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 |
---|---|---|
Bright Investments Ltd | British Anguilla | United Kingdom |
GLI Holdings Ltd | British Anguilla | United Kingdom |
Multicare Pharma Limited | British Anguilla | United Kingdom |
HWB Limited | British Anguilla | United Kingdom |
EVERLEIGH HOLDINGS LIMITED | British Anguilla | United Kingdom |
ARCHER TRADING LIMITED | British Anguilla | United Kingdom |
Goldnest Limited | British Anguilla | United Kingdom |
SKYPE HOLDINGS LIMITED | British Anguilla | United Kingdom |
Wright Investments Ltd | British Anguilla | United Kingdom |
Deepearth Solutions Ltd | British Anguilla | United Kingdom |
AVICENNA RESOURCES LIMITED | British Anguilla | United Kingdom |
Biznes Advisors Ltd | British Anguilla | United Kingdom |
Silver River Limited | British Anguilla | United Kingdom |
Baugrund Limited | British Anguilla | United Kingdom |
MAYSTAR S.A. | British Anguilla | United Kingdom |
EXECUTIVE COMPUTING CENTER LIMITED | British Anguilla | United Kingdom |
WOOLSACK INC. | British Anguilla | United Kingdom |
Swanton Limited | British Anguilla | United Kingdom |
Bedford Worldwide Ltd. | British Anguilla | United Kingdom |
Brightspire Limited | British Anguilla | United Kingdom |
HAMTON INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
VANHURST LTD. | British Anguilla | United Kingdom |
Iceni Investments Ltd | British Anguilla | United Kingdom |
Altona Limited | British Anguilla | United Kingdom |
Wadhurst Limited | British Anguilla | United Kingdom |
PRIORITY INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
Icon Developments Limited | British Anguilla | United Kingdom |
CORPORATE FINANCE LIMITED | British Anguilla | United Kingdom |
NFT Investment Limited | British Anguilla | United Kingdom |
Neptune LTD | British Anguilla | United Kingdom |
KAZIO LIMITED | British Anguilla | United Kingdom |
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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