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 |
---|---|---|
Torax Business Ltd. | British Virgin Islands | Estonia |
Servesa Group Ltd | British Virgin Islands | Estonia |
Berberis Group Ltd | British Virgin Islands | Estonia |
SARMAN PARTNERS CORP. | British Virgin Islands | Estonia |
ARMATOR VENTURES LTD. | British Virgin Islands | Estonia |
LAMINARIA GROUP LTD. | British Virgin Islands | Estonia |
Exponenta Ltd | British Virgin Islands | Estonia |
LILYGROVE HOLDINGS LTD. | British Virgin Islands | Estonia |
ART MARINE LTD. | British Virgin Islands | Estonia |
PEROW DEVELOPMENT LTD. | British Virgin Islands | Estonia |
Foster Trade Business S.A. | British Virgin Islands | Estonia |
Boette S.A. | British Virgin Islands | Estonia |
AMARYLLA S.A. | British Virgin Islands | Estonia |
QUADEAN OVERSEAS LTD. | British Virgin Islands | Estonia |
Lanata Ltd. | British Virgin Islands | Estonia |
SNOWDROPS TRADING LIMITED | British Virgin Islands | Estonia |
GOLDEN MADRONE LTD. | British Virgin Islands | Estonia |
Intelligent Capital Group Corp. | British Virgin Islands | Estonia |
Baccata Global Corp. | British Virgin Islands | Estonia |
Filifera Group S.A. | British Virgin Islands | Estonia |
NDM Energy Trade S.A. | British Virgin Islands | Estonia |
Colonia Capital S.A. | British Virgin Islands | Estonia |
Morena Overseas S.A | British Virgin Islands | Estonia |
Zelda Trading Services Ltd | British Virgin Islands | 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 |
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 |
ROMELAND PROPERTIES LTD. | British Virgin Islands | Estonia |
QUADREX COUTON S.A. | British Virgin Islands | Estonia |
MONGKOK TRANSPORTATION LTD. | British Virgin Islands | Estonia |
FORBIN INTERNATIONAL CORP. | British Virgin Islands | Estonia |
NAVIN CAPITALS INC. | British Virgin Islands | Estonia |
GEFION MANAGEMENT LTD. | British Virgin Islands | Estonia |
VORTA SHIPPING LTD. | British Virgin Islands | Estonia |
MLM MUSIC LTD. | British Virgin Islands | Estonia |
Asia Furniture Marketing Ltd. | British Virgin Islands | Estonia |
DEMOLAY CONSULT LTD. | British Virgin Islands | Estonia |
Carelia S.A. | British Virgin Islands | Estonia |
KP International Team Ltd. | British Virgin Islands | Estonia |
HAYSVILLE MANAGEMENT LTD. | British Virgin Islands | Estonia |
FAVOUR PASSAGE LIMITED | British Virgin Islands | Estonia |
GLOBAL WORLD COMMUNICATION LINKS S.A. | British Virgin Islands | Estonia |
Spectr Consulting Ltd. | British Virgin Islands | Estonia |
COLTVILLE EQUITIES LIMITED | British Virgin Islands | Estonia |
Artyda Trading Ltd. | British Virgin Islands | Estonia |
DECARE SOLUTIONS LIMITED | British Virgin Islands | Estonia |
GOLDEN SUCCESS ESTATE LIMITED | British Virgin Islands | Estonia |
HUNTSVILLE PRODUCTION LTD. | British Virgin Islands | Estonia |
Zyrostel Ltd. | British Virgin Islands | Estonia |
Ivybridge Services Ltd | British Virgin Islands | Estonia |
Brutina Group Inc. | British Virgin Islands | Estonia |
Chrysanta Group S.A. | British Virgin Islands | Estonia |
Faribay Ltd. | British Virgin Islands | Estonia |
PINEROCK INVESTMENTS LIMITED | British Virgin Islands | Estonia |
FOUR SEASONS SEAFOOD INC. | 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