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 |
---|---|---|
TILBURY HOLDINGS LIMITED | Bahamas | Liechtenstein |
S.A.M. ENTERPRISES LIMITED- | Bahamas | Liechtenstein |
PROMENT INTERNATIONAL LTD. | Bahamas | Liechtenstein |
ENERGY TWENTY-ONE INTERNATIONAL LIMITED | Bahamas | Liechtenstein |
LOXTON INVESTMENTS LTD. | Bahamas | Liechtenstein |
NEWALD INVESTMENTS LTD. | Bahamas | Liechtenstein |
MIFTA INVESTMENTS LTD. | Bahamas | Liechtenstein |
PAXTON INVESTMENTS INC. | Bahamas | Liechtenstein |
INTERMARKET DISCOUNT HOLDING LIMITED | Bahamas | Liechtenstein |
MILLETT ENTERPRISES LIMITED | Bahamas | Liechtenstein |
WESTFORT PROPERTY HOLDINGS LIMITED | Bahamas | Liechtenstein |
GENESIS HOLDING CORP. | Bahamas | Liechtenstein |
EMERSON INTERNATIONAL LTD. | Bahamas | Liechtenstein |
GREEN SEA INTERNATIONAL CORP. | Bahamas | Liechtenstein |
CITIZENS COMMUNICATION COMPANY LTD. | Bahamas | Liechtenstein |
MEDVILLE INVESTMENT LTD. | Bahamas | Liechtenstein |
MARESOL GROUP S.A. | Bahamas | Liechtenstein |
DAULNAY HOLDING LTD. | Bahamas | Liechtenstein |
GAIRE PORTFOLIO GROUP LTD. | Bahamas | Liechtenstein |
VANILLA CORP. | Bahamas | Liechtenstein |
CALLANDER CORPORATION | Bahamas | Liechtenstein |
FLOCAS MANAGEMENT LTD. | Bahamas | Liechtenstein |
HIGHWOOD PROPERTIES LIMITED | Bahamas | Liechtenstein |
C. CORP LIMITED | Bahamas | Liechtenstein |
FINCHLEY MANAGEMENT INC. | Bahamas | Liechtenstein |
DUNTON TRADING LIMITED | Bahamas | Liechtenstein |
VELCON INVESTMENTS LIMITED | Bahamas | Liechtenstein |
EFCO ENTERPRISES LIMITED | Bahamas | Liechtenstein |
PRESTWOOD INTERNATIONAL LTD. | Bahamas | Liechtenstein |
WENSLEY INVESTMENTS LTD. | Bahamas | Liechtenstein |
SATRA GROUP INC. | Bahamas | Liechtenstein |
FIRSTINVEST COMPANY INC. | Bahamas | Liechtenstein |
SUNDEC HOLDING INC. | Bahamas | Liechtenstein |
GREENLEY REAL ESTATE DEVELOPERS LTD. | Bahamas | Liechtenstein |
MEXOL INVESTMENTS LIMITED | Bahamas | Liechtenstein |
HAYDOCK GLOBALA CORP. | Bahamas | Liechtenstein |
FORMAN SECURITIES INC. | Bahamas | Liechtenstein |
RED ARROW MANAGEMENT CORP. | Bahamas | Liechtenstein |
MEDCARE INTERNATIONAL LIMITED | Bahamas | Liechtenstein |
EVEREST MANAGEMENT LTD. | Bahamas | Liechtenstein |
LEW COMPANY INC. | Bahamas | Liechtenstein |
CEDEM MANAGEMENT INC. | Bahamas | Liechtenstein |
FIRSTCREST INVESTMENTS LIMITED | Bahamas | Liechtenstein |
FALZON MANAGEMENT LIMITED | Bahamas | Liechtenstein |
MERVIN INVESTMENTS LTD. | Bahamas | Liechtenstein |
SONORA FASHIONS LTD. | Bahamas | Liechtenstein |
PEARLAND HOLDING INC. | Bahamas | Liechtenstein |
AFRINVEST SECURITIES LIMITED | Bahamas | Liechtenstein |
PONAIRE INC. | Bahamas | Liechtenstein |
SEABROOK TRADING LIMITED | Bahamas | Liechtenstein |
IKHT CORP. | Bahamas | Liechtenstein |
EMPRESAS TABACOS TROPICALES DOMINGO S.A. | Bahamas | Liechtenstein |
GLACIS INT'L LTD. | Bahamas | Liechtenstein |
PHARMTEC INVESTMENTS LTD. | Bahamas | Liechtenstein |
EBENSTEIN INCORPORATED | Bahamas | Liechtenstein |
BRESNAN INTERNATIONAL INC. | Bahamas | Liechtenstein |
BRICAR INTERNATIONAL LTD. | Bahamas | Liechtenstein |
JOADSHA HILL LTD. | Bahamas | Liechtenstein |
GLADIATOR HOLDINGS LTD. | Bahamas | Liechtenstein |
ARCINELLA ASSETS S.A. | Bahamas | Liechtenstein |
NOMURAN GROUP LIMITED | Bahamas | Liechtenstein |
EASTVILLE MARKETING CORP. | Bahamas | Liechtenstein |
BRIDGEWATER ENTERPRISES LIMITED | Bahamas | Liechtenstein |
TAHA LIMITED | Bahamas | Liechtenstein |
ITC INTERNATIONAL TECHNICAL CONSULTING LTD. | Bahamas | Liechtenstein |
DALESBRED LIMITED | Bahamas | Liechtenstein |
JLN ENTERPRISES LTD. | Bahamas | Liechtenstein |
CLAWSON MANAGEMENT LTD. | Bahamas | Liechtenstein |
CLIONA LIMITED | Bahamas | Liechtenstein |
SHIBA LIMITED | Bahamas | 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 |
JASMINE RESOURCES LIMITED | Bahamas | Liechtenstein |
ANCHOR ENTERPRISES S.A. | Bahamas | Liechtenstein |
MY MANDANI LIMITED | Bahamas | Liechtenstein |
DORTEN INVESTMENTS CORP. | Bahamas | Liechtenstein |
AVENDALE ENTERPRISES LIMITED | Bahamas | Liechtenstein |
ICEBERG MANAGEMENT S.A. | Bahamas | Liechtenstein |
PSALM XCI COMPANY LIMITED | Bahamas | Liechtenstein |
AJM LIMITED | Bahamas | Liechtenstein |
LORSHELL CORP. | Bahamas | Liechtenstein |
BUSHBURY LIMITED | Bahamas | Liechtenstein |
Tilic Limited | Bahamas | Liechtenstein |
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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