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 |
---|---|---|
TABCOM S.A. | British Virgin Islands | Guernsey |
UNIPRICE CORPORATION | British Virgin Islands | Guernsey |
PERICLES INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Guernsey |
VELAIRE LIMITED | British Virgin Islands | Guernsey |
KENTRON MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
ATRA RESEARCH S.A. | British Virgin Islands | Guernsey |
HAAKH LIMITED | British Virgin Islands | Guernsey |
WESTERN ESTATES LIMITED | British Virgin Islands | Guernsey |
INTRA-PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
FINVER LIMITED | British Virgin Islands | Guernsey |
DINARD COMMODITIES INC. | British Virgin Islands | Guernsey |
DALEVIEW ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
TUSCANE LIMITED | British Virgin Islands | Guernsey |
MORAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
RESTING RESOURCES SECURITIES LIMITED | British Virgin Islands | Guernsey |
ABS WORLDWIDE CORPORATION LIMITED | British Virgin Islands | Guernsey |
BROADOAK INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BATON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
PHARMA GOLD TRADING LIMITED | British Virgin Islands | Guernsey |
TEMERAIRE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KNARESBOROUGH LIMITED | British Virgin Islands | Guernsey |
M.C.M. INVESTMENTS TRADING CO. LIMITED | British Virgin Islands | Guernsey |
BETA SOUTH INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
FOREST GREEN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
TAURUS COMMODITIES INC. | British Virgin Islands | Guernsey |
SUNBURY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
LARSON INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
MING INTERNATIONAL CO. LTD. | British Virgin Islands | Guernsey |
BROADOAK LIMITED | British Virgin Islands | Guernsey |
IDIEBALE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SYMTUS LIMITED | British Virgin Islands | Guernsey |
AROS LIMITED | British Virgin Islands | Guernsey |
FRODSHAM PROPERTIES LIMITED | British Virgin Islands | Guernsey |
DOME INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ADENFORD HOLDINGS INC. | British Virgin Islands | Guernsey |
G.E.R. PROPERTIES LIMITED | British Virgin Islands | Guernsey |
FALCON SHIPPING LIMITED | British Virgin Islands | Guernsey |
EBONY DEW HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ANDELYS LIMITED | British Virgin Islands | Guernsey |
STELLAMARIS LIMITED | British Virgin Islands | Guernsey |
AMERICAN FRUIT SUPPLIERS LIMITED | British Virgin Islands | Guernsey |
KASKA COMPANY LIMITED | British Virgin Islands | Guernsey |
DAVENHAM ALLEN TIMBER LIMITED | British Virgin Islands | Guernsey |
BALTIC LOGISTICS LIMITED | British Virgin Islands | Guernsey |
THE ALKIN CORPORATION | British Virgin Islands | Guernsey |
PASEO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
STANDART CAPITAL S.A. | British Virgin Islands | Guernsey |
VANDROS CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
VML INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
ALBINA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
AUBURN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
RIDGEWAY PACIFIC CORP. INC. | British Virgin Islands | Guernsey |
VIKSEN INVESTMENT LIMITED | British Virgin Islands | Guernsey |
TRANSGLOBAL TRADE MANAGERS LIMITED | British Virgin Islands | Guernsey |
HB HOLDINGS LIMITED | British Virgin Islands | Guernsey |
AL-MAJLIS INTERNATIONAL (COSMETICS) CORPORATION | British Virgin Islands | Guernsey |
JAYWICK CORPORATION | British Virgin Islands | Guernsey |
BILLMARCH INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
MADIFA LIMITED | British Virgin Islands | Guernsey |
AMAR INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
PALMBOOM HOLDINGS LIMITED | British Virgin Islands | Guernsey |
EVERGREEN PROPERTIES LIMITED. | British Virgin Islands | Guernsey |
FENCHURCH NOMINEES LIMITED | British Virgin Islands | Guernsey |
OAKLANDS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
VALKYRIE TRADING LIMITED | British Virgin Islands | Guernsey |
RESTON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
THRUSH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
OMIMS LIMITED | British Virgin Islands | Guernsey |
WARLEY LIMITED | British Virgin Islands | Guernsey |
ACER PORTFOLIO MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
CHURCHINGFORD LIMITED | British Virgin Islands | Guernsey |
FARNINGHAM LIMITED | British Virgin Islands | Guernsey |
BLACKAWTON LIMITED | British Virgin Islands | Guernsey |
AL-MAJLIS INTERNATIONAL TOBACCO) CORPORATION | British Virgin Islands | Guernsey |
INTERCONTINENTAL SPORTS LIMITED | British Virgin Islands | Guernsey |
RENOIR PROPERTIES LIMITED | British Virgin Islands | Guernsey |
KEMPTON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
CHARIS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
HALLINGTON INVESTMENT LIMITED | British Virgin Islands | Guernsey |
ROSE PINE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ARROSSVILLE LIMITED | British Virgin Islands | Guernsey |
SOUTHSTED HOLDINGS LIMITED | British Virgin Islands | Guernsey |
FREE APPLE LIMITED | British Virgin Islands | Guernsey |
LAMOINE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
TUSKA COMPANY LIMITED | British Virgin Islands | Guernsey |
ATMORE CORPORATION LIMITED | British Virgin Islands | Guernsey |
UNITECH STEEL LIMITED | British Virgin Islands | Guernsey |
ALCONA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
HOUGUE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
TRANNON FINANCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
ASKERWELL INCORPORATED | British Virgin Islands | Guernsey |
NOVEX TECHNOLOGY LIMITED | British Virgin Islands | Guernsey |
INTERNATIONAL TECHNOLOGY INNOVATIONS INC. | British Virgin Islands | Guernsey |
MALLARD FINANCE LIMITED | British Virgin Islands | Guernsey |
BRAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
TRUESMING LIMITED | British Virgin Islands | Guernsey |
ACAMBAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MIRREN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
RISPETTA INTERNATIONAL INC. | British Virgin Islands | Guernsey |
HIGH TIDE MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
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