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 |
---|---|---|
COACHING E IMAGEN PUBLICA CORP. | British Virgin Islands | Ecuador |
FELICE GLOBAL S.A. | British Virgin Islands | Ecuador |
GRANVILLE TRADING TECHNOLOGIES LIMITED | British Virgin Islands | Ecuador |
ASIANMOTORS INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
WORLD FOOD BUSINESS COMPANY INC. | British Virgin Islands | Ecuador |
KTTM GEOPHYSICS LTD. | British Virgin Islands | Ecuador |
ROMEO HOLDINGS LTD. | British Virgin Islands | Ecuador |
HAFEL LIMITED | British Virgin Islands | Ecuador |
MOONLIGHT FINANCIAL HOLDINGS CORP. | British Virgin Islands | Ecuador |
VANHOVE CAPITAL LIMITED | British Virgin Islands | Ecuador |
AKICITA LIMITED | British Virgin Islands | Ecuador |
ECUADORIAN CIVILIAN SPACE AGENCY ESAA INC. | British Virgin Islands | Ecuador |
KEYLAND GROUP HOLDING LIMITED | British Virgin Islands | Ecuador |
ECUANUTRITION LTD. | British Virgin Islands | Ecuador |
PYGANFLOR CORPORATION | British Virgin Islands | Ecuador |
PEARL PHOENIX LIMITED | British Virgin Islands | Ecuador |
JETTY GROUP CORP. | British Virgin Islands | Ecuador |
TRK OVERSEAS LIMITED | British Virgin Islands | Ecuador |
SEAGAL MANAGEMENT ASSETS LTD. | British Virgin Islands | Ecuador |
RYDGES ASSOCIATES LIMITED | British Virgin Islands | Ecuador |
RONDELLE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
PLANETARY ENGINEERING CORPORATION | British Virgin Islands | Ecuador |
JERMYN WORLDWIDE CORP. | British Virgin Islands | Ecuador |
ECUAROSETRADING INC. | British Virgin Islands | Ecuador |
MARSHAM OVERSEAS LTD. | British Virgin Islands | Ecuador |
Spyglass Investment Management Ltd. | British Virgin Islands | Ecuador |
HADLEY TRADING ASSET GROUP S.A. | British Virgin Islands | Ecuador |
GRUPO A.S.A.P. CORP. | British Virgin Islands | Ecuador |
OPAL INTERNATIONAL MARKETING LTD. | British Virgin Islands | Ecuador |
DAWSON INDUSTRIAL HOLDING CORPORATION | British Virgin Islands | Ecuador |
CISCO CAPITAL SYSTEMS INC. | British Virgin Islands | Ecuador |
INYMAN S.A. | British Virgin Islands | Ecuador |
HOLDING GRUPO TV CABLE S.A. | British Virgin Islands | Ecuador |
NATURAL SNACKS COMPANY INC. | British Virgin Islands | Ecuador |
BACVS CORPORATION | British Virgin Islands | Ecuador |
PARAGON MANAGEMENT HOLDINGS S.A. | British Virgin Islands | Ecuador |
MALLORY CAPITAL LIMITED | British Virgin Islands | Ecuador |
POWER RULES, LTD. | British Virgin Islands | Ecuador |
INTERPART INVESTMENT LIMITED | British Virgin Islands | Ecuador |
KTG CORPORATION | British Virgin Islands | Ecuador |
WOODWARD FINANCE CAPITAL INC. | British Virgin Islands | Ecuador |
DURLING INTERNATIONAL S.A. | British Virgin Islands | Ecuador |
GARVE INVESTMENTS CORPORATION | British Virgin Islands | Ecuador |
MERIDEN GLOBAL CORP. | British Virgin Islands | Ecuador |
VENIVER LTD. | British Virgin Islands | Ecuador |
DUPORT GLOBAL INC. | British Virgin Islands | Ecuador |
ECH INC. | British Virgin Islands | Ecuador |
ELDRIDGE CONSULTANTS S.A. | British Virgin Islands | Ecuador |
FORWORTH CONSULTANCY CORP. | British Virgin Islands | Ecuador |
LOVENA INVESTMENTS S.A. | British Virgin Islands | Ecuador |
JACO SERVICES INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
PANFIELD INTERNATIONAL SERVICES INC. | British Virgin Islands | Ecuador |
HERVEY ASSET MANAGEMENT LIMITED | British Virgin Islands | Ecuador |
GIRASOL GROUP LTD. | British Virgin Islands | Ecuador |
MAYA PACIFIC S.A. | British Virgin Islands | Ecuador |
UNIVERSAL MARKETING LTD. | British Virgin Islands | Ecuador |
SUNDOME GLOBAL INC. | British Virgin Islands | Ecuador |
PASULIDI CONSULTING CORP. | British Virgin Islands | Ecuador |
CONDUTO INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
HOLY LAKE MANAGEMENT LIMITED | British Virgin Islands | Ecuador |
FLORA EXPORTS LTD. | British Virgin Islands | Ecuador |
SHOPPING CENTER RETAIL INVESTMENT CORPORATION | British Virgin Islands | Ecuador |
LINTON LENDING SERVICES S.A. | British Virgin Islands | Ecuador |
COMEFARMA LABS INC. | British Virgin Islands | Ecuador |
TARFORD INDUSTRIES CORP. | British Virgin Islands | Ecuador |
TARIX GROUP HOLDINGS CORP. | British Virgin Islands | Ecuador |
NEWTECH MANAGEMENT INC. | British Virgin Islands | Ecuador |
FALCONBRIDGE GLOBAL LTD. | British Virgin Islands | Ecuador |
ALANSDALE HOLDINGS LTD. | British Virgin Islands | Ecuador |
ARIEL EQUITY S.A. | British Virgin Islands | Ecuador |
PILOTO INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
JONCEY TRADING LTD. | British Virgin Islands | Ecuador |
DESIGN FLOWERS LIMITED | British Virgin Islands | Ecuador |
JABLAN HOLDINGS GROUP S.A. | British Virgin Islands | Ecuador |
JALLOW LTD. | British Virgin Islands | Ecuador |
OPEN GREAT ENTERPRISES LTD. | British Virgin Islands | Ecuador |
MERIVI CORP. | British Virgin Islands | Ecuador |
CORAZON TRADING VENTURES LTD. | British Virgin Islands | Ecuador |
MOLSON HOLDING LTD. | British Virgin Islands | Ecuador |
RODINE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
International Entertainment Enterprise Inc. | British Virgin Islands | Ecuador |
Pacific Travels Inc. | British Virgin Islands | Ecuador |
DEERBY TRADING S.A. | British Virgin Islands | Ecuador |
CAVES CORPORATION | British Virgin Islands | Ecuador |
MONARCH FLORAL DISTRIBUTORS LTD. | British Virgin Islands | Ecuador |
Khartoum Estates Ltd | British Virgin Islands | Ecuador |
SEAVAL PROPERTIES INC. | British Virgin Islands | Ecuador |
DYNAMO GROUP TRADING LIMITED | British Virgin Islands | Ecuador |
PRIME WESTEX INVESTMENTS CORPORATION | British Virgin Islands | Ecuador |
LEEMOUNT MANAGEMENT INC. | British Virgin Islands | Ecuador |
AVERY INTERNATIONAL GLOBAL LTD. | British Virgin Islands | Ecuador |
NORTHSTAR MANAGEMENT SERVICES INC. | British Virgin Islands | Ecuador |
GLENWAY FINANCIAL CORP. | British Virgin Islands | Ecuador |
COLMAR ASSOCIATES CORP. | British Virgin Islands | Ecuador |
Soleterno Ltd. | British Virgin Islands | Ecuador |
LESTER SERVICES CORP. | British Virgin Islands | Ecuador |
FUSHION FLOWERS INC. | British Virgin Islands | Ecuador |
Kalegast Ltd | British Virgin Islands | Ecuador |
COSTA ARENA CORPORATION | British Virgin Islands | Ecuador |
DESTINY WORLDWIDE LTD. | 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