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 |
---|---|---|
ROTHOL COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
BALLION GROUP LTD. | British Virgin Islands | Latvia |
ELMIN ADVISORY LTD. | British Virgin Islands | Latvia |
ESTRELLA ORIENTAL HOLDING LTD. | British Virgin Islands | Latvia |
SEACRAFT SERVICES LTD. | British Virgin Islands | Latvia |
GREYCROFT OVERSEAS LTD. | British Virgin Islands | Latvia |
CREASONIC SYSTEMS LIMITED | British Virgin Islands | Latvia |
CAVENMAN LTD. | British Virgin Islands | Latvia |
MAYVERN OVERSEAS LTD. | British Virgin Islands | Latvia |
Megatron Payment Solutions Limited | British Virgin Islands | Latvia |
LCA Finance Ltd. | British Virgin Islands | Latvia |
SANTONE LTD. | British Virgin Islands | Latvia |
REGAS SOLUTIONS LTD. | British Virgin Islands | Latvia |
HARRIGAN GLOBAL HOLDING LTD. | British Virgin Islands | Latvia |
HARRIS INVESTMENTS INC. | Bahamas | Latvia |
GRACE COMMUNICATIONS LTD. | Bahamas | Latvia |
LAF INC. | Bahamas | Latvia |
KENTMILE INVESTMENTS LTD. | Bahamas | Latvia |
SELINOR PLUS LTD. | Bahamas | Latvia |
AVIOR MARKETING LTD. | Bahamas | Latvia |
TONGRAVE PROJECTS LTD. | Bahamas | Latvia |
BENCROFT TECHNOLOGY INC. | Bahamas | Latvia |
CENTRAL TRADE INC. | Bahamas | Latvia |
VENKOR TRADE LTD. | Bahamas | Latvia |
SALENTO GROUP INC. | Bahamas | Latvia |
ADORA SYSTEMS LTD. | Bahamas | Latvia |
AVERNO INTERNATIONAL LTD. | Bahamas | Latvia |
ABELO INTERHOLD INC. | Bahamas | Latvia |
BEASLEY PROJECTS LTD. | Bahamas | Latvia |
WARTSILYA MARINE SUPPLY LTD. | Bahamas | Latvia |
LIDENA INTERGROUP LTD. | Bahamas | Latvia |
ROZEN MANAGEMENT LTD. | Bahamas | Latvia |
GLOBAL AVIATION GROUP CORP. | Bahamas | Latvia |
AGOTA PLUS LTD. | Bahamas | Latvia |
NEPTUN GROUP LTD. | Bahamas | Latvia |
FIRMIN ADVISORY LTD. | Bahamas | Latvia |
WEXFORD INTERNATIONAL INC. | Bahamas | Latvia |
SANBERG SOLUTIONS LTD. | Bahamas | Latvia |
MONROE ASSETS LTD. | Bahamas | Latvia |
NETTLETON CONSULT LTD. | Bahamas | Latvia |
RML LTD. | Bahamas | Latvia |
NORTHWEST DEVELOPMENTS LTD. | Bahamas | Latvia |
CYBERMASTER INC. | Bahamas | Latvia |
NOVELON GROUP LTD. | Bahamas | Latvia |
KARYON GROUP LTD. | Bahamas | Latvia |
SELKENT MANAGEMENT SERVICES LTD. | Bahamas | Latvia |
SELINK PROJECTS INC. | Bahamas | Latvia |
AILANA TRADE LTD. | Bahamas | Latvia |
AZI COMPANY LTD. | Bahamas | Latvia |
BART SOLUTIONS LTD. | Bahamas | Latvia |
ESTRONA TRADE LTD. | Bahamas | Latvia |
AMPARO WEST LTD. | Bahamas | Latvia |
SELITEX CONSULTING LTD. | Bahamas | Latvia |
BAINBRIDGE ALLIANCE LTD. | Bahamas | Latvia |
BARCLY UNITED LTD. | Bahamas | Latvia |
RODBOR INTERINVEST LTD. | Bahamas | Latvia |
ALBA COMMERCIAL LTD. | Bahamas | Latvia |
KARZEN TRADE LTD. | Bahamas | Latvia |
ABELARD OVERSEAS CORP. | Bahamas | Latvia |
MARIROLL CORP. | Panama | Latvia |
TEHNOCOM LIMITED | Niue | Latvia |
TECHCOM LIMITED | Niue | Latvia |
HARRYHILL ENTERPRISES LTD. | British Virgin Islands | Latvia |
BELLER COMMERCIAL LTD. | British Virgin Islands | Latvia |
ARDREIN COMMERCIAL LIMITED | British Virgin Islands | Latvia |
BOWDEN SERVICES LIMITED | British Virgin Islands | Latvia |
LANDHURST INTERNATIONAL LIMITED | British Virgin Islands | Latvia |
CAMHILL ENTERPRISES LTD. | British Virgin Islands | Latvia |
GRUVEX INDUSTRIES LTD. | British Virgin Islands | Latvia |
MELCON INVESTMENTS LTD. | British Virgin Islands | Latvia |
HILLBURY CONSULTING LIMITED | British Virgin Islands | Latvia |
GION INDUSTRIES INC. | British Virgin Islands | Latvia |
ASHBOW INVESTMENTS LIMITED | British Virgin Islands | Latvia |
HILWOOD ENTERPRISES LTD. | British Virgin Islands | Latvia |
LINE DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
SOFTWARE DEVELOPMENT DOME INC. | British Virgin Islands | Latvia |
AZIASUGAR LTD. | British Virgin Islands | Latvia |
LAURALEE DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
CROSTER SYSTEMS LTD. | British Virgin Islands | Latvia |
WIREBIRD SERVICES LTD. | British Virgin Islands | Latvia |
ECKLANDS COMPANY LTD. | British Virgin Islands | Latvia |
GLENSTONE MANAGEMENT LTD. | British Virgin Islands | Latvia |
CANTA ALLIANCE LTD. | British Virgin Islands | Latvia |
ROLANDA TRADING LTD. | British Virgin Islands | Latvia |
GARNOLD GROUP LTD. | British Virgin Islands | Latvia |
FERZANO MANAGEMENT LTD. | British Virgin Islands | Latvia |
MOBEX ENTERPRISES LTD. | British Virgin Islands | Latvia |
PORTEND GROUP LTD. | British Virgin Islands | Latvia |
SEDERA COMMERCIAL LTD. | British Virgin Islands | Latvia |
CARELL SERVICES LTD. | British Virgin Islands | Latvia |
INMEX ALLIANCE LTD. | British Virgin Islands | Latvia |
GELERT UNIVERSAL LTD. | British Virgin Islands | Latvia |
AUSTEN ADVISORY LIMITED | British Virgin Islands | Latvia |
EFRAT PROJECTS LTD | British Virgin Islands | Latvia |
GIDRON SERVICES LTD. | British Virgin Islands | Latvia |
SOLINDO ENTERPRISES LTD. | British Virgin Islands | Latvia |
GLENBOW PROJECTS LTD. | British Virgin Islands | Latvia |
DIMATEX LIMITED | British Virgin Islands | Latvia |
MABELLO INDUSTRIES LTD. | British Virgin Islands | Latvia |
HIGHDERRY INTERNATIONAL LTD. | British Virgin Islands | Latvia |
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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