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 |
---|---|---|
BRIGHT COSMOS INVESTMENT LIMITED | British Virgin Islands | Cayman Islands |
Cedar Circle Holdings Limited | British Virgin Islands | Cayman Islands |
BERNARD GLOBAL FOUNDATION | Panama | Cayman Islands |
THE CHESHIRE FOUNDATION | Panama | Cayman Islands |
GLENFIELD INTERNATIONAL INC. | Panama | Cayman Islands |
SEXTANT INTERNATIONAL S.A. | Bahamas | Cayman Islands |
UNICORN ASSOCIATES LIMITED | Bahamas | Cayman Islands |
IFGSECURITIES.COM (BAHAMAS) INC. | Bahamas | Cayman Islands |
TRANS CARIBBEAN EXPORT CORPORATION | Panama | Cayman Islands |
CHIMERA ASSOCIATES LIMITED | Bahamas | Cayman Islands |
GREMLIN ASSOCIATES LIMITED | Bahamas | Cayman Islands |
GRIFFIN ASSOCIATES LIMITED | Bahamas | Cayman Islands |
STRANG HOLDINGS CORP. | Panama | Cayman Islands |
URBANA HOLDINGS S.A. | Panama | Cayman Islands |
CHURCHILL TRADING INC. | Panama | Cayman Islands |
TAMLA LIMITED | British Virgin Islands | Cayman Islands |
MAIDSWOOD LIMITED | British Virgin Islands | Cayman Islands |
DELREY LIMITED | British Virgin Islands | Cayman Islands |
SEYMOUR HOLDINGS LIMITED | British Virgin Islands | Cayman Islands |
ELCOMBE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
SOUTHBURY DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
ARTEMIS DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
Midgard Investments Limited | British Virgin Islands | Cayman Islands |
Delta Aluminium Limited | British Virgin Islands | Cayman Islands |
ARGO INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Cayman Islands |
GREYHOUND REALTY S. A. | Panama | Cayman Islands |
PAVILLION INVESTMENTS INC. | Panama | Cayman Islands |
SYCARUS HOLDINGS S. A. | Panama | Cayman Islands |
MAUI BAY CORP. | Panama | Cayman Islands |
ORRDALE HOLDINGS, S.A. | Panama | Cayman Islands |
MINOTEX INC. | Panama | Cayman Islands |
LAMET TRADE & FINANCE INC. | Niue | Cayman Islands |
MIDNIGHT SUN CORP. | Panama | Cayman Islands |
GERANIUM INVESTMENTS S. A. | Panama | Cayman Islands |
PEARL CRESCENT ASSOCIATES INC. | Panama | Cayman Islands |
VIOLET SECURITIES INC. | Panama | Cayman Islands |
CHEVAL MANAGEMENT S.A. | Panama | Cayman Islands |
MAYA JADE PROPERTIES S.A. | Panama | Cayman Islands |
JADO S.A. | Panama | Cayman Islands |
SALINA POINT INC. | Panama | Cayman Islands |
WEST BAY INVESTMENT CORPORATION | Panama | Cayman Islands |
CONCEPT HOLDINGS S.A. | Panama | Cayman Islands |
DORADO HOLDINGS INVESTMENT INC. | Panama | Cayman Islands |
BRODWAY ASSOCIATES INC. | Panama | Cayman Islands |
PEGASUS INTERFINANCE INC. | Panama | Cayman Islands |
KIBEL INC. | Panama | Cayman Islands |
MIRACLE SPAN INTERNATIONAL S.A. -EX CROSELEY T.INTERN. S.A. | Panama | Cayman Islands |
ROCHEM GROUP, S. A. | Panama | Cayman Islands |
DESOAS ENTERPRISES INC. | Panama | Cayman Islands |
YARDLEY FOUNDATION | Panama | Cayman Islands |
HIRAM INTERNATIONAL LIMITED | Bahamas | Cayman Islands |
Hyperion Investment Properties Limited | British Virgin Islands | Cayman Islands |
CP LIMITED | British Virgin Islands | Cayman Islands |
FAIRCROSS COMPANY LIMITED | British Virgin Islands | Cayman Islands |
SPRING WORLDWIDE COMPANY INC. | Panama | Cayman Islands |
KALLIS INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
VERSAILLES PROPERTIES LIMITED | British Virgin Islands | Cayman Islands |
LAFFERTY RESOURCES S.A. | Panama | Cayman Islands |
FORDEST FINANCE LTD. | British Virgin Islands | Cayman Islands |
ROMSDALE INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
TYRELLE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
CLAIREVALE LIMITED | British Virgin Islands | Cayman Islands |
CHRISTINA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
URASIA ENERGY (B.V.I.) LTD | British Virgin Islands | Cayman Islands |
FAIR WINDS SECURITIES LTD | British Virgin Islands | Cayman Islands |
KUMARA DEVELOPMENTS NO 2 LIMITED | British Virgin Islands | Cayman Islands |
Orpheus Capital Limited | British Virgin Islands | Cayman Islands |
ZAFORD LTD. | British Virgin Islands | Cayman Islands |
Aegeus Investments Limited | British Virgin Islands | Cayman Islands |
MADDOX INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands |
CUBICLAND LIMITED | British Virgin Islands | Cayman Islands |
KEYLAND INTERNATIONAL GROUP CORP. | British Virgin Islands | Cayman Islands |
YOUNGSON ASIA LTD. | British Virgin Islands | Cayman Islands |
ELLERY VENTURES LIMITED | British Virgin Islands | Cayman Islands |
CADEN LIMITED | British Virgin Islands | Cayman Islands |
KUMARA DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
DIXCART BAY HOTEL LIMITED | British Virgin Islands | Cayman Islands |
KEYSCREST PROPERTY HOLDINGS LTD. | British Virgin Islands | Cayman Islands |
ARCHDALE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
YALESTONE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
ROGER SMITH HOLDINGS COMPANY LIMITED | British Virgin Islands | Cayman Islands |
Apollo Investment Properties Limited | British Virgin Islands | Cayman Islands |
LIRETTE INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
Pazamor Limited | British Virgin Islands | Cayman Islands |
ROACHFORD INVESTMENTS S.A. | British Virgin Islands | Cayman Islands |
LILY INVESTMENTS FINANCE LIMITED | British Virgin Islands | Cayman Islands |
FROG HOLLOW INTERNATIONAL INC. | British Virgin Islands | Cayman Islands |
HIGHTOWER INVESTMENTS HOLDING LIMITED | British Virgin Islands | Cayman Islands |
TAURIN ASSETS S.A. | British Virgin Islands | Cayman Islands |
ALKSHIRE S.A. | British Virgin Islands | Cayman Islands |
Cerberus Investments Limited | British Virgin Islands | Cayman Islands |
Oppenheimer Holdings Limited | British Virgin Islands | Cayman Islands |
ALMEDA PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
Atlas Property Investments Limited | British Virgin Islands | Cayman Islands |
AVANDIA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
Achilles Holdings Capital Limited | British Virgin Islands | Cayman Islands |
Hope Chest Ltd | British Virgin Islands | Cayman Islands |
PENDEEN LIMITED | British Virgin Islands | Cayman Islands |
Jupiter Property Investments Limited | British Virgin Islands | Cayman Islands |
Arevir Limited | British Virgin Islands | Cayman Islands |
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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