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 |
---|---|---|
LEETOP CAPITAL LTD. | British Virgin Islands | Ecuador |
SUNET MANAGEMENT GROUP S.A. | British Virgin Islands | Ecuador |
ROSEWALK MANAGEMENT INC | British Virgin Islands | Ecuador |
CAVEVIEW INTERNATIONAL INC. | British Virgin Islands | Ecuador |
SILVINA DEVELOP S.A. | British Virgin Islands | Ecuador |
OREL CAPITAL GROUP INC. | British Virgin Islands | Ecuador |
TORHAM PROMOTION LIMITED | British Virgin Islands | Ecuador |
ROSEGATE ENGINEERING INC. | British Virgin Islands | Ecuador |
REALCO BUSINESS CORP. | British Virgin Islands | Ecuador |
LADBURY PROPERTY S.A. | British Virgin Islands | Ecuador |
HALDEN HOLDINGS SERVICES CORP. | British Virgin Islands | Ecuador |
WITTERSHAM DEVELOP LIMITED | British Virgin Islands | Ecuador |
ALMA GROUP CONSULTANTS CORP. | British Virgin Islands | Ecuador |
HOPKINTEN PROPERTY S.A. | British Virgin Islands | Ecuador |
ARAGO CORPORATE INC. | British Virgin Islands | Ecuador |
BELSEA BUSINESS CORP. | British Virgin Islands | Ecuador |
CANADA GRANDE LIMITED | British Virgin Islands | Ecuador |
MURFIELD INVESTMENT TRADING CORP. | British Virgin Islands | Ecuador |
PYTHA TRADING LTD. | British Virgin Islands | Ecuador |
COUTON GROUP INC. | British Virgin Islands | Ecuador |
LAURELIE HOLDINGS INC. | British Virgin Islands | Ecuador |
PERKS EQUITIES CORP | British Virgin Islands | Ecuador |
SLEDMERE FINANCE LTD. | British Virgin Islands | Ecuador |
RUTHERLANE TRADE CORP | British Virgin Islands | Ecuador |
HOLLY HOLDING INTERNATIONAL SERVICES LTD. | British Virgin Islands | Ecuador |
PERLIN RESOURCES INC. | British Virgin Islands | Ecuador |
MELWEST INC. | British Virgin Islands | Ecuador |
ORILLE INDUSTRIAL LTD. | British Virgin Islands | Ecuador |
SPLITTER TRADE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
SILKBORG ASSETS CORP. | British Virgin Islands | Ecuador |
ELTRON RESOURCES INC. | British Virgin Islands | Ecuador |
BEYOND EXPERIENCES INC. | British Virgin Islands | Ecuador |
EDENHURST TRADE S.A. | British Virgin Islands | Ecuador |
RODRIGO TECHNOLOGIES CORP. | British Virgin Islands | Ecuador |
Sands Service Investments Ltd | British Virgin Islands | Ecuador |
PACIFIC INTERNATIONAL ADVISORS LTD. | British Virgin Islands | Ecuador |
YAZMIN TRADE CORP. | British Virgin Islands | Ecuador |
SCOURIE INVESTMENTS DEVELOPMENT CORP. | British Virgin Islands | Ecuador |
MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Ecuador |
MOLTER INVESTMENT INC. | British Virgin Islands | Ecuador |
SIECO BUSINESS CORP. | British Virgin Islands | Ecuador |
PRONOIA INVESTMENTS CORP. | British Virgin Islands | Ecuador |
GLASBURY FINANCE CORP. | British Virgin Islands | Ecuador |
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. | British Virgin Islands | Ecuador |
CASTEL CONSULTING LTD. | British Virgin Islands | Ecuador |
PHOENIS ALLIANCE LIMITED | British Virgin Islands | Ecuador |
BAY DRIVE SERVICES S.A. | British Virgin Islands | Ecuador |
QUASAR EXPEDITIONS GROUP LTD. | British Virgin Islands | Ecuador |
CASTLE HILL OVERSEAS LTD. | British Virgin Islands | Ecuador |
FRESSKO INTERNATIONAL LIMITED | British Virgin Islands | Ecuador |
DBI HOLDINGS LIMITED | British Virgin Islands | Ecuador |
OFFERING FLOWERS INC. | British Virgin Islands | Ecuador |
VETO GLOBAL SOURCING INC. | British Virgin Islands | Ecuador |
HELMSLEY INTERNATIONAL ASSET LTD. | British Virgin Islands | Ecuador |
JOMACOR LTD. | British Virgin Islands | Ecuador |
SAN ANDREAS INTERNATIONAL GROUP LTD. | British Virgin Islands | Ecuador |
Asesores en Productividad y Calidad S.C. S.A. | British Virgin Islands | Ecuador |
DOMECO DEVELOPMENT LIMITED | British Virgin Islands | Ecuador |
PMK SOLUTIONS HOLDING INC. | British Virgin Islands | Ecuador |
PYTHA GLOBAL CORP. | British Virgin Islands | Ecuador |
DALMA TRADING S.A. | British Virgin Islands | Ecuador |
AMERICAN AND OVERSEAS IP LAW COMPANY CORP. | British Virgin Islands | Ecuador |
SUNCRAFT PORTFOLIO S.A. | British Virgin Islands | Ecuador |
NESCAR SHIPPING LTD. | British Virgin Islands | Ecuador |
PHIXEL BUSINESS CORP. | British Virgin Islands | Ecuador |
ROSECLIFF HOLDINGS PROMOTION CORP. | British Virgin Islands | Ecuador |
DACO GLOBAL INVESTMENT CORP. | British Virgin Islands | Ecuador |
SILVER AND GOLD HOLDINGS LIMITED | British Virgin Islands | Ecuador |
ERGO MANAGEMENT SERVICES LIMITED | British Virgin Islands | Ecuador |
GOLDEN BOUQUETS CORP. | British Virgin Islands | Ecuador |
ZIIG OVERSEAS INVESTMENT INC. | British Virgin Islands | Ecuador |
SOUTHVIEW ASSETS LTD. | British Virgin Islands | Ecuador |
Andean Pacific Capital Advisors Ltd. | British Virgin Islands | Ecuador |
CONDUTO OVERSEAS CORP. | British Virgin Islands | Ecuador |
PARKER INDUSTRIAL LIMITED | British Virgin Islands | Ecuador |
ONWIN FINANCE LIMITED | British Virgin Islands | Ecuador |
FLAMINGO EQUITIES CORPORATION | British Virgin Islands | Ecuador |
CAMBURG FINANCIAL GROUP S.A. | British Virgin Islands | Ecuador |
WEST TEXAS POWER CORP. | British Virgin Islands | Ecuador |
Evenstock Limited | British Virgin Islands | Ecuador |
INTEGRATED MANAGEMENT GROUP SERVICES LTD. | British Virgin Islands | Ecuador |
HURNVILLE CORPORATION | British Virgin Islands | Ecuador |
EVERIDGE DEVELOPMENT LIMITED | British Virgin Islands | Ecuador |
PORTICO TRADE SA | British Virgin Islands | Ecuador |
IMPERIA INVEST INC | British Virgin Islands | Ecuador |
BÚSCORE CONSULTING LIMITED | British Virgin Islands | Ecuador |
CONSOLIDATED INVESTMENT SERVICES S.A. | British Virgin Islands | Ecuador |
FICOVA TRADING LTD. | British Virgin Islands | Ecuador |
HEVALE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
Global Tribe Networks Corporation | British Virgin Islands | Ecuador |
Roses Group Ltd. | British Virgin Islands | Ecuador |
SSD OVERSEAS S.A. [VELMAR S.A | British Virgin Islands | Ecuador |
PROVICAPITAL PARTNERS LIMITED | British Virgin Islands | Ecuador |
PLANTERRA LTD. | British Virgin Islands | Ecuador |
KINGTOP INTERNATIONAL GROUP LTD. | British Virgin Islands | Ecuador |
DURHAM RESOURCES INC. | British Virgin Islands | Ecuador |
Biscayne Capital (B.V.I.) Ltd. | British Virgin Islands | Ecuador |
MOUNTFORD MARKETING TRADING LTD. | British Virgin Islands | Ecuador |
KONKASAS CENTRAL AMERICA HOLDING LTD. | British Virgin Islands | Ecuador |
FVR INVESTMENTS INC. | British Virgin Islands | Ecuador |
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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