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 |
---|---|---|
GAS CR. Limited | British Virgin Islands | Malta |
Marine Evolution Technologies Ltd. | British Virgin Islands | Malta |
TORBRIDGE SERVICES INC. | British Virgin Islands | Malta |
MEREWORTH COMPANY RESOURCES INC. | British Virgin Islands | Malta |
Suite Services Limited | British Virgin Islands | Malta |
Rockford Institute Corp. | British Virgin Islands | Malta |
HTF Spirits Limited | British Virgin Islands | Malta |
DSG Group Limited | British Virgin Islands | Malta |
LEO INVESTMENTS HOLDINGS S.A. | British Virgin Islands | Malta |
FACL Company Ltd | British Virgin Islands | Malta |
Haverford Institute Ltd. | British Virgin Islands | Malta |
ELMWOOD ENTERPRISES TRADING LTD. | British Virgin Islands | Malta |
Orobroy Ltd | British Virgin Islands | Malta |
QUAYLAND OVERSEAS S.A. | British Virgin Islands | Malta |
691769888 Projects Limited | British Virgin Islands | Malta |
WELLSEY MARINE LTD. | British Virgin Islands | Malta |
VINCULUM NETWORKING LIMITED | British Virgin Islands | Malta |
SILVINAR TRADING CORP. | British Virgin Islands | Malta |
SOFINCO PROMOTION LTD. | British Virgin Islands | Malta |
RITEC GROUP, S.A. | British Virgin Islands | Malta |
GIBNEY DEVELOPMENT CORP. | British Virgin Islands | Malta |
BLUE SEA PORTFOLIO LIMITED | British Virgin Islands | Malta |
Servicios Digitales S.A. | British Virgin Islands | Malta |
WELLSWOOD DEVELOPMENT LTD. | British Virgin Islands | Malta |
Ice Cold Limited | British Virgin Islands | Malta |
Cortex Global Corporation | British Virgin Islands | Malta |
MERIDA FINANCE S.A. | British Virgin Islands | Malta |
LC HOLDING ASSET LIMITED | British Virgin Islands | Malta |
CEE Commerz Holding Limited | British Virgin Islands | Malta |
MED ASSISTANCE LTD. | British Virgin Islands | Malta |
HENLEY ESTATES INTERNATIONAL LTD | British Virgin Islands | Malta |
HTF Global Limited | British Virgin Islands | Malta |
MEDITERRANEAN HOLDINGS SERVICES LIMITED | British Virgin Islands | Malta |
EDZELL COMMERCE LIMITED | British Virgin Islands | Malta |
SIMSBURY INTERNATIONAL S.A. | British Virgin Islands | Malta |
PENBUR GLOBAL CORPORATION | British Virgin Islands | Malta |
QUADE GLOBAL INC. | British Virgin Islands | Malta |
International HR Development Ltd | British Virgin Islands | Malta |
AMT SYSTEMS LTD | British Virgin Islands | Malta |
Sutton and Taylor Ltd. | British Virgin Islands | Malta |
Baldr Management Corporation | British Virgin Islands | Malta |
SPL Partners Ltd | British Virgin Islands | Malta |
Zeo Group Ltd | British Virgin Islands | Malta |
Irish Investments Management Limited | British Virgin Islands | Malta |
Hope Business Limited | British Virgin Islands | Malta |
RUBENS ENTERPRISES HOLDINGS CORP. | British Virgin Islands | Malta |
Magnum One Limited | British Virgin Islands | Malta |
Magnum Five Limited | British Virgin Islands | Malta |
Turedit Limited | British Virgin Islands | Malta |
DRAM PROPERTIES LIMITED | British Virgin Islands | Malta |
INVERSA HOLDINGS LIMITED | British Virgin Islands | Malta |
International Goods and Services Limited | British Virgin Islands | Malta |
FORTLANE MARKETING CORP. | British Virgin Islands | Malta |
LARBORG CONSULTANTS LTD. | British Virgin Islands | Malta |
Starburst Global Limited | British Virgin Islands | Malta |
Marine Services For Yachting Ltd. | British Virgin Islands | Malta |
Radon Securities Ltd | British Virgin Islands | Malta |
Berdil Limited | British Virgin Islands | Malta |
VENDORA TRADING LTD | British Virgin Islands | Malta |
KLN LEGAL SERVICES LTD. | British Virgin Islands | Malta |
QUILMORE REAL ESTATES CORP. | British Virgin Islands | Malta |
Tusheti Holding Limited | British Virgin Islands | Malta |
HTF Global Partners Limited | British Virgin Islands | Malta |
STENFIELD ASSOCIATES LIMITED | British Virgin Islands | Malta |
Goldeneye Finance Services S.A. | British Virgin Islands | Malta |
AUBURN MARKETING CORP. | British Virgin Islands | Malta |
MatterHorn Ventures Limited | British Virgin Islands | Malta |
PGSQL Holding Ltd | British Virgin Islands | Malta |
NIO Company Global Ltd | British Virgin Islands | Malta |
NORTHRIDGE PROMOTION S.A. | British Virgin Islands | Malta |
Engage Holdings Limited | British Virgin Islands | Malta |
COMERCO SERVICES LIMITED | British Virgin Islands | Malta |
ES Holding Global Limited | British Virgin Islands | Malta |
TAROGUE HOLDINGS INC. | British Virgin Islands | Malta |
ROYSTON HOLDINGS MARKETING INC. | British Virgin Islands | Malta |
Mars One (BVI) Holding Limited | British Virgin Islands | Malta |
CITY POINT TECHNOLOGY LIMITED | British Virgin Islands | Malta |
TOWLEY HOLDING CORPORATION | British Virgin Islands | Malta |
Castor Marine Ltd. | British Virgin Islands | Malta |
Big Black Limited | British Virgin Islands | Malta |
Falla Holding Global Ltd | British Virgin Islands | Malta |
WELLCORE COMPANY INC. | British Virgin Islands | Malta |
UNIVEK COMPANY CORP. | British Virgin Islands | Malta |
International Paint & Technology Limited | British Virgin Islands | Malta |
AMDD Holding (BVI) Limited | British Virgin Islands | Malta |
Enceladus Commercial Services Ltd. | British Virgin Islands | Malta |
Free Thinking Limited | British Virgin Islands | Malta |
Mondoblu Ltd | British Virgin Islands | Malta |
Pythagoras World Corp. | British Virgin Islands | Malta |
Evolution Yacht Concepts Ltd. | British Virgin Islands | Malta |
Oceano Blu Holding (BVI) Limited | British Virgin Islands | Malta |
iChampion Enterprises Limited | British Virgin Islands | Malta |
Durellie Family Limited | British Virgin Islands | Malta |
ACITEB Holding Limited | British Virgin Islands | Malta |
Jatuna Media Inc. | British Virgin Islands | Malta |
DORRIS PARTNERS LTD | British Virgin Islands | Malta |
Fair Play Business Inc. | British Virgin Islands | Malta |
Henley Estates Russia & CIS Ltd | British Virgin Islands | Malta |
METE Holding Limited | British Virgin Islands | Malta |
GLOBAL GRAIN TRADING LTD. | British Virgin Islands | Malta |
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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