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 |
---|---|---|
Global Pinnacle Investments Limited | British Virgin Islands | Gibraltar |
SALUBRIS INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
FC Global Services Limited | British Virgin Islands | Gibraltar |
Emirates Petroleum Investment Company Limited | British Virgin Islands | Gibraltar |
Flaxon Holdings Limited | British Virgin Islands | Gibraltar |
TRANS GLOBAL LAND DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
Sakeena Limited | British Virgin Islands | Gibraltar |
International Institute for Behaviour Analysis Limited | British Virgin Islands | Gibraltar |
JEMLEC CAPITAL HOLDING LIMITED | British Virgin Islands | Gibraltar |
NORWOOD PROPERTY LIMITED | British Virgin Islands | Gibraltar |
Anise Group Ltd | British Virgin Islands | Gibraltar |
Pacific Century Minerals Limited | British Virgin Islands | Gibraltar |
Morestead International Limited | British Virgin Islands | Gibraltar |
NYND Investments Limited | British Virgin Islands | Gibraltar |
ACORN WORLD TRADE LIMITED | British Virgin Islands | Gibraltar |
MONTE CRISTO WORLDWIDE LIMITED | British Virgin Islands | Gibraltar |
ALTERNA GROUP LIMITED | British Virgin Islands | Gibraltar |
GREENFIELD CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
Inaya Capital Limited | British Virgin Islands | Gibraltar |
Giant Media Assets Limited | British Virgin Islands | Gibraltar |
Monegasque Investments Limited | British Virgin Islands | Gibraltar |
CasaFina Investments Ltd | British Virgin Islands | Gibraltar |
Black Gold Asset Management Limited | British Virgin Islands | Gibraltar |
Smooth Operations Limited | British Virgin Islands | Gibraltar |
Bluebell Woods Holdings Limited | British Virgin Islands | Gibraltar |
Melia Services Limited | British Virgin Islands | Gibraltar |
L & B Prime Property Holdings Limited | British Virgin Islands | Gibraltar |
PRI Holdings Limited | British Virgin Islands | Gibraltar |
GSM Virtual Networks Limited | British Virgin Islands | Gibraltar |
DWF Wealth Limited | British Virgin Islands | Gibraltar |
Dexterity Property Holdings Ltd | British Virgin Islands | Gibraltar |
Manza Investments Limited | British Virgin Islands | Gibraltar |
FHEL Holding Limited | British Virgin Islands | Gibraltar |
Club Heritage International Sales Limited | British Virgin Islands | Gibraltar |
TUSCAN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
Castle Group Properties Limited | British Virgin Islands | Gibraltar |
TFC METALS LIMITED | British Virgin Islands | Gibraltar |
Heritage Resort Services Limited | British Virgin Islands | Gibraltar |
Baskerville Services Limited | British Virgin Islands | Gibraltar |
JD Global Investments Limited | British Virgin Islands | Gibraltar |
Blue Harvest Holdings Ltd | British Virgin Islands | Gibraltar |
OREDAL ESTATES S.A. | British Virgin Islands | Gibraltar |
Mayfair Venture Capital Limited | British Virgin Islands | Gibraltar |
BLUE SKY FASHION CONSULTING LIMITED | British Virgin Islands | Gibraltar |
Energy 10 Finance Management Limited | British Virgin Islands | Gibraltar |
Reichenbach Limited | British Virgin Islands | Gibraltar |
African Strategic Resources Limited | British Virgin Islands | Gibraltar |
Cassandra Global Limited | British Virgin Islands | Gibraltar |
FW GROUP HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
Batisse Limited | British Virgin Islands | Gibraltar |
XARATINGA LIMITED | British Virgin Islands | Gibraltar |
Novopax Consulting Inc. | Panama | Gibraltar |
Scarlet Berry Limited | British Virgin Islands | Gibraltar |
BOTANY HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
OFFORD & CO MANAGEMENT INC. | British Virgin Islands | Gibraltar |
Heritage Stock Limited | British Virgin Islands | Gibraltar |
COUNTRY PROPERTIES GROUP LIMITED | British Virgin Islands | Gibraltar |
MeadowSweet S.A. | Panama | Gibraltar |
Canongate Group Limited | British Virgin Islands | Gibraltar |
Nahberg Real Estate Inc. | British Virgin Islands | Gibraltar |
AETHER CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
Bastion Holdings Enterprises Limited | British Virgin Islands | Gibraltar |
PAC Holdings Investment Ltd. | British Virgin Islands | Gibraltar |
SAVOYARD LIMITED | British Virgin Islands | Gibraltar |
Stirling Holdings Investments Limited | British Virgin Islands | Gibraltar |
MOROCFIELD MANAGEMENT LTD. | British Virgin Islands | Gibraltar |
Hyacinth Group Holdings Ltd | British Virgin Islands | Gibraltar |
GLENGAYLE PORTFOLIO LTD. | British Virgin Islands | Gibraltar |
Carasol Group Limited | British Virgin Islands | Gibraltar |
KIRBY INVESTMENT AND HOLDING INC. | Panama | Gibraltar |
HINTON OVERSEAS CO. LTD., S.A. | Panama | Gibraltar |
REXHAM OVERSEAS, INC. | Panama | Gibraltar |
TG Mining Limited | British Virgin Islands | Gibraltar |
DWF Advisory Limited | British Virgin Islands | Gibraltar |
TARINE INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
ACION SERVICES LIMITED | British Virgin Islands | Gibraltar |
Laburnum Group Holdings Ltd | British Virgin Islands | Gibraltar |
DWF Capital Limited | British Virgin Islands | Gibraltar |
Magnum Holdings Global Ltd | British Virgin Islands | Gibraltar |
Grifo Global Limited | British Virgin Islands | Gibraltar |
W T H CORPORATION, S.A. | Panama | Gibraltar |
ASTOR SERVICES INC. | Panama | Gibraltar |
PASWELL INVESTMENTS INC. | Panama | Gibraltar |
FERNVALE CONSULTANTS INC. | Panama | Gibraltar |
Harlech International Group Limited | British Virgin Islands | Gibraltar |
PIEDMONT INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
KENZIE HOLDINGS LTD. | British Virgin Islands | Gibraltar |
INMOBILIARIA CASARES S. A. | Panama | Gibraltar |
Time Machine Capital Holdings Limited | British Virgin Islands | Gibraltar |
RAINHAM FOUNDATION | Panama | Gibraltar |
Sunrise Property Holdings Ltd | British Virgin Islands | Gibraltar |
DWF Partners Limited | British Virgin Islands | Gibraltar |
Scorpio Assets Limited | British Virgin Islands | Gibraltar |
COLUMBIA GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
Caernarfon Services Limited | British Virgin Islands | Gibraltar |
SANDPORT TRADING S.A. | Panama | Gibraltar |
FINCAS SIERRA BLANCA S. A. | Panama | Gibraltar |
DORSET MANAGEMENT, CORP. | Panama | Gibraltar |
THE SYNERGIE FOUNDATION | Panama | Gibraltar |
THE VALESCO FOUNDATION | Panama | Gibraltar |
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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