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 |
---|---|---|
Longacre Limited | British Anguilla | Guernsey |
Rock Pocket Limited | British Anguilla | Guernsey |
Merchant Holdings Limited | British Anguilla | Guernsey |
Spike Holdings Limited | British Anguilla | Guernsey |
V & M GRAIN TRADING LIMITED | British Anguilla | Guernsey |
SUNITA LIMITED | British Anguilla | Guernsey |
Rosewood Trading Limited | British Anguilla | Guernsey |
AlphaOre Limited | British Anguilla | Guernsey |
Rocco International Limited | British Anguilla | Guernsey |
HAMPTON SERVICES LIMITED | British Anguilla | Guernsey |
Dawn Gale Consultants Ltd | British Anguilla | Guernsey |
Zante Commodities Limited | British Anguilla | Guernsey |
FIREBIRD INVESTMENT INC. | British Anguilla | Guernsey |
Gulf Investments Limited | British Anguilla | Guernsey |
Jacala Holdings Limited | British Anguilla | Guernsey |
TOKARA LIMITED | British Anguilla | Guernsey |
Perpetual Investments Limited | British Anguilla | Guernsey |
Orchard Communications Limited | British Anguilla | Guernsey |
Wilvale Limited | British Anguilla | Guernsey |
A1 Transfers Limited | British Anguilla | Guernsey |
Valley Wing Holdings Limited | British Anguilla | Guernsey |
Barnes Bay Holdings Limited | British Anguilla | Guernsey |
Blue Lilies Limited | British Anguilla | Guernsey |
Core Holdings Limited | British Anguilla | Guernsey |
Bushman Limited | British Anguilla | Guernsey |
Hamble Investments Limited | British Anguilla | Guernsey |
George Meursault Limited | British Anguilla | Guernsey |
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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