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 |
---|---|---|
Jerusalem Gold Investments LTD | British Anguilla | 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 |
FXD LTD | British Anguilla | Israel |
RAL Holding LTD | British Anguilla | Israel |
OR IDO HOLDINGS LTD | British Anguilla | Israel |
M-Markets Ltd | British Anguilla | Israel |
Turingtrade Ltd | British Anguilla | Israel |
Marketing ILA OMD LTD | British Anguilla | Israel |
The Litchfield Group Ltd. | British Anguilla | Israel |
Columbia Marine Limited | British Anguilla | Israel |
H.I.T Holdings Ltd | British Anguilla | Israel |
D&G development LTD | British Anguilla | Israel |
NC International LTD | British Anguilla | Israel |
Property Away Ltd | British Anguilla | Israel |
GELERON BUSINESS INC | British Anguilla | Israel |
Eloa Energies BM Ltd | British Anguilla | Israel |
Adjutrix Ltd | British Anguilla | Israel |
MOSSACK FONSECA & CO. (ISRAEL) LIMITED | British Anguilla | Israel |
Tadosaque LTD | British Anguilla | Israel |
InetQuick Ltd | British Anguilla | Israel |
Fast Forward LTD | British Anguilla | Israel |
ASKB HOLDINGS LTD | British Anguilla | Israel |
Bonsai Marketing LTD | British Anguilla | Israel |
B Box Trade Ltd | British Anguilla | Israel |
Hallmark Management Inc. | British Anguilla | Israel |
SIR GLOBAL LTD | British Anguilla | Israel |
Spider Media Ltd | British Anguilla | 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 |
BWINNERS HOLDINGS INC. | British Anguilla | Israel |
Trade7777 Ltd | British Anguilla | Israel |
Simple Care LTD | British Anguilla | 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 |
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 |
MountainTop Ltd. | British Anguilla | Israel |
WallaTrade LTD | British Anguilla | Israel |
Element Tekstil LTD | British Anguilla | 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 |
EMJU LTD | British Anguilla | Israel |
Neoeranet LTD | British Anguilla | Israel |
Prestige Holdings Ltd | British Anguilla | Israel |
GBM Ventures Ltd | British Anguilla | Israel |
Blackbird Capital LTD | British Anguilla | Israel |
Elenilto Investments Ltd. | British Anguilla | Israel |
JPL LTD | British Anguilla | Israel |
UFX Markets Global Inc. | British Anguilla | Israel |
ELENILTO AFRICA LTD. | British Anguilla | Israel |
Elly Ltd | British Anguilla | Israel |
DEMIR CAPITAL MARKETS 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