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 |
---|---|---|
Open View Investment Ltd | British Virgin Islands | Isle of Man |
Conch Property Holdings Limited | British Virgin Islands | Isle of Man |
Chale Holdings Limited | British Virgin Islands | Isle of Man |
Juniper Group Properties Ltd | British Virgin Islands | Isle of Man |
Forseti Group Ltd | British Virgin Islands | Isle of Man |
AMBER TWO LIMITED | British Virgin Islands | Isle of Man |
Silkstone Assets Limited | British Virgin Islands | Isle of Man |
Open Estates Limited | British Virgin Islands | Isle of Man |
Dusklight Corporation | British Virgin Islands | Isle of Man |
AFS Global Limited | British Virgin Islands | Isle of Man |
ANCHOR INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | Isle of Man |
IBID Capital Ltd | British Virgin Islands | Isle of Man |
Kanif Oil and Gas Limited | British Virgin Islands | Isle of Man |
BELTRIUM FINANCE LIMITED | British Virgin Islands | Isle of Man |
Overcron Corporation | British Virgin Islands | Isle of Man |
Carnsdale Holdings Ltd | British Virgin Islands | Isle of Man |
VORSTEN DEVELOPMENT LIMITED | British Virgin Islands | Isle of Man |
Gold Prosper Investments Limited | British Virgin Islands | Isle of Man |
Jeroboam Holdings Limited | British Virgin Islands | Isle of Man |
AMBER THREE LIMITED | British Virgin Islands | Isle of Man |
Scarlett Nominees Limited | British Virgin Islands | Isle of Man |
Magna Finance Investments Limited | British Virgin Islands | Isle of Man |
Knightsbridge InvestGroup Limited | British Virgin Islands | Isle of Man |
Riversong Holdings Corporation | British Virgin Islands | Isle of Man |
Alden Property Holdings Ltd | British Virgin Islands | Isle of Man |
Nechil Inc | British Virgin Islands | Isle of Man |
IPR Leasing Limited | British Virgin Islands | Isle of Man |
SILKBORG COMMERCIAL LIMITED | British Virgin Islands | Isle of Man |
Campden Hill Global Opportunities Limited | British Virgin Islands | Isle of Man |
L&S Holdings International Ltd | British Virgin Islands | Isle of Man |
CHATSWORTH GLOBAL ASSETS LTD | British Virgin Islands | Isle of Man |
RAPIER INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Valley of Peace Limited | British Virgin Islands | Isle of Man |
FLAXBY PARK LIMITED | British Virgin Islands | Isle of Man |
TAMARIN PROPERTIES INC. | British Virgin Islands | Isle of Man |
Vertigo Maritime Limited | British Virgin Islands | Isle of Man |
Waterspout Holdings Limited | British Virgin Islands | Isle of Man |
APV CO (40) LIMITED | British Virgin Islands | Isle of Man |
ELAND DEVELOPMENTS INC. | Panama | Isle of Man |
APV CO (42) Limited | British Virgin Islands | Isle of Man |
Rubine Holdings Limited | British Virgin Islands | Isle of Man |
Eastern Cottonwood Holdings Ltd | British Virgin Islands | Isle of Man |
Chippie Limited | British Virgin Islands | Isle of Man |
Moresby Investments Limited | British Virgin Islands | Isle of Man |
Halo Marine Limited | British Virgin Islands | Isle of Man |
FEDERATED PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Raman Global Limited | British Virgin Islands | Isle of Man |
Dansk Tyggegummi Fabrik AS Limited | British Virgin Islands | Isle of Man |
STONEYBAY INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
Scarlett Secretarial Services Limited | British Virgin Islands | Isle of Man |
AMEWAY LIMITED | British Virgin Islands | Isle of Man |
Evergreen Holdings Services Limited | British Virgin Islands | Isle of Man |
NORAN ENERGY LIMITED | British Virgin Islands | Isle of Man |
Risby Property Limited | British Virgin Islands | Isle of Man |
LOTITO LIMITED | British Virgin Islands | Isle of Man |
Cambleton Investments Limited | British Virgin Islands | Isle of Man |
MAXHILL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
MOONRIDGE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
Contracta Crew Management Limited | British Virgin Islands | Isle of Man |
Zaffe Investments Limited | British Virgin Islands | Isle of Man |
Escutcheon Limited | British Virgin Islands | Isle of Man |
FORMULA FOUNDATION | Panama | Isle of Man |
Aurum Business Limited | British Virgin Islands | Isle of Man |
Nefam PTC Limited | British Virgin Islands | Isle of Man |
NORTH CAPITAL GROUP LIMITED | British Virgin Islands | Isle of Man |
Nyati Capital Limited | British Virgin Islands | Isle of Man |
LADINO HOLDINGS S. A. | Panama | Isle of Man |
GAZEBO PROPERTIES S.A. | Panama | Isle of Man |
Rajpar Group Ltd. | British Virgin Islands | Isle of Man |
THE I.H.S. FOUNDATION | Panama | Isle of Man |
OBI FOUNDATION | Panama | Isle of Man |
AYLSWORTH FOUNDATION | Panama | Isle of Man |
LA FONDATION CHARITÉ | Panama | Isle of Man |
THE HELIOS INTERNATIONAL FOUNDATION | Panama | Isle of Man |
AUCKLAND VENTURES LIMITED | British Virgin Islands | Isle of Man |
DOREENA DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
BAOBAB FOUNDATION | Panama | Isle of Man |
Staysail Crew Management Limited | British Virgin Islands | Isle of Man |
JOHN HENRY FOUNDATION | Panama | Isle of Man |
SOLATA CAPITAL LIMITED | British Virgin Islands | Isle of Man |
ORWELL Finance Corp. | Panama | Isle of Man |
Dalloway Investments Limited | British Virgin Islands | Isle of Man |
TOTAL SOLUTIONS GROUP FOUNDATION | Panama | Isle of Man |
Long Street Holdings Limited | British Virgin Islands | Isle of Man |
Ensemble Group Holdings Ltd | British Virgin Islands | Isle of Man |
USM Finance Limited | British Virgin Islands | Isle of Man |
Dragon Fire Estates Ltd | British Virgin Islands | Isle of Man |
THE ADVANCED SOLUTION FOUNDATION | Panama | Isle of Man |
Belle View Services Ltd | British Virgin Islands | Isle of Man |
ST GEORGE RESOURCES LIMITED | British Virgin Islands | Isle of Man |
ASSURITY CAPITAL LIMITED | British Virgin Islands | Isle of Man |
CHARLOTTE FOUNDATION | Panama | Isle of Man |
THE SADLERS FOUNDATION | Panama | Isle of Man |
MYKONOS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
TONBRIDGE FOUNDATION | Panama | Isle of Man |
ROSEVILLE FOUNDATION | Panama | Isle of Man |
BENNETT FOUNDATION | Panama | Isle of Man |
THE ARTS FOUNDATION | Panama | Isle of Man |
NATHAN FOUNDATION | Panama | Isle of Man |
PINECREEK FOUNDATION | Panama | Isle of Man |
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