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 |
---|---|---|
ALLOGNY S.A. | Panama | Israel |
R.H. DEVELOPMENT INC. | Panama | Israel |
GILFORD MANAGEMENT LTD. | British Virgin Islands | Israel |
TD TRUST MANAGEMENT LIMITED | British Virgin Islands | Israel |
ELLIN LIMITED | British Virgin Islands | Israel |
YOYA LTD | British Anguilla | Israel |
ROMILLY LIMITED | British Anguilla | Israel |
Good Holdings Eilat LTD | British Anguilla | Israel |
FC consultation & management LTD | British Anguilla | Israel |
Amadeus Technologies Ltd. | British Anguilla | Israel |
ACG Fields LTD | British Anguilla | Israel |
Pareto LTD | British Anguilla | Israel |
Catherine LTD | British Anguilla | Israel |
GFI Technologies S.E. LTD | British Anguilla | Israel |
GLOBAL SECURE LTD. | British Anguilla | Israel |
Global Universe LTD | British Anguilla | Israel |
Crowding Ltd | British Anguilla | Israel |
BOURBON STREET LTD | British Anguilla | Israel |
Do Marketing and Management Service Ltd | British Anguilla | Israel |
T.C Development Systems Ltd | British Anguilla | Israel |
Tribeca Marketing Ltd | British Anguilla | Israel |
FIRST CLASS TRADING LTD | British Anguilla | Israel |
Oceans Holding Limited | British Anguilla | Israel |
Horizon Group Limited | British Anguilla | Israel |
Net Mobile Media Ltd | British Anguilla | Israel |
TDAWUL ONLINE LTD | British Anguilla | Israel |
DAKOTA CONSULTING LTD | British Anguilla | Israel |
GoogMagic Media LTD | British Anguilla | Israel |
BH GLOBAL HOLDINGS LTD | British Anguilla | Israel |
KBO Capital Group Ltd | British Anguilla | Israel |
SEAWORLD CORPORATION LTD. | British Anguilla | Israel |
BFB MARKETING LTD | British Anguilla | Israel |
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 |
SASN Ideas Ltd | British Anguilla | Israel |
Bwinners Liberia Inc. | British Anguilla | Israel |
BIDASK CAPITAL LTD | British Anguilla | Israel |
BF ONLINE TECHNOLOGIEC LTD | British Anguilla | Israel |
W.R. WEST INVEST LTD | Samoa | Israel |
BILWOB LIMITED | Samoa | Israel |
Ideal Option LIMITED. | Samoa | Israel |
VESTOR EQUITIES S.A. | Panama | Israel |
BANLA GROUP INC. | Seychelles | Israel |
COMPTEX ENTERPRISES INC. | Seychelles | Israel |
GELISOL S.A. | Seychelles | Israel |
ANCESTRAL REWARDS GMBH | Niue | Israel |
ROVANA ALLIANCE S.A. | Panama | Israel |
LONE STAR LIMITED | Niue | Israel |
CHARBERTLYN S.A. | Niue | Israel |
TRENCOS CORP. | Panama | Israel |
PENTUS INVESTMENTS CORP. | Panama | Israel |
LINUS INVESTMENTS AG | Niue | Israel |
LOUVALE INTERNATIONAL INC. | Panama | Israel |
TRI-STAR COMPANY LTD. - ex - TRI STAR INVESTMENTS LTD. | Niue | Israel |
FINKO PROPERTIES S.A. | Panama | Israel |
ONE MARKET INC. | Panama | Israel |
BINBRIDGE S.A. | Panama | Israel |
ROCKHARD COMPANY INC. | Panama | Israel |
EROSION CORP. | Panama | Israel |
GREENBEACH EQUITIES CORP. | Panama | 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 |
HLS International Ltd. | Seychelles | 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