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 |
---|---|---|
FINK CAPITAL LIMITED | British Virgin Islands | Netherlands |
HCI - HEALTH CARE INTERNATIONAL INC. | 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 |
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 |
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 |
KERNUN ASSOCIATES S.A. | British Virgin Islands | Netherlands |
AgroFair Latin America S.A. | Panama | Netherlands |
RIDON INC. | Panama | 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 |
VOS Global Holdings Ltd. | British Virgin Islands | Netherlands |
LA FUNDACION MIGUELITO | Panama | Netherlands |
HAVERSTOCK CORPORATION | Panama | Netherlands |
FOUNDATION FOR HERBAL TEA TRADING & SAMPLING | Panama | Netherlands |
INTERNATIONAL IT & SOFTWARE DEVELOPMENT FOUNDATION | Panama | Netherlands |
BKN Foundation | Panama | Netherlands |
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION | Panama | Netherlands |
ANYKA FOUNDATION | Panama | Netherlands |
LUBELLE FOUNDATION | Panama | Netherlands |
DABRET HOLDING, INC. | Panama | Netherlands |
ROYCE FOUNDATION | Panama | Netherlands |
KENTUS FOUNDATION | Panama | Netherlands |
LENOX GLOBAL FOUNDATION | Panama | Netherlands |
GLADDEN FOUNDATION | Panama | Netherlands |
CELTIC INTERNATIONAL FOUNDATION | Panama | Netherlands |
WORLD WIDE PAYMENT FOUNDATION | Panama | Netherlands |
Worldwide domain leasing Foundation | Panama | Netherlands |
SNOEPERMANS FOUNDATION | Panama | Netherlands |
THE LAZARUS GLOBAL FOUNDATION | Panama | Netherlands |
JUBELLOT FOUNDATION | Panama | Netherlands |
FOUNDATION TALHEART | Panama | Netherlands |
EMMA ENTERTAINMENT FOUNDATION | Panama | Netherlands |
WELLSBURG PROPERTIES LIMITED | Bahamas | Netherlands |
DICTAMUS S. A. | Panama | Netherlands |
VOLANTE INVESTMENTS LIMITED | Bahamas | Netherlands |
REX RESOURCES CORPORATION | Bahamas | Netherlands |
A & H HOLDINGS INC. | Panama | Netherlands |
BRAESIDE HOLDINGS LIMITED | Bahamas | Netherlands |
ROOKLANDS PROPERTY HOLDINGS LTD. | Bahamas | Netherlands |
MIDDLEROAD ENTERPRISES LIMITED | Bahamas | Netherlands |
GLASSPOOL ASSOCIATES LIMITED | Bahamas | Netherlands |
LINDQUIST-ANDERSEN S.A. | Bahamas | Netherlands |
WEDGAFTE LIMITED | Bahamas | Netherlands |
LEXHAM INVESTMENT HOLDINGS LTD. | Bahamas | Netherlands |
DELRON MANAGEMENT LIMITED | Bahamas | Netherlands |
Global Port Equipment Americas S.A. | Panama | Netherlands |
PACE INVESTMENTS LTD. | Bahamas | Netherlands |
BALLANTINE PROPERTIES LIMITED | Bahamas | Netherlands |
GRAND TOWER 9A INC. | Panama | Netherlands |
CARTSTREAM HOLDINGS LIMITED | Bahamas | Netherlands |
PALMVILLE ENTERPRISES INC. | Bahamas | Netherlands |
HIGHVIEW TRADING IMPORT/EXPORT LIMITED | Bahamas | Netherlands |
JEWELGAIN LIMITED | Bahamas | Netherlands |
SIEMENS ENT. S.A. | Bahamas | Netherlands |
MERCURY ENT. S.A. | Bahamas | Netherlands |
RENAISSANCE EASTERN HOLDINGS CORP. | Bahamas | Netherlands |
MV MURIEL LIMITED | Bahamas | Netherlands |
MV LAURA C LIMITED | Bahamas | Netherlands |
France domain leasing international Ltd. | Bahamas | Netherlands |
JUNIPER LTD. | Bahamas | Netherlands |
WORLDWIDE ASSOCIATES S.A. | Bahamas | Netherlands |
LACRIMA INVESTMENTS S.A. | Panama | 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