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 |
---|---|---|
The Litchfield Group Ltd. | British Anguilla | Israel |
BLUE WORLD INVESTMENT LTD. | Seychelles | Israel |
W.R.S INVESTMENT PRO LIMITED | Seychelles | Israel |
GMT INVEST LTD | Seychelles | Israel |
Columbia Marine Limited | British Anguilla | Israel |
ETESIAN BUSINESS CAPITAL CIE LTD. | Seychelles | Israel |
H.I.T Holdings Ltd | British Anguilla | Israel |
GL Wealthcapital Ltd. | Seychelles | Israel |
TIMHAM HOLDINGS CORP. | Panama | Israel |
NEMESIS AFRICA VENTURE PROJECTS LTD. | Belize | Israel |
WELLING S.A. | Belize | Israel |
NEWTREND INC. | Belize | Israel |
MERCADEO INTERNACIONAL GROUP S.A. | Panama | Israel |
WAU CARDS CORP. | Panama | Israel |
ADRIAANSEN TRUST LIMITED | British Virgin Islands | Israel |
GLADSTONE ASSOCIATES INC. | Panama | Israel |
Moxigert LTD. | Belize | Israel |
Trade Global Solutions Ltd. | Belize | Israel |
MONTENOTTE REAL ESTATE S.A. | Panama | Israel |
INTEX ASSOCIATES LIMITED | British Virgin Islands | Israel |
STELLA ALPINA INVESTMENTS CORPORATION | Panama | Israel |
VALENCY LIMITED | British Virgin Islands | Israel |
SYDESTEP Limited | British Virgin Islands | Israel |
BOSTON MANAGEMENT GROUP LTD. | British Virgin Islands | Israel |
VELMORE INVESTMENTS LTD. | British Virgin Islands | Israel |
ALINA ENTERPRISES LIMITED | British Virgin Islands | Israel |
RAYTHORPE INVESTMENTS INC. | British Virgin Islands | Israel |
CHADWIN PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
HERMAN FINANCIAL LTD. | British Virgin Islands | Israel |
TRI-STAR COMPANY LTD. | Samoa | Israel |
BEDA HOLDINGS LIMITED | British Virgin Islands | Israel |
ESTOR CAPITAL CORPORATION | British Virgin Islands | Israel |
SUNLINE INVEST LTD. | British Virgin Islands | Israel |
SUNFLOWER FIELDS LIMITED | Hong Kong | Israel |
RST INVESTMENTS B.V.I.) LIMITED | British Virgin Islands | Israel |
GOLDEN CREEK LTD. | British Virgin Islands | Israel |
PALM OIL SERVICES LTD. | British Virgin Islands | Israel |
Gelhan Limited | British Virgin Islands | Israel |
ALBURY ASSOCIATES CORP. | British Virgin Islands | Israel |
CLARAS SERVICES S.A. | British Virgin Islands | Israel |
Ubrand LTD. | British Virgin Islands | Israel |
Hopewell Estate Limited | British Virgin Islands | Israel |
JASMIN NAUTICAL S.A. | British Virgin Islands | Israel |
Vital Beverages Global, Inc | British Virgin Islands | Israel |
KAFES LTD | British Virgin Islands | Israel |
NICE VIEW TRADING S.A. | Panama | Israel |
GILL INTERNATIONAL ENTERPRISES, INC. | Panama | Israel |
Wealth Property Limited | British Virgin Islands | Israel |
Vanzik Enterprises Ltd | British Virgin Islands | Israel |
INTERNATIONAL P.C., S.A. | Panama | Israel |
J.B.L. INDUSTRIES, S.A. | Panama | Israel |
SOLOMAR HOLDINGS S.A. | British Virgin Islands | Israel |
SHOSHANA ASSETS CORP. | Panama | Israel |
DOUBLE WORLD LIMITED CORP. | Panama | Israel |
DEWBERRY S.A. | Panama | Israel |
LAPSARO LIMITED | Cyprus | Israel |
VESTOR EQUITIES S.A. | Panama | Israel |
BANLA GROUP INC. | Seychelles | Israel |
COMPTEX ENTERPRISES INC. | Seychelles | Israel |
GELISOL S.A. | Seychelles | Israel |
HLS International Ltd. | Seychelles | Israel |
ECO MARKETING LTD | Samoa | Israel |
Sky Pro Investment Ltd | Samoa | Israel |
GRANADA INVESTMENT INC. | Seychelles | Israel |
TURSI MARKETING INC. | Seychelles | Israel |
HIGH DEEP LIMITED | Seychelles | Israel |
LILIKOL S.A. | Seychelles | Israel |
KARITA MARKETING S.A. | Seychelles | Israel |
TERNI MARKETING S.A. | Seychelles | Israel |
JAMAN CORP. | Seychelles | Israel |
Bubik Ltd | Seychelles | Israel |
PERMAFROST INC. | Seychelles | Israel |
TROPICAL MANAGEMENT S.A. | Seychelles | Israel |
MONNALISA LTD. | Seychelles | Israel |
BARKA CORPORATION | Seychelles | Israel |
DAVIT INC. | Seychelles | Israel |
SEVEN KINGS CONSULTING S.A. | Seychelles | Israel |
LESOTHO MANAGEMENT CORP. | Seychelles | Israel |
CAPITAL GROUP 247 LIMITED | Seychelles | Israel |
BRENAYADE S.A. | Seychelles | Israel |
DUNBLANE MARKETING LTD. | Seychelles | Israel |
CERCISSE S.A. | Seychelles | Israel |
PUBLICATION OFFICIELLE DU CONGO LIMITED | Seychelles | Israel |
Coolmirage Ltd. | Seychelles | Israel |
BERTRIX MANAGEMENT INC. | Seychelles | Israel |
RACROSSO INC. | Seychelles | Israel |
JUPITER GLOBAL LTD. | Seychelles | Israel |
AGENTO S.A. | Seychelles | Israel |
NANETTE HOLDING S.A. | Seychelles | Israel |
BELLINI CORP. | Seychelles | Israel |
NUNIK MEDIA LTD | Seychelles | Israel |
WINTERBERRY CORP. | Seychelles | Israel |
T.C. PRO MARKETING LTD. | Seychelles | Israel |
Ayla S.A. | Seychelles | Israel |
PENMAR SHIPPING LIMITED | Seychelles | Israel |
SAUL S.A. | Seychelles | Israel |
Heritage Property Ltd. | Seychelles | Israel |
TEMPLESTONE COMPANY LIMITED | Seychelles | Israel |
ROSITA CORP. | Seychelles | Israel |
GREEN WORLD TRADE LTD | Seychelles | Israel |
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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