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 |
---|---|---|
GOTFERT INTERNATIONAL LTD. | Bahamas | Estonia |
EVION INC. | Bahamas | Estonia |
WERSHATZ IMPORT S.A. | Bahamas | Estonia |
MELLET COMPANY LIMITED | Bahamas | Estonia |
LOCKTET MERCHANTD INC. | Bahamas | Estonia |
Fine Technologycs Properties Inc | Bahamas | Estonia |
DRUMKEEN HOLDINGS S.A. | Bahamas | Estonia |
EWDC CORPORATION LTD. | Bahamas | Estonia |
MOREEN HOLDINGS LTD | Bahamas | Estonia |
ALASTAIR PRO LTD. | Bahamas | Estonia |
PANTHER HOLDING COMPANY S.A. | Bahamas | Estonia |
ZOXLI INTERNATIONAL LTD. | Bahamas | Estonia |
DELMARO LTD. | Bahamas | Estonia |
PROACTIVE BUSINESS LTD. | Bahamas | Estonia |
CLAMP INTERNATIONAL S.A. | Bahamas | Estonia |
MARBELING & CO. LTD. | Bahamas | Estonia |
LAURENTIAN HOLDINGS LIMITED | Bahamas | Estonia |
CAK LTD. | Bahamas | Estonia |
IRELAND DEVELOPMENT LTD. | Bahamas | Estonia |
RCAS CORPORATION | Bahamas | Estonia |
ENNIS CORPORATION | Bahamas | Estonia |
ER & N AGRO LTD. | Bahamas | Estonia |
LILLOVER INDUSTRIES INC. | Bahamas | Estonia |
City Invest International Inc | Bahamas | Estonia |
SEVENTH CONTINENT S.A. | Bahamas | Estonia |
TETRAEDR LIMITED | Niue | Estonia |
CRONE LIMITED | Niue | Estonia |
LUGANDO INVESTMENTS LTD. | Bahamas | Estonia |
MARIM LIMITED | Niue | Estonia |
REMEDIO PRO LTD. | Malta | Estonia |
KAMBER LIMITED | Niue | Estonia |
GEREX LTD. | Bahamas | Estonia |
HELMOS INVESTMENTS S.A. | Niue | Estonia |
MELERNA INC. | Bahamas | Estonia |
B.D.M. S.A. | Bahamas | Estonia |
Intrium Investments Limited | Bahamas | Estonia |
MAYTREE OVERSEAS S.A. | Panama | Estonia |
SILHOUETTE ENTERPRISES LTD. | Seychelles | Estonia |
SCHABER GmbH | Seychelles | Estonia |
NORD INVESTMENTS CORPORATION | Niue | Estonia |
TVERAN GROUP CORPORATION | Panama | Estonia |
ATERMANN INDUSTRIES AG | Niue | Estonia |
ROSWELL TRADING S.A. | Panama | Estonia |
KLINGEL B.V. | Seychelles | Estonia |
ELBERT INTERNATIONAL LTD. | Niue | Estonia |
INDEMARK INC. | Niue | Estonia |
NEVA BALT LIMITED | Niue | Estonia |
ERINVALE PRODUCTIONS INC. | Niue | Estonia |
BRISTOL FINANCE INC. | Niue | Estonia |
VALENTIA GROUP LTD. | Niue | Estonia |
DONAU TRADING LTD. | Niue | Estonia |
ERASMUS RESOURCES LIMITED | British Virgin Islands | Estonia |
SKYRISE FINANCE LTD. | British Virgin Islands | Estonia |
WEXFORD FINANCE COMPANY LTD. | British Virgin Islands | Estonia |
BALDWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Estonia |
CONSULT PRO LIMITED | British Virgin Islands | Estonia |
TP ENTERPRISES LTD. | British Virgin Islands | Estonia |
KAMBER LIMITED | Samoa | Estonia |
ROUGE MANAGEMENT LIMITED | British Virgin Islands | Estonia |
MERKURIY INTERNATIONAL LTD. | British Virgin Islands | Estonia |
Kressen Trading Ltd. | British Virgin Islands | Estonia |
CARLINDEL S.A. | British Virgin Islands | Estonia |
DELLPORT SERVICES LTD. | British Virgin Islands | Estonia |
ESKERTON LTD. | British Virgin Islands | Estonia |
CAMDEN UNITED CORP. | British Virgin Islands | Estonia |
HORLEY CAPITAL LIMITED | British Virgin Islands | Estonia |
ALLURE SERVICES INCORPORATED | British Virgin Islands | Estonia |
MANEWAY INVEST CORP. | British Virgin Islands | Estonia |
PROFMOND INC. | British Virgin Islands | Estonia |
Arta Tools S.A. | British Virgin Islands | Estonia |
VACATION SPA LIMITED | British Virgin Islands | Estonia |
MERVIN LTD. | British Virgin Islands | Estonia |
COBANT EQUITIES INC. | British Virgin Islands | Estonia |
ACORAT EQUITY CORP. | British Virgin Islands | Estonia |
NARINO INC. | British Virgin Islands | Estonia |
Soniana Ltd. | British Virgin Islands | Estonia |
LURMAN LTD. | British Virgin Islands | Estonia |
WIDEBAY CONSULTING LTD. | British Virgin Islands | Estonia |
ALLURE ASSOCIATES CORP. | British Virgin Islands | Estonia |
UNITED FX-TRADERS GROUP LTD. | British Virgin Islands | Estonia |
TIMPANI OVERSEAS TRADING LTD. | British Virgin Islands | Estonia |
MELMONT INVEST LIMITED | British Virgin Islands | Estonia |
Easy engineering S.A. | British Virgin Islands | Estonia |
ALBUS MARKETING LTD. | British Virgin Islands | Estonia |
MATTEX TRADE LTD. | British Virgin Islands | Estonia |
ARAMBA CONSULT LTD. | British Virgin Islands | Estonia |
MAGNITUDE INVESTORS S.A. | British Virgin Islands | Estonia |
PURPOSE DESIGN ENTERPRISES LTD. | British Virgin Islands | Estonia |
WESCO TRADE LTD. | British Virgin Islands | Estonia |
ALUMNATIS ENTERPRISE LTD. | British Virgin Islands | Estonia |
BLUEDEEP INVESTMENTS LTD. | British Virgin Islands | Estonia |
Humpstead Investments Limited | British Virgin Islands | Estonia |
FORTIS PORTFOLIO LIMITED | British Virgin Islands | Estonia |
Agaria Projects S.A. | British Virgin Islands | Estonia |
Fungi Trade Ltd. | British Virgin Islands | Estonia |
Element Networks Ltd. | British Virgin Islands | Estonia |
SUNVALLEY HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Estonia |
SKYLIGHT INTERNATIONAL EQUITIES CORPORATION | British Virgin Islands | Estonia |
A-SHIPS LTD | British Virgin Islands | Estonia |
Sotalia Ltd. | British Virgin Islands | Estonia |
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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