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 |
---|---|---|
HTC International Group Ltd | British Virgin Islands | Mauritius |
TARKETT CAPITAL LTD. | British Virgin Islands | Mauritius |
GLENHEAD ENGINEERING S.A. | British Virgin Islands | Mauritius |
SunShining Investment Ltd | British Virgin Islands | Mauritius |
FAHNSWORTH CONSULTANTS LIMITED | British Virgin Islands | Mauritius |
Garston Properties Limited | British Virgin Islands | Mauritius |
Ruprosh Investments Limited | British Virgin Islands | Mauritius |
Might Management Limited | British Virgin Islands | Mauritius |
Sunny Assets Group Ltd | British Virgin Islands | Mauritius |
BRUNMEL HOLDING LTD. | British Virgin Islands | Mauritius |
RUBIO HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Archegon Zoe Limited | British Virgin Islands | Mauritius |
Nolands Advisory Services (International) Limited | British Virgin Islands | Mauritius |
Citron Property Limited | British Virgin Islands | Mauritius |
JTL GROUP LIMITED | British Virgin Islands | Mauritius |
NINE UPPER BROOK STREET LIMITED | British Virgin Islands | Mauritius |
Michaelo Holdings Limited | British Virgin Islands | Mauritius |
NERISSA INVESTMENT CORP. | British Virgin Islands | Mauritius |
Grove Holdings Group Ltd | British Virgin Islands | Mauritius |
Naturalle Development Limited | British Virgin Islands | Mauritius |
Golden Sky Assets Limited | British Virgin Islands | Mauritius |
Midlands Investment Global Limited | British Virgin Islands | Mauritius |
RUSHAB FINANCE INC | British Virgin Islands | Mauritius |
London Boutique Homes Limited | British Virgin Islands | Mauritius |
Maroon Finance Holdings Ltd | British Virgin Islands | Mauritius |
Red Promise Limited | British Virgin Islands | Mauritius |
BIZBUILD BLUEPRINT LIMITED | British Virgin Islands | Mauritius |
Dexterity Holdings Limited | British Virgin Islands | Mauritius |
Ara Services Limited | British Virgin Islands | Mauritius |
Energy & Power Development Company Ltd | British Virgin Islands | Mauritius |
KENNER DEVELOP S.A. | British Virgin Islands | Mauritius |
Stonehaven Developments Limited | British Virgin Islands | Mauritius |
Falcon Investments Global Limited | British Virgin Islands | Mauritius |
Templeton Global Investments Limited | British Virgin Islands | Mauritius |
Ravistar Limited | British Virgin Islands | Mauritius |
CORIN CONSULTANCY CORP. | British Virgin Islands | Mauritius |
Winter Tide Limited | British Virgin Islands | Mauritius |
Rockmills Corporate Services Ltd | British Virgin Islands | Mauritius |
Yellow Lantern Ltd | British Virgin Islands | Mauritius |
Lima (B.V.I.) Ltd | British Virgin Islands | Mauritius |
ROSSSTEEL FINANCE LTD. | British Virgin Islands | Mauritius |
ORLEDGE DEVELOPMENT INC. | British Virgin Islands | Mauritius |
Ready For Take Off Ltd | British Virgin Islands | Mauritius |
OXIO Limited | British Virgin Islands | Mauritius |
MRG HOLDINGS INCORPORATED | British Virgin Islands | Mauritius |
BTI Global Limited | British Virgin Islands | Mauritius |
Blue Moon Estates Limited | British Virgin Islands | Mauritius |
Ewelme Limited | British Virgin Islands | Mauritius |
Direct Investments Global Limited | British Virgin Islands | Mauritius |
Red Coral Estates Limited | British Virgin Islands | Mauritius |
Carcharias Holdings Limited | British Virgin Islands | Mauritius |
Bilberry Holdings Limited | British Virgin Islands | Mauritius |
FERNDALE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
MULTI-ACT ASSET MANAGEMENT LTD. | British Virgin Islands | Mauritius |
Baros Services Ltd | British Virgin Islands | Mauritius |
Foxglove Capital Resources Limited | British Virgin Islands | Mauritius |
Conrad Group International Limited | British Virgin Islands | Mauritius |
RAD HOLDINGS LIMITED | British Virgin Islands | Mauritius |
Celeste Investment Capital (CIC) Ltd | British Virgin Islands | Mauritius |
MMCS (B.V.I.) LTD | British Virgin Islands | Mauritius |
Data Analytics Pvt Ltd | British Virgin Islands | Mauritius |
JetBlue Services Limited | British Virgin Islands | Mauritius |
FONDATION ALEX GROUP | Panama | Mauritius |
REGIS STAFF WELFARE FOUNDATION | Panama | Mauritius |
SHETWOOD INC. | Panama | Mauritius |
ANSLEIGH FINANCE LTD. | British Virgin Islands | Mauritius |
THE RAW FOUNDATION | Panama | Mauritius |
PAN AMERICAN EXPRESS INC. | Panama | Mauritius |
VIRGINIA REAL ESTATE INC. | Panama | Mauritius |
MAXWELL EQUITIES INC. | Panama | Mauritius |
MB INVESTMENTS INC. | Panama | Mauritius |
TRIANGLE EQUITIES INC. | Panama | Mauritius |
REGIS BURSARY FOUNDATION | Panama | Mauritius |
PORTIA FOUNDATION | Panama | Mauritius |
PORTREE REAL ESTATE INC. | Panama | Mauritius |
HYDE ASSOCIATES INC. | Panama | Mauritius |
NOVA SECURITIES INC. | Panama | Mauritius |
CASTEEN HOLDINGS INCORPORATED | Bahamas | Mauritius |
ACE SECURITIES INC. | Panama | Mauritius |
Camco Petroleum Services Inc | British Virgin Islands | Mauritius |
KENNEDY FINANCIAL INC. | Panama | Mauritius |
UTILITY VEHICLE TRADERS LTD. | Bahamas | Mauritius |
SPECTRUM SECURITIES, INC. | Panama | Mauritius |
EAST EUROPEAN NEWS GROUP LIMITED | Bahamas | Mauritius |
RAMONA LIMITED | Bahamas | Mauritius |
GREATVINE PROPERTIES LIMITED | Bahamas | Mauritius |
SCARPETTA INTERNATIONAL S.A. | Bahamas | Mauritius |
GCS LTD. | Bahamas | Mauritius |
SBN LTD. | Bahamas | Mauritius |
CROWN EQUITIES INC. | Panama | Mauritius |
KEY SECURITIES LIMITED | Bahamas | Mauritius |
GLENLEE INTERNATIONAL LIMITED | Bahamas | Mauritius |
SMS LTD. | Bahamas | Mauritius |
COVENT GARDEN FOUNDATION LIMITED | Bahamas | Mauritius |
HORSEFALL LIMITED | Bahamas | Mauritius |
REAY MANAGEMENT CORPORATION | Bahamas | Mauritius |
ALBERT HALL FOUNDATION LIMITED | Bahamas | Mauritius |
FAR EAST FOUNDATION LIMITED | Bahamas | Mauritius |
TECHNIQUE LIMITED | Bahamas | Mauritius |
TUKU MUSIC INTERNATIONAL GMBH | Bahamas | Mauritius |
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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