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 |
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 |
MERSTOCK INVEST LTD. | British Virgin Islands | Latvia |
TANVILLE UNITED LTD. | British Virgin Islands | Latvia |
ASSO HOLDING LTD. | British Virgin Islands | Latvia |
CATERGO UNIVERSAL LTD. | British Virgin Islands | Latvia |
REDBOURN SYSTEMS LTD. | British Virgin Islands | Latvia |
LUSENA VENTURES LTD. | British Virgin Islands | Latvia |
REYDEN GLOBAL LTD. | British Virgin Islands | Latvia |
ZATOX SYSTEMS LTD. | British Virgin Islands | Latvia |
FCS LTD. | British Virgin Islands | Latvia |
LONDO UNIVERSAL LTD. | British Virgin Islands | Latvia |
FREEWELL PLUS LTD. | British Virgin Islands | Latvia |
RESANA CONSULTANCY LTD. | British Virgin Islands | Latvia |
NOVAWOOD LTD. | British Virgin Islands | Latvia |
ARNLEY INTERINVEST LTD. | British Virgin Islands | Latvia |
HARTVIN INTERNATIONAL LTD. | British Virgin Islands | Latvia |
ZERTON PLUS INC. | British Virgin Islands | Latvia |
HARTVILLE INDUSTRIES LTD. | British Virgin Islands | Latvia |
FRANDEN ASSOCIATES LTD. | British Virgin Islands | Latvia |
BG GLOBAL GROUP LTD. | British Virgin Islands | Latvia |
Profi-T Group Holding Limited | British Virgin Islands | Latvia |
SHARTEN COMPANY LIMITED | British Virgin Islands | Latvia |
TUTNESCO CORPORATION | British Virgin Islands | Latvia |
RAZONT SYSTEMS LTD. | British Virgin Islands | Latvia |
LEKORA SYSTEMS INC. | British Virgin Islands | Latvia |
REYTON WORLDWIDE LTD. | British Virgin Islands | Latvia |
BANDORE CO. LIMITED | British Virgin Islands | Latvia |
SCRANTON SYSTEMS LTD. | British Virgin Islands | Latvia |
CANDOR GROUP INC. | British Virgin Islands | Latvia |
UMARTON ENTERPRISES LTD. | British Virgin Islands | Latvia |
JACKSON FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Latvia |
MITONA SERVICES LTD. | British Virgin Islands | Latvia |
STRONGLAND GROUP LTD. | British Virgin Islands | Latvia |
SELARD INTERNATIONAL LTD. | British Virgin Islands | Latvia |
WARBURG ASSOCIATES LTD. | British Virgin Islands | Latvia |
CONBUS TRADE LTD. | British Virgin Islands | Latvia |
RC ADVISERS LTD. | British Virgin Islands | Latvia |
BIRDWIN INTERNATIONAL LTD. | British Virgin Islands | Latvia |
AED INTERNATIONAL LTD. | British Virgin Islands | Latvia |
BELFEX COMPANY LTD. | British Virgin Islands | Latvia |
McCall C.A.S. Limited | British Virgin Islands | Latvia |
GIOM DEVELOPMENT LTD. | British Virgin Islands | Latvia |
AQUA VITA TRAVEL LTD. | British Virgin Islands | Latvia |
POWERSTOCK SOLUTIONS LTD. | British Virgin Islands | Latvia |
LIBANCO LTD | British Virgin Islands | Latvia |
TROMS INTERGROUP LTD. | British Virgin Islands | Latvia |
BEDDOW CONSULT LTD. | British Virgin Islands | Latvia |
VITOR ASSOCIATES LTD. | British Virgin Islands | Latvia |
SUNMOUNT DEVELOPMENTS 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