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 |
---|---|---|
Gardiner Ltd | British Anguilla | Israel |
FORTUNE STAR INCORPORATED | Panama | Israel |
BWINNERS HOLDINGS INC. | British Anguilla | Israel |
Trade7777 Ltd | British Anguilla | Israel |
Simple Care LTD | British Anguilla | Israel |
SEHEFA LTD. | Seychelles | Israel |
Top Foil LTD | British Anguilla | Israel |
X-BROKERS LTD | British Anguilla | Israel |
PRIME MARKETING LTD | British Anguilla | Israel |
SWES LTD | British Anguilla | Israel |
EEL HOLDING LTD | British Anguilla | Israel |
LONE STAR LIMITED | Seychelles | Israel |
SILVER DAWN LIMITED | Seychelles | Israel |
Trade Experts Capital LTD | British Anguilla | Israel |
KZ - MEDIA AND CONTENTS MANAGEMENT LTD | British Anguilla | Israel |
Key DS ltd | British Anguilla | Israel |
Dynamic Worldwide Trade LTD | British Anguilla | Israel |
Prime Trading International LTD | British Anguilla | Israel |
Fenix Ltd | British Anguilla | Israel |
Sapphire Enterprises LTD | British Anguilla | Israel |
BAFORU LTD | British Anguilla | Israel |
Worldwide Financial Holdings Limited | British Anguilla | Israel |
Well Investments Ltd | British Anguilla | Israel |
PLUTOS ASSET MANAGEMENT LTD | British Anguilla | Israel |
I.D.I MARKETS LTD | British Anguilla | Israel |
W.G.R PRO CAPITAL LTD | British Anguilla | Israel |
Dalvivi Group Ltd | British Anguilla | Israel |
TECTONIC LTD. | Seychelles | Israel |
MountainTop Ltd. | British Anguilla | Israel |
WallaTrade LTD | British Anguilla | Israel |
Element Tekstil LTD | British Anguilla | Israel |
LIGHTSABER CORP. | Seychelles | Israel |
INTEGRAL RO DESIGN LIMITED CORP. | Panama | Israel |
PROPERTY DEVELOPMENT FINANCE INC. | Samoa | Israel |
WebTop Group Ltd | Samoa | Israel |
KELBY LIMITED | Samoa | Israel |
BUTTERFLY HOLDINGS LIMITED | Samoa | Israel |
NIEO GROUP LIMITED | Samoa | Israel |
W.R MARKET SOLUTIONS LTD | Samoa | Israel |
RTS pro trade LIMITED | Samoa | Israel |
ENERSAVE GROUP S.A. | Samoa | Israel |
HSBO Capital limited | Samoa | Israel |
LITICA ENTERPRISES INC. | Samoa | Israel |
I.D.I. MARKETS SOLUTIONS LTD | Samoa | Israel |
LION WEALTH MANAGEMENT LIMITED | Samoa | Israel |
MOJO LTD | Samoa | 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 |
BARON FOUNDATION | Panama | Israel |
LEVY FOUNDATION | Panama | Israel |
GAINPASS LTD. | Malta | Israel |
CANOPY ROOTS LTD | Malta | Israel |
PHOENIX RIVER INC. | Bahamas | Israel |
LIONA COMPANY INC. | Panama | Israel |
BORZONE CORP. | Panama | Israel |
CARAT DUCHATELET MIDDLE EAST INC. | Panama | Israel |
NUSH INC. | Panama | Israel |
NATURE HOLDINGS INC. | Panama | Israel |
COMO FINANCE INC. | Panama | Israel |
EUROPEAN LINEN INC. | Panama | Israel |
EAGLEBRIDGE S.A. | Panama | Israel |
MANWOOD S.A. | Panama | Israel |
CHELOS BUSINESS CORP. | Panama | Israel |
BARROW PORTFOLIO INC. | Panama | Israel |
REGENCY GROUP INC. | Panama | Israel |
BICHON ASSOCIATES INC. | Panama | Israel |
PETRY GROUP CORP. | Panama | Israel |
H F P TRUST LIMITED | British Virgin Islands | Israel |
PORTALTRADE LTD. | British Virgin Islands | Israel |
DRAYSON INC. | Panama | Israel |
JASMINVILLE INC. | British Virgin Islands | Israel |
EMER LIMITED | British Virgin Islands | Israel |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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