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 |
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 |
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 |
OPHIR INVESTMENT SERVICES S.A. | British Virgin Islands | Liechtenstein |
Zitola Corp. | British Virgin Islands | Liechtenstein |
ARMIGER TECHNOLOGIES LTD. | British Virgin Islands | Liechtenstein |
Malaye Limited | British Virgin Islands | Liechtenstein |
Bistop Investment Ltd. | British Virgin Islands | Liechtenstein |
Advanced International Advisory Ltd. | British Virgin Islands | Liechtenstein |
Ambar Investments Corp. | British Virgin Islands | Liechtenstein |
WOODNER DEVELOP LIMITED | British Virgin Islands | Liechtenstein |
Volga Resources Limited | British Virgin Islands | Liechtenstein |
EFOR INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
AVINA MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
WHATLEY DEVELOPMENT LTD. | British Virgin Islands | Liechtenstein |
CIRCLE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
ALDORA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
ALPENSTOCK HOLDING LTD. | British Virgin Islands | Liechtenstein |
TRISTAN FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
PROPERTY LINE LTD. | British Virgin Islands | 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 |
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 |
OLISTAR ASSOCIATES LTD. | British Virgin Islands | Liechtenstein |
NOSY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
TERESON (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
VALENZANO LTD. | British Virgin Islands | Liechtenstein |
PROFREXIA S.A. | British Virgin Islands | Liechtenstein |
Brankwich Limited | British Virgin Islands | Liechtenstein |
QUILL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TOFFI (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
TRINITY TRADING GROUP CORP. | British Virgin Islands | Liechtenstein |
Towntower Properties Ltd. | British Virgin Islands | Liechtenstein |
ALBERRY REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein |
FLEETBROOK CORPORATION | British Virgin Islands | Liechtenstein |
ICEDORM COMPANY LIMITED | British Virgin Islands | Liechtenstein |
CIARA FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
TIARA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
LEBINGER INC. | British Virgin Islands | Liechtenstein |
CORAL BELL LIMITED | British Virgin Islands | Liechtenstein |
FIGARO CAPITAL GROUP LTD. | British Virgin Islands | Liechtenstein |
SEGALA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
NOVACORP SERVICES LTD. | British Virgin Islands | Liechtenstein |
KAILA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
LUNGENO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Chimichanga Corp. | British Virgin Islands | Liechtenstein |
MES-PETITS LIMITED | British Virgin Islands | Liechtenstein |
INTERNATIONAL ADVISORY CORPORATION | British Virgin Islands | Liechtenstein |
ZARGRAF LIMITED | British Virgin Islands | Liechtenstein |
MARZO S.A. | British Virgin Islands | Liechtenstein |
ENGLEWOOD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
CROSSLEY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
BHASINE SERVICES CORP. | British Virgin Islands | Liechtenstein |
MEDICI ASSETS INC. | British Virgin Islands | Liechtenstein |
MISCHPACHAT LTD. | British Virgin Islands | Liechtenstein |
EUTERPE LIMITED | British Virgin Islands | Liechtenstein |
GLENDEAN PROPERTIES LIMITED | British Virgin Islands | 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