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 |
---|---|---|
Asesores en Productividad y Calidad S.C. S.A. | British Anguilla | Panama |
ASTAR HOLDINGS CORP. | British Anguilla | Panama |
BEARDELL INC. | British Anguilla | Panama |
DANSAR HOLDINGS INC. | British Anguilla | Panama |
BRAVEWOOD LTD.. | British Anguilla | Panama |
CHADROSE LTD.. | British Anguilla | Panama |
UNION SMART LTD. | British Anguilla | Panama |
MONFORT LTD.. | British Anguilla | Panama |
ABBRA DEVELOPMENTS LIMITED | British Anguilla | Panama |
DAMERON HOLDINGS INC. | British Anguilla | Panama |
American International Reinsurance Inc. | British Anguilla | Panama |
GREAT TALENT LIMITED | British Anguilla | Panama |
MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED. | British Anguilla | Panama |
MOSSACK FONSECA & CO. (CYPRUS) LTD.. | British Anguilla | Panama |
FORBEST LTD.. | British Anguilla | Panama |
KELLDYNE LTD.. | British Anguilla | Panama |
FARBRIGHT CORP. | British Anguilla | Panama |
GRACE BAY HOLDINGS, INC. | British Anguilla | Panama |
TRAVIS EQUITIES S.A. | British Anguilla | Panama |
WISE METRO INVESTMENT LTD. | British Anguilla | Panama |
SAGACITY COMPANY LTD. | British Anguilla | Panama |
AKONTON TECHNOLOGY LTD. | British Anguilla | Panama |
ASIAN JADE CO. LTD. | British Anguilla | Panama |
WELL STONE COMPANY LTD. | British Anguilla | Panama |
HAPPINESS INVESTMENT LTD. | British Anguilla | Panama |
WALLY GROUP LTD. | British Anguilla | Panama |
BLUE LIGHT INTERNATIONAL LIMITED | British Anguilla | Panama |
WIN CONCEPT ENTERPRISES LTD. | British Anguilla | Panama |
CHADROSE LTD. | British Anguilla | Panama |
European Construction Consulting Corp. | British Anguilla | Panama |
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | British Anguilla | Panama |
EVER LUCK HOLDINGS LTD. | British Anguilla | Panama |
RICH COUNTRY GROUP LTD. | British Anguilla | Panama |
VALDEST LTD | British Anguilla | Panama |
SMART TALENT INVESTMENTS LTD. | British Anguilla | Panama |
WAH YAN HOLDINGS LTD. | British Anguilla | Panama |
WHITE WINTER HOLDINGS LTD. | British Anguilla | Panama |
PREMIUM FINANCIAL ADVISERS INC. | British Anguilla | Panama |
ASHLEIGH GROUP CORP. | British Anguilla | Panama |
TANRIDGE BUSINESS INC. | British Anguilla | Panama |
Morning View Inc. | British Anguilla | Panama |
GOVINDA INTERNATIONAL LTD. | British Anguilla | Panama |
SOUTHERN WIN INVESTMENTS LIMITED | British Anguilla | Panama |
GLOBAL ASSETS INC. | British Anguilla | Panama |
DUET LIMITED | British Anguilla | Panama |
DALEHART PROPERTIES S.A. | British Anguilla | Panama |
GRANA LIMITED | British Anguilla | Panama |
HAWORTH HOLDINGS LIMITED | British Anguilla | Panama |
MERRINGTON INVESTMENT INC. | British Anguilla | Panama |
VALBETH CORP | British Anguilla | Panama |
DENFORT S.A. | British Anguilla | Panama |
JOYFUL SKY INTERNATIONAL LIMITED | British Anguilla | Panama |
MF INTERNATIONAL ACCOUNTING SERVICES LTD.. | British Anguilla | Panama |
ZIBELI CORP | British Anguilla | Panama |
ENRICH GROUP LTD. | British Anguilla | Panama |
Kennys Music Inc. | British Anguilla | Panama |
GALAXY MASTER GROUP LIMITED | British Anguilla | Panama |
Smart Investment Group Inc. | British Anguilla | Panama |
Villa Holdings Limited | British Anguilla | Panama |
Metrose Limited | British Anguilla | Panama |
LINARD LIMITED | British Anguilla | Panama |
Alameda Limited | British Anguilla | Panama |
FORBEST LTD. | British Anguilla | Panama |
FOCUS TRADE LTD. | British Anguilla | Panama |
ELBRIDGE CORPORATION | British Anguilla | Panama |
Bedrock Developments Limited | British Anguilla | Panama |
AVALANGE CORPORATION | British Anguilla | Panama |
MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED | British Anguilla | Panama |
EVERETT OVERSEAS LIMITED | British Anguilla | Panama |
MACORIS INVESTMENTS CORP. | British Anguilla | Panama |
GO WELL COMPANY LTD. | British Anguilla | Panama |
ZIP RICH INVESTMENT LTD. | British Anguilla | Panama |
SCHUTZMARKEN PROTEKTOR, GmbH | British Anguilla | Panama |
SEVERN HILL INVESTMENT LIMITED | British Anguilla | Panama |
DUBAI WATER FRONT LTD. | British Anguilla | Panama |
TYLER TEAM LIMITED | British Anguilla | Panama |
ABAVA SERVICES LIMITED | British Anguilla | Panama |
TOYA INC. | British Anguilla | Panama |
HIGHFIELD ENTERPRISES CORP. | British Anguilla | Panama |
SATELLITE INTERNATIONAL ENTERPRISES GMBH | British Anguilla | Panama |
ROSIA HOLDINGS LIMITED | British Anguilla | Panama |
Goldcave Limited | British Anguilla | Panama |
BRILLIANT INTERNATIONAL LTD. | British Anguilla | Panama |
Valsa Limited | British Anguilla | Panama |
INTEDRA S.A. | British Anguilla | Panama |
PRESCO MANAGEMENT LTD. | British Anguilla | Panama |
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED. | British Anguilla | Panama |
CANDLEWOOD PROPERTIES GROUP INC. | British Anguilla | Panama |
ATLANTIC PACIFIC CHARTERING LTD. | British Anguilla | Panama |
KELLDYNE LTD. | British Anguilla | Panama |
ROCKWELL LTD. | British Anguilla | Panama |
SMART TARGET LIMITED | British Anguilla | Panama |
GATHER WEALTH INVESTMENTS LTD. | British Anguilla | Panama |
Hospital Equipment Inc. | British Anguilla | Panama |
DEEP ROSE LIMITED | British Anguilla | Panama |
HIGHSHORE DEVELOPMENTS S.A. | British Anguilla | Panama |
BRUNNERA LIMITED | British Anguilla | Panama |
WELLSWOOD INC. | British Anguilla | Panama |
SUNTOWER S.A. | British Anguilla | Panama |
CAPSTONE ENTERPRISES LIMITED | British Anguilla | Panama |
There 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