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 |
---|---|---|
Delano Global Portfolio Limited | British Virgin Islands | Liechtenstein |
DELMORE DEVELOPMENT INC. | British Virgin Islands | Liechtenstein |
Khema Services Limited | British Virgin Islands | Liechtenstein |
FANCYDANCE TRADING INC. | British Virgin Islands | Liechtenstein |
Lute Business Corporation | Panama | Liechtenstein |
Arasanti Limited | British Virgin Islands | Liechtenstein |
Dukati International Limited | British Virgin Islands | Liechtenstein |
WINDOM PORTFOLIO INC. | British Virgin Islands | Liechtenstein |
Spile Services Ltd | British Virgin Islands | Liechtenstein |
Bletchley Park Portfolio Ltd. | British Virgin Islands | Liechtenstein |
BEST CONSULTANT MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
Marsar Industries S.A. | British Virgin Islands | Liechtenstein |
Divine Estates Ltd | British Virgin Islands | Liechtenstein |
Special Control Management 1 Limited | British Virgin Islands | Liechtenstein |
Itene Investments Limited | British Virgin Islands | Liechtenstein |
LANDRIS SERVICES S.A. | British Virgin Islands | Liechtenstein |
Zurrosio Global S.A. | British Virgin Islands | Liechtenstein |
Terz Investment Ltd. | British Virgin Islands | Liechtenstein |
Dunromin Property Investments Ltd | British Virgin Islands | Liechtenstein |
Satori Investment Group Inc. | British Virgin Islands | Liechtenstein |
Volga Resources Investments Limited | British Virgin Islands | Liechtenstein |
Amidalina Ltd. | British Virgin Islands | Liechtenstein |
Scorpio Asset Management Inc. | British Virgin Islands | Liechtenstein |
Hollyfield Finance Group S.A. | British Virgin Islands | Liechtenstein |
Zusinelli International Ltd. | British Virgin Islands | Liechtenstein |
Nixxor Products Ltd. | British Virgin Islands | Liechtenstein |
Sovereign Management Corp. | Panama | Liechtenstein |
BOSS PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
Oceanic Investments Management S.A. | British Virgin Islands | Liechtenstein |
Colthorpe Investment S.A. | British Virgin Islands | Liechtenstein |
Westhill Estate Limited | British Virgin Islands | Liechtenstein |
Meem Holding Ltd. | British Virgin Islands | Liechtenstein |
Minddragon Limited | British Virgin Islands | Liechtenstein |
Buzios Investment Holdings Ltd. | British Virgin Islands | Liechtenstein |
Waylong Development Limited | British Virgin Islands | Liechtenstein |
Busolantix Investment S.A. | British Virgin Islands | Liechtenstein |
Sudgen Assets Ltd. | British Virgin Islands | Liechtenstein |
SILKBORG CONSULTANTS S.A. | Panama | Liechtenstein |
OLANDER FINANCE S.A. | Panama | Liechtenstein |
OPHIR INVESTMENT SERVICES S.A. | British Virgin Islands | Liechtenstein |
Zitola Corp. | British Virgin Islands | Liechtenstein |
KUPIEW TRADING INC. | Panama | Liechtenstein |
ARMIGER TECHNOLOGIES LTD. | British Virgin Islands | Liechtenstein |
Malaye Limited | British Virgin Islands | Liechtenstein |
Bistop Investment Ltd. | British Virgin Islands | Liechtenstein |
Crower Inc. | Panama | Liechtenstein |
Milden Development S.A. | Panama | Liechtenstein |
BRIDGE TEAM INC. | Panama | Liechtenstein |
LUNA PROPERTIES INC. | Panama | Liechtenstein |
Mafina Foundation | Panama | Liechtenstein |
Volta Business Corp. | Panama | Liechtenstein |
EAGLEBELL S. A. | Panama | Liechtenstein |
MILROY S.A. | Panama | Liechtenstein |
Advanced International Advisory Ltd. | British Virgin Islands | Liechtenstein |
Ambar Investments Corp. | British Virgin Islands | Liechtenstein |
WOODNER DEVELOP LIMITED | British Virgin Islands | Liechtenstein |
Classact Foundation | Panama | Liechtenstein |
COVE INTERNATIONAL FOUNDATION | Panama | Liechtenstein |
GLOBAL MINING RIGHTS FUND S.A. | Panama | Liechtenstein |
SARASOTA TRADING INC. | Panama | Liechtenstein |
Ondina Foundation | Panama | Liechtenstein |
DELTAR SECURITIES INCORPORATED | Panama | Liechtenstein |
JACQUARD FOUNDATION | Panama | Liechtenstein |
Rubato Foundation | Panama | Liechtenstein |
CYMBIDIUM FOUNDATION | Panama | Liechtenstein |
HYDEFIELD FOUNDATION | Panama | Liechtenstein |
DALAKE INC. | Panama | Liechtenstein |
Viromania Foundation | Panama | Liechtenstein |
Wonderland Group Foundation | Panama | Liechtenstein |
Mareble Foundation | Panama | Liechtenstein |
BERGEN GLOBAL FOUNDATION | Panama | Liechtenstein |
KENFIELD FOUNDATION | Panama | Liechtenstein |
REFORMIT FOUNDATION | Panama | Liechtenstein |
Nosabi Foundation | Panama | Liechtenstein |
M&P International Foundation | Panama | Liechtenstein |
Tigris International Foundation | Panama | Liechtenstein |
Dina Family Foundation | Panama | Liechtenstein |
ORVAL FOUNDATION | Panama | Liechtenstein |
MOSSYARD S. A. | Panama | Liechtenstein |
BUNNYLAND FOUNDATION | Panama | Liechtenstein |
MORESCO FOUNDATION | Panama | Liechtenstein |
Hibiscus Universal Foundation | Panama | Liechtenstein |
ERNEST FOUNDATION | Panama | Liechtenstein |
Greene & Grand Foundation | Panama | Liechtenstein |
Parcs Foundation | Panama | Liechtenstein |
KASTY FOUNDATION | Panama | Liechtenstein |
HST-Advisors S.A. | Panama | Liechtenstein |
FAIRGRAY FOUNDATION | Panama | Liechtenstein |
Otto Foundation | Panama | Liechtenstein |
THE LAMS FOUNDATION | Panama | Liechtenstein |
Curia Foundation | Panama | Liechtenstein |
CHERIX CAPITAL CORP. | Panama | Liechtenstein |
LETAR HOLDINGS INCORPORATED | Panama | Liechtenstein |
POLAR STAR PLUS FOUNDATION | Panama | Liechtenstein |
Amberwood Foundation | Panama | Liechtenstein |
SAFEWAY FOUNDATION | Panama | Liechtenstein |
Blue Venus Foundation | Panama | Liechtenstein |
Solaise Inc. | Panama | Liechtenstein |
FIVOS & ATHENA FOUNDATION | Panama | Liechtenstein |
MILRAY S.A. | Panama | 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