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 |
---|---|---|
AMOCO Corporation | British Anguilla | Isle of Man |
GLOBAL TRADERS INTERNATIONAL LIMITED | British Anguilla | Isle of Man |
MACHINERY EXPERTS ONE LIMITED | British Anguilla | Isle of Man |
TEMPLESTONE FINANCIAL LIMITED | British Anguilla | Isle of Man |
SWEETPEA SOLUTIONS TWO LIMITED | British Anguilla | Isle of Man |
Vista Endowment Inc | British Anguilla | Isle of Man |
FIDELITY INVESTMENTS LIMITED | British Anguilla | Isle of Man |
FUTURE ASSET TRANSACTIONS LIMITED | British Anguilla | Isle of Man |
TYCOON AVIATION LIMITED | British Anguilla | Isle of Man |
MONIFA LIMITED | British Anguilla | Isle of Man |
ALLIED LONDON INVESTMENT LIMITED | British Anguilla | Isle of Man |
Petrocon Limited | British Anguilla | Isle of Man |
Buckingham Overseas Holdings Limited | British Anguilla | Isle of Man |
Chiltern Hundreds Limited | British Anguilla | Isle of Man |
Manhattan Management Company Limited | British Anguilla | Isle of Man |
Gold Coaster Holdings Limited | British Anguilla | Isle of Man |
SOUTHERN CROSS ONE LIMITED | British Anguilla | Isle of Man |
Futureview Holdings Ltd. | British Anguilla | Isle of Man |
Foxdale Holdings One Limited | British Anguilla | Isle of Man |
LOIYAN LIMITED | British Anguilla | Isle of Man |
Amaranthus Limited | British Anguilla | Isle of Man |
MACHINERY EXPERTS TWO LIMITED | British Anguilla | Isle of Man |
SEA BUSINESS SERVICES LIMITED | British Anguilla | Isle of Man |
STERLING DIRECTORS LIMITED | British Anguilla | Isle of Man |
TVB GROUP INTERNATIONAL PRIVATE LIMITED | British Anguilla | Isle of Man |
GARIBALDI MANAGEMENT INVESTMENTS CORP. | British Anguilla | Isle of Man |
Caradoc Consulting Limited | British Anguilla | Isle of Man |
DENISE TRADING LIMITED | British Anguilla | Isle of Man |
SOUTHERN CROSS TWO LIMITED | British Anguilla | Isle of Man |
Foxdale Holdings Two Limited | British Anguilla | Isle of Man |
FORTE HOLDINGS LIMITED | British Anguilla | Isle of Man |
GOVENSHIRE INTERNATIONAL INCORPORATED | British Anguilla | Isle of Man |
SWEETPEA SOLUTIONS ONE LIMITED | British Anguilla | Isle of Man |
Sasha Holdings Limited | British Anguilla | Isle of Man |
AKHAI Properties Limited | British Anguilla | 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