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 |
---|---|---|
TEMIS INTERNATIONAL CORP. | British Virgin Islands | Israel |
TradeIB LTD | British Virgin Islands | Israel |
LEONTINO INC. | British Virgin Islands | Israel |
STERLING EQUITIES ASSETS CORP. | British Virgin Islands | Israel |
Maple Ash Limited | British Virgin Islands | Israel |
Star Consulting Group LTD | British Virgin Islands | Israel |
Wild Orchid Properties Limited | British Virgin Islands | Israel |
ParagonEX Limited | British Virgin Islands | Israel |
ADRIAANSEN TRUST LIMITED | British Virgin Islands | Israel |
INTEX ASSOCIATES LIMITED | British Virgin Islands | 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 |
RAYTHORPE INVESTMENTS INC. | British Virgin Islands | Israel |
CHADWIN PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
HERMAN FINANCIAL LTD. | British Virgin Islands | Israel |
BEDA HOLDINGS LIMITED | British Virgin Islands | Israel |
ESTOR CAPITAL CORPORATION | British Virgin Islands | Israel |
SUNLINE INVEST LTD. | British Virgin Islands | Israel |
RST INVESTMENTS B.V.I.) LIMITED | British Virgin Islands | Israel |
GOLDEN CREEK LTD. | British Virgin Islands | Israel |
PALM OIL SERVICES LTD. | British Virgin Islands | Israel |
Gelhan Limited | British Virgin Islands | Israel |
ALBURY ASSOCIATES CORP. | British Virgin Islands | Israel |
CLARAS SERVICES S.A. | British Virgin Islands | Israel |
Ubrand LTD. | British Virgin Islands | Israel |
Hopewell Estate Limited | British Virgin Islands | Israel |
JASMIN NAUTICAL S.A. | British Virgin Islands | Israel |
Vital Beverages Global, Inc | British Virgin Islands | Israel |
KAFES LTD | British Virgin Islands | Israel |
Wealth Property Limited | British Virgin Islands | Israel |
Vanzik Enterprises Ltd | British Virgin Islands | Israel |
SOLOMAR HOLDINGS S.A. | British Virgin Islands | Israel |
H F P TRUST LIMITED | British Virgin Islands | Israel |
BROOKFIELDS INVESTMENTS LTD. | British Virgin Islands | Israel |
YOUNG ASSOCIATES INC. | British Virgin Islands | Israel |
INTECH-INTERNATIONAL TECHNOLOGIES AND SYSTEMS LTD. | British Virgin Islands | Israel |
UNICORN TRAVEL INVESTMENTS LTD. | British Virgin Islands | Israel |
BLITHE INTERNATIONAL LTD. | British Virgin Islands | Israel |
KEADELL PROPERTIES LIMITED | British Virgin Islands | Israel |
CLANPORT INTERNATIONAL LTD. | British Virgin Islands | Israel |
HOPART LIMITED | British Virgin Islands | Israel |
BILL INVESTMENTS LIMITED | British Virgin Islands | Israel |
SLIP ESTATES LIMITED | British Virgin Islands | Israel |
DYAN INVESTMENTS LIMITED | British Virgin Islands | Israel |
GILFORD MANAGEMENT LTD. | British Virgin Islands | Israel |
TD TRUST MANAGEMENT LIMITED | British Virgin Islands | Israel |
ELLIN LIMITED | British Virgin Islands | Israel |
ATWILL INVESTMENTS LTD. | British Virgin Islands | Israel |
BLUEPOINT OVERSEAS INC. | British Virgin Islands | Israel |
SUPERNA LIMITED | British Virgin Islands | Israel |
LOBAT TECHNOLOGIES INTERNATIONAL LTD. | British Virgin Islands | Israel |
UNMANNED SYSTEMS CONSULTING) LTD. | British Virgin Islands | Israel |
FORTUNA CONSULTANTS LIMITED | British Virgin Islands | Israel |
CROFTER ESTATES LIMITED | British Virgin Islands | Israel |
RAVITAL LTD. | British Virgin Islands | Israel |
R.T. COM. INVESTMENTS LIMITED | British Virgin Islands | Israel |
RIVALDO CONSULTING S.A. | British Virgin Islands | Israel |
PROVINCIAL TRADING LTD. | British Virgin Islands | Israel |
SUPERLIGHT INVESTMENTS CORPORATION | British Virgin Islands | Israel |
HYNDMAN GROUP LIMITED | British Virgin Islands | Israel |
KENNON MANAGEMENT INC. | British Virgin Islands | Israel |
PORTALTRADE LTD. | British Virgin Islands | Israel |
KELBROOK INVESTMENTS LIMITED | British Virgin Islands | Israel |
TENAWELL AVIATION LIMITED | British Virgin Islands | Israel |
COMPASS AVIATION LIMITED | British Virgin Islands | Israel |
AMBERDUST HOLDINGS LIMITED | British Virgin Islands | Israel |
MACHLESS TECHNOLOGIES LTD. | British Virgin Islands | Israel |
REM-Real Estate Management LTD | British Virgin Islands | Israel |
Orien Property Holdings Ltd | British Virgin Islands | Israel |
Golden Aviation Limited | British Virgin Islands | Israel |
DIBSON INVESTMENTS LTD. | British Virgin Islands | Israel |
WAVERTON PROPERTIES LIMITED | British Virgin Islands | Israel |
UNIPAL ENTERPRISES LIMITED | British Virgin Islands | Israel |
DAWN ROSE TRADING LIMITED | British Virgin Islands | Israel |
JASMINVILLE INC. | British Virgin Islands | Israel |
EMER LIMITED | British Virgin Islands | Israel |
STRATEGY RUNNER LIMITED | British Virgin Islands | Israel |
WAYLAWN LIMITED | British Virgin Islands | Israel |
SHERIN UNIVERSAL LTD. | British Virgin Islands | Israel |
ELKA FINE ART LIMITED | British Virgin Islands | Israel |
KAL (VI) TRADE INTERNATIONAL LTD. | British Virgin Islands | Israel |
KENLYN LIMITED | British Virgin Islands | Israel |
LOMIN LIMITED | British Virgin Islands | Israel |
IMPRESSUM VERLAG LTD. | British Virgin Islands | Israel |
TIMOR HOLDINGS GROUP LTD. | British Virgin Islands | Israel |
SYSTECH WORLDWIDE INC. | British Virgin Islands | Israel |
GILROY INVESTMENTS LIMITED | British Virgin Islands | Israel |
ELKO GROUP HOLDINGS LTD. | British Virgin Islands | Israel |
BELLEVILLE MANAGEMENT LTD. | British Virgin Islands | Israel |
SAIFUN (BVI) LIMITED | British Virgin Islands | Israel |
LEXUS HOLDINGS EQUITIES LIMITED | British Virgin Islands | Israel |
ARCH PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
G.S.S. Group Ltd. | British Virgin Islands | Israel |
AMGAD ENGINEERING & CONSULTANTS LTD. | British Virgin Islands | Israel |
KAL (VI) TRADE LIMITED | British Virgin Islands | Israel |
ENERGY RESOURCES CAPITAL LTD. | British Virgin Islands | Israel |
JAYMORE PROPERTY HOLDINGS 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