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 |
---|---|---|
EZI LTD | British Anguilla | Israel |
CPL LTD | British Anguilla | Israel |
W.S.I. LTD | British Anguilla | Israel |
PILOT MEDIA SOLUTIONS LTD | British Anguilla | Israel |
DULCIMAR S.A. | British Anguilla | Israel |
Ambar Corporation Ltd | British Anguilla | Israel |
FXCO LTD | British Anguilla | Israel |
Platinum Dome Investments Ltd | British Anguilla | Israel |
W.R. WEST INVEST LTD | British Anguilla | Israel |
BLUE MARINE CAPITAL LTD | British Anguilla | Israel |
Mal Interactive Financials Ltd. | British Anguilla | Israel |
AMG Ltd | British Anguilla | Israel |
WORLD SECURE LTD | British Anguilla | Israel |
Market Aces LTD | British Anguilla | Israel |
Optionberry LTD | British Anguilla | Israel |
Elite Group Limited | British Anguilla | Israel |
BGO GROUP LTD | British Anguilla | Israel |
GSEXPERTS LTD | British Anguilla | Israel |
MARKETS INVEST LIMITED | British Anguilla | Israel |
MAX TRADING (COMMERCIAL) LIMITED | British Anguilla | Israel |
Irisgianman LTD | British Anguilla | Israel |
NT GLOBAL INVESTMENTS & CONSULTING LTD | British Anguilla | Israel |
T.F.S CAPITAL LTD | British Anguilla | Israel |
GeoServices Ltd. | British Anguilla | Israel |
My Nominees Israel Ltd | British Anguilla | Israel |
Short trade LTD. | British Anguilla | Israel |
NDI Enterprises Limited | British Anguilla | Israel |
SAD LTD | British Anguilla | Israel |
SOS.BSD. LTD | British Anguilla | Israel |
MKisc LTD | British Anguilla | Israel |
GWEEKEND LTD | British Anguilla | Israel |
Anchor Holding ltd | British Anguilla | Israel |
NTG LTD | British Anguilla | Israel |
WinPredict LTD | British Anguilla | Israel |
Yaro Ltd | British Anguilla | Israel |
Nevo Corporation Ltd | British Anguilla | Israel |
CO&H LTD | British Anguilla | Israel |
Braintech Ltd. | British Anguilla | Israel |
BAMBOO HOLDINGS LTD | British Anguilla | Israel |
ETTEHAD GROUP LTD | British Anguilla | Israel |
Avitan Minerals Ltd | British Anguilla | Israel |
C I T Investments Ltd | British Anguilla | Israel |
HUSCA LTD | British Anguilla | Israel |
SASA ltd | British Anguilla | Israel |
IMI Management Ltd | British Anguilla | Israel |
SAN Investments LTD. | British Anguilla | Israel |
SilverWeb Ltd | British Anguilla | Israel |
4invest Ltd | British Anguilla | Israel |
GFB CAPITAL LTD | British Anguilla | Israel |
TDNN LTD | British Anguilla | 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