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 |
---|---|---|
AGS Logistics Ltd. | British Virgin Islands | Estonia |
EAST CLIFF GROUP S.A. | British Virgin Islands | Estonia |
Daweston Investments Ltd | British Virgin Islands | Estonia |
VARICONDO LTD. | British Virgin Islands | Estonia |
SCARSON INVESTMENTS LTD. | British Virgin Islands | Estonia |
LUXWARD MANAGEMENT S.A. | British Virgin Islands | Estonia |
HAMLEX INTERNATIONAL S.A. | British Virgin Islands | Estonia |
TRIZA EXPRESS INCORPORATED | British Virgin Islands | Estonia |
ROSEBIRD INTERNATIONAL LTD. | British Virgin Islands | Estonia |
XARA OVERSEAS LTD. | British Virgin Islands | Estonia |
ATERNA LTD. | British Virgin Islands | Estonia |
COALSERVICE LTD. | British Virgin Islands | Estonia |
Second Front Ltd. | British Virgin Islands | Estonia |
FINCORP INTERNATIONAL MARKETING S.A. | British Virgin Islands | Estonia |
MODULAR SERVICES LTD. | British Virgin Islands | Estonia |
MAXWELL S INVESTMENTS INC. | British Virgin Islands | Estonia |
TRANSGROUP LTD. | British Virgin Islands | Estonia |
UNIBALT INVESTMENTS INC. | British Virgin Islands | Estonia |
LEONARDO TRAVEL LTD. | British Virgin Islands | Estonia |
NCL OIL TRADING LTD. | British Virgin Islands | Estonia |
TROBART INVESTMENTS LTD. | British Virgin Islands | Estonia |
VENTON ASSET LTD. | British Virgin Islands | Estonia |
CONNET SYSTEMS LTD. | British Virgin Islands | Estonia |
MABUS GROUP INC. | British Virgin Islands | Estonia |
JERHILL HOLDINGS LTD. | British Virgin Islands | Estonia |
BALKAR TECHNOLOGY LTD. | British Virgin Islands | Estonia |
SHARDARI LIMITED | British Virgin Islands | Estonia |
BRAMERTON ALLIANCE LTD. | British Virgin Islands | Estonia |
WENDOLIN HOLDINGS S.A. | British Virgin Islands | Estonia |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Estonia |
VALMERON INC. | British Virgin Islands | Estonia |
IMCA LTD. | British Virgin Islands | Estonia |
SEACONT LTD | British Virgin Islands | Estonia |
CENTURY SMART ASSETS LTD. | British Virgin Islands | Estonia |
GOODGOAL MANAGEMENT LTD. | British Virgin Islands | Estonia |
JETTA MANAGEMENT LIMITED | British Virgin Islands | Estonia |
ADVANCED FINANCE SERVICES INTERNATIONAL LTD. | British Virgin Islands | Estonia |
GREENDALE CORPORATE LIMITED | British Virgin Islands | Estonia |
GAZEERA HOLDINGS INC. | British Virgin Islands | Estonia |
LIMFORT TRADE INC. | British Virgin Islands | Estonia |
SANGALIM ASSETS LTD. | British Virgin Islands | Estonia |
EUROPEX PORTFOLIO LIMITED | British Virgin Islands | Estonia |
Tek Labs Group Ltd. | British Virgin Islands | Estonia |
ETZEL MANAGEMENT LIMITED | British Virgin Islands | Estonia |
ALSTAIR SERVICES LIMITED | British Virgin Islands | Estonia |
FEARN LIMITED | British Virgin Islands | Estonia |
PROMOTION SERVICES ASSETS LTD. | British Virgin Islands | Estonia |
BINGHAM MARKETING CORP. | British Virgin Islands | Estonia |
ROVER BAY LTD. | British Virgin Islands | Estonia |
AGS SHIPPING LTD. | British Virgin Islands | Estonia |
LAVASCO HOLDING S.A. | British Virgin Islands | Estonia |
YURIVILLE GROUP LTD. | British Virgin Islands | Estonia |
RONNIEVILLE LIMITED | British Virgin Islands | Estonia |
ROLLYRAE ASSETS LTD. | British Virgin Islands | Estonia |
FINMAN EQUITIES LTD. | British Virgin Islands | Estonia |
SPRINKLE TISS LIMITED | British Virgin Islands | Estonia |
Lincon Assets Limited | British Virgin Islands | Estonia |
Leonia Capital Ltd | British Virgin Islands | Estonia |
LBK SHIPPING LTD. | British Virgin Islands | Estonia |
FAJITA PROMOTION LTD. | British Virgin Islands | Estonia |
BANTON ESTATES LTD. | British Virgin Islands | Estonia |
OCEAN HIGHLIGHTS ASSETS LTD. | British Virgin Islands | Estonia |
Bing Stott Enterprise Limited | British Virgin Islands | Estonia |
MANAGEMENT RESEARCH LTD | British Virgin Islands | Estonia |
DELENGER COMMERCIAL LTD. | British Virgin Islands | Estonia |
AKROPOLIS TRADING GROUP LIMITED | British Virgin Islands | Estonia |
ADF LTD. | British Virgin Islands | Estonia |
Turris Ltd. | British Virgin Islands | Estonia |
MANACO EQUITIES LTD. | British Virgin Islands | Estonia |
GILLIGAN CAPITAL LTD. | British Virgin Islands | Estonia |
BASSDELL COMPANY LIMITED | British Virgin Islands | Estonia |
THX INVESTMENT GROUP LTD. | British Virgin Islands | Estonia |
NORTHGLENN SERVICES LTD. | British Virgin Islands | Estonia |
BIN JOHAR PETROLEUM CO. LTD. | British Virgin Islands | Estonia |
MISTCRAFT INVESTMENT LIMITED | British Virgin Islands | Estonia |
SEASONS SUPPORT HOLDINGS LIMITED | British Virgin Islands | Estonia |
NASTORA GROUP LIMITED | British Virgin Islands | Estonia |
EUROCRABB INTERNATIONAL S.A. | British Virgin Islands | Estonia |
PROGTUNE ADVANTAGE LTD. | British Virgin Islands | Estonia |
CAMDEN CONSULT INC. | British Virgin Islands | Estonia |
LIMFORT DEVELOPMENT LTD. | British Virgin Islands | Estonia |
MSA GROUP LTD. | British Virgin Islands | Estonia |
Marina Laslo Music International Limited | British Virgin Islands | Estonia |
ENERGY HOLDINGS MANAGEMENT LTD | British Virgin Islands | Estonia |
TELSCOMBE INVESTMENTS LIMITED | British Virgin Islands | Estonia |
WAGNER SERVICES LIMITED | British Virgin Islands | Estonia |
INTERTRADE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Estonia |
PRIMERTA CAPITAL INVEST CORP. | British Virgin Islands | Estonia |
LAPINE DEVELOPMENT INC. | British Virgin Islands | Estonia |
KINAIR TRADING S.A. | British Virgin Islands | Estonia |
RAYVILLE LIMITED | British Virgin Islands | Estonia |
FURTUNATO Ltd. | British Virgin Islands | Estonia |
Ukrainian Transport Company Limited | British Virgin Islands | Estonia |
PORTSIDE EQUITIES LTD. | British Virgin Islands | Estonia |
COMBRINK PROPERTY HOLDING INC. | British Virgin Islands | Estonia |
MISAM INVESTMENTS LIMITED | British Virgin Islands | Estonia |
MERRYDALE SERVICES INC. | British Virgin Islands | Estonia |
Tawny Group Limited | British Virgin Islands | Estonia |
Huntless Management Limited | British Virgin Islands | Estonia |
RENAISSANCE SHIPPING 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