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 |
---|---|---|
KERRYWELL EQUITIES INC. | British Virgin Islands | Guatemala |
LASHMAR INVESTMENTS S.A. | British Virgin Islands | Guatemala |
HILLSDALE EQUITIES CORP. | British Virgin Islands | Guatemala |
NALANI ESTATES LTD. | British Virgin Islands | Guatemala |
STIMMER DEVELOP CORP. | British Virgin Islands | Guatemala |
TORNLEY INC. | British Virgin Islands | Guatemala |
World Developers, Corp. | British Virgin Islands | Guatemala |
FRASCATI CORPORATE FINANCE, INC. | British Virgin Islands | Guatemala |
National Concrete Builders, Inc. | British Virgin Islands | Guatemala |
PATROL ONLINE CORP. | British Virgin Islands | Guatemala |
ORDINO CONSULTANTS S.A. | British Virgin Islands | Guatemala |
International High Performance Developers, Inc. | British Virgin Islands | Guatemala |
MILLBEACH LTD. | British Virgin Islands | Guatemala |
CONLEY MARKETING INC | British Virgin Islands | Guatemala |
Majulu Real Estate Holdings, Inc. | British Virgin Islands | Guatemala |
Propiex Group Holdings, Inc. | British Virgin Islands | Guatemala |
AVIATION SERVICES OVERSEAS CORP. | British Virgin Islands | Guatemala |
AURY ESTATE LTD. | British Virgin Islands | Guatemala |
UVANOR ESTATE INC. | British Virgin Islands | Guatemala |
CACHET INDUSTRIES S.A. | British Virgin Islands | Guatemala |
ROITMAN CORP. | British Virgin Islands | Guatemala |
SCALLION MANAGEMENT LTD. | British Virgin Islands | Guatemala |
CLICKDIARIO NETWORK INTERNET CORP. | British Virgin Islands | Guatemala |
ARMET OVERSEAS LTD. | British Virgin Islands | Guatemala |
C-LAND INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
TARJETAS INTERNET CORPORATION | British Virgin Islands | Guatemala |
PROYECTOS COMERCIALES S.A. | British Virgin Islands | Guatemala |
BELLWOOD SERVICES CORP. | British Virgin Islands | Guatemala |
EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | Guatemala |
FINEWOOL CONSULTING CORP. | British Virgin Islands | Guatemala |
WINTERWOOD HOLDING SERVICES S.A. | British Virgin Islands | Guatemala |
CORPORATE & ADVISORY GROUP LTD. | British Virgin Islands | Guatemala |
IGLESIAS FINANCE COMPANY LTD. | British Virgin Islands | Guatemala |
Panatlantic Trading Corp. | British Virgin Islands | Guatemala |
VANGUARD ASSET INVESTMENTS LIMITED | British Virgin Islands | Guatemala |
MILANYA ASSETS S.A. | British Virgin Islands | Guatemala |
Steel Developers of the Pacific, Corp. | British Virgin Islands | Guatemala |
ROSSPORT TRADE INC. | British Virgin Islands | Guatemala |
FUNNY EARTH CORPORATION | British Virgin Islands | Guatemala |
BRINCAN INTERNATIONAL LTD. | British Virgin Islands | Guatemala |
FROND SERVICES LTD. | British Virgin Islands | Guatemala |
RAYMOND ASSET MANAGEMENT CORP. | British Virgin Islands | Guatemala |
RYAN CAPITAL ENTERPRISES CORP. | British Virgin Islands | Guatemala |
PENSION CONSULTING, S.A. | British Virgin Islands | Guatemala |
GENERAL SERVICES INTERNATIONAL INC. | British Virgin Islands | Guatemala |
LUMNER GROUP LTD. | British Virgin Islands | Guatemala |
FLEURON WORLDWIDE LTD. | British Virgin Islands | Guatemala |
SISTEMAS PREFABRICADOS, S.A. | British Virgin Islands | Guatemala |
LESCOTT INVESTMENTS LIMITED | British Virgin Islands | Guatemala |
ACCION LTD. | British Virgin Islands | Guatemala |
LANDMARK ENTERPRISES GROUP INC. | British Virgin Islands | Guatemala |
FRIENDLY EXCHANGE S.A. | British Virgin Islands | Guatemala |
PROPIEX CORP. | British Virgin Islands | Guatemala |
GARPORT HOLDING INC. | British Virgin Islands | Guatemala |
FACTORING OPERATOR INC. | British Virgin Islands | Guatemala |
ROSATA INVESTMENTS CORP. | British Virgin Islands | Guatemala |
RIO BLANCO RESOURCES, INC. | British Virgin Islands | Guatemala |
ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Guatemala |
PROPIEX INTERNATIONAL CORPORATION | British Virgin Islands | Guatemala |
BROMBERG INVESTMENT CORPORATION | British Virgin Islands | Guatemala |
CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | Guatemala |
CARDIGAN GROUP, SOCIEDAD ANÓNIMA | British Virgin Islands | Guatemala |
TINVER OVERSEAS LIMITED | British Virgin Islands | Guatemala |
DURKIN TRADING SOCIEDAD ANONIMA | British Virgin Islands | Guatemala |
WADEMONT OVERSEAS INC. | British Virgin Islands | Guatemala |
BELMOND HOLDINGS LTD. | British Virgin Islands | Guatemala |
DELMARK OVERSEAS LIMITED | British Virgin Islands | Guatemala |
HealthCare.com Inc. | British Virgin Islands | Guatemala |
INFORNET INC. | British Virgin Islands | Guatemala |
ClickAqui Network Corp. | British Virgin Islands | Guatemala |
KILLER STARTUPS.COM. INC. | British Virgin Islands | Guatemala |
EASTON BUSINESS LTD. | British Virgin Islands | Guatemala |
MULTINDUSTRIAS, S. A. | British Virgin Islands | Guatemala |
BETHEL ASSETS HOLDING INC. | British Virgin Islands | Guatemala |
ENFIELD INVESTMENTS SERVICES INC. | British Virgin Islands | Guatemala |
TATRON INVESTMENT INTERNATIONAL LTD. | British Virgin Islands | Guatemala |
CAMIMSA, INC. | British Virgin Islands | Guatemala |
CALBERT OVERSEAS INC. | British Virgin Islands | Guatemala |
Web Dev. Inc. | British Virgin Islands | Guatemala |
GREENS MARKETING GROUP INC. | British Virgin Islands | Guatemala |
OSOCOM, INC. | British Virgin Islands | Guatemala |
PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Guatemala |
HASLECK INTERNATIONAL LIMITED | British Virgin Islands | Guatemala |
JENLICK TRADING LIMITED | British Virgin Islands | Guatemala |
WASDIN ENTERPRISES LIMITED | British Virgin Islands | Guatemala |
VELMISS LIMITED | British Virgin Islands | Guatemala |
ATLANTIC WAREHOUSE LTD. | British Virgin Islands | Guatemala |
HOLTON OVERSEAS CORP. | British Virgin Islands | Guatemala |
SELECTED INVESTMENT HOLDINGS CORP. | British Virgin Islands | Guatemala |
Marketing Solutions International Inc. | British Virgin Islands | Guatemala |
BARES INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
TZN Real Estate Inc. | British Virgin Islands | Guatemala |
A.B. Energy, Inc. | British Virgin Islands | Guatemala |
WEST RIVER PROPERTIES LTD. | British Virgin Islands | Guatemala |
VERNON FINANCE SERVICES CORP. | British Virgin Islands | Guatemala |
MT HOLDINGS CAPITAL INC. | British Virgin Islands | Guatemala |
MDT Holdings Inc. | British Virgin Islands | Guatemala |
ALKINS SUGAR TRADING LIMITED | British Virgin Islands | Guatemala |
VassInteractive Inc. | British Virgin Islands | Guatemala |
WINET HOLDINGS LIMITED | British Virgin Islands | Guatemala |
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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