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 |
---|---|---|
Peace and Serenity Limited | British Virgin Islands | Panama |
OROUND REAL ESTATES INC. | British Virgin Islands | Panama |
HAPPY KEEPER LTD. | British Virgin Islands | Panama |
PD TRADING GROUP LTD. | British Virgin Islands | Panama |
SVB Overseas & Company, S.A. | British Virgin Islands | Panama |
MAX LINKAGE INTERNATIONAL LTD. | British Virgin Islands | Panama |
GOBEST INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Panama |
BELLARISSA S.A. | Panama | Panama |
FLEUR MANAGEMENT INC. | Panama | Panama |
CAICOS PROPERTY CORP. | British Virgin Islands | Panama |
BERRINGTON HOLDING S.A. | Panama | Panama |
NORBURY INVESTMENTS INC. | Panama | Panama |
WIN DESIGN INTERNATIONAL LTD. | British Virgin Islands | Panama |
JUN KAI TRADING LIMITED | British Virgin Islands | Panama |
JOYOUS ABUNDANT ENTERPRISES LIMITED | British Virgin Islands | Panama |
BEAUTY BUTTERFLY LTD. | British Virgin Islands | Panama |
THORNET FINANCE S.A. | Panama | Panama |
FARNWORTH COMMERCE LTD. | British Virgin Islands | Panama |
TREE LOGISTICS CORP. | British Virgin Islands | Panama |
Wealth and Good Fortune Limited | British Virgin Islands | Panama |
Volans Skies Limited | British Virgin Islands | Panama |
ATHANAZE INVESTMENTS LIMITED | British Virgin Islands | Panama |
Swintern Limited | British Virgin Islands | Panama |
SIMROSE FINANCE LTD. | British Virgin Islands | Panama |
NICE WIND CONSULTANT LTD. | British Virgin Islands | Panama |
QUICK PATH TRADING LTD. | British Virgin Islands | Panama |
WATER LILY GROUP LTD. | British Virgin Islands | Panama |
WHOLE CREATION ENTERPRISES LTD. | British Virgin Islands | Panama |
FLYING PEAK TECHNOLOGY LIMITED | British Virgin Islands | Panama |
HADRAMANT GLOBAL INCORPORATED | British Virgin Islands | Panama |
KESTREL EQUITIES INC. | British Virgin Islands | Panama |
EMILY OVERSEAS LTD. | British Virgin Islands | Panama |
UNOS INTERNATIONAL S.A. | British Virgin Islands | Panama |
SEA ENERGY COMPANY INC. | British Virgin Islands | Panama |
APPLE LAND TECHNOLOGY LTD. | British Virgin Islands | Panama |
Imbroglio Trading Limited | British Virgin Islands | Panama |
AMERASIAN INTERNATIONAL ASSOCIATES S.A. | Panama | Panama |
NATURAL TREND TECHNOLOGY LTD. | British Virgin Islands | Panama |
STARP FINANCE LTD. | British Virgin Islands | Panama |
RUFUS RESOURCES INC. | British Virgin Islands | Panama |
WOODY ZONE ENTERPRISES LIMITED | British Virgin Islands | Panama |
ROCLIFFE ENTERPRISES CORP. | Panama | Panama |
NATWAY OVERSEAS CORP. | British Virgin Islands | Panama |
Pretorania Holdings Inc. | British Virgin Islands | Panama |
SOLVIT PORTFOLIO LTD. | British Virgin Islands | Panama |
KRE Investor Limited | British Virgin Islands | Panama |
HEMMINGWAY ENTERPRISES CORP. | Panama | Panama |
LUCK ICON INTERNATIONAL LIMITED | British Virgin Islands | Panama |
STEADFAST PRIME CAPITAL LIMITED | British Virgin Islands | Panama |
SUMICH EQUITIES CORP. | British Virgin Islands | Panama |
WILLOWDALE CONSULTING S.A. | Panama | Panama |
NOELLE CONSULTANT LIMITED | British Virgin Islands | Panama |
MAGIC CUBE TECHNOLOGY LTD. | British Virgin Islands | Panama |
LION LAND DEVELOPMENT LIMITED | British Virgin Islands | Panama |
CHILD DREAM HOLDINGS LIMITED | British Virgin Islands | Panama |
ORF Capital Holding Corp. | British Virgin Islands | Panama |
THINK MORE INVESTMENTS LIMITED | British Virgin Islands | Panama |
WATER POND TECHNOLOGY LIMITED | British Virgin Islands | Panama |
TORWOOD ENTERPRISES INC. | Panama | Panama |
BPC PANAMA INC. | Panama | Panama |
GANNYMEDE, S. A. | Panama | Panama |
KAM YU ENTERPRISES LIMITED | British Virgin Islands | Panama |
RUBEN REAL ESTATES S.A. | British Virgin Islands | Panama |
ZUN YU LIMITED | British Virgin Islands | Panama |
Harvest Property Holdings Ltd | British Virgin Islands | Panama |
BEAUTY ELLIOT HOLDINGS LIMITED | British Virgin Islands | Panama |
CARGO MANAGEMENT GLOBAL (CMG), INC. | British Virgin Islands | Panama |
SOUTHCOMBE ESTATES S.A. | Panama | Panama |
USMO CORP. | British Virgin Islands | Panama |
KENYVILLE CORP. | British Virgin Islands | Panama |
GOOD READING HOLDINGS LTD. | British Virgin Islands | Panama |
GENIUS PRODUCT DEVELOPMENT LTD. | British Virgin Islands | Panama |
Angelica Properties Limited | British Virgin Islands | Panama |
DEMPSEY GROUP | Panama | Panama |
ECOSolar Projects, Inc. | British Virgin Islands | Panama |
HOWLETT INC. | Panama | Panama |
JULPHARMA GROUP S.A. | Panama | Panama |
QUICK STEP MANAGEMENT LTD. | British Virgin Islands | Panama |
MATT TOP MANAGEMENT LIMITED | British Virgin Islands | Panama |
TORRE MOSSACK FONSECA, S.A. | Panama | Panama |
FINAVEST OVERSEAS, S.A. | Panama | Panama |
OXFIELD INC. | Panama | Panama |
CHRONIC REALIZE INVESTMENTS LTD. | British Virgin Islands | Panama |
SAVELO, LTD. | British Virgin Islands | Panama |
NATURAL DESTINY HOLDINGS LIMITED | British Virgin Islands | Panama |
Albatros Stapleton Developments Corp. | British Virgin Islands | Panama |
IMPERIOPUBLICITY S.A. | British Virgin Islands | Panama |
KAYEL CORP., INC. | Panama | Panama |
TWINKLE GEM LIMITED | British Virgin Islands | Panama |
Cocktail Services Ltd | British Virgin Islands | Panama |
BELPANIS CORP. | British Virgin Islands | Panama |
MERRY GO AROUND LIMITED | British Virgin Islands | Panama |
RUNNYMEDE PROPERTY INC | British Virgin Islands | Panama |
GOLD GOOD TRADING LIMITED | British Virgin Islands | Panama |
YIU SHUI MANAGEMENT LIMITED | British Virgin Islands | Panama |
Nikoman Business Corp. | Panama | Panama |
FOUNDATION MEMBERSHIP INC.. | Panama | Panama |
GOEL ISRAEL LIMITED | British Virgin Islands | Panama |
OLVEIRA INTERNATIONAL INC. | Panama | Panama |
GOLDEN ROLL INTERNATIONAL LIMITED | British Virgin Islands | Panama |
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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