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 |
FULL MEMORY DEVELOPMENT LIMITED | British Virgin Islands | Colombia |
TWISK COMMERCE INC. | British Virgin Islands | Colombia |
SANTERRA CORPORATION | British Virgin Islands | Colombia |
SUCCESS ACTION INVESTMENTS LIMITED | British Virgin Islands | Colombia |
CHELWOOD SERVICES LTD. | British Virgin Islands | Colombia |
ERYN EQUITIES INC. | British Virgin Islands | Colombia |
Inversiones Aurora Management S.A. | British Virgin Islands | Colombia |
IBIZA INVEST & TRADE INC. | British Virgin Islands | Colombia |
COUTON HOLDINGS S.A. | British Virgin Islands | Colombia |
ROADGO GLOBAL INC. | British Virgin Islands | Colombia |
GROUP ART INC. | British Virgin Islands | Colombia |
BERNADEL INC | British Virgin Islands | Colombia |
RADIANT CAPITAL VENTURES CORP. | British Virgin Islands | Colombia |
WINDING ROAD HOLDINGS LTD. | British Virgin Islands | Colombia |
Lions Holdings Group, Inc. | British Virgin Islands | Colombia |
HILLTOWA INTERNATIONAL LIMITED | British Virgin Islands | Colombia |
ALICE CAPITAL GROUP INC. | British Virgin Islands | Colombia |
PETERSHAM RESOURCES CORP. | British Virgin Islands | Colombia |
MIXI GROUP INC. | British Virgin Islands | Colombia |
FONTENELLE DEVELOP CORP. | British Virgin Islands | Colombia |
GREYROCK TECHNOLOGIES S.A. | British Virgin Islands | Colombia |
JUDARALI INC. | British Virgin Islands | Colombia |
RYCOTT CAPITAL CORP. | British Virgin Islands | Colombia |
SANDARA HOLDING S.A. | British Virgin Islands | Colombia |
PHILLIMORE PORTFOLIO LTD. | British Virgin Islands | Colombia |
SOMOSINCO INC. | British Virgin Islands | Colombia |
Klasse Investment Inc. | British Virgin Islands | Colombia |
IPMAY OVERSEAS CORP. | British Virgin Islands | Colombia |
ROSSACK MANAGEMENT PORTFOLIO S.A. | British Virgin Islands | Colombia |
THE 346 INC | British Virgin Islands | Colombia |
MIKRON EQUITIES S.A. | British Virgin Islands | Colombia |
NESTON PROPERTY LTD. | British Virgin Islands | Colombia |
GROSMONT FINANCE HOLDINGS INC. | British Virgin Islands | Colombia |
STILWELL HOLDINGS ESTATES INC. | British Virgin Islands | Colombia |
ROYGROVE PORTFOLIO S.A. | British Virgin Islands | Colombia |
Vernaza Inc. | British Virgin Islands | Colombia |
Tamid Holdings Corp. | British Virgin Islands | Colombia |
AUTO ZONE CONSULTANT LTD. | British Virgin Islands | Colombia |
RAZHAN ASSETS S.A. | British Virgin Islands | Colombia |
ASHFORD RESOURCES INC. | British Virgin Islands | Colombia |
TRADEX ASSOCIATES INC. | British Virgin Islands | Colombia |
LOY WORLDWIDE LTD. | British Virgin Islands | Colombia |
ERIS FINANCIAL LTD. | British Virgin Islands | Colombia |
WENDY MARKETING LIMITED | British Virgin Islands | Colombia |
BURLAND HOLDING ASSETS LTD. | British Virgin Islands | Colombia |
PG&B INC. | British Virgin Islands | Colombia |
STOCKLAND CONSULTANTS CORP. | British Virgin Islands | Colombia |
PLINTH PACIFIC CORP. | British Virgin Islands | Colombia |
FOREVER YEAR LIMITED | British Virgin Islands | Colombia |
RAYCAST INTERNATIONAL LTD. | British Virgin Islands | Colombia |
ROSBAN INVESTMENT INC | British Virgin Islands | Colombia |
ACUSTEC CORP. | British Virgin Islands | Colombia |
FROGLINE LTD. | British Virgin Islands | Colombia |
GLENVILLE MANAGEMENT LTD. | British Virgin Islands | Colombia |
BLACKHEATH MANAGEMENT LIMITED | British Virgin Islands | Colombia |
INVICTUS ENTERPRISES INC. | British Virgin Islands | Colombia |
BLUELAND GLOBAL CORP. | British Virgin Islands | Colombia |
GLOBAL MARKETING MANAGEMENT TRADING INC. | British Virgin Islands | Colombia |
TAISHAN SERVICES LTD | British Virgin Islands | Colombia |
ORDINO HOLDINGS MANAGEMENT INC. | British Virgin Islands | Colombia |
ROSSENVILLE CAPITAL LTD. | British Virgin Islands | Colombia |
QUARTSUN DEVELOP INC. | British Virgin Islands | Colombia |
SILVINAR TRADING OVERSEAS LTD. | British Virgin Islands | Colombia |
AYACUCHO INVESTMENTS LTD. | British Virgin Islands | Colombia |
DAUMONT INTERNATIONAL S.A. | British Virgin Islands | Colombia |
LAVAL SERVICES S.A. | British Virgin Islands | Colombia |
STOMEAD ASSETS CORP. | British Virgin Islands | Colombia |
ORBITUM COMPANY LTD. | British Virgin Islands | Colombia |
Mountain View Services Ltd | British Virgin Islands | Colombia |
LENNOX GROUP CORP. | British Virgin Islands | Colombia |
MONTANA ECO INC. | British Virgin Islands | Colombia |
Katze Global Limited | British Virgin Islands | Colombia |
GLENKIRK TRADING CORP. | British Virgin Islands | Colombia |
TISLION CORPORATION | British Virgin Islands | Colombia |
KUTLER ADVISORY LTD. | British Virgin Islands | Colombia |
Serviminco S.A. | British Virgin Islands | Colombia |
AURORA INVESTMENTS ASSETS INC. | British Virgin Islands | Colombia |
PROSPECTA COMPANY LIMITED | British Virgin Islands | Colombia |
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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