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 |
---|---|---|
LANDRY INVESTMENTS CORP. | British Virgin Islands | Lebanon |
Real Germany 1 Ltd | British Virgin Islands | Lebanon |
Green and Yellow Properties S.A. | British Virgin Islands | Lebanon |
ORMSBY CONSULTANCY LTD. | British Virgin Islands | Lebanon |
AMIRA Security Systems Inc. | British Virgin Islands | Lebanon |
SATAREM-MIDDLE EAST LTD. | British Virgin Islands | Lebanon |
Mediagate Global Ltd | British Virgin Islands | Lebanon |
SAIFICORP Inc | British Virgin Islands | Lebanon |
Saifi Properties Ltd. | British Virgin Islands | Lebanon |
AMIRA Defense Technologies Inc. | British Virgin Islands | Lebanon |
Yellow Spirit International Limited | British Virgin Islands | Lebanon |
TAFAEL Ltd | British Virgin Islands | Lebanon |
Menatrans, Inc. | British Virgin Islands | Lebanon |
Epigenetica Inc. | British Virgin Islands | Lebanon |
ORION HOLDINGS GLOBAL Inc. | British Virgin Islands | Lebanon |
Real Capital Management Ltd | British Virgin Islands | Lebanon |
M.P.I (Maritime Port Investments) S.A. | British Virgin Islands | Lebanon |
HM One Inc. | British Virgin Islands | Lebanon |
Echo Art Ltd. | British Virgin Islands | Lebanon |
Palfren Equity Ltd. | British Virgin Islands | Lebanon |
AMWAL INC. | British Virgin Islands | Lebanon |
WENTWORTH ESTATES LIMITED | British Virgin Islands | Lebanon |
Petroserve Oil Ltd. | British Virgin Islands | Lebanon |
CAPITAL INVESTMENTS & TRADING GROUP LTD. | British Virgin Islands | Lebanon |
MILLENIUM RETAIL TECHNOLOGIES CORP. | British Virgin Islands | Lebanon |
REDFIN HOLDINGS LTD. | British Virgin Islands | Lebanon |
LUNAR COMMERCIAL HOLDINGS LIMITED | British Virgin Islands | Lebanon |
HALSBURY CONSULTING CORP. | British Virgin Islands | Lebanon |
ENDICOTT INDUSTRIES CORP. | British Virgin Islands | Lebanon |
DEXTER INDUSTRIES RESOURCES LTD. | British Virgin Islands | Lebanon |
DEXTER BUSINESS RESOURCES CORPORATION | British Virgin Islands | Lebanon |
KACH RESOURCES LTD. | British Virgin Islands | Lebanon |
Kenya Bottling Company Limited | British Virgin Islands | Lebanon |
PRIME FINANCIALS INTERNATIONAL INC. | British Virgin Islands | Lebanon |
KENTON GROUP DEVELOPMENT INC. | British Virgin Islands | Lebanon |
Cedar Invest Holding S.A. | British Virgin Islands | Lebanon |
Quantic Invest Management Limited | British Virgin Islands | Lebanon |
Melec Powergen Inc. | British Virgin Islands | Lebanon |
HOVE ESTATES LIMITED | British Virgin Islands | Lebanon |
HoneyBee Assets Limited | British Virgin Islands | Lebanon |
JNK Global Group Inc. | British Virgin Islands | Lebanon |
Horizon Educational Services Ltd. | British Virgin Islands | Lebanon |
Fretlog S.A. | British Virgin Islands | Lebanon |
IRIS GROUP HOLDINGS Inc. | British Virgin Islands | Lebanon |
CLOVIS VENTURE LTD. | British Virgin Islands | Lebanon |
CEDAR HOLDING CAPITAL LTD | British Virgin Islands | Lebanon |
REPRO INVESTMENTS LTD. | British Virgin Islands | Lebanon |
SANDERTON CAPITAL INC. | British Virgin Islands | Lebanon |
TRANS ATLANTIC PROPERTIES LTD. | British Virgin Islands | Lebanon |
G.F.B.I. LIMITED | British Virgin Islands | Lebanon |
QT FINANCIAL LTD. | British Virgin Islands | Lebanon |
M.E. BUSINESS DATA & STUDIES CORP. | British Virgin Islands | Lebanon |
ANASA FINANCE LTD. | British Virgin Islands | Lebanon |
LINK INTERCONTINENTAL LTD. | British Virgin Islands | Lebanon |
INTERGAZ HOLDING LTD. | British Virgin Islands | Lebanon |
SUTTON ENERGY LTD. | British Virgin Islands | Lebanon |
CLAMORGAN S.A. | British Virgin Islands | Lebanon |
IDEP CONSULTANT LIMITED | British Virgin Islands | Lebanon |
ALTIS CAPITAL LTD. | British Virgin Islands | Lebanon |
JERRAD TRADING CORP. | British Virgin Islands | Lebanon |
HILLOWS ASSETS INC. | British Virgin Islands | Lebanon |
BIG DADDY COOL HOLDINGS LTD. | British Virgin Islands | Lebanon |
TRECEDER HOLDING LIMITED | British Virgin Islands | Lebanon |
SERENA COMMUNICATIONS INC. | British Virgin Islands | Lebanon |
FINDERS BUSINESS SERVICES LTD. | British Virgin Islands | Lebanon |
SANDHILL INVESTMENTS TRADING LTD. | British Virgin Islands | Lebanon |
QUANTIC GOLD S.A. | British Virgin Islands | Lebanon |
DRONIL INVESTMENTS INC. | British Virgin Islands | Lebanon |
FUGEN RESEARCH GROUP LIMITED | British Virgin Islands | Lebanon |
EMLYN ASSETS INC. | British Virgin Islands | Lebanon |
GIROL PROPERTIES LTD. | British Virgin Islands | Lebanon |
TEAMPART FINANCE S.A. | British Virgin Islands | Lebanon |
CARMONT CORPORATION | British Virgin Islands | Lebanon |
BCI Holding S.A. | British Virgin Islands | Lebanon |
MA.VEN.S (BVI) LIMITED | British Virgin Islands | Lebanon |
Quantic Upstream Limited | British Virgin Islands | Lebanon |
PINNACLE OIL EXPLORATION COMPANY LIMITED | British Virgin Islands | Lebanon |
EASTERN PROMISE RESOURCES LTD | British Virgin Islands | Lebanon |
LENOK HOLDINGS LIMITED | British Virgin Islands | Lebanon |
LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | British Virgin Islands | Lebanon |
Rainbow Educational Services Ltd. | British Virgin Islands | Lebanon |
Ward Educational Services Ltd. | British Virgin Islands | Lebanon |
Twins Shipping Ltd. | British Virgin Islands | Lebanon |
TRANS AFRICAN LOGISTICS LTD. | British Virgin Islands | Lebanon |
Samoncha Ltd. | British Virgin Islands | Lebanon |
GATWARD LIMITED | British Virgin Islands | Lebanon |
LEESBURG INDUSTRIES CORPORATION | British Virgin Islands | Lebanon |
GRANITE HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Lebanon |
BUGANVILLE PROPERTIES INCORPORATED | British Virgin Islands | Lebanon |
DENWICK ASSOCIATES TRADING S.A. | British Virgin Islands | Lebanon |
Geana Group Ltd. | British Virgin Islands | Lebanon |
ALLIANCE BUSINESS CORPORATION | British Virgin Islands | Lebanon |
DAYSTONE RESOURCES INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
COLPINE EQUITIES GROUP CORP. | British Virgin Islands | Lebanon |
GRAYSDEN TRADING LIMITED | British Virgin Islands | Lebanon |
Zalasta 2 Ltd. | British Virgin Islands | Lebanon |
APOLLO INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Lebanon |
COSMOS ALLIANCE DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
BEDFORD ASSET ENTERPRISES COMPANY CORP. | British Virgin Islands | Lebanon |
GOLDEN SEAL TRADE INC. | British Virgin Islands | Lebanon |
There 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