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 |
---|---|---|
DERWETT MANAGEMENT INC. | British Virgin Islands | Ireland |
ROCK'S FINANCIAL AGENCY LTD. | British Virgin Islands | Ireland |
DARROCH LIMITED | British Virgin Islands | Ireland |
PARTAKE ENTERPRISES LIMITED | British Virgin Islands | Ireland |
BURNHAM MANAGEMENT LIMITED | British Virgin Islands | Ireland |
KABAL DEVELOPMENT LIMITED | British Virgin Islands | Ireland |
GALEO TRADING S.A. | British Virgin Islands | Ireland |
NAWSON PROPERTIES LIMITED | British Virgin Islands | Ireland |
MILLENNIUM EXPRESS, INC. | British Virgin Islands | Ireland |
MICAWBER CONSULTING CORPORATION | British Virgin Islands | Ireland |
CERTES PROPERTIES S.A. | British Virgin Islands | Ireland |
LANDHURST LIMITED | British Virgin Islands | Ireland |
HYMETECH LIMITED | British Virgin Islands | Ireland |
MOSSBROOK LIMITED | British Virgin Islands | Ireland |
GLENWYNE V LIMITED | British Virgin Islands | Ireland |
CARSONWAY LIMITED | British Virgin Islands | Ireland |
FAIRBROOK GROUP LTD. | British Virgin Islands | Ireland |
TYTON LTD | British Virgin Islands | Ireland |
GALLANT INVEST INC. | British Virgin Islands | 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 |
MEDIA ACCESS INTERNATIONAL INC. | British Virgin Islands | Ireland |
SOCIETE DES FINANCIERS INVESTISSEMENT S.A. | British Virgin Islands | Ireland |
GEFISCO INC. | British Virgin Islands | Ireland |
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 |
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 |
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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