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 |
---|---|---|
SFM CO. LTD. | British Virgin Islands | France |
VERVAIN LIMITED | British Virgin Islands | France |
WELLSIDE LIMITED | British Virgin Islands | France |
ATALANT HOLDINGS INC. | British Virgin Islands | France |
HCCB GROUP LTD | British Virgin Islands | France |
INTEROIL SERVICES LTD. | British Virgin Islands | France |
FBC LIMITED | British Virgin Islands | France |
MARINE GLOBAL SERVICES CORP. | British Virgin Islands | France |
ELYSMAIL LIMITED | British Virgin Islands | France |
LEGNOR ASSOCIATES LIMITED | British Virgin Islands | France |
Global Forage Limited | British Virgin Islands | France |
NORTH VALLEY SYSTEMS CORP. | British Virgin Islands | France |
Darlen Development Ltd. | British Virgin Islands | France |
Constantia Securities Ltd | British Virgin Islands | France |
FENDERBAY LIMITED | British Virgin Islands | France |
RIMOOR ENT LIMITED | British Virgin Islands | France |
PETRILLI HOLDING INC. | British Virgin Islands | France |
EUROTRANS LIMITED | British Virgin Islands | France |
PROGENITOR LIMITED | British Virgin Islands | France |
PRINCOTECH HOLDING LTD. | British Virgin Islands | France |
CBK STAR LTD. | British Virgin Islands | France |
WAPHI CORP. | British Virgin Islands | France |
RAISONT LIMITED | British Virgin Islands | France |
BELOQUE GROUP S.A. | British Virgin Islands | France |
MICROWORLD LTD. | British Virgin Islands | France |
SKIPDALE HOLDINGS LIMITED | British Virgin Islands | France |
WINDSORTON RESOURCES LIMITED | British Virgin Islands | France |
LINGROVE LIMITED | British Virgin Islands | France |
ALLIER INTERNATIONAL LIMITED | British Virgin Islands | France |
WAVERLEY ENTERPRISES LIMITED | British Virgin Islands | France |
INDIGO INVESTMENTS LIMITED | British Virgin Islands | France |
BROOKFIELD COMPANY LIMITED | British Virgin Islands | France |
BLUESTAR TRADING LIMITED | British Virgin Islands | France |
GREWLEY ASSOCIATES INC. | British Virgin Islands | France |
MAYMAZ LIMITED | British Virgin Islands | France |
PYRENE SERVICE CORPORATION | British Virgin Islands | France |
JAQUILA HOLDINGS LIMITED | British Virgin Islands | France |
WAJAIF CORP. | British Virgin Islands | France |
PRIORY ENTERPRISES LIMITED | British Virgin Islands | France |
WHITE NIGHTS FESTIVALS MANAGEMENT LTD. | British Virgin Islands | France |
SWISS YACHTING PARTNERS LTD. | British Virgin Islands | France |
WILLOWMERE HOLDINGS LIMITED | British Virgin Islands | France |
THE CORPORATE SECRETARIAT LTD. | British Virgin Islands | France |
DALBIA LIMITED | British Virgin Islands | France |
F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. | British Virgin Islands | France |
VOLTAIRE CAPITAL S.A. | British Virgin Islands | France |
CLYNE SERVICES LIMITED | British Virgin Islands | France |
LONYMAI LTD. | British Virgin Islands | France |
ANCHOR MANAGEMENT LTD. | British Virgin Islands | France |
TELEVISION DU MONDE LIMITED | British Virgin Islands | France |
DIP S.A. | British Virgin Islands | France |
BAYROCK INVESTMENTS LIMITED | British Virgin Islands | France |
UNISON FINANCIAL SERVICES CO. LTD. | British Virgin Islands | France |
GEOTECHNIQUE LIMITED | British Virgin Islands | France |
BARLOW HEIGHTS LIMITED | British Virgin Islands | France |
KENTON FIELD LIMITED | British Virgin Islands | France |
ORYX ENTERPRISES LIMITED | British Virgin Islands | France |
AR CORPORATE SERVICES LIMITED | British Virgin Islands | France |
SAINT ROMAN MANAGEMENT LIMITED, ET AL | British Virgin Islands | France |
EMAIN ASSOCIATES LTD. | British Virgin Islands | France |
RIDGETOP INVESTMENTS LIMITED | British Virgin Islands | France |
Montfort Associates Limited | British Virgin Islands | France |
AZUR CONSULTING LIMITED | British Virgin Islands | 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 |
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 |
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 |
ETOILE CAPITAL INVESTMENTS LIMITED | British Virgin Islands | France |
BEAU INTERNATIONAL LIMITED | British Virgin Islands | France |
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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