DOMREIS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
RIVOLI I EQUITY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Chelston International Group Corp. | British Virgin Islands | Switzerland |
Hera Group Ltd | British Virgin Islands | Switzerland |
FITZROY OVERSEAS INC. | British Virgin Islands | Switzerland |
4G-Strategy Partners International Inc. | British Virgin Islands | Switzerland |
GANELON SERVICES S.A. | British Virgin Islands | Switzerland |
First Principal Estates Corporation | British Virgin Islands | Switzerland |
LAFTUS CONSULTING LTD. | British Virgin Islands | Switzerland |
Littlebury Property Limited | British Virgin Islands | Switzerland |
Paramount Crest Limited | British Virgin Islands | Switzerland |
LOCHLAND INVESTMENTS S.A. | British Virgin Islands | Switzerland |
JN Corporate Services Ltd | British Virgin Islands | Switzerland |
ARINYA UNITED COMPANY S.A. | British Virgin Islands | Switzerland |
CALLERY INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
Lixo Overseas Ltd. | British Virgin Islands | Switzerland |
KAVANOF BUSINESS INC. | British Virgin Islands | Switzerland |
SMOLLEN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Balam Estates Ltd. | 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