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 |
---|---|---|
PERFECT STAR HOLDINGS LIMITED | Seychelles | Israel |
BENEFICIAL MANAGEMENT LTD. | Seychelles | Israel |
Sequoia Enterprises S.A. | Seychelles | Israel |
MONTELIVO S.A. | Seychelles | Israel |
CHESTOR MANAGEMENT CORP. | Seychelles | Israel |
VERNOTICO CORP. | Seychelles | Israel |
COFARIS INC. | Seychelles | Israel |
FC COMMUNICATION CORP. | Seychelles | Israel |
EFRAIM S.A. | Seychelles | Israel |
XPERT ONLINE LTD | Seychelles | Israel |
INSIDER CORP. | Seychelles | Israel |
A.D.E INTERNATIONAL LTD | Seychelles | Israel |
B.D.E.S GROUP LIMITED | Seychelles | Israel |
A.B. Karnevo LTD | Seychelles | Israel |
BLUE WORLD INVESTMENT LTD. | Seychelles | Israel |
W.R.S INVESTMENT PRO LIMITED | Seychelles | Israel |
GMT INVEST LTD | Seychelles | Israel |
ETESIAN BUSINESS CAPITAL CIE LTD. | Seychelles | Israel |
GL Wealthcapital Ltd. | Seychelles | Israel |
BANLA GROUP INC. | Seychelles | Israel |
COMPTEX ENTERPRISES INC. | Seychelles | Israel |
GELISOL S.A. | Seychelles | Israel |
HLS International Ltd. | Seychelles | Israel |
GRANADA INVESTMENT INC. | Seychelles | Israel |
TURSI MARKETING INC. | Seychelles | Israel |
HIGH DEEP LIMITED | Seychelles | Israel |
LILIKOL S.A. | Seychelles | Israel |
KARITA MARKETING S.A. | Seychelles | Israel |
TERNI MARKETING S.A. | Seychelles | Israel |
JAMAN CORP. | Seychelles | Israel |
Bubik Ltd | Seychelles | Israel |
PERMAFROST INC. | Seychelles | Israel |
TROPICAL MANAGEMENT S.A. | Seychelles | Israel |
MONNALISA LTD. | Seychelles | Israel |
BARKA CORPORATION | Seychelles | Israel |
DAVIT INC. | Seychelles | Israel |
SEVEN KINGS CONSULTING S.A. | Seychelles | Israel |
LESOTHO MANAGEMENT CORP. | Seychelles | Israel |
CAPITAL GROUP 247 LIMITED | Seychelles | Israel |
BRENAYADE S.A. | Seychelles | Israel |
DUNBLANE MARKETING LTD. | Seychelles | Israel |
CERCISSE S.A. | Seychelles | Israel |
PUBLICATION OFFICIELLE DU CONGO LIMITED | Seychelles | Israel |
Coolmirage Ltd. | Seychelles | Israel |
BERTRIX MANAGEMENT INC. | Seychelles | Israel |
RACROSSO INC. | Seychelles | Israel |
JUPITER GLOBAL LTD. | Seychelles | Israel |
AGENTO S.A. | Seychelles | Israel |
NANETTE HOLDING S.A. | Seychelles | Israel |
BELLINI CORP. | Seychelles | Israel |
NUNIK MEDIA LTD | Seychelles | Israel |
WINTERBERRY CORP. | Seychelles | Israel |
T.C. PRO MARKETING LTD. | Seychelles | Israel |
Ayla S.A. | Seychelles | Israel |
PENMAR SHIPPING LIMITED | Seychelles | Israel |
SAUL S.A. | Seychelles | Israel |
Heritage Property Ltd. | Seychelles | Israel |
TEMPLESTONE COMPANY LIMITED | Seychelles | Israel |
ROSITA CORP. | Seychelles | Israel |
GREEN WORLD TRADE LTD | Seychelles | Israel |
REJINALDO LIMITED | Seychelles | Israel |
5markets ltd | Seychelles | Israel |
EBOLI LIMITED | Seychelles | Israel |
DATA SERVICE LTD. | Seychelles | Israel |
ADIE S.A. | Seychelles | Israel |
YellowRiver Ltd. | Seychelles | Israel |
NESBOAPP INC. | Seychelles | Israel |
NICETA S.A. | Seychelles | Israel |
LOWEL IMPEX CORP. | Seychelles | Israel |
ANGEL SONG ENTERPRISES LTD. | Seychelles | Israel |
C.En Investments Limited | Seychelles | Israel |
Shield Robotics Ltd | Seychelles | Israel |
YALE HOLDINGS ASSETS LTD. | Seychelles | Israel |
ELIA LEVI LTD. | Seychelles | Israel |
VALETRADE CAPITAL LTD. | Seychelles | Israel |
PACE OVERSEAS CORP. | Seychelles | Israel |
LANZNER INVESTMENT LTD. | Seychelles | Israel |
FESTUS S.A. | Seychelles | Israel |
HODINGS HF LTD | Seychelles | Israel |
ANALIZ S.A. | Seychelles | Israel |
MELENI S.A. | Seychelles | Israel |
BLUME CORP. | Seychelles | Israel |
AVENUE LOUISE S.A | Seychelles | Israel |
DULCIMAR S.A. | Seychelles | Israel |
NALDA CORP. | Seychelles | Israel |
SEHEFA LTD. | Seychelles | Israel |
LONE STAR LIMITED | Seychelles | Israel |
SILVER DAWN LIMITED | Seychelles | Israel |
TECTONIC LTD. | Seychelles | Israel |
LIGHTSABER CORP. | Seychelles | Israel |
FOLYS CORP. | Seychelles | Israel |
GISLANDO S.A. | Seychelles | Israel |
FIORDALISOL CORP. | Seychelles | Israel |
ALL MEAT LIMITED | Seychelles | Israel |
DUNSTAN ASSOCIATES CORP. | Seychelles | Israel |
Dava Consulting GB Ltd. | Seychelles | Israel |
ADRIA-MATRIX LTD. | Seychelles | Israel |
GIUSTINO S.A. | Seychelles | Israel |
ALIANDRO S.A. | Seychelles | Israel |
BERINALDO S.A. | Seychelles | 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