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 |
---|---|---|
ANTOFRAN 25 Corp. | British Virgin Islands | Chile |
Silcot International Investments Ltd. | British Virgin Islands | Chile |
GOLDFIELD ASSETS COMMERCE LTD. | British Virgin Islands | Chile |
H. Investment & Trade Inc. | British Virgin Islands | Chile |
VICTORIA GENERAL CONSULTING LIMITED | British Virgin Islands | Chile |
GLASGLOW PORTFOLIO INC. | British Virgin Islands | Chile |
VBE INC. | British Virgin Islands | Chile |
NEWCASTLE ENGINEERING GROUP INC. | British Virgin Islands | Chile |
Murray Corporate Management Inc | British Virgin Islands | Chile |
FRANTO 25 Corp. | British Virgin Islands | Chile |
INDASA LTD. | British Virgin Islands | Chile |
GLOBAL FITNESS INC. | British Virgin Islands | Chile |
ADELTON INVESTMENTS INC. | British Virgin Islands | Chile |
LAKEVIEW GLOBAL INVESTMENT INC. | British Virgin Islands | Chile |
BANMERCHANT CAPITAL CORPORATION | British Virgin Islands | Chile |
STRATFORD INDUSTRIES LIMITED | British Virgin Islands | Chile |
PLAZA CONTRACTORS CORPORATION | British Virgin Islands | Chile |
DISCOSA INTERNATIONAL CORP. | British Virgin Islands | Chile |
PACKINGTON INDUSTRIES LIMITED | British Virgin Islands | Chile |
SARONIS INVESTMENTS INC. | British Virgin Islands | Chile |
COMMERCIAL LEARNING PROCESSES LTD. | British Virgin Islands | Chile |
MILLER TRADE, INC. | British Virgin Islands | Chile |
ALADIN MARINE CORPORATION | British Virgin Islands | Chile |
WILBURY INTERNATIONAL LIMITED | British Virgin Islands | Chile |
EVERSLEY HOLDING LIMITED | British Virgin Islands | Chile |
GREEN LANE IMPEX CORPORATION | British Virgin Islands | Chile |
KELTER MANAGEMENT CORP. | British Virgin Islands | Chile |
BERWICK ESTATES INC. | British Virgin Islands | Chile |
PAULONIA INVESTMENTS LTD. | British Virgin Islands | Chile |
Andes Wind Farm Limited | British Virgin Islands | Chile |
World Energy Renewable Holding Limited | British Virgin Islands | Chile |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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