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 |
---|---|---|
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 |
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 |
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 |
SYTERNITY LIMITED | British Virgin Islands | 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 |
GLENWYNE W LIMITED | British Virgin Islands | Ireland |
ANCRONA LIMITED | British Virgin Islands | Ireland |
INCH PROPERTY HOLDINGS LTD. | British Virgin Islands | Ireland |
MAYTECH ENTERPRISES LIMITED | British Virgin Islands | Ireland |
SUNGLOW ENTERPRISES LIMITED | British Virgin Islands | Ireland |
UNIMET LIMITED | British Virgin Islands | Ireland |
BLUE PRAISE HOLDINGS LTD. | British Virgin Islands | Ireland |
VTN INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
COVERDALE PROPERTIES LIMITED | British Virgin Islands | Ireland |
CAMERON EARLEY & CO. INC. | British Virgin Islands | Ireland |
BOSTON CONTRACTORS LIMITED | British Virgin Islands | Ireland |
CROWNDALE HOLDING LIMITED | British Virgin Islands | Ireland |
GLENVEIGH PROPERTIES LIMITED | British Virgin Islands | Ireland |
MANTRACO INDUSTRIES LIMITED | British Virgin Islands | Ireland |
WHITE TOWER MANAGEMENT INC. | British Virgin Islands | Ireland |
EXECUTIVE PROPERTY INVESTMENT INC. | British Virgin Islands | Ireland |
FARNBOROUGH ENTERPRISES LTD. | British Virgin Islands | Ireland |
EXELMANS MARKETING LIMITED | British Virgin Islands | Ireland |
Aranton Holdings Limited | British Virgin Islands | Ireland |
Kilnside Limited | British Virgin Islands | Ireland |
Balderrie - Invisor Limited | British Virgin Islands | Ireland |
Mansfield Global Ventures Ltd. | 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