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 |
---|---|---|
TAUTON TRADING INC. | British Virgin Islands | Luxembourg |
SECRONDA INC. | British Virgin Islands | Luxembourg |
ENERGITA S.A | British Virgin Islands | Luxembourg |
Equal Overseas Consulting Ltd | British Virgin Islands | Luxembourg |
SNOWLAKE S.A. | Panama | Luxembourg |
DOCKROSE S.A. | British Virgin Islands | Luxembourg |
Ashmore Worldwide Limited | British Virgin Islands | Luxembourg |
FORTUBE CONSULTING INC. | Panama | Luxembourg |
BALDRIDGE S.A. | British Virgin Islands | Luxembourg |
FUSILON S.A. | British Virgin Islands | Luxembourg |
STERLING ADVISORS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
ROSSANO HOLDINGS CORP. | British Virgin Islands | Luxembourg |
MAINLAND PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
ELBA CONSULTING S.A. | British Virgin Islands | Luxembourg |
UMBELINA S.A. | British Virgin Islands | Luxembourg |
ALLEGRANI S.A. | British Virgin Islands | Luxembourg |
CORNSAY CONSULTING S.A. | British Virgin Islands | Luxembourg |
HARWELL ASSETS CORP. | British Virgin Islands | Luxembourg |
VA VA VROUM LTD. | British Virgin Islands | Luxembourg |
DAVENPORT HOLDINGS DEVELOPMENT LIMITED | British Virgin Islands | Luxembourg |
GAIFHGIN PROPERTIES INC. | Panama | Luxembourg |
ARPETO S.A. | Panama | Luxembourg |
TRIPLE ENERGY INC. | Panama | Luxembourg |
EASY TIGER S.A. | British Virgin Islands | Luxembourg |
ESPE VENTURES LTD. | British Virgin Islands | Luxembourg |
IKG TRADING LTD. | British Virgin Islands | Luxembourg |
Retter Services S.A. | British Virgin Islands | Luxembourg |
AMOG PARTNERS LTD | British Virgin Islands | Luxembourg |
GRIFFEN HOLDINGS CORP. | British Virgin Islands | Luxembourg |
PAN OXFORD S.A. | Panama | Luxembourg |
ONDATRA CONSULTING CORP. | Panama | Luxembourg |
GAIRLOCK ENTERPRISES, INC. | Panama | Luxembourg |
Ferline Holding Partners S.A. | British Virgin Islands | Luxembourg |
ROYDEN HOLDING EQUITIES CORP | British Virgin Islands | Luxembourg |
CLARIS CONSULTING CORP. | Panama | Luxembourg |
SWISSLUX S.A. | Panama | Luxembourg |
FEED LTD. CORP. | Panama | Luxembourg |
TRIBU MANAGEMENT LTD | British Virgin Islands | Luxembourg |
KILBURN MANAGEMENT INC. | Panama | Luxembourg |
PRAS INVESTMENTS LTD. S.A. | Panama | Luxembourg |
POMMANTE S.A. | Panama | Luxembourg |
RIENNE S.A. | Panama | Luxembourg |
KENNEDIA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
RICHMOND ASSETS, CORP. | Panama | Luxembourg |
SHERAX INVESTMENTS S.A. | Panama | Luxembourg |
REDFERN ASSOCIATES INC. | Panama | Luxembourg |
FERNHALL PROPERTIES S.A. | Panama | Luxembourg |
GOLDEN TREE CAPITAL INC. | Panama | Luxembourg |
ARTISTISSIMO CORP. | Panama | Luxembourg |
GLOUCESTER DEVELOPMENT INC. | Panama | Luxembourg |
ORCHARD WORLD INC. | Panama | Luxembourg |
WHITLEY OVERSEAS, INC. | Panama | Luxembourg |
ZEBRA CAPITAL GROUP LTD. | British Virgin Islands | Luxembourg |
PENSHURST MARINE HOLDINGS INC. | Panama | Luxembourg |
SALEM HOLDING INC. | Panama | Luxembourg |
NIARGO CORP. | Panama | Luxembourg |
SWINTON CONSULTING S.A. | Panama | Luxembourg |
LUCHY TRADING S.A. | Panama | Luxembourg |
SALTRAM VENTURE, INC. | Panama | Luxembourg |
GOODHOPE ENTERPRISE INC. | Panama | Luxembourg |
BRASER S.A. | British Virgin Islands | Luxembourg |
ABBY SECURITIES S.A. | Panama | Luxembourg |
ABELON CORPORATION | Panama | Luxembourg |
ENGEL COMMERCIAL TRADING INC. | Panama | Luxembourg |
Leawood Group S.A. | Panama | Luxembourg |
AABACUS INVESTMENT GROUP S.A. | Panama | Luxembourg |
LOMBARD OVERSEAS, INC. | Panama | Luxembourg |
BLUE STAR BUSINESS MANAGEMENT S.A. | Panama | Luxembourg |
BUSINESS ADVISING & PROMOTING INC. | Panama | Luxembourg |
CLOVERGATE HOLDING CORP. | Panama | Luxembourg |
DAMIDA S.A. | Panama | Luxembourg |
CANTUS MANAGEMENT CORP. | Panama | Luxembourg |
STANFORD MANAGERS ALLIANCE S.A. | Panama | Luxembourg |
FERRESTONE INVESTMENT, INC. | Panama | Luxembourg |
ALUX TRADING S.A. | Panama | Luxembourg |
BRIDGEVIEW HOLDING, INC. | Panama | Luxembourg |
CLAPTON BUSINESS, CORP. | Panama | Luxembourg |
SAINTE PRIX S.A. | Panama | Luxembourg |
GILLIANE MANAGEMENT S.A. | Panama | Luxembourg |
MINRAY INC. | Panama | Luxembourg |
BROOKHILL PROPERTY MANAGEMENT INC. | Panama | Luxembourg |
ATOZO S.A. | Panama | Luxembourg |
KNUDSEN INTERNATIONAL FOOD & BEVERAGE S.A. | British Virgin Islands | Luxembourg |
MILLIE TRADING INC. | Panama | Luxembourg |
YORKSHIRE ENTERPRISES INC. | Panama | Luxembourg |
WAYSIDE TRADING INC. | Panama | Luxembourg |
WHITWORTH HOLDING INC. | Panama | Luxembourg |
REDFARE CONSULTING INC. | Panama | Luxembourg |
ROSALITA S.A. | British Virgin Islands | Luxembourg |
TRECON TRADING INC. | Panama | Luxembourg |
NOTART CONSULTING S.A. | Panama | Luxembourg |
MELLHVISH TRADING, INC. | Panama | Luxembourg |
VEROS TRADING INC. | Panama | Luxembourg |
OAKWOOD MANAGEMENT INC. | Panama | Luxembourg |
LYNDHURST HOLDINGS CORP. | Panama | Luxembourg |
SPECULOOS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
Overseas Shipping Company Libya S.A. | Panama | Luxembourg |
FARNIENTE CHATTELS LIMITED | British Virgin Islands | Luxembourg |
FIELDRUSH S.A. | British Virgin Islands | Luxembourg |
GASCONY HOLDING INC. | Panama | Luxembourg |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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