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 |
---|---|---|
HEATHGROVE INVESTMENTS LTD. | Samoa | Italy |
E-KEY WEB INTERNATIONAL LTD. | Nevada | Italy |
REMARKETING HOLDING CO. LTD. | Nevada | Italy |
PARIS HOLDINGS GROUP LC | Nevada | Italy |
ELIPSO CO. LTD. | Nevada | Italy |
SHOPPER BAG CO. LTD. | Nevada | Italy |
MS CORPORATE SERVICES S.A. | Samoa | Italy |
SHAPE01 LTD. | British Anguilla | Italy |
BRADFIELD INTERNATIONAL CONSULTANTS INC. | British Anguilla | Italy |
APELDON CORPORATION INC. | British Anguilla | Italy |
BRYN GLOBAL CORP. | British Anguilla | Italy |
DALEVIEW INCORPORATED | British Anguilla | Italy |
DUCHESS DEVELOPMENT LTD. | British Anguilla | Italy |
DYOLAND CORPORATION | British Anguilla | Italy |
EDENWARD GLOBAL S.A. | British Anguilla | Italy |
FALERNO CONSULTING S.A. | British Anguilla | Italy |
FLAMELY ENTERPRISES INCORPORATED | British Anguilla | Italy |
FOXWOOD ASSOCIATES INC. | British Anguilla | Italy |
GREENDALE MANAGEMENT CORP. | British Anguilla | Italy |
HALDEN ASSOCIATES INC. | British Anguilla | Italy |
HITCHIN INTERNATIONAL CORP. | British Anguilla | Italy |
VONDAC ENTERPRISES CORP. | British Anguilla | Italy |
WAKANDA INVESTMENTS GLOBAL CORP. | British Anguilla | Italy |
BEDALE CAPITAL CORP. | British Anguilla | Italy |
BELLCASTLE LIMITED | British Anguilla | Italy |
CHESSINGTON INVESTMENTS INC. | British Anguilla | Italy |
CROOKDALE GLOBAL INC. | British Anguilla | Italy |
DUGGAN GLOBAL CORPORATION | British Anguilla | Italy |
EUROVOICE INVESTMENTS LTD. | British Anguilla | Italy |
LANDWORTH ENTERPRISES INC. | British Anguilla | Italy |
LAURATE BUSINESS CORPORATION | British Anguilla | Italy |
FIMPEX GROUP LTD. | British Anguilla | Italy |
FULLFORD MANAGEMENT LTD. | British Anguilla | Italy |
GRENVILLE CAPITAL INC. | British Anguilla | Italy |
HENNESSEY EQUITIES LTD. | British Anguilla | Italy |
ISABELA BUSINESS CORPORATION | British Anguilla | Italy |
KAVARIS GLOBAL S.A. | British Anguilla | Italy |
HOPEFIELD GROUP INCORPORATED | British Anguilla | Italy |
KEIGHLEY PROPERTIES S.A. | British Anguilla | Italy |
KERDALE INVESTMENTS INCORPORATED | British Anguilla | Italy |
LEADWAY CONSULTANTS INC. | British Anguilla | Italy |
MANDOLIN HOLDING INC. | British Anguilla | Italy |
MIRACLE ENTERPRISES CORP. | British Anguilla | Italy |
MONUMENTAL GROUP INCORPORATED | British Anguilla | Italy |
KINGSWELL INDUSTRIES LTD. | British Anguilla | Italy |
NEXSA TRADING GROUP INC. | British Anguilla | Italy |
BEDBURG INTERNATIONAL LTD. | British Anguilla | Italy |
NORTHBRIDGE INCORPORATED | British Anguilla | Italy |
ONEGA ASSET INC. | British Anguilla | Italy |
QUADRIAN CAPITAL LTD. | British Anguilla | Italy |
ABEVILLE LIMITED | British Anguilla | Italy |
QUARTCORP SERVICE S.A. | British Anguilla | Italy |
ROCKSTON INDUSTRIAL LTD. | British Anguilla | Italy |
SHERLAND ASSET S.A. | British Anguilla | Italy |
SPIRE PROPERTIES INC. | British Anguilla | Italy |
TARGA INCORPORATED | British Anguilla | Italy |
VALENCY CORPORATION | British Anguilla | Italy |
BLUEGRASS BUSINESS CORP. | British Anguilla | Italy |
QUASAR LTD. | Seychelles | Italy |
PHILIP GLOBAL CORPORATION | British Anguilla | Italy |
RUTHWELL ENTERPRISES LTD. | British Anguilla | Italy |
AQUILINE GLOBAL CORP. | British Anguilla | Italy |
NORCROFT INCORPORATED | British Anguilla | Italy |
NORDRING CORPORATION | British Anguilla | Italy |
ORIX TRADING LTD. | British Anguilla | Italy |
BRAVE GLOBAL INC. | British Anguilla | Italy |
SOHO HOLDINGS INC. | Panama | Italy |
CRINDALE GLOBAL CORPORATION | British Anguilla | Italy |
DASTONA DEVELOPMENT CORPORATION | British Anguilla | Italy |
AGEN LTD. | Seychelles | Italy |
MIPEL LTD. | Seychelles | Italy |
MASON LTD. | Seychelles | Italy |
STARMIND LTD. | Seychelles | Italy |
BAREN LTD. | Seychelles | Italy |
BYGEL LTD. | Seychelles | Italy |
STETSON GROUP LTD. | British Anguilla | Italy |
VANDRANA INCORPORATED | British Anguilla | Italy |
VASE OVERSEAS LTD. | British Anguilla | Italy |
WALYNE MANAGEMENT INC. | British Anguilla | Italy |
B.I.L.-BLAIR INTERNATIONAL LTD. | Seychelles | Italy |
B.I.-BRANSON INTERNATIONAL LTD. | Seychelles | Italy |
APDA FINANCE LTD. | Seychelles | Italy |
NEXTRA LTD. | Seychelles | Italy |
AF ADVISORY & CO LTD | Seychelles | Italy |
SUTTON THOMPSON ASSOCIATES INC. | Niue | Italy |
BLAIR INTERNATIONAL LTD. | Niue | Italy |
VILLANOBILI S.A. | Panama | Italy |
APOLLONI & PARTNERS S.A. | Panama | Italy |
MARINE VIEW, S. A. | Panama | Italy |
JUBRAN CONSULTANTS S.A. | Panama | Italy |
JENSEN INDUSTRIES INC. | British Anguilla | Italy |
JONAS INTERNATIONAL INC. | British Anguilla | Italy |
KARON CORPORATION | British Anguilla | Italy |
KINGSHILL INCORPORATED | British Anguilla | Italy |
KOALA PROPERTIES CORP. | British Anguilla | Italy |
LUXANA GROUP LTD. | British Anguilla | Italy |
MORVILLE SERVICES GLOBAL CORP. | British Anguilla | Italy |
ONFAIR HOLDINGS S.A. | British Anguilla | Italy |
ORCHARD TRADING CORPORATION | British Anguilla | Italy |
SEASCALE DEVELOPMENT INC. | British Anguilla | Italy |
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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