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 |
---|---|---|
ELLIOT INVESTMENTS LTD. | British Virgin Islands | Macao |
ORANGE GARDEN ENTERPRISES LTD. | British Virgin Islands | Macao |
BOND PACIFIC INVESTMENT LTD. | Seychelles | Macao |
Speedquick Media Ltd. | British Virgin Islands | Macao |
LI FULL MANAGEMENT LTD. | British Virgin Islands | Macao |
CORPUS LIMITED | British Virgin Islands | Macao |
GRATIFY STAR HOLDINGS LTD. | British Virgin Islands | Macao |
WINBAY GROUP LIMITED | British Virgin Islands | Macao |
STAR RIVER INVESTMENTS LIMITED | British Virgin Islands | Macao |
PRIME FRAME INTERNATIONAL LIMITED | British Virgin Islands | Macao |
GOLDSUN INTERNATIONAL TECHNOLOGIES LTD. | British Virgin Islands | Macao |
WIDE VISION CONSULTANTS LTD. | British Virgin Islands | Macao |
MAYCO GROUP LIMITED | British Virgin Islands | Macao |
MILLION GOOD DEVELOPMENT LTD. | British Virgin Islands | Macao |
JUMBO FORD LIMITED | British Virgin Islands | Macao |
Easyflow Media Ltd. | British Virgin Islands | Macao |
RUBY SKY INTERNATIONAL LIMITED | British Virgin Islands | Macao |
DIAMOND KINGDOM LIMITED | British Virgin Islands | Macao |
GOLDEN MONEY INVESTMENT LIMITED | British Virgin Islands | Macao |
SOLID MEDIA SOLUTIONS LTD. | British Virgin Islands | Macao |
Victory Global Partners Ltd. | British Virgin Islands | Macao |
Gramercy Group Ltd. | British Virgin Islands | Macao |
CHAMP ASCENT GROUP LIMITED | British Virgin Islands | Macao |
ULTRA MEDIA INTERTAINMENT LTD. | British Virgin Islands | Macao |
RINGO DEVELOPMENT LTD. | British Virgin Islands | Macao |
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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