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 |
---|---|---|
INDUSTRIAL AND METALLURGICAL INVESTMENTS INCORPORATED | British Virgin Islands | Germany |
SPRINGER INVESTMENTS CORPORATION | British Virgin Islands | Germany |
FOREST FRUIT LTD. | British Virgin Islands | Germany |
JONES INTERNATIONAL SERVICES AND TRADING LIMITED | British Virgin Islands | Germany |
FREDRY 6 INVESTMENTS LTD. | British Virgin Islands | Germany |
ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. | British Virgin Islands | Germany |
F. HARNISCHMACHER LIMITED | British Virgin Islands | Germany |
INDUSTRIAL AND METALLURGICAL SERVICES INCORPORATED | British Virgin Islands | Germany |
BENEX ASSOCIATES S.A. | British Virgin Islands | Germany |
OVERSEAS FINANCIAL COMPANY LTD. | British Virgin Islands | Germany |
RELCOM TRADING LIMITED | British Virgin Islands | Germany |
AMERICAN REAL PROPERTY INC. | British Virgin Islands | Germany |
SBN PUBLISHING LTD. | British Virgin Islands | Germany |
CALDERA INTERNATIONAL LIMITED | British Virgin Islands | Germany |
DUDGEE CORPORATION | British Virgin Islands | Germany |
FRANK FINANCE CORP. | British Virgin Islands | Germany |
EWIS - East West International Services Ltd | British Virgin Islands | Germany |
WOGA Services Ltd | British Virgin Islands | Germany |
CLOVERDELL CONSULTING LTD. | British Virgin Islands | Germany |
Haverstone Management Limited | British Virgin Islands | Germany |
I.M.P. LTD. | British Virgin Islands | Germany |
VALHALLA ENTERPRISES LTD. | British Virgin Islands | Germany |
Tatebridge Limited | British Virgin Islands | Germany |
DENTAL ONE GROUP LTD. | British Virgin Islands | Germany |
K1 SALES MANAGEMENT S.A. | British Virgin Islands | Germany |
Flowserve Ltd. | British Virgin Islands | Germany |
CRYSTAL PACKING LTD. | British Virgin Islands | Germany |
T-Production Group Ltd. | British Virgin Islands | Germany |
PAROLE ESTATE CORP. | British Virgin Islands | Germany |
WIDOK 10 INVESTMENTS LTD. | British Virgin Islands | Germany |
Bai He Hua Consulting and Development Ltd. | British Virgin Islands | Germany |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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