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 |
---|---|---|
HIGHER GROUND LIMITED | Niue | Ireland |
FIRST AMERICAN RESOURCES INCORPORATED | Panama | Ireland |
BLAINE OVERSEAS INC. | Panama | Ireland |
HAMMER MANAGEMENT S.A. | Panama | Ireland |
SPECTRUM TECHNOLOGIES CORP. | Seychelles | Ireland |
ABK LTD. | Seychelles | Ireland |
RANGLAND LIMITED | Seychelles | Ireland |
QUANTUM HOLDINGS GMBH | Seychelles | Ireland |
EUROMAX ALLIANCE LTD. | Seychelles | Ireland |
HAMILTON CAPITAL CORP. | Seychelles | Ireland |
DARFIELD LIMITED | Seychelles | Ireland |
SIDEWINDER TRADING INC. | Panama | Ireland |
INDIVA LIMITED | Seychelles | Ireland |
OMEGA CAPITAL CORP. | Seychelles | Ireland |
MARCO GROUP S.A. | Panama | Ireland |
SINTEX EQUITIES, INC. | Panama | Ireland |
HOBBY INC. | Seychelles | Ireland |
ASTRAVERDE S.A. | Panama | Ireland |
PANMONDO EQUITIES INC. | Panama | Ireland |
CORPORATE SECRETARIAL SERVICES LIMITED | Niue | Ireland |
PEGASUS NOMINEES LIMITED - | Niue | Ireland |
MELTON PROPERTIES INC. | Panama | Ireland |
AMBROS INC. | Niue | Ireland |
LANDBORNE INC. | Panama | Ireland |
COUNTRYWIDE FINANCE INCORPORATED | Panama | Ireland |
GALLANT INVEST INC. | British Virgin Islands | Ireland |
DORCASIA CORPORATION | Panama | Ireland |
FRASER MANAGEMENT S.A. | Panama | Ireland |
VERIX MUTUAL INC. | Panama | Ireland |
SILVERWAY TRADING INC. | Panama | Ireland |
HIGHVIEW LIMITED | Seychelles | Ireland |
BOWPOST CORP. | Panama | Ireland |
PORTVILLE LIMITED | Samoa | Ireland |
JACKMAN INVESTMENTS LIMITED | Samoa | Ireland |
KESWICK HOLDINGS LIMITED | Samoa | Ireland |
HIGHBURY CORPORATION | Samoa | Ireland |
PENNYWELL LIMITED | Samoa | Ireland |
FUSION TRADING LIMITED | Samoa | Ireland |
HEREFORD PROPERTY INVESTMENTS LIMITED | Samoa | Ireland |
GLENDALE INVESTMENTS LIMITED | Samoa | Ireland |
LEESIDE HOLDINGS LIMITED | Samoa | Ireland |
KELLEY FINANCE LIMITED | Samoa | Ireland |
MAISIE LIMITED | Samoa | Ireland |
LEAWAY INVESTMENT HOLDINGS LTD. | Bahamas | Ireland |
DIRECTOR LIMITED | Bahamas | Ireland |
SMARTFORCE MIDDLE EAST LIMITED | Bahamas | Ireland |
DEVONSHIRE MANAGEMENT INC. | Bahamas | Ireland |
HANNAH INTERNATIONAL LTD. | British Virgin Islands | Ireland |
MORVILLE SERVICES LIMITED | British Virgin Islands | Ireland |
LOBELLE LIMITED | British Virgin Islands | Ireland |
GORGAL LIMITED | British Virgin Islands | Ireland |
WLM TECHNOLOGIES LIMITED | British Virgin Islands | Ireland |
AMWORTH HOLDING S.A. | British Virgin Islands | Ireland |
ANSLER ASSOCIATES INC. | British Virgin Islands | Ireland |
GLENWYNE U LIMITED | British Virgin Islands | Ireland |
LONGCHAMP HOLDING INTERNATIONAL INC. | British Virgin Islands | Ireland |
ABORDANE PROPERTIES S.A. | British Virgin Islands | Ireland |
BOVAR INTERNATIONAL CORP. | British Virgin Islands | Ireland |
BURTH INTERNATIONAL S.A. | British Virgin Islands | Ireland |
HOLDINGVEST CORPORATION | British Virgin Islands | Ireland |
NOTORNIS COMMUNICATIONS LIMITED | British Virgin Islands | Ireland |
HAGEN SHIPPING LTD. | British Virgin Islands | Ireland |
FOREXITE LTD. | British Virgin Islands | Ireland |
PHARMWEST MEDICAL RESEARCH INSTITUTE LIMITED | British Virgin Islands | Ireland |
GLOBAL INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | Ireland |
ELANTINE HOLDINGS LIMITED | British Virgin Islands | Ireland |
RYECROFT INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | Ireland |
GLENWYNE D LIMITED | British Virgin Islands | Ireland |
ATURN HOLDINGS INC. | British Virgin Islands | Ireland |
CALFORD MANAGEMENT CORP. | British Virgin Islands | Ireland |
BARONETTA CONSULTANTS LIMITED | British Virgin Islands | Ireland |
MANINBURG HOLDINGS LIMITED | British Virgin Islands | Ireland |
VINCENO INCORPORATED | British Virgin Islands | Ireland |
LAWLABS LIMITED. | British Virgin Islands | Ireland |
WELLAND COMMERCIAL SERVICES LIMITED | British Virgin Islands | Ireland |
APINVEST LTD. | British Virgin Islands | Ireland |
THE REAL JUICE INTERNATIONAL FRANCHISE CO. LTD. | British Virgin Islands | Ireland |
BRAYDONIA CONSULTANTS LIMITED | British Virgin Islands | Ireland |
THE PORTMAR GROUP S.A. | British Virgin Islands | Ireland |
CENTRAL GROUP S.A. | British Virgin Islands | Ireland |
LAUFEN INTERNATIONAL S.A. | British Virgin Islands | Ireland |
GREEN VALLEY STUD LTD. | British Virgin Islands | Ireland |
GALLION PROPERTIES LIMITED | British Virgin Islands | Ireland |
LINELLE INTERNATIONAL CONSULTANTS INC. | British Virgin Islands | Ireland |
CLOVER HILL HOLDINGS INC. | British Virgin Islands | Ireland |
SARACEN CONSULTANTS S.A. | British Virgin Islands | Ireland |
BERYL LIMITED | British Virgin Islands | Ireland |
GLENWYNE H LIMITED | British Virgin Islands | Ireland |
ACLAM INTERNATIONAL LTD. | British Virgin Islands | Ireland |
OREGON ASSET MANAGEMENT LTD. | British Virgin Islands | Ireland |
METALCO INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
GLANMORE INTERNATIONAL S.A. | British Virgin Islands | Ireland |
HIGHFIELD HOLDINGS LIMITED | British Virgin Islands | Ireland |
SEABORNE INC. | Panama | Ireland |
CARPIO INTERNACIONAL, S.A. | Panama | Ireland |
WILHEM INVESTMENTS S.A. | Panama | Ireland |
MEDIA ACCESS INTERNATIONAL INC. | British Virgin Islands | Ireland |
SOCIETE DES FINANCIERS INVESTISSEMENT S.A. | British Virgin Islands | Ireland |
HYBRAL MANAGEMENT INC. | Panama | Ireland |
GEFISCO INC. | British Virgin Islands | Ireland |
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