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 |
DOCKROSE S.A. | British Virgin Islands | Luxembourg |
Ashmore Worldwide Limited | British Virgin Islands | 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 |
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 |
Ferline Holding Partners S.A. | British Virgin Islands | Luxembourg |
ROYDEN HOLDING EQUITIES CORP | British Virgin Islands | Luxembourg |
TRIBU MANAGEMENT LTD | British Virgin Islands | Luxembourg |
KENNEDIA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
ZEBRA CAPITAL GROUP LTD. | British Virgin Islands | Luxembourg |
BRASER S.A. | British Virgin Islands | Luxembourg |
KNUDSEN INTERNATIONAL FOOD & BEVERAGE S.A. | British Virgin Islands | Luxembourg |
ROSALITA S.A. | British Virgin Islands | Luxembourg |
SPECULOOS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
FARNIENTE CHATTELS LIMITED | British Virgin Islands | Luxembourg |
FIELDRUSH S.A. | British Virgin Islands | Luxembourg |
KRUZ INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
Cbs Control S.A. | British Virgin Islands | Luxembourg |
TINCARINO INC. | British Virgin Islands | Luxembourg |
Stonebridge Assets S.A. | British Virgin Islands | Luxembourg |
Viscaria Assets Inc. | British Virgin Islands | Luxembourg |
HPMC1 K CAPITAL LTD. | British Virgin Islands | Luxembourg |
HPMC1-I Capital Ltd. | British Virgin Islands | Luxembourg |
FAVORITE ASSETS CAPITAL LTD. | British Virgin Islands | Luxembourg |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg |
REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg |
HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
DYGRAT LIMITED | British Virgin Islands | Luxembourg |
DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg |
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg |
NOIRMONT PROPERTIES LTD. | British Virgin Islands | Luxembourg |
RAGGLE LTD. | British Virgin Islands | Luxembourg |
RHOLLES INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
MAK HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
KOBAL TRONIKAH & CO. INC. | British Virgin Islands | Luxembourg |
FIX MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
DONIZETTI INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
ARLIN INVEST S.A. | British Virgin Islands | Luxembourg |
ABONY HOLDINGS INC. | British Virgin Islands | Luxembourg |
FAVELIN FINANCE INC. | British Virgin Islands | Luxembourg |
MARQEASE INCORPORATED | British Virgin Islands | Luxembourg |
PLACEFALL TRADING LTD. | British Virgin Islands | Luxembourg |
BLEYER INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BERENS INC. | British Virgin Islands | Luxembourg |
HEIKS HOLDINGS INC. | British Virgin Islands | Luxembourg |
AIRICOMPANY LIMITED | British Virgin Islands | Luxembourg |
GRANT COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
MANAGED FUTURES LIMITED | British Virgin Islands | Luxembourg |
BAYLOR CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
XINEX ASSOCIATES INC. | British Virgin Islands | Luxembourg |
CARSEY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
SYRLAY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
EATON FINANCE S.A. | British Virgin Islands | Luxembourg |
WHITE CLIFFS TRADING LTD. | British Virgin Islands | Luxembourg |
BELL FINANCIAL INC. | British Virgin Islands | Luxembourg |
GEMINI FINANCIAL STRATEGIES LTD. | British Virgin Islands | Luxembourg |
FACTORLINE INVESTMENTS INC. | British Virgin Islands | Luxembourg |
TRILAND HOLDINGS LTD. | British Virgin Islands | Luxembourg |
GOLDEN HONEY LIMITED | British Virgin Islands | Luxembourg |
ESSEN LTD. | British Virgin Islands | Luxembourg |
FERNDALE SECURITIES LTD. | British Virgin Islands | Luxembourg |
BELTRAN MANAGEMENT INC: | British Virgin Islands | Luxembourg |
ATHENEE MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
DYGAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
ROPER INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
DIJON INV (INTL) LTD. | British Virgin Islands | Luxembourg |
DEXTER WORLDWIDE LTD. | British Virgin Islands | Luxembourg |
DANIFAM LTD. | British Virgin Islands | Luxembourg |
TELPY ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
TEYNHAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
WASTE ENGINERY CORPORATION | British Virgin Islands | Luxembourg |
ENTREPRISE BELLE VUE LTD. | British Virgin Islands | Luxembourg |
BLONDA LIMITED | British Virgin Islands | Luxembourg |
KICKSEY GROUP LIMITED | British Virgin Islands | Luxembourg |
ELOMIN FINANCE S.A. | British Virgin Islands | Luxembourg |
LOIRE (INTL) LTD. | British Virgin Islands | Luxembourg |
ENZO INVEST INC. | British Virgin Islands | Luxembourg |
HAPPY WORLD SECURITIES CORPORATION | British Virgin Islands | Luxembourg |
MALPAS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
MORANE INTERNATIONAL CORPORATION | British Virgin Islands | Luxembourg |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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