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 |
---|---|---|
CLAWSON MANAGEMENT LTD. | Bahamas | Liechtenstein |
CLIONA LIMITED | Bahamas | Liechtenstein |
ELDERBERRY INVESTMENTS INC. | Panama | Liechtenstein |
SHIBA LIMITED | Bahamas | Liechtenstein |
BRECQHOU HOLDINGS INC. | Panama | Liechtenstein |
TIBOR PROPERTIES INC. | Panama | Liechtenstein |
GASELEE INVESTMENTS CORP. | Panama | Liechtenstein |
Celestino Management Inc. | Bahamas | Liechtenstein |
UNITED NETWORKS LIMITED | Bahamas | Liechtenstein |
JANTHINA TRADING INC. | Bahamas | Liechtenstein |
G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED | Bahamas | Liechtenstein |
HAMSOM GROUP LIMITED | Bahamas | Liechtenstein |
Bayan Limited | Bahamas | Liechtenstein |
WESTMORLAND INVESTMENT INC. | Panama | Liechtenstein |
YOUNGBERRY INVESTMENTS INC. | Panama | Liechtenstein |
JASMINE RESOURCES LIMITED | Bahamas | Liechtenstein |
ANCHOR ENTERPRISES S.A. | Bahamas | Liechtenstein |
DARLINGTON PROPERTIES INC. | Panama | Liechtenstein |
MY MANDANI LIMITED | Bahamas | Liechtenstein |
BEAU VALLON INVESTMENTS INC. | Panama | Liechtenstein |
GONDOMAR INC. | Panama | Liechtenstein |
SANTAREM INVESTMENTS INC. | Panama | Liechtenstein |
Wally Properties Corp. | Seychelles | Liechtenstein |
CAMBERWELL ENTERPRISES INC. | Panama | Liechtenstein |
Daphne Collection Inc. | Seychelles | Liechtenstein |
Purplehill Corporation | Seychelles | Liechtenstein |
FINAM MANAGEMENT LTD. | Niue | Liechtenstein |
SHARKY PROPERTIES LTD. | Seychelles | Liechtenstein |
DEBENHAM INTERNATIONAL INC. | Panama | Liechtenstein |
Terpia Limited | Seychelles | Liechtenstein |
Mohan Group S.A. | Seychelles | Liechtenstein |
Aristoteles Ltd. | Seychelles | Liechtenstein |
Krishna Ltd. | Seychelles | Liechtenstein |
Plethora Trading Inc. | Seychelles | Liechtenstein |
OVERY FINANCIAL INC | Seychelles | Liechtenstein |
Axitax Limited | Seychelles | Liechtenstein |
Arios Corp. | Seychelles | Liechtenstein |
AMRI INC. | Panama | Liechtenstein |
ELEGANT STYLE HOLDINGS LIMITED | Seychelles | Liechtenstein |
Bixitown Investments S.A. | Seychelles | Liechtenstein |
Drontal Limited | Seychelles | Liechtenstein |
GREENROSE EQUITIES CORPORATION | Panama | Liechtenstein |
LUCRESS CONSULTANT INC. | Panama | Liechtenstein |
KIRISOL LIMITED | Seychelles | Liechtenstein |
Canalobi S.A. | Seychelles | Liechtenstein |
JV INVESTMENTS CORP. | Seychelles | Liechtenstein |
Bruntos Investment Inc. | Seychelles | Liechtenstein |
ATEF Financial Inc. | British Anguilla | Liechtenstein |
Dontrane Trading Ltd. | Seychelles | Liechtenstein |
RONFELD ENTERPRISE S.A. | Panama | Liechtenstein |
RAVEN LTD. S.A. | Panama | Liechtenstein |
CELESTE HOLDINGS INC. | Panama | Liechtenstein |
BAKERSFIELD HOLDING INC. | Panama | Liechtenstein |
ELLENBROOK TRADING INC. | Panama | Liechtenstein |
SGGG SERVICES S.A. | Panama | Liechtenstein |
HIJOSE PACIFIC LTD. S.A. | Panama | Liechtenstein |
SIRELLA LTD. | Niue | Liechtenstein |
SARASTRO LTD. / SARASTRO S.A. / SARASTRO AG | Niue | Liechtenstein |
TRISECT INTERNATIONAL S.A. | Panama | Liechtenstein |
GERDA LTD. | Niue | Liechtenstein |
TAGGART FINANCE LTD. S.A. | Panama | Liechtenstein |
ESKTROM REAL ESTATE INCORPORATED | Panama | Liechtenstein |
CATAMARINA S.A. | Niue | Liechtenstein |
BUKBAN TRADING S. A. | Panama | Liechtenstein |
GALVANIS INVESTMENTS INC. | Panama | Liechtenstein |
EFOR INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
AVINA MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
WHATLEY DEVELOPMENT LTD. | British Virgin Islands | Liechtenstein |
SILIANA S.A. | Panama | Liechtenstein |
CLIFTON LIMITED | Niue | Liechtenstein |
BOULESTIN S.A. | Panama | Liechtenstein |
BOSWELL ASSOCIATES CORPORATION | Panama | Liechtenstein |
JELINDA S.A. | Panama | Liechtenstein |
CIRCLE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
AURELI LIMITED | Niue | Liechtenstein |
BLUEBEACH CORP. | Panama | Liechtenstein |
SEPTIMUS INVESTMENTS INC. | Panama | Liechtenstein |
MACHSPEED CORPORATION | Panama | Liechtenstein |
ALDORA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
RAGOON INVESTMENTS INC. | Panama | Liechtenstein |
SEDOS HOLDING S.A. | Panama | Liechtenstein |
ALPENSTOCK HOLDING LTD. | British Virgin Islands | Liechtenstein |
TRISTAN FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
PROPERTY LINE LTD. | British Virgin Islands | Liechtenstein |
INTREMET CONSULTANTS INC. | Panama | Liechtenstein |
NUTEX INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
THREE STARS MARKETING INC. | British Virgin Islands | Liechtenstein |
FINATRANS HOLDING LTD. | British Virgin Islands | Liechtenstein |
GOLDEN SKY FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TEFINSA HOLDING CORP. | British Virgin Islands | Liechtenstein |
WHITE CASTLE REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
SERENA ALLIANCE INC. | Panama | Liechtenstein |
MARILEI INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
COBHAM POINT LIMITED | British Virgin Islands | Liechtenstein |
Jasini International S.A. | British Virgin Islands | Liechtenstein |
PTS Letter Ltd. | British Virgin Islands | Liechtenstein |
Jeanworld Ltd. | British Virgin Islands | Liechtenstein |
Olysa Corp. | British Virgin Islands | Liechtenstein |
FORDASH TRADE & FINANCE LTD. | British Virgin Islands | Liechtenstein |
MOBILE TORNADO LTD. | British Virgin Islands | Liechtenstein |
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