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 |
---|---|---|
MARITIME BUNKERS LIMITED | British Virgin Islands | Greece |
ENERVEK LIMITED | British Virgin Islands | Greece |
OLYMPIC AGENCIES LTD. | British Virgin Islands | Greece |
VALEDOWN LIMITED | British Virgin Islands | Greece |
UNIRAY DEVELOPMENT S.A. | British Virgin Islands | Greece |
Lockhold Limited | British Virgin Islands | Greece |
ISLAND HOME HOLIDAYS LIMITED | British Virgin Islands | Greece |
MINOAN INTERNATIONAL, S.A. | British Virgin Islands | Greece |
MOORE TECHNOLOGIES S.A. | British Virgin Islands | Greece |
CARNFIELD PROPERTIES INC. | British Virgin Islands | Greece |
NEPTUNE OVERSEAS GROUP, S.A. | British Virgin Islands | Greece |
Bayteck Limited | British Virgin Islands | Greece |
EUROGROUP INVESTMENTS LIMITED | British Virgin Islands | Greece |
SKYLINE GROUP, S.A. | British Virgin Islands | Greece |
COVALSKI ENTERTAINMENTS LIMITED | British Virgin Islands | Greece |
TAURUS GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Greece |
ORBITER GROUP, S.A. | British Virgin Islands | Greece |
SHINBOW MANAGEMENT S.A. | British Virgin Islands | Greece |
COPSA ENTERPRISES LTD. | British Virgin Islands | Greece |
VOLKASTAHL LTD. | British Virgin Islands | Greece |
ABB TURBOSYSTEMS S.A. | British Virgin Islands | Greece |
CONDOR ENTERPRISES GROUP S.A. | British Virgin Islands | Greece |
RONDA INTERNATIONAL COMMUNICATIONS S.A. | British Virgin Islands | Greece |
TWO PER CENT (2%) LIMITED | British Virgin Islands | Greece |
MOBILEO MANAGEMENT S.A. | British Virgin Islands | Greece |
AVATA RESOURCES S.A. | British Virgin Islands | Greece |
K-FACTOR LIMITED | British Virgin Islands | Greece |
BINABIK HOLDING LIMITED | British Virgin Islands | Greece |
WITCOMBE TRADING LIMITED | British Virgin Islands | Greece |
PATISON LIMITED | British Virgin Islands | Greece |
TRAVELLER INTERNATIONAL LIMITED | British Virgin Islands | Greece |
LOWDER INVESTMENTS LTD. | British Virgin Islands | Greece |
VIDA EQUITY LIMITED | British Virgin Islands | Greece |
SUNSHINE TECHNOLOGY TRADING LIMITED | British Virgin Islands | Greece |
NICOFIN DEVELOPMENT S.A. | British Virgin Islands | Greece |
NINE PER CENT (9%) LIMITED | British Virgin Islands | Greece |
ALPHATEC GROUP S.A. | British Virgin Islands | Greece |
GREEN INTERNATIONAL ENGINEERING S.A. | British Virgin Islands | Greece |
LAMBROPOULOS BROS LIMITED | British Virgin Islands | Greece |
MEGACOLOR LTD. | British Virgin Islands | Greece |
HORIZON MANAGEMENT SERVICES S.A. | British Virgin Islands | Greece |
THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED | British Virgin Islands | Greece |
RSL HOLDINGS LIMITED | British Virgin Islands | Greece |
TOUTAKI S.A. | British Virgin Islands | Greece |
ATISHANI INVESTMENTS LIMITED | British Virgin Islands | Greece |
VENUS HOLDING GROUP, S.A. | British Virgin Islands | Greece |
GLENFORSA HOLDING LTD. | British Virgin Islands | Greece |
INTERGLOBAL INVESTMENTS GROUP S.A. | British Virgin Islands | Greece |
MARINE ELECTRONICS SERVICES S.A. | British Virgin Islands | Greece |
INTEAL GROUP, S.A. | British Virgin Islands | Greece |
EUROPEAN VENDING SOLUTION S.A. | British Virgin Islands | Greece |
BARRINGTON MANAGEMENT GROUP LIMITED | British Virgin Islands | Greece |
ATRAMCO ENTERPRISES S.A. | British Virgin Islands | Greece |
PRIME GLOBAL HOLDINGS S.A. | British Virgin Islands | Greece |
RDC GROUP LIMITED | British Virgin Islands | Greece |
HERONS ENTERPRISES LIMITED | British Virgin Islands | Greece |
ROYAL TRADING HOUSE LTD. | British Virgin Islands | Greece |
HEDLEY FINANCE LIMITED | British Virgin Islands | Greece |
Enigma Associates Management Limited | British Virgin Islands | Greece |
BLACKSBURG INTERNATIONAL LIMITED | British Virgin Islands | Greece |
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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