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 |
---|---|---|
MDC MARKET DEVELOPMENT CORPORATION | British Virgin Islands | Israel |
Marsfields Limited | British Virgin Islands | Israel |
Eclipsegama Holdings Inc. | British Virgin Islands | Israel |
LAMBERT PROPERTIES LTD | British Virgin Islands | Israel |
LUMEX EQUITIES INC. | British Virgin Islands | Israel |
Eclipsegama Property International Ltd. | British Virgin Islands | Israel |
FOXMIND GAMES LTD. | British Virgin Islands | Israel |
BURNBRIDGE LIMITED | British Virgin Islands | Israel |
COLONNA LIMITED | British Virgin Islands | Israel |
AIRMYN LIMITED | British Virgin Islands | Israel |
SINDERBELLA LIMITED | British Virgin Islands | Israel |
NATONA GROUP LIMITED | British Virgin Islands | Israel |
TREMALT LIMITED | British Virgin Islands | Israel |
PURE MANAGEMENT LIMITED | British Virgin Islands | Israel |
UIBC HOLDINGS (INTERNATIONAL) INC. | British Virgin Islands | Israel |
SPINOLA LIMITED | British Virgin Islands | Israel |
A.S. HOLDINGS GROUP INC. | British Virgin Islands | Israel |
CRAHAM LIMITED | British Virgin Islands | Israel |
GREENGATE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Israel |
ROCK BAY S.A. | British Virgin Islands | Israel |
QUEENS FAIR FINANCE LTD. | British Virgin Islands | Israel |
GONZALES LIMITED | British Virgin Islands | Israel |
MILROY INVESTMENTS LIMITED | British Virgin Islands | Israel |
FIRSTBOAT INC. | British Virgin Islands | Israel |
Joleam Ltd | British Virgin Islands | Israel |
GRAFTEN LIMITED | British Virgin Islands | Israel |
DIRONA CORP. | British Virgin Islands | Israel |
BENGAL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Israel |
NEWTIN S.A. | British Virgin Islands | Israel |
ARZAK TRADING CORP. | British Virgin Islands | Israel |
Bellblue Limited | British Virgin Islands | Israel |
MORISSOHN TRADING INC. | British Virgin Islands | Israel |
TNG Trade & Commodities Ltd. | British Virgin Islands | Israel |
FEGARTI LIMITED | British Virgin Islands | Israel |
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 |
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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