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 |
---|---|---|
FRANGOULIS HOLDINGS LIMITED | Samoa | Netherlands |
VERNON FOUNDATION | Panama | Netherlands |
CORBIE SERVICES LIMITED | Bahamas | Netherlands |
IS4M Foundation | Panama | Netherlands |
LEVOS INTERNATIONAL FOUNDATION | Panama | Netherlands |
MONEX HOLDINGS S. A. | Panama | Netherlands |
Basecore Limited | British Virgin Islands | Netherlands |
Designerbekleidung Munchen S.A. | Panama | Netherlands |
BROADCROFT INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
Veni, Vidi, Vici Holding S.A. | Panama | Netherlands |
PEDWORTH LIMITED | British Virgin Islands | Netherlands |
Brend Odezhda S.A. | British Virgin Islands | Netherlands |
AMYAS INVESTMENTS LIMITED | British Virgin Islands | Netherlands |
AR MARITIME LIMITED | British Virgin Islands | Netherlands |
PYRENEES PROPERTY CORP. | British Virgin Islands | Netherlands |
MIMA HOLDING S.A. | Panama | Netherlands |
WYN VENTURES LIMITED | British Virgin Islands | Netherlands |
MELODIE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
ARVIDEN LIMITED | British Virgin Islands | Netherlands |
FISHMERE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
SEYFORD CORPORATION | British Virgin Islands | Netherlands |
TILFORD CORPORATION | British Virgin Islands | Netherlands |
G.A.D. Trading S.A. | Panama | Netherlands |
SEAREST HOLDINGS INC. | British Virgin Islands | Netherlands |
ESCOM MINING INC. | British Virgin Islands | Netherlands |
OTK HOLDINGS LTD. | British Virgin Islands | Netherlands |
ANGOLA MINING SERVICES LTD. | British Virgin Islands | Netherlands |
ANGOLA TECHNICAL SERVICES LTD. | British Virgin Islands | Netherlands |
ESCOM MINING CONGO LTD. | British Virgin Islands | Netherlands |
ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | British Virgin Islands | Netherlands |
AR - AFRICA RESOURCES LIMITED | British Virgin Islands | Netherlands |
ANR - AFRICA NATURAL RESOURCES LIMITED | British Virgin Islands | Netherlands |
ESCOM REAL ESTATE LTD. | British Virgin Islands | Netherlands |
ESCOM ENERGY LTD. | British Virgin Islands | Netherlands |
Sunrise Diamonds Limited | British Virgin Islands | Netherlands |
ESCOM AGRO INDUSTRIES INVESTMENTS LTD. | British Virgin Islands | Netherlands |
New Horizon Diamonds Limited | British Virgin Islands | Netherlands |
Equatorial Diamonds Limited | British Virgin Islands | Netherlands |
NEW MEDIA INVESTMENTS ASSETS LTD. | British Virgin Islands | Netherlands |
EILDON ENTERPRISES LIMITED | British Virgin Islands | Netherlands |
C + P Holdings Limited. | British Virgin Islands | Netherlands |
Clear Sky Diamonds Limited | British Virgin Islands | Netherlands |
JUSSARA CORPORATION S.A. | Panama | Netherlands |
KERNUN ASSOCIATES S.A. | British Virgin Islands | Netherlands |
AgroFair Latin America S.A. | Panama | Netherlands |
RIDON INC. | Panama | Netherlands |
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Netherlands |
FELBERG LIMITED | British Virgin Islands | Netherlands |
PROLINE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
ESCOM MINING CHIMBONGO LTD. | British Virgin Islands | Netherlands |
ANGOLA MINING FINANCE LTD. | British Virgin Islands | Netherlands |
ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Netherlands |
ESCOM KIMBERLITES LTD. | British Virgin Islands | Netherlands |
ANGOLA DIAMONDS INTERNATIONAL LTD. | British Virgin Islands | Netherlands |
Helios Diamonds Limited | British Virgin Islands | Netherlands |
INVESTUM INTERNATIONAL LTD. | British Virgin Islands | Netherlands |
GTD - GOODS TRADING AND DISTRIBUTION INC. | British Virgin Islands | Netherlands |
TRADER CLUB INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
HYSCAN S. A. | Panama | Netherlands |
THE FLOOR SHOP LIMITED | British Virgin Islands | Netherlands |
ISLEDON S.A. | British Virgin Islands | Netherlands |
TERRAFORD LIMITED | British Virgin Islands | Netherlands |
Dutch Domain Leasing International S.A. | Panama | Netherlands |
TARYN LIMITED | British Virgin Islands | Netherlands |
WALDUS LIMITED | British Virgin Islands | Netherlands |
HALLWAY INTERNATIONAL LIMITED | British Virgin Islands | Netherlands |
FINK CAPITAL LIMITED | British Virgin Islands | Netherlands |
HCI - HEALTH CARE INTERNATIONAL INC. | British Virgin Islands | Netherlands |
DYLL INVESTMENTS LIMITED | British Virgin Islands | Netherlands |
AXLE INTERNATIONAL LTD. | British Virgin Islands | Netherlands |
BRAYTON LIMITED | British Virgin Islands | Netherlands |
KING CHAPEL KITCHENS LIMITED | British Virgin Islands | Netherlands |
INVERFORTH PROPERTY HOLDINGS LIMITED | British Virgin Islands | Netherlands |
RASCALS LIMITED | British Virgin Islands | Netherlands |
HJC Dubai Holding Ltd. | British Virgin Islands | Netherlands |
Japanese domain leasing international S.A. | British Virgin Islands | Netherlands |
Blue Marlin Finance SA | British Virgin Islands | Netherlands |
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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