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 |
---|---|---|
ROSEN ENTERPRISES S.A. | British Virgin Islands | New Zealand |
POWERGAS INTERNATIONAL LIMITED | British Virgin Islands | New Zealand |
VIRMONT INVESTMENTS LIMITED | British Virgin Islands | New Zealand |
HAMMERBURG HOLDINGS LIMITED | British Virgin Islands | New Zealand |
BAYFIELD PROPERTIES LTD. | British Virgin Islands | New Zealand |
DOVE HOLDING GROUP INC. | British Virgin Islands | New Zealand |
EQUUS HOLDINGS GROUP INC. | British Virgin Islands | New Zealand |
Vespertina Holdings Limited | British Virgin Islands | New Zealand |
ZAREK INVESTMENTS LIMITED | British Virgin Islands | New Zealand |
Z. TOWER CAPITAL LTD. | British Virgin Islands | New Zealand |
BLUE RIBBON ASSETS LTD. | British Virgin Islands | New Zealand |
AVIENT PROPERTIES LIMITED | British Virgin Islands | New Zealand |
CAPEWOOD INVESTMENTS LIMITED | British Virgin Islands | New Zealand |
PALO VERDE HOLDINGS LIMITED | British Virgin Islands | New Zealand |
LIPTON HOLDINGS JOINT VENTURE LIMITED S.A. | British Virgin Islands | New Zealand |
NET INTERNATIONAL INC. | British Virgin Islands | New Zealand |
CAPITAL PROPERTY HOLDINGS INC. | British Virgin Islands | New Zealand |
SHAFTBURY INVESTMENTS LIMITED | British Virgin Islands | New Zealand |
WASTOM HOLDINGS LIMITED | British Virgin Islands | New Zealand |
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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