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 |
---|---|---|
WITNESS COLLECTION LTD. | Bahamas | Malaysia |
ANTON MANAGEMENT CORP. | British Virgin Islands | Malaysia |
NORWICK EQUITIES INC. | British Virgin Islands | Malaysia |
INTERMAC INDUSTRIES INC. | Panama | Malaysia |
DESSON INCORPORATED | British Virgin Islands | Malaysia |
SUMMIT INTERNATIONAL LTD. | Niue | Malaysia |
Regis Nom Ltd | British Virgin Islands | Malaysia |
UPRIGHT ENTERPRISE LTD. | British Virgin Islands | Malaysia |
ISLAND CHARTERING SERVICES S.A. | Panama | Malaysia |
FIRST UNION INTERNATIONAL LTD. | Niue | Malaysia |
HEMA INVESTMENTS LIMITED | Niue | Malaysia |
CAPITAL ASIA DEVELOPMENT LTD. | Niue | Malaysia |
VERTLY INVESTMENTS LIMITED | British Virgin Islands | Malaysia |
EMAS PACIFIC LIMITED. | British Virgin Islands | Malaysia |
ADELL HOLDINGS INC. | British Virgin Islands | Malaysia |
VCI INTERNATIONAL LTD. | British Anguilla | Malaysia |
RADIO ONE INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
ONWILL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Malaysia |
POLAR SOUND INVESTMENTS LIMITED | British Virgin Islands | Malaysia |
ATLANTIC CITY TRADING INC. | British Virgin Islands | Malaysia |
WEB KINGDOM LTD. | British Virgin Islands | Malaysia |
KM INTERNATIONAL LTD. | British Virgin Islands | Malaysia |
VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
OPUS ONE LIMITED | British Virgin Islands | Malaysia |
JUSTREE COMPANY LTD. | British Virgin Islands | Malaysia |
FAR TIN INVESTMENTS LTD. | British Virgin Islands | Malaysia |
CARIBBEAN AVIATION HOLDING INC. | British Virgin Islands | Malaysia |
Gardner International Holdings Ltd. | British Virgin Islands | Malaysia |
WATERFRONT INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
SELEGAN DEVELOPMENT LTD. | British Virgin Islands | Malaysia |
TOM3 LTD. | British Virgin Islands | Malaysia |
WHITE WORLD INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
GLOBAL FINANCE INTERNATIONAL INC. | British Virgin Islands | Malaysia |
ANAKE LTD. | British Virgin Islands | Malaysia |
PLACEMENT & ACCEPTANCE INC. | British Virgin Islands | Malaysia |
MODERN MAX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Malaysia |
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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