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 |
---|---|---|
ARISTA PACIFIC LTD. | British Virgin Islands | Estonia |
DELTARA CONSULT LTD. | British Virgin Islands | Estonia |
Baltic Reefers Agency Ltd. | British Virgin Islands | Estonia |
ARISTOMACO LIMITED | British Virgin Islands | Estonia |
Bigwood Consult Ltd. | British Virgin Islands | Estonia |
DEMOLAY SERVICES LTD. | British Virgin Islands | Estonia |
INNOVATION ON DEMAND INC. | British Virgin Islands | Estonia |
APOLLO GLOBAL INVEST LTD. | British Virgin Islands | Estonia |
Briersoft Investments Limited | British Virgin Islands | Estonia |
SEELS LIMITED | British Virgin Islands | Estonia |
Ticuno Enterprise Limited | British Virgin Islands | Estonia |
Carolon Place Holdings Limited | British Virgin Islands | Estonia |
ENORIA CONSULTANCY LTD. | British Virgin Islands | Estonia |
VANDOME ASSOCIATES LIMITED | British Virgin Islands | Estonia |
HALLSVILLE TRADING CORP. | British Virgin Islands | Estonia |
FUTURE INVEST 2007 INC. | British Virgin Islands | Estonia |
LOUTON INC. | British Virgin Islands | Estonia |
ADEOLA PROMOTION LTD. | British Virgin Islands | Estonia |
FARTEW INTERNATIONAL TRADE LTD | British Virgin Islands | Estonia |
ARCVERT ENTERPRISES LTD. | British Virgin Islands | Estonia |
Zevnik Interinvest Ltd. | British Virgin Islands | Estonia |
Seidles Limited | British Virgin Islands | Estonia |
Carinata Corp. | British Virgin Islands | Estonia |
DALWEN STYLE LTD | British Virgin Islands | Estonia |
CASTELLUM LIMITED | British Virgin Islands | Estonia |
KENRICK CONSULT INC. | British Virgin Islands | Estonia |
REDFERN OIL LTD | British Virgin Islands | Estonia |
ARKLEY COMMERCIAL LTD. | British Virgin Islands | Estonia |
EWP Invest Ltd. | British Virgin Islands | Estonia |
LEDYARD ASSETS LTD. | British Virgin Islands | Estonia |
OLDBURY DEVELOP LTD. | British Virgin Islands | Estonia |
BEDLINGTON DEVELOPMENT LTD. | British Virgin Islands | Estonia |
VITONA COMMERCIAL INC. | British Virgin Islands | Estonia |
BENBAUN GROUP LTD. | British Virgin Islands | Estonia |
ISF LIMITED | British Virgin Islands | Estonia |
FINDORE CONSULT LTD. | British Virgin Islands | Estonia |
GLOBAL WEST INC. | British Virgin Islands | Estonia |
BARELCO CAPITAL LTD. | British Virgin Islands | Estonia |
DPR International Limited | British Virgin Islands | Estonia |
RU SHIPPING LTD. | British Virgin Islands | Estonia |
OVERBROOK GROUP LTD. | British Virgin Islands | Estonia |
LANSHIRE EQUITIES LTD. | British Virgin Islands | Estonia |
NECAM IMPORT LTD. | British Virgin Islands | Estonia |
Vineward Group Ltd. | British Virgin Islands | Estonia |
JARLEX FINANCE LTD. | British Virgin Islands | Estonia |
ROGERD GROUP SECURITIES LTD. | British Virgin Islands | Estonia |
LENVAL SERVICES INC. | British Virgin Islands | Estonia |
ROCHEBORNE SYNERGY LIMITED | British Virgin Islands | Estonia |
Plaudo Corporation | British Virgin Islands | Estonia |
VALENTIA GROUP LIMITED | British Virgin Islands | Estonia |
PRECISION GLOBAL INVEST LTD. | British Virgin Islands | Estonia |
FORTUNATO Limited | British Virgin Islands | Estonia |
Accentamus Enterprise Ltd. | British Virgin Islands | Estonia |
WATER SUPPLY HOLDINGS LTD. | British Virgin Islands | Estonia |
MILFORD MARKETING LIMITED | British Virgin Islands | Estonia |
Passware Labs, Inc. | British Virgin Islands | Estonia |
LAYBROOK LIMITED | British Virgin Islands | Estonia |
CHARYN INVESTMENTS LTD. | British Virgin Islands | Estonia |
BEDE CONSULTING LTD. | British Virgin Islands | Estonia |
ROLAND INVEST GROUP LTD | British Virgin Islands | Estonia |
GRARVE LIMITED | British Virgin Islands | Estonia |
Unitems Holdings Limited | British Virgin Islands | Estonia |
Oceanmedia Finance Ltd. | British Virgin Islands | Estonia |
SUMMERS LANE ENTERPRISES LTD. | British Virgin Islands | Estonia |
JUMP START SOLUTIONS S.A. | British Virgin Islands | Estonia |
DESTINATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | Estonia |
Business Models Ltd. | British Virgin Islands | Estonia |
MYCO ASSETS LTD. | British Virgin Islands | Estonia |
FRESNO DEVELOPMENT LTD. | British Virgin Islands | Estonia |
GLOB SOLUTIONS LTD. | British Virgin Islands | Estonia |
PROSPERITY REPORTERS INC. | British Virgin Islands | Estonia |
GLOVER MARKETING LTD. | British Virgin Islands | Estonia |
Charron Ltd. | British Virgin Islands | Estonia |
Withrow Capital Ltd. | British Virgin Islands | Estonia |
DENVALE MANAGEMENT INC. | British Virgin Islands | Estonia |
Profectum Trade Ltd. | British Virgin Islands | Estonia |
NEW BREED INVESTORS CORP. | British Virgin Islands | Estonia |
DRILLWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Estonia |
OAKWOOD FINANCIAL TRADERS S.A. | British Virgin Islands | Estonia |
NORDBELL HOLDINGS LTD. | British Virgin Islands | Estonia |
ALPHA SHIPPING SERVICES LTD. | British Virgin Islands | Estonia |
MERCURY FINANCIAL ESTATES LTD. | British Virgin Islands | Estonia |
SOLYDUS TRADING LTD. | British Virgin Islands | Estonia |
LATCHMERE DEVELOPMENT LTD. | British Virgin Islands | Estonia |
BANESTA TRADE LTD. | British Virgin Islands | Estonia |
GRAYSEAL HOLDINGS INC. | British Virgin Islands | Estonia |
SELWORTHY MANAGEMENT CORP. | British Virgin Islands | Estonia |
POODLE GRAPHICS S.A. | British Virgin Islands | Estonia |
EuroTruck Logistic Ltd. | British Virgin Islands | Estonia |
WICKUS INVEST S.A. | British Virgin Islands | Estonia |
Randy Development Co., Ltd. | British Virgin Islands | Estonia |
TORIAN HOLDINGS LTD. | British Virgin Islands | Estonia |
HELIOS EQUITIES LTD. | British Virgin Islands | Estonia |
Galaza Assets Ltd. | British Virgin Islands | Estonia |
GOULANE ESTATES LTD. | British Virgin Islands | Estonia |
PROLONE MARKETING LEADERS INC. | British Virgin Islands | Estonia |
FRESCO EQUITIES S.A. | British Virgin Islands | Estonia |
WESTONE GLOBAL INVEST S.A. | British Virgin Islands | Estonia |
QUESTSIDE INDUSTRIES LIMITED | British Virgin Islands | Estonia |
QUANTUM FINANCIAL MANAGEMENT CORP. | British Virgin Islands | Estonia |
There 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