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 |
---|---|---|
INTERNATIONAL SOLUTIONS PROVIDER LTD. | Bahamas | Israel |
ROMANARY LTD | Samoa | Israel |
BOA Elite LTD | Samoa | Israel |
We Are Stocks LIMITED | Samoa | Israel |
TELREC GROUP INC. | Samoa | Israel |
E.I.G. LTD. INC. | Panama | Israel |
Jerusalem Gold Investments LTD | British Anguilla | Israel |
P.O.B. HOLDINGS LTD. | Belize | Israel |
PERFECT STAR HOLDINGS LIMITED | Seychelles | Israel |
HED HOLDINGS LTD | British Anguilla | Israel |
NORDANE GROUP LTD | British Anguilla | Israel |
Renaissance Petroleum Corp. | British Anguilla | Israel |
RK Group LTD | British Anguilla | Israel |
Active Apps LTD | British Anguilla | Israel |
Jukayoko LTD | British Anguilla | Israel |
PTAMARKETS LTD. | Belize | Israel |
FXD LTD | British Anguilla | Israel |
RAL Holding LTD | British Anguilla | Israel |
OR IDO HOLDINGS LTD | British Anguilla | Israel |
M-Markets Ltd | British Anguilla | Israel |
ICM WORLDWIDE CAPITAL MARKETS LTD. | Belize | Israel |
Turingtrade Ltd | British Anguilla | Israel |
Marketing ILA OMD LTD | British Anguilla | Israel |
BENEFICIAL MANAGEMENT LTD. | Seychelles | Israel |
EURO PAY LIMITED | Malta | Israel |
Sequoia Enterprises S.A. | Seychelles | Israel |
MONTELIVO S.A. | Seychelles | Israel |
CHESTOR MANAGEMENT CORP. | Seychelles | Israel |
VERNOTICO CORP. | Seychelles | Israel |
COFARIS INC. | Seychelles | Israel |
FC COMMUNICATION CORP. | Seychelles | Israel |
EFRAIM S.A. | Seychelles | Israel |
XPERT ONLINE LTD | Seychelles | Israel |
INSIDER CORP. | Seychelles | Israel |
A.D.E INTERNATIONAL LTD | Seychelles | Israel |
B.D.E.S GROUP LIMITED | Seychelles | Israel |
A.B. Karnevo LTD | Seychelles | Israel |
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 |
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