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 |
---|---|---|
DAEVON LIMITED | British Virgin Islands | Israel |
DISQOL LIMITED | British Virgin Islands | Israel |
BLEZIMOR CORP. | British Virgin Islands | Israel |
Locksafe Limited | British Virgin Islands | Israel |
Loham Ltd | British Virgin Islands | Israel |
SIDECAR S.A. | British Virgin Islands | Israel |
PURCELL DEVELOPMENT LIMITED | British Virgin Islands | Israel |
CASHIRI Ltd | British Virgin Islands | Israel |
MAGNERS LIMITED | British Virgin Islands | Israel |
ESO Holdings LTD | British Virgin Islands | Israel |
LEILANI ESTATES CORP. | British Virgin Islands | Israel |
Re-Fun International Corporation | British Virgin Islands | Israel |
J.L.I.I Investments Ltd | British Virgin Islands | Israel |
BLUSTAR GLOBAL S.A. | British Virgin Islands | Israel |
KOPIER LIMITED | British Virgin Islands | Israel |
Werquick Inc. | British Virgin Islands | Israel |
ADEN FINANCE S.A. | British Virgin Islands | Israel |
SECTOR HOLDING S.A. | British Virgin Islands | Israel |
MONNALISA LTD. | British Virgin Islands | Israel |
KATHAN MARKETING INC. | British Virgin Islands | Israel |
Stern Invest Holdings LTD | British Virgin Islands | Israel |
KORMA PROPERTIES LTD | British Virgin Islands | Israel |
Hibbs Property Holdings Ltd | British Virgin Islands | Israel |
TALAVILLE GLOBAL S.A. | British Virgin Islands | Israel |
Palestinian Financial Services (PFS) LTD | British Virgin Islands | Israel |
flamestrike Ltd | British Virgin Islands | Israel |
Metrol Holdings LTD | British Virgin Islands | Israel |
HIDROGAP LTD | British Virgin Islands | Israel |
CHASSE INVESTMENT LTD | British Virgin Islands | Israel |
MILFLORA LTD | British Virgin Islands | Israel |
LEVI26 HOLDINGS LTD | British Virgin Islands | Israel |
Berber Property Holdings Ltd | British Virgin Islands | Israel |
AMAZIAH CORPORATION | British Virgin Islands | Israel |
Bwinners Inc | British Virgin Islands | Israel |
TOLDOT CAPITAL LTD | British Virgin Islands | Israel |
Ocean 770 Yachting International Ltd. | British Virgin Islands | Israel |
ARGYLL CAPITAL LTD | British Virgin Islands | Israel |
TEMIS INTERNATIONAL CORP. | British Virgin Islands | Israel |
TradeIB LTD | British Virgin Islands | Israel |
LEONTINO INC. | British Virgin Islands | Israel |
STERLING EQUITIES ASSETS CORP. | British Virgin Islands | Israel |
COMMEDIA CORP. | Panama | Israel |
EVA INVESTMENTS INC. | Panama | Israel |
Maple Ash Limited | British Virgin Islands | Israel |
PANAMISA S.A. | Panama | Israel |
ZANGWILL INC. | Panama | Israel |
MATN LTD.,S.A. | Panama | Israel |
LONGVILLE CONSULTANTS S.A. | Panama | Israel |
Star Consulting Group LTD | British Virgin Islands | Israel |
Wild Orchid Properties Limited | British Virgin Islands | Israel |
ENERSAVE GROUP S.A. | Panama | Israel |
HEATHERWOOD OVERSEAS, INC. | Panama | Israel |
ROTIKOS S.A. | Panama | Israel |
ONE WORLD FOUNDATION | Panama | Israel |
RODOLPHE FOUNDATION | Panama | Israel |
WELLEMIN INC. | Panama | Israel |
TWICKENHAM INC. | Panama | Israel |
PENBRO INTERNATIONAL S.A. | Panama | Israel |
A1 Foundation | Panama | Israel |
ParagonEX Limited | British Virgin Islands | Israel |
ALMITA TEAM S.A. | Panama | Israel |
FANTASTIC TRADING INC. | Panama | Israel |
PENDULA & CO. INC. | Panama | Israel |
GUILFORD FOUNDATION | Panama | Israel |
CRYSTAL FINANCIAL GROUP INC. | Panama | Israel |
SVU FOUNDATION | Panama | Israel |
MEDCARE FOUNDATION | Panama | Israel |
MANUHIRI LIMITED | Cyprus | Israel |
VERSAILLES HOLDINGS INC. | Panama | Israel |
GRIGLIO CORP. | Panama | Israel |
PALMI CORP. | Panama | Israel |
DARELL TRADING GROUP INC. | Panama | Israel |
Emunah Management Foundation | Panama | Israel |
ELSDEN CORPORATION | Panama | Israel |
OILTON PORTFOLIO INC. | Panama | Israel |
PEPITO CORP. | Panama | Israel |
CABALETTA CORP. | Panama | Israel |
REDLANE S.A. | Panama | Israel |
DRONGOS LIMITED | Cyprus | Israel |
GOLDENLION VENTURES CORP. | Panama | Israel |
COMINT INVESTMENTS LIMITED | Bahamas | Israel |
GLV COMMUNICATIONS LIMITED | Bahamas | Israel |
B.E.N. INVESTMENTS LIMITED | Bahamas | Israel |
LORRING ENTERPRISES LIMITED | Bahamas | Israel |
RANGATIRA LIMITED | Cyprus | Israel |
ALFONSINO S.A. | Panama | Israel |
KAMARA INVESTMENTS LIMITED | Bahamas | Israel |
BLOOMAX PROFIT TRADING LTD. | Bahamas | Israel |
DB TRADING LTD. | Bahamas | Israel |
LODOS CORP. | Panama | Israel |
BLACKCAP HOLDINGS LIMITED | Bahamas | Israel |
SEASHORE HOLDINGS S.A. | Bahamas | Israel |
PROVINCIAL TRADING LIMITED | Bahamas | Israel |
ISRAEL GUARANTEED FUND MANAGEMENT LIMITED | Bahamas | Israel |
SUPERLIGHT INVESTMENTS CORPORATION | Bahamas | Israel |
SHEARSON MANAGEMENT CORP. | Bahamas | Israel |
NOZ HOLDINGS INC. | Bahamas | Israel |
ETTEHAD GROUP LTD. | Belize | Israel |
BOT CAPITAL LTD. | Belize | Israel |
GWI Technic LTD | Malta | 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