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 |
---|---|---|
Montfort Associates Limited | British Virgin Islands | France |
AZUR CONSULTING LIMITED | British Virgin Islands | France |
KTAMINI INTERNATIONAL S.A. | Panama | France |
AZUR NOMINEES LIMITED | British Virgin Islands | France |
CONTACT HOLDINGS GROUP LIMITED | British Virgin Islands | France |
CORRELL TRADING S.A. | British Virgin Islands | France |
Blue Swiss Yachting Partners Ltd | British Virgin Islands | France |
BURRITAS HOLDINGS LIMITED | British Virgin Islands | France |
ONLINE CONSULTANTS HOLDINGS LIMITED | British Virgin Islands | France |
THE TUROSS FOUNDATION | Panama | France |
JMA & SONS LTD. | British Virgin Islands | France |
ALYNETH LIMITED | British Virgin Islands | France |
CAPSTAN FINANCE S.A. | British Virgin Islands | France |
ICC FOUNDATION INC. | British Virgin Islands | France |
JAQUILA GROUP INTERNATIONAL S.A | British Virgin Islands | France |
ELNOR FINANCE LTD. | British Virgin Islands | France |
F.C.S. CORPORATION LIMITED | British Virgin Islands | France |
GOLDMIND FINANCE LTD. | British Virgin Islands | France |
PENCAP HOLDING LTD. | British Virgin Islands | France |
KIRRA HOLDINGS LIMITED | British Virgin Islands | France |
BLUE KNIGHT ENTERPRIESES LIMITED | British Virgin Islands | France |
WATERSIDE COMMODITIES LIMITED | British Virgin Islands | France |
MORPHEUS INTERNATIONAL LIMITED | British Virgin Islands | France |
ALISON FINANCE LIMITED | British Virgin Islands | France |
DEWLAB LTD. | British Virgin Islands | France |
AR GROUP LIMITED | British Virgin Islands | France |
SUITE HOMES INTERNATIONAL S.A. | Panama | France |
TREMAINE HOLDINGS ASSETS LIMITED | British Virgin Islands | France |
MONSOON CONSULTING LTD. | British Virgin Islands | France |
AEGIS PARTNERS LIMITED | British Virgin Islands | France |
SEKA LIMITED | British Virgin Islands | France |
RENVILLE SECURITIES LIMITED | British Virgin Islands | France |
SPANCON SYSTEMS LIMITED | British Virgin Islands | France |
HOLME PROPERTY HOLDINGS LTD. | British Virgin Islands | France |
CHANDLER GLOBAL LIMITED | British Virgin Islands | France |
ELMSWORTH LIMITED | British Virgin Islands | France |
MID ATLANTIC RIGHTS LIMITED | British Virgin Islands | France |
HYDRACON INTERNATIONAL LTD. | British Virgin Islands | France |
RAYAN ASSET MANAGEMENT LTD. | British Virgin Islands | France |
MID ATLANTIC VENTURES LIMITED | British Virgin Islands | France |
MAINSAIL HOLDINGS CORP. | Panama | France |
ETOILE CAPITAL INVESTMENTS LIMITED | British Virgin Islands | France |
BEAU INTERNATIONAL LIMITED | British Virgin Islands | France |
MALABAR INVESTMENTS INC. | Panama | France |
TARBIG LIMITED | British Virgin Islands | France |
ASSISSI LTD. | British Virgin Islands | France |
MARNELL INVESTMENTS LIMITED | British Virgin Islands | France |
HIGHTECH MARKETING CORP. | British Virgin Islands | France |
WINALL INDUSTRIES LIMITED | British Virgin Islands | France |
NOBLE SHINING LIMITED | Hong Kong | France |
LYDIA CONSULTING LIMITED | British Virgin Islands | France |
SANTABELL ENTERPRISES LTD. | British Virgin Islands | France |
SYRAFLEUR LIMITED | British Virgin Islands | France |
MERSON ASSOCIATES LTD. | British Virgin Islands | France |
WAGNER REAL ESTATE LIMITED | British Virgin Islands | France |
CADWELL INVESTMENTS CORP. | Panama | France |
PHAREWEST INC. | British Virgin Islands | France |
SHIPSAIL COMPANY LIMITED | British Virgin Islands | France |
PHEAX TRADING LIMITED | British Virgin Islands | France |
VOLTAIRE CAPITAL CORP. | Panama | France |
BASILDENE ASSOCIATES LIMITED | British Virgin Islands | France |
HEATHERVIEW PROPERTIES LIMITED | British Virgin Islands | France |
KROMBERG HOLDINGS LIMITED | British Virgin Islands | France |
PHILMAR OVERSEAS LIMITED | British Virgin Islands | France |
ANGLO DUTCH SECURITIES LTD. | British Virgin Islands | France |
METRO UNICORN LTD. | British Virgin Islands | France |
CODESIM HOLDING INC. | British Virgin Islands | France |
RAPHAEL NORTH AMERICA LIMITED | British Virgin Islands | France |
COLLISTER OVERSEAS CORP. | British Virgin Islands | France |
BRADDEN CONSULTANTS LIMITED | British Virgin Islands | France |
JAQUILA GROUP LIMITED | British Virgin Islands | France |
ALCAEUS ENTERPRISES LIMITED | British Virgin Islands | France |
Gulf Petrochemical Services & Trading Limited | British Virgin Islands | France |
SUNFLOWER HOTELS EUROPE LTD | British Virgin Islands | France |
HYDRACON INTERNATIONAL LTD S.A. | Panama | France |
FOREVER UNITY LIMITED | Hong Kong | France |
Paper Tiger Assets Limited | British Virgin Islands | France |
SAP HOLDINGS LIMITED | British Virgin Islands | France |
SOMCO LIMITED | British Virgin Islands | France |
VISCONTI ASSET MANAGEMENT LIMITED | British Virgin Islands | France |
Palomar Holdings Limited | British Virgin Islands | France |
GELIF HOLDING LIMITED | British Virgin Islands | France |
FAR SHENG GROUP LIMITED | British Virgin Islands | France |
OBOLT GLOBAL LTD | British Virgin Islands | France |
FAIRWINDS SAILING S.A. | British Virgin Islands | France |
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