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 |
---|---|---|
LOURIDO INVESTMENTS, INC. | British Anguilla | Guatemala |
BAHÍA BLANCA INVESTMENT CORP. | British Anguilla | Guatemala |
Global Business Group, S.A. | British Anguilla | Guatemala |
OVERLAND TRADING CORP. | British Anguilla | Guatemala |
AVERBURY INTERNATIONAL LIMITED | British Anguilla | Guatemala |
Unlimited Investments, S.A. | British Anguilla | Guatemala |
CAXTON HOLDINGS ENTERPRISES S.A. | British Anguilla | Guatemala |
TESICO INVESTMENTS INC. | British Anguilla | Guatemala |
Utmost Investments, S.A. | British Anguilla | Guatemala |
SEVALSA HOLDINGS S.A. | British Anguilla | Guatemala |
Investments Solutions, S.A. | British Anguilla | Guatemala |
INFINITY GROUP LTD. | British Anguilla | Guatemala |
DRYMANOR CORP. | British Anguilla | Guatemala |
ENERCOSMIC, CORP. | British Anguilla | Guatemala |
RYDER CORP. | British Anguilla | Guatemala |
CENTRAL-LAW GUATEMALA CORP. | British Anguilla | Guatemala |
Logistic Business, S.A. | British Anguilla | Guatemala |
Freedom Business, S.A. | British Anguilla | Guatemala |
WENZEL HOLDINGS CORP. | British Anguilla | Guatemala |
ANTHEM INTERNATIONAL LIMITED | British Anguilla | Guatemala |
RODAL INC. | British Anguilla | Guatemala |
KURLAND ENTERPRISES INC. | British Anguilla | Guatemala |
ERSEN INVESTMENTS S.A. | British Anguilla | Guatemala |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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