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 |
---|---|---|
ARABANA HOLDINGS INC. | British Virgin Islands | Colombia |
ASCENTIA ALLIANCE LIMITED | British Virgin Islands | Colombia |
ROST CONSULTANCY CORP. | British Virgin Islands | Colombia |
GRATITUDE HOLDINGS INC. | British Virgin Islands | Colombia |
JTL Real Estate Ltd | British Virgin Islands | Colombia |
ODACO GROUP S.A. | British Virgin Islands | Colombia |
GREENCREST OVERSEAS LTD. | British Virgin Islands | Colombia |
ELDRAYTON HOLDINGS INC. | British Virgin Islands | Colombia |
UM Holdings Global Inc | British Virgin Islands | Colombia |
ECORAL DEVELOPMENT INC. | British Virgin Islands | Colombia |
GREENEAGLES ENTERPRISES INC. | British Virgin Islands | Colombia |
ANCALA INC. | British Virgin Islands | Colombia |
WILDROSE ASSETS LTD. | British Virgin Islands | Colombia |
KENROSS OVERSEAS CORP. | British Virgin Islands | Colombia |
EDENHURST INTERNATIONAL TRADE S.A. | British Virgin Islands | Colombia |
POLYGON CONSULTING CORP. | British Virgin Islands | Colombia |
St Michael Trading Corporation | British Virgin Islands | Colombia |
LACHLAN MARINE INC. | British Virgin Islands | Colombia |
Dialux Investments S.A. | British Virgin Islands | Colombia |
NAVIGAL OVERSEAS LTD. | British Virgin Islands | Colombia |
LASTING IMPACT INC. | British Virgin Islands | Colombia |
BLUE ROCK CONSULTING CORP. | British Virgin Islands | Colombia |
L.I.S.A. LAGUNA INVESTMENT, S.A. | Panama | Colombia |
RYFIELD MANAGEMENT S.A. | Panama | Colombia |
FULL MEMORY DEVELOPMENT LIMITED | British Virgin Islands | Colombia |
TWISK COMMERCE INC. | British Virgin Islands | Colombia |
SANTERRA CORPORATION | British Virgin Islands | Colombia |
SARASOTA ENTERPRISES CORP. | Panama | Colombia |
SUCCESS ACTION INVESTMENTS LIMITED | British Virgin Islands | Colombia |
CHELWOOD SERVICES LTD. | British Virgin Islands | Colombia |
OLYMPUS MARKETING S.A. | Panama | Colombia |
ERYN EQUITIES INC. | British Virgin Islands | Colombia |
DRAVIDIAN INVESTMENTS, INC. | Panama | Colombia |
T 14 S.A. | Panama | Colombia |
Inversiones Aurora Management S.A. | British Virgin Islands | Colombia |
HELMTON ENTERPRISES S.A. | Panama | Colombia |
HALSTEAD BUSINESS CORP. | Panama | Colombia |
OAKHAVEN COMPANY INC. | Panama | Colombia |
IBIZA INVEST & TRADE INC. | British Virgin Islands | Colombia |
COUTON HOLDINGS S.A. | British Virgin Islands | Colombia |
ROADGO GLOBAL INC. | British Virgin Islands | Colombia |
BERKELEY DEVELOPMENT CORP. | Panama | Colombia |
RICHWOOD S.A. | Panama | Colombia |
DARLA GROUP MANAGEMENT S.A. | Panama | Colombia |
GROUP ART INC. | British Virgin Islands | Colombia |
BERNADEL INC | British Virgin Islands | Colombia |
RIGGLEY CAPITAL INC. | Panama | Colombia |
ROSWALD GLOBAL S.A. | Panama | Colombia |
DAR INVESTMENTS INTERNATIONAL S.A. | Panama | Colombia |
RADIANT CAPITAL VENTURES CORP. | British Virgin Islands | Colombia |
HANSWELL INC. | Panama | Colombia |
WINDING ROAD HOLDINGS LTD. | British Virgin Islands | Colombia |
Lions Holdings Group, Inc. | British Virgin Islands | Colombia |
HILLTOWA INTERNATIONAL LIMITED | British Virgin Islands | Colombia |
DONACO MANAGEMENT CORP. | Panama | Colombia |
ALICE CAPITAL GROUP INC. | British Virgin Islands | Colombia |
PETERSHAM RESOURCES CORP. | British Virgin Islands | Colombia |
RUCELL HOLDINGS INC. | Panama | Colombia |
AGRADO INVESTMENT, S.A. | Panama | Colombia |
RAMAN TRADING, S.A. | Panama | Colombia |
RCCA INTERNATIONAL CORP. | Panama | Colombia |
JETSFIELD INTERNATIONAL INC. | Panama | Colombia |
FULTONDALE DEVELOP CORP. | Panama | Colombia |
INGLEWOOD ENTERPRISES INC. | Panama | Colombia |
TRIVERTON INDUSTRIES INC. | Panama | Colombia |
RISEHOLME DEVELOPMENT CORP. | Panama | Colombia |
BLUE RIGHT CORP. | Panama | Colombia |
INVERSIONES DIAMANTE ENTERPRISES CORP. | Panama | Colombia |
MIXI GROUP INC. | British Virgin Islands | Colombia |
FONTENELLE DEVELOP CORP. | British Virgin Islands | Colombia |
PREMISA S.A. | Panama | Colombia |
MINATURA PANAMA S.A. | Panama | Colombia |
SUPER TEN TOWER LTDA. INC. | Panama | Colombia |
EDGEWOOD GLOBAL CORP. | Panama | Colombia |
DONNINGTON GLOBAL CORP. | Panama | Colombia |
ROAM CAPITAL INC. | Panama | Colombia |
STARLING COMPANY CORP. | Panama | Colombia |
GUILFORD ASSETS CORP. | Panama | Colombia |
RISEGATE FINANCE INC. | Panama | Colombia |
COLBEX INVESTMENTS INC. | Panama | Colombia |
AMRYM, S. A. | Panama | Colombia |
AMBOY CAPITAL INC. | Panama | Colombia |
HAYDEN CONSULTANTS S.A. | Panama | Colombia |
LANSBURY FINANCE INC. | Panama | Colombia |
BROMPTON CONTRACTORS INC. | Panama | Colombia |
ASTRA INVESTMENT GROUP INC. | Panama | Colombia |
DEIMLERR CONSULTANTS GROUP S.A. | Panama | Colombia |
LINK COMERCIAL GROUP INC. | Panama | Colombia |
KINGSWELL HOLDING INC. | Panama | Colombia |
MELVILLE ENTERPRISES GROUP S.A. | Panama | Colombia |
GREYROCK TECHNOLOGIES S.A. | British Virgin Islands | Colombia |
STARSON MANAGEMENT INC. | Panama | Colombia |
JUDARALI INC. | British Virgin Islands | Colombia |
KENMARK DEVELOPMENT INC. | Panama | Colombia |
HERMERCURIUS INC. | Panama | Colombia |
LANDTON BUSINESS INC. | Panama | Colombia |
RESC CORP | Panama | Colombia |
OPERADORA AGROINDUSTRIAL DEL META S.A. | Panama | Colombia |
RYCOTT CAPITAL CORP. | British Virgin Islands | Colombia |
SUELOS INGENIERÍA, INC. | Panama | Colombia |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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