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 |
---|---|---|
STARFIELD ENTERPRISES LTD. | British Anguilla | Dominican Republic |
LEGAL DEFENSE, INC. | British Anguilla | Dominican Republic |
MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. | British Anguilla | Dominican Republic |
KEY MING LIMITED | British Anguilla | Dominican Republic |
Mulberry Investment Limited | British Anguilla | Dominican Republic |
GATTINGER CORP. | British Anguilla | Dominican Republic |
MCG Limited | British Anguilla | Dominican Republic |
WORLDWIDE IMPORT / EXPORT, INC. | British Anguilla | Dominican Republic |
Q Jets Aviation Ltd. | British Anguilla | Dominican Republic |
Olive Limited | British Anguilla | Dominican Republic |
The Summit Group, Corp | British Anguilla | Dominican Republic |
PEPPERDINE LTD. | British Anguilla | Dominican Republic |
DR BUSINESS CORPORATION | British Anguilla | Dominican Republic |
41 Realty Inc. | British Anguilla | Dominican Republic |
Caribbean Aluminum Group Corp | British Anguilla | Dominican Republic |
GRANVILLE GROUP INVESTMENTS INC. | British Anguilla | Dominican Republic |
Tauro Inversiones y Proyectos, INC | British Anguilla | Dominican Republic |
SUNMAR GROUP INC. | British Anguilla | Dominican Republic |
LEXTER HOLDING CORP. | British Anguilla | Dominican Republic |
HALSTON INC. | British Anguilla | Dominican Republic |
Casava Limited | British Anguilla | Dominican Republic |
Wallaby Holdings Corp | British Anguilla | Dominican Republic |
RYLAND HOLDINGS LTD. | British Anguilla | Dominican Republic |
Canadian Logistics Equipment, INC | British Anguilla | Dominican Republic |
There 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