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 |
---|---|---|
MARFIELD ENTERPRISES LTD. | British Virgin Islands | Ireland |
LEXINGTON SERVICES LTD. | British Virgin Islands | Ireland |
SOCIETE DES FINANCIERS SOCIETE ANONYME | British Virgin Islands | Ireland |
ATLANS TRADING LTD. | British Virgin Islands | Ireland |
GERONIMO LIMITED | British Virgin Islands | Ireland |
BIRLANE CAPITAL S.A. | British Virgin Islands | Ireland |
EUROPE PLANTATIONS S.A. | Panama | Ireland |
DOUN CAPITAL CORP. | Panama | Ireland |
BUSINESS INTERNATIONAL SYSTEM LIMITED | British Virgin Islands | Ireland |
WESTERN INDUSTRIAL LIMITED | British Virgin Islands | Ireland |
PARKMILL CONSULTANTS LIMITED | British Virgin Islands | Ireland |
DONKEYS LIMITED | British Virgin Islands | Ireland |
ABBERTON INVESTMENTS LTD. | British Virgin Islands | Ireland |
MOBILEX INTERNATIONAL VENTURES LIMITED | British Virgin Islands | Ireland |
RIVERWALK PROPERTY HOLDINGS LTD. | British Virgin Islands | Ireland |
JENKINS CONSULTING CORP. | British Virgin Islands | Ireland |
ANKA TRADE LIMITED | British Virgin Islands | Ireland |
LORIDA HOLDINGS LIMITED | British Virgin Islands | Ireland |
KINSALE INVESTMENTS GROUP LTD. | British Virgin Islands | Ireland |
ROSEMAIN LIMITED | British Virgin Islands | Ireland |
JANELLA PROPERTIES LIMITED | British Virgin Islands | Ireland |
LATCHMERE LIMITED | British Virgin Islands | Ireland |
TOUSSANT TRADING LIMITED | British Virgin Islands | Ireland |
3W CONSULT LIMITED | British Virgin Islands | Ireland |
DAMPIER INVESTMENTS LIMITED | British Virgin Islands | Ireland |
LIBERTY CONSULTANTS INVESTMENTS LIMITED | British Virgin Islands | Ireland |
CRYSTAL VIEW INTERNATIONAL LTD. | British Virgin Islands | Ireland |
MONNIGATE FINANCE LIMITED | British Virgin Islands | Ireland |
PARK REGENT HOLDINGS LIMITED | British Virgin Islands | Ireland |
BLECO TRADING LTD. | British Virgin Islands | Ireland |
ENTRADE SECURITIES LIMITED | British Virgin Islands | Ireland |
FINANCIAL AND BUSINESS SERVICES LIMITED | British Virgin Islands | Ireland |
FINTEST MCP LIMITED | British Virgin Islands | Ireland |
LENDEL HOLDING LTD. | British Virgin Islands | Ireland |
PORT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Ireland |
SUMMERTIDE TRADING LIMITED | British Virgin Islands | Ireland |
RUSSIAN CORPORATION (BVI) LIMITED | British Virgin Islands | Ireland |
SWANSON SECURITIES LIMITED | British Virgin Islands | Ireland |
BLUE MOON INVESTMENTS LIMITED | British Virgin Islands | Ireland |
MILITH HOLDINGS LIMITED | British Virgin Islands | Ireland |
ROCK FINANCIAL SERVICES LIMITED | British Virgin Islands | Ireland |
SECRETARY LIMITED | British Virgin Islands | Ireland |
NEWCOURT INVESTMENTS LIMITED | British Virgin Islands | Ireland |
PROVIDENT NOMINEES LIMITED | British Virgin Islands | Ireland |
AUDLEY TRADING INC. | British Virgin Islands | Ireland |
MOAT INTERNATIONAL LTD. | British Virgin Islands | Ireland |
PRESERCO TRADING INC. | British Virgin Islands | Ireland |
LTM INVESTMENTS LIMITED | British Virgin Islands | Ireland |
BASSER HOLDING LTD. | British Virgin Islands | Ireland |
Colton Enterprises Limited | British Virgin Islands | Ireland |
GULFSTAR INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Ireland |
EARHART CORPORATION | British Virgin Islands | Ireland |
DAMODAR LIMITED | British Virgin Islands | Ireland |
PLUS DESIGN TEXTILES AGENCY LIMITED | British Virgin Islands | Ireland |
SPACEDALE LIMITED | British Virgin Islands | Ireland |
QS PERFORMANCE LIMITED | Hong Kong | Ireland |
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | British Virgin Islands | Ireland |
IVV FINANCE LTD. | British Virgin Islands | Ireland |
EASTVILLE PROPERTIES LIMITED | British Virgin Islands | Ireland |
CAVENHAM ENTERPRISES LIMITED | British Virgin Islands | Ireland |
RAMDINI INVESTMENTS LIMITED | British Virgin Islands | Ireland |
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | British Virgin Islands | Ireland |
HAUSSE INVEST LIMITED | British Virgin Islands | Ireland |
KYLETECH LIMITED | British Virgin Islands | Ireland |
RYME MARKETING LIMITED | British Virgin Islands | Ireland |
PISCO UMBERTO LIMITED | British Virgin Islands | Ireland |
CLARANNA ENTERPRISES LIMITED | British Virgin Islands | Ireland |
OUTDOOR MEDIA QUALITY, INC. | British Virgin Islands | Ireland |
STRATTON ENTERPRISES INC. | British Virgin Islands | Ireland |
PINEWELL INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
CABALLERO ENTERPRISES INC. | British Virgin Islands | Ireland |
VIKING MANAGEMENT SERVICES LTD. | British Virgin Islands | Ireland |
VENTRA HOLDING INC. | British Virgin Islands | Ireland |
HATHERLEY CONSULTANTS S.A. | British Virgin Islands | Ireland |
MIMOSA INVESTMENTS SERVICES CORPORATION LIMITED | British Virgin Islands | Ireland |
MARQUESS MANAGEMENT S.A. | British Virgin Islands | Ireland |
DOVERCOURT ENTERPRISES LIMITED | British Virgin Islands | Ireland |
NEW COLUMBA, CORP. | Panama | Ireland |
AFRICAN INVESTMENTS INC. | British Virgin Islands | Ireland |
GLENWYNE E LIMITED | British Virgin Islands | Ireland |
EVERGREEN HOLDING INVESTMENT INC. | British Virgin Islands | Ireland |
DRYBURGH HOLDING INC. | British Virgin Islands | Ireland |
GMT SHIPPING LINE INC. | British Virgin Islands | Ireland |
OAKLAND GROUP LTD. | British Virgin Islands | Ireland |
WORDSPAN GROUP INC. | British Virgin Islands | Ireland |
WYCLIFF PROPERTIES LTD. | British Virgin Islands | Ireland |
LAVENSFORD INTERNATIONAL S.A. | British Virgin Islands | Ireland |
KNOWLTON INVESTMENTS LIMITED | British Virgin Islands | Ireland |
DESHOWTH ENGINEERING CORP. | British Virgin Islands | Ireland |
NEW VENUS CORP. | Panama | Ireland |
SYTERNITY LIMITED | British Virgin Islands | Ireland |
OLNEY SERVICES S.A. | Panama | Ireland |
GLENWYNE C LIMITED | British Virgin Islands | Ireland |
HEYWOOD MARKETING LIMITED | British Virgin Islands | Ireland |
NEWTONBROOK LIMITED | British Virgin Islands | Ireland |
GLENWYNE G LIMITED | British Virgin Islands | Ireland |
STREAMLINE COMPANY LIMITED | British Virgin Islands | Ireland |
KYMAR HOLDINGS LIMITED | British Virgin Islands | Ireland |
MALIBU MARINE LIMITED | British Virgin Islands | Ireland |
TYMLINE LIMITED | British Virgin Islands | Ireland |
There 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