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 |
---|---|---|
STS TECH LTD | British Anguilla | Switzerland |
GMT Holding Limited | British Anguilla | Switzerland |
Limetree Investments Limited | British Anguilla | Switzerland |
Memora Ltd. | British Anguilla | Switzerland |
SABRE ENTERPRISES LIMITED | British Anguilla | Switzerland |
HETHERSETT LIMITED | British Anguilla | Switzerland |
Bistop Investment Ltd. | British Anguilla | Switzerland |
Alfa Prime Holdings Limited | British Anguilla | Switzerland |
JADE TIGER CORP. | British Anguilla | Switzerland |
St. Anne Limited | British Anguilla | Switzerland |
REDDER INVESTMENTS INC. | British Anguilla | Switzerland |
M & C HOLDING LTD | British Anguilla | Switzerland |
TONOLLO TRADING LIMITED | British Anguilla | Switzerland |
BRASSCO VENTURES LTD. | British Anguilla | Switzerland |
VASTWAY LIMITED | British Anguilla | Switzerland |
MILGAUSS HOLDINGS CORP. | British Anguilla | Switzerland |
LONGVILLE LIMITED | British Anguilla | Switzerland |
JORAY LIMITED | British Anguilla | Switzerland |
RANBROOK LIMITED | British Anguilla | Switzerland |
El Patio Investments Limited | British Anguilla | Switzerland |
Babanam Limited | British Anguilla | Switzerland |
Massive Marketing LTD | British Anguilla | Switzerland |
STUCCO PARTNERS LTD. | British Anguilla | Switzerland |
MALONE HOLDINGS LTD. | British Anguilla | Switzerland |
JAVA HILL LTD. | British Anguilla | Switzerland |
Swissmere A1862 Limited | British Anguilla | Switzerland |
Goldmere Holdings Limited | British Anguilla | Switzerland |
STEEL EXPORT LTD | British Anguilla | Switzerland |
Kanmere V181 Limited | British Anguilla | Switzerland |
SUNBRIDGE HOLDINGS INC. | British Anguilla | Switzerland |
Swissmere A1648 Limited | British Anguilla | Switzerland |
COLONY INVESTMENTS INC | British Anguilla | Switzerland |
MALBOURNE INVEST & FINANCE S.A. | British Anguilla | Switzerland |
BELLAMY LIMITED | British Anguilla | Switzerland |
Kanmere V182 Limited | British Anguilla | Switzerland |
Tamiami Trail Holdings Inc. | British Anguilla | Switzerland |
Alhumaidan Limited | British Anguilla | Switzerland |
La Dana Property Holdings Limited | British Anguilla | Switzerland |
SKYLINE ADVISORS LIMITED | British Anguilla | Switzerland |
LYSKAMM CAPITAL LTD. | British Anguilla | Switzerland |
Moderna Holdings Ltd. | British Anguilla | Switzerland |
THOR VENTURES CORP. | British Anguilla | Switzerland |
Alsons Limited | British Anguilla | Switzerland |
AGERI MANAGEMENT LTD | British Anguilla | Switzerland |
WELLINGTON LIMITED | British Anguilla | Switzerland |
Fern Investments Limited | British Anguilla | Switzerland |
George Hill Nominees Limited | British Anguilla | Switzerland |
DB8 Projects Limited | British Anguilla | Switzerland |
BREITHORN CAPITAL LTD. | British Anguilla | Switzerland |
REDFIELD GROUP INC. | British Anguilla | Switzerland |
DAYTONA CAPITAL INC. | British Anguilla | Switzerland |
Swissmere V194 Limited | British Anguilla | Switzerland |
Kent Capital Partners Ltd. | British Anguilla | Switzerland |
KINGSMERE V2142 LIMITED | British Anguilla | Switzerland |
FAR VIEW LTD. | British Anguilla | Switzerland |
Lonsdale Management Ltd. | British Anguilla | Switzerland |
Adam Smith Ltd | British Anguilla | Switzerland |
WINDSTER LIMITED | British Anguilla | Switzerland |
Blue Oval Holdings Limited | British Anguilla | Switzerland |
Formentor Holdings Limited | British Anguilla | Switzerland |
Lembry Ltd. | British Anguilla | Switzerland |
Cavendish Investments Limited | British Anguilla | Switzerland |
Fairmere Holdings Limited | British Anguilla | Switzerland |
GAUNLET LIMITED | British Anguilla | Switzerland |
STRANG LIMITED | British Anguilla | Switzerland |
Kika Holdings Limited | British Anguilla | Switzerland |
TOSENTA LIMITED | British Anguilla | Switzerland |
DAMERON CONSULTANCY SERVICES INC. | British Anguilla | Switzerland |
Treasuremere V3116 Limited | British Anguilla | Switzerland |
Swissmere Estates Limited | British Anguilla | Switzerland |
Al Dabal Asset Limited | British Anguilla | Switzerland |
Boswell Overseas Investment Ltd. | British Anguilla | Switzerland |
Peak Holdings Limited | British Anguilla | Switzerland |
Flamingo Holdings Limited | British Anguilla | Switzerland |
Wondermere Estates Inc. | British Anguilla | Switzerland |
WONDERMERE HOLDINGS LIMITED | British Anguilla | Switzerland |
Lungarno Capital Ltd. | British Anguilla | Switzerland |
AKITA LIMITED | British Anguilla | Switzerland |
Stronila S.A. | British Anguilla | Switzerland |
Al Houfouf Holdings Limited | British Anguilla | Switzerland |
GLENROSE PROPERTIES CORP. | British Anguilla | Switzerland |
Al AHSA Holdings Limited | British Anguilla | Switzerland |
Al Dabal Estate Limited | British Anguilla | Switzerland |
Turnstone Capital Inc. | British Anguilla | Switzerland |
HIGH GROUND CAPITAL LTD. | British Anguilla | Switzerland |
Omnital Limited | British Anguilla | Switzerland |
WHARFDALE LIMITED | British Anguilla | Switzerland |
BUNWELL LIMITED | British Anguilla | Switzerland |
DOGANA FINANCE LTD. | British Anguilla | Switzerland |
INONTIME LIMITED | British Anguilla | Switzerland |
Lilay LTD | British Anguilla | Switzerland |
Frangipani Trading Limited | British Anguilla | Switzerland |
ALLODIS INVESTMENTS LIMITED | British Anguilla | Switzerland |
George Hill Directors Limited | British Anguilla | Switzerland |
Aberdeen Capital Investments Limited | British Anguilla | Switzerland |
INSUBRIA INVESTMENTS S.A. | British Anguilla | Switzerland |
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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