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 |
---|---|---|
CLOVER ASSOCIATES LTD. | British Virgin Islands | Indonesia |
XI SHING INTERNATIONAL LTD. | British Virgin Islands | Indonesia |
Misool Holdings Ltd. | Seychelles | Indonesia |
CONSOLIDATED SERVICES INTERNATIONAL INC. | Panama | Indonesia |
ASIAN RESOURCES LIMITED | British Virgin Islands | Indonesia |
The Sweet Brothers Ltd. | British Virgin Islands | Indonesia |
STALLION COMPANY LIMITED | British Virgin Islands | Indonesia |
SIEMENE INTERNATIONAL LTD. | British Virgin Islands | Indonesia |
RIO TLP Limited | British Virgin Islands | Indonesia |
KIS ENTERPRISES LTD. | British Virgin Islands | Indonesia |
JANE LLOYD LTD. | British Virgin Islands | Indonesia |
ANGUS & HILLS LTD. | British Virgin Islands | Indonesia |
RIO Professional Investors Fund Limited | British Virgin Islands | Indonesia |
BHSL LIMITED | British Virgin Islands | Indonesia |
RIO PRESTIGE PERFORMANCE LIMITED | British Virgin Islands | Indonesia |
TAI CHEN INVESTMENT LIMITED | British Virgin Islands | Indonesia |
PETER J. JACKSON LTD | British Virgin Islands | Indonesia |
STAR GEAR LIMITED | British Virgin Islands | Indonesia |
R.I.O International Investments Ltd. | British Virgin Islands | Indonesia |
Balmoral Industrial Limited | British Virgin Islands | Indonesia |
ASIAN MASTERPIECES LTD. | British Virgin Islands | Indonesia |
INDO MENZIES MULTINATIONAL LTD. | British Virgin Islands | Indonesia |
THE R.I.O PROPERTY GROUP LTD. | British Virgin Islands | Indonesia |
SHERWOOD HOLDINGS GROUP LIMITED | British Virgin Islands | Indonesia |
ASIA TOP ENTERPRISES LIMITED | British Virgin Islands | Indonesia |
FANNLING COMPANY LIMITED | British Virgin Islands | Indonesia |
WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED | British Virgin Islands | Indonesia |
Pacific Isle Technologies Ltd. | British Virgin Islands | Indonesia |
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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