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 |
---|---|---|
FAIRGATE TRADING CORP. | British Anguilla | Ecuador |
UNITED REALTORS INVESTMENTS COMPANY INC. | British Anguilla | Ecuador |
P.B.C. Group Corp. | British Anguilla | Ecuador |
CAFTON TRADING INC. | British Anguilla | Ecuador |
INVETFLOR CORP. | British Anguilla | Ecuador |
NOVA GROUP S.A. | British Anguilla | Ecuador |
BRILLWAY ASSETS S.A. | British Anguilla | Ecuador |
WILLIS LTD. | British Anguilla | Ecuador |
AYMAR BUSINESS LTD. | British Anguilla | Ecuador |
BURNSWICK CORP. | British Anguilla | Ecuador |
ALIANKAV TRADING LTD. | British Anguilla | Ecuador |
Secure Inclusion Inc. | British Anguilla | Ecuador |
BUSHWAY PROPERTIES LIMITED | British Anguilla | Ecuador |
MARE INTERNATIONAL COMPANY | British Anguilla | Ecuador |
SEGAL LTD. | British Anguilla | Ecuador |
INTERLEGAL S.A. | British Anguilla | Ecuador |
PENFIELD ENTERPRISES CORPORATION | British Anguilla | Ecuador |
JV FLOWERS CORPORATION | British Anguilla | Ecuador |
FLEXPRO LIMITED | British Anguilla | Ecuador |
DANAWAY INTERNATIONAL LTD. | British Anguilla | Ecuador |
HENNESSEY INVESTMENTS INC. | British Anguilla | Ecuador |
Global Health Corp. | British Anguilla | Ecuador |
TUMBRIDGE LTD. | British Anguilla | Ecuador |
LittleStar Corporation Inc. | British Anguilla | Ecuador |
INTECH CORP. INC. | British Anguilla | Ecuador |
YORKINGTON ASSETS LIMITED | British Anguilla | Ecuador |
HEAVEN INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
WOOLSACK INTERNATIONAL LTD. | British Anguilla | Ecuador |
VORSBACH EXPORT CORP. | British Anguilla | Ecuador |
WOWARK LTD. | British Anguilla | Ecuador |
LANDER ENTERPRISES LTD. | British Anguilla | Ecuador |
GATEWAY PROPERTIES CORP. | British Anguilla | Ecuador |
LONG-TERM LIMITED | British Anguilla | Ecuador |
AMERICAN MINING CORP. | British Anguilla | Ecuador |
GOVERNANCE & CORPORATE RESPONSABILITY CONSULTING LTD. | British Anguilla | Ecuador |
SUMMERWELL ASSETS LIMITED | British Anguilla | Ecuador |
ELLERTON HOLDINGS LTD. | British Anguilla | Ecuador |
SOUTHWICK HOLDINGS LTD. | British Anguilla | Ecuador |
Horizon Holding Limited | British Anguilla | Ecuador |
NYACK TRADER CORP. | British Anguilla | Ecuador |
PATRIOT INTERNATIONAL CORPORATION | British Anguilla | Ecuador |
NATRON INVESTMENTS CORP. | British Anguilla | Ecuador |
HIGHRIDGE GROUP INC. | British Anguilla | Ecuador |
NOSOTROS LO HACEMOS POR TI LTD. | British Anguilla | Ecuador |
BLUE SKY REINSURANCE COMPANY CORP. | British Anguilla | Ecuador |
BILTEX ASSETS LIMITED | British Anguilla | Ecuador |
Iblaturi Investments Inc. | British Anguilla | Ecuador |
RENWOOD HOLDINGS LTD. | British Anguilla | Ecuador |
Anhui International Supply Company Limited | British Anguilla | Ecuador |
SEFIMA S.A. | British Anguilla | Ecuador |
ELSON MANAGEMENT S.A. | British Anguilla | Ecuador |
Energy & Oil Global Solutions Ltd. | British Anguilla | Ecuador |
BAGOT S.A. | British Anguilla | Ecuador |
BELLVUE S.A. | British Anguilla | Ecuador |
REDHILL ENTERPRISES INC. | British Anguilla | Ecuador |
CHANTELLE SERVICES LIMITED | British Anguilla | Ecuador |
MAJO ALIMENTOS DE MEXICO DE CV S.A. | British Anguilla | Ecuador |
BROMPTON INTERNATIONAL LIMITED | British Anguilla | Ecuador |
RUCARDAN LTD. | British Anguilla | Ecuador |
ANAGRAM INDUSTRIES LIMITED | British Anguilla | Ecuador |
ALLIANCE CAPITAL GROUP LTD. | British Anguilla | Ecuador |
CHEYENNE PROPERTIES CORP. | British Anguilla | Ecuador |
LAKE VIEW PROPERTIES LTD | British Anguilla | Ecuador |
SKYFIELD INVESTMENTS INC. | British Anguilla | Ecuador |
DEXFORD CORP. | British Anguilla | Ecuador |
TUNDRA CORP. | British Anguilla | Ecuador |
TELBRIDGE HOLDINGS LTD. | British Anguilla | Ecuador |
INTEROIL TRADING LIMITED | British Anguilla | Ecuador |
VERDI CORPORATION | British Anguilla | Ecuador |
MS SOLUTIONS INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
ROWELL ENTERPRISES INC. | British Anguilla | Ecuador |
ROWELL INC. | British Anguilla | Ecuador |
VMS Finance Inc. | British Anguilla | Ecuador |
VMS Holding CO | British Anguilla | Ecuador |
LUCERNE PROPERTIES CORP. | British Anguilla | Ecuador |
Estate Planning Consultants Ltd. | British Anguilla | Ecuador |
PORTSHINE EQUITIES INC. | British Anguilla | Ecuador |
WILGREG CORP. | British Anguilla | Ecuador |
MARMOUNT PROPERTIES CORP. | British Anguilla | Ecuador |
GROVELAND HOLDINGS CORP. | British Anguilla | Ecuador |
A.O.N. American Overseas Network Ltd. | British Anguilla | Ecuador |
Procesos Logisticos Integrales SC S.A. | British Anguilla | Ecuador |
WEST TEXAS POWER CORP. | British Anguilla | Ecuador |
ARROW GAS CORPORATION | British Anguilla | Ecuador |
DARGEST CORP. | British Anguilla | Ecuador |
MINARET INC. | British Anguilla | Ecuador |
SECURE MANAGEMENT SERVICES LTD. | British Anguilla | Ecuador |
DUBEX CORP. | British Anguilla | Ecuador |
PROMETHEUS CAPITAL CORP. | British Anguilla | Ecuador |
CORPORATE CONSULTING GROUP INC. | British Anguilla | Ecuador |
VERSAILLE TRADE INC. | British Anguilla | Ecuador |
BLAIR INTERNATIONAL CORP. | British Anguilla | Ecuador |
BURREL INTERNATIONAL S.A. | British Anguilla | Ecuador |
DOVER LTD. | British Anguilla | Ecuador |
ELYSEE TRADING LIMITED | British Anguilla | Ecuador |
World Supply Services Ltd. | British Anguilla | Ecuador |
AMBERGATE MANAGEMENT LIMITED | British Anguilla | Ecuador |
PENLER ENTERPRISES INC. | British Anguilla | Ecuador |
HARFIELD CONSULT LTD. | British Anguilla | Ecuador |
DUFOUR ENTERPRISES INC. | British Anguilla | 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