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 |
---|---|---|
Chieftain Global Corporation | British Virgin Islands | Isle of Man |
Carina Global Assets Limited | British Virgin Islands | Isle of Man |
Lapistar Company Limited | British Virgin Islands | Isle of Man |
Pyxis Capital Limited | British Virgin Islands | Isle of Man |
Gondor International Holding Limited | British Virgin Islands | Isle of Man |
Parville 2013 Limited | British Virgin Islands | Isle of Man |
FELICITAS HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
EATGREEK LTD | British Virgin Islands | Isle of Man |
Puffin Marine Limited | British Virgin Islands | Isle of Man |
SYSTEM SUPPLIES INCORPORATED | British Virgin Islands | Isle of Man |
SUGARPALM CORPORATION | British Virgin Islands | Isle of Man |
Shadowfax Global Limited | British Virgin Islands | Isle of Man |
Yarrow Assets Limited | British Virgin Islands | Isle of Man |
Noblethorpe Limited | British Virgin Islands | Isle of Man |
DST USA II Limited | British Virgin Islands | Isle of Man |
KAPINO GROUP HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
ARCHPLAN CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
Fyrey Corporation | British Virgin Islands | Isle of Man |
Silkroad Consultant Limited | British Virgin Islands | Isle of Man |
Herne Consulting Limited | British Virgin Islands | Isle of Man |
Facilities Group Limited | British Virgin Islands | Isle of Man |
Magna Vitae Corporation | British Virgin Islands | Isle of Man |
Mapel Finance and Investments Limited | British Virgin Islands | Isle of Man |
SEAHAWK SERVICES LIMITED | British Virgin Islands | Isle of Man |
On Liberty Limited | British Virgin Islands | Isle of Man |
Cejofam Inc | British Virgin Islands | Isle of Man |
TIESSE LIMITED | British Virgin Islands | Isle of Man |
ABU GROUP LIMITED | British Virgin Islands | Isle of Man |
Brummy Services Limited | British Virgin Islands | Isle of Man |
BATTLEAXE LIMITED | British Virgin Islands | Isle of Man |
INDUSTRIAL PIPELINE CORPORATION | British Virgin Islands | Isle of Man |
Corn Jewel Limited | British Virgin Islands | Isle of Man |
MEMORIES OF PARADISE OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
Dragoon Group Holdings Ltd | British Virgin Islands | Isle of Man |
ENCANA ENERGY S.A. | British Virgin Islands | Isle of Man |
D T Fabrik Limited | British Virgin Islands | Isle of Man |
KINCAVEL CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
NEW MEDIA AND TECHNOLOGY INVESTMENT, L.P. | British Virgin Islands | Isle of Man |
XYNO PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
Trahern Global Management Limited | British Virgin Islands | Isle of Man |
Seed Finance Limited | British Virgin Islands | Isle of Man |
Warwick International Assets Limited | British Virgin Islands | Isle of Man |
Blaxton Investments Limited | British Virgin Islands | Isle of Man |
Denaby Investments Limited | British Virgin Islands | Isle of Man |
Kendry Investments Limited | British Virgin Islands | Isle of Man |
Hedira Holdings Limited | British Virgin Islands | Isle of Man |
Skimmer International Limited | British Virgin Islands | Isle of Man |
Windflower Properties Limited | British Virgin Islands | Isle of Man |
SWINSTAR HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Kincardine Investment Holdings Ltd | British Virgin Islands | Isle of Man |
Maximise Assets Limited | British Virgin Islands | Isle of Man |
Dick Hudson Limited | British Virgin Islands | Isle of Man |
Lilac Group Services Limited | British Virgin Islands | Isle of Man |
Demibourne Property Limited | British Virgin Islands | Isle of Man |
Beachview Property Holdings Limited | British Virgin Islands | Isle of Man |
DANBURY PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
Expedient Services Limited | British Virgin Islands | Isle of Man |
Dolban Investment Limited | British Virgin Islands | Isle of Man |
Connect Global Management Limited | British Virgin Islands | Isle of Man |
SHERIDAN CAPITAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Rock Fern Limited | British Virgin Islands | Isle of Man |
Huckleberry Group Limited | British Virgin Islands | Isle of Man |
MONTROSE PARTNERS INTERNATIONAL LTD | British Virgin Islands | Isle of Man |
AMC Digital Limited | British Virgin Islands | Isle of Man |
White Winter Property Holdings Ltd | British Virgin Islands | Isle of Man |
FMT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
Muscoates Limited | British Virgin Islands | Isle of Man |
Swan Directors Limited | British Virgin Islands | Isle of Man |
Kelp Holdings Limited | British Virgin Islands | Isle of Man |
APV CO (41) Limited | British Virgin Islands | Isle of Man |
Songbird Services S.A. | British Virgin Islands | Isle of Man |
Baobab Resources Limited | British Virgin Islands | Isle of Man |
Silver Dust Limited | British Virgin Islands | Isle of Man |
Sispara Ltd | British Virgin Islands | Isle of Man |
Solenta Aviation Holdings Limited | British Virgin Islands | Isle of Man |
Enua Limited | British Virgin Islands | Isle of Man |
Charibu Limited | British Virgin Islands | Isle of Man |
Rajpar Invest Limited | British Virgin Islands | Isle of Man |
WICKLIFFE LIMITED | British Virgin Islands | Isle of Man |
PERFECT GROUP VENTURES LIMITED | British Virgin Islands | Isle of Man |
Tái San Limited | British Virgin Islands | Isle of Man |
Happyland Services Limited | British Virgin Islands | Isle of Man |
W.V.R.E. LIMITED | British Virgin Islands | Isle of Man |
Michleanne Limited | British Virgin Islands | Isle of Man |
Inpay Contractors Limited | British Virgin Islands | Isle of Man |
HOVIGTON ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
Plath Holdings Limited | British Virgin Islands | Isle of Man |
Arius Holdings Ltd | British Virgin Islands | Isle of Man |
Klaret (Antibes) Limited | British Virgin Islands | Isle of Man |
BRENSON HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Kable Global Inc. | British Virgin Islands | Isle of Man |
Petka Group Limited | British Virgin Islands | Isle of Man |
Loaghtan Solutions Limited | British Virgin Islands | Isle of Man |
JUNADE RESOURCES CORP. | British Virgin Islands | Isle of Man |
Eden Capital Distribution Inc | British Virgin Islands | Isle of Man |
Lyra Assets Group Limited | British Virgin Islands | Isle of Man |
IXWA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
Clarinet Services Limited | British Virgin Islands | Isle of Man |
Trumpet Services Limited | British Virgin Islands | Isle of Man |
Holeda Investments Limited | British Virgin Islands | Isle of Man |
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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