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 |
---|---|---|
UNIVERSAL PROJECTS COMPANY S.A. | Panama | Czech Republic |
DOMINION WORLDWIDE S.A. | Panama | Czech Republic |
PEJK Investments Ltd. | Seychelles | Czech Republic |
OLVENO INVESTMENTS LTD. | Samoa | Czech Republic |
CYTRACK HOLDINGS LIMITED | British Virgin Islands | Czech Republic |
Intermediaarts Management Ltd. | British Virgin Islands | Czech Republic |
Capella Star Group Ltd. | British Virgin Islands | Czech Republic |
EWT INVESTMENTS LTD. | British Virgin Islands | Czech Republic |
FUNDACION SAQARA | Panama | Czech Republic |
IMPEX SERVICES LTD. | British Virgin Islands | Czech Republic |
HURLEY MANAGEMENT LIMITED | British Virgin Islands | Czech Republic |
IMPALA WORKS INVESTMENTS LTD. | British Virgin Islands | Czech Republic |
JURA INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Czech Republic |
LINEAR BAY INVESTMENT LTD. | British Virgin Islands | Czech Republic |
SALTERELLI ESTATES LIMITED | British Virgin Islands | Czech Republic |
PILOUS-TMJ PANAMA, S.A. | Panama | Czech Republic |
UNITECH Group Ltd. | British Virgin Islands | Czech Republic |
ARCADA CONSULTANCY CORPORATION | British Virgin Islands | Czech Republic |
TAILWOOD INDUSTRIES LIMITED | British Virgin Islands | Czech Republic |
YAMAL ASSET MANAGEMENT CORP. | British Virgin Islands | Czech Republic |
OSTERGARD ASSETS S.A. | British Virgin Islands | Czech Republic |
ASTAKOS LIMITED | British Virgin Islands | Czech Republic |
auditor-eu Corp. | British Virgin Islands | Czech Republic |
Karmarain Ltd. | British Virgin Islands | Czech Republic |
Rusresorts Management Ltd. | British Virgin Islands | Czech Republic |
OMALLEY HOLDINGS LIMITED | British Virgin Islands | Czech Republic |
FRISTON DEVELOPMENT INTERNATIONAL CORP. | British Virgin Islands | Czech Republic |
DARINGTON ASSETS CORP. | British Virgin Islands | Czech Republic |
SHIREPOINT LIMITED | British Virgin Islands | Czech Republic |
Kamenice Corp. | British Virgin Islands | Czech Republic |
ALLIVICTUS PANAM S.A. | Panama | Czech Republic |
ALTO QUIEL PROPERTY FOUNDATION | Panama | Czech Republic |
IMD LIMITED | Bahamas | Czech Republic |
ITEK CORP. | Bahamas | Czech Republic |
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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