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 |
---|---|---|
PANAMA HATT INC. | British Virgin Islands | Panama |
FOREST WILD LIMITED | British Virgin Islands | Panama |
EXCELLE IDEA INTERNATIONAL LTD. | British Virgin Islands | Panama |
GOLDEN CORNER CONSULTANT LIMITED | British Virgin Islands | Panama |
COROLLA ENTERPRISES LTD. | British Virgin Islands | Panama |
BIG GAIN MANAGEMENT LIMITED | British Virgin Islands | Panama |
AIM FIRST CONSULTANT LTD. | British Virgin Islands | Panama |
SUNNY HOPE TECHNOLOGY LIMITED | British Virgin Islands | Panama |
WINKY SUCCESS ENTERPRISES LIMITED | British Virgin Islands | Panama |
AMOUR SKY INTERNATIONAL LIMITED | British Virgin Islands | Panama |
SPIDER WEB INVESTMENTS LTD. | British Virgin Islands | Panama |
D_SEA INTERNATIONAL TRADING, INC. | British Virgin Islands | Panama |
ESSENTRALA INC. | British Virgin Islands | Panama |
CPF LATIN AMERICA (PANAMA) INC. | Panama | Panama |
DRAGON TREASURE MANAGEMENT LIMITED | British Virgin Islands | Panama |
METRO HARBOUR DEVELOPMENT LTD. | British Virgin Islands | Panama |
NAKAGAWA INC. | Panama | Panama |
CEGAR INVESTMENT, INC. | British Virgin Islands | Panama |
GLOBAL CONSOLIDATION SERVICES (GCS), INC. | British Virgin Islands | Panama |
GIDON CORPORATION | British Virgin Islands | Panama |
LEVEL HEADED MANAGEMENT LTD. | British Virgin Islands | Panama |
IKAT FINANCE INC. | British Virgin Islands | Panama |
PROWELL MANAGEMENT S.A. | British Virgin Islands | Panama |
OPHIR DEVELOPMENT LTD. | British Virgin Islands | Panama |
BAKERSTONE SERVICES LIMITED | British Virgin Islands | Panama |
ROYDALE PORTFOLIO CORP. | British Virgin Islands | Panama |
GLENWYNE INDUSTRIES LIMITED | British Virgin Islands | Panama |
PELHAM GLOBAL DEVELOPMENT S.A. | British Virgin Islands | Panama |
YANKEES INVESTMENTS LIMITED | British Virgin Islands | Panama |
CRESCENT FORTUNE WORDWIDE INC. | British Virgin Islands | Panama |
MorningView Americas Inc. | British Virgin Islands | Panama |
SHINING SHOW GROUP LTD. | British Virgin Islands | Panama |
TALENT SMART CONSULTANT LIMITED | British Virgin Islands | Panama |
WALCOTT INTERNATIONAL OVERSEAS LTD. | British Virgin Islands | Panama |
BOSS TALENT CONSULTANT LIMITED | British Virgin Islands | Panama |
BRAVE MANAGEMENT LTD. | British Virgin Islands | Panama |
Ramsam Assets Inc. | British Virgin Islands | Panama |
DH2 Ventures Inc. | British Virgin Islands | Panama |
CITY EXPRESS CONSULTANT LTD. | British Virgin Islands | Panama |
BILLION VAST INTERNATIONAL LIMITED | British Virgin Islands | Panama |
OGM Real Estate Investment Ltd. | British Virgin Islands | Panama |
Bannisdale Assets Management Ltd. | British Virgin Islands | Panama |
TALWYN HOLDINGS CORP. | British Virgin Islands | Panama |
CLARENCE PROPERTIES ESTATE LTD. | British Virgin Islands | Panama |
POWER WATER DEVELOPMENT LIMITED | British Virgin Islands | Panama |
PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | British Virgin Islands | Panama |
VISTA ALTA MAR, S. A. | Panama | Panama |
SUESCUM BUSINESS INC. | British Virgin Islands | Panama |
WOOLARD HOLDINGS LIMITED | British Virgin Islands | Panama |
WIND CITY ENTERPRISES LTD. | British Virgin Islands | Panama |
FONTENELLE ASSETS LTD. | British Virgin Islands | Panama |
LINBECK OVERSEAS LTD. | British Virgin Islands | Panama |
Berber Services Limited | British Virgin Islands | Panama |
MO PRIME INTERNATIONAL S.A. | British Virgin Islands | Panama |
REFPROVEN LTD. | British Virgin Islands | Panama |
SHIP MANAGEMENT SERVICES LTD. | British Virgin Islands | Panama |
G&A GROUP S.A. | British Virgin Islands | Panama |
Bupleurum Limited | British Virgin Islands | Panama |
SAFETY KINGDOM DEVELOPMENT LTD. | British Virgin Islands | Panama |
SRX INTERNATIONAL S.A. | British Virgin Islands | Panama |
WINNER TALENT HOLDINGS LIMITED | British Virgin Islands | Panama |
TEAM LEADER SHIPPING LTD. | British Virgin Islands | Panama |
ORIS TRADING LTD. | British Virgin Islands | Panama |
WEI DRAGON INVESTMENTS LTD. | British Virgin Islands | Panama |
Tifton Assets Inc. | British Virgin Islands | Panama |
TIN SHENG MANAGEMENT LTD. | British Virgin Islands | Panama |
RAFFERTY ASSOCIATES LIMITED | British Virgin Islands | Panama |
Yellow Flower Group Limited | British Virgin Islands | Panama |
CHICAGO GROUP PROPERTIES LIMITED | British Virgin Islands | Panama |
LEYBURN INTERNATIONAL PORTFOLIO LTD. | British Virgin Islands | Panama |
TIAN SHING MANAGEMENT LIMITED | British Virgin Islands | Panama |
HATTY ONLY DEVELOPMENT LIMITED | British Virgin Islands | Panama |
STEMFORTH ESTATES INC. | British Virgin Islands | Panama |
AN HAI DEVELOPMENT LIMITED | British Virgin Islands | Panama |
GREAT CAREER ENTERPRISES LIMITED | British Virgin Islands | Panama |
CANDY HOUSE TRADING LTD. | British Virgin Islands | Panama |
BILOXI INDUSTRIAL LIMITED | British Virgin Islands | Panama |
DOUBLE FAITH CONSULTANT LIMITED | British Virgin Islands | Panama |
WEALTHY OASIS DEVELOPMENT LIMITED | British Virgin Islands | Panama |
CHING CHUN ENTERPRISES LIMITED | British Virgin Islands | Panama |
SAFETY HEART TRADING LIMITED | British Virgin Islands | Panama |
GOLD TIGER TRADING LIMITED | British Virgin Islands | Panama |
WELLESLEY MANAGEMENT ASSETS S.A. | British Virgin Islands | Panama |
Sportech Holdings Inc. | British Virgin Islands | Panama |
GLOBAL FUTURE INDUSTRIES GROUP S.A. | British Virgin Islands | Panama |
FIRST SOURCE TRADING LIMITED | British Virgin Islands | Panama |
GENEROUS INCENTIVES LTD. | British Virgin Islands | Panama |
DEEP HUGE ENTERPRISES LTD. | British Virgin Islands | Panama |
PFSA Corp. | British Virgin Islands | Panama |
MERRY CYCLE ENTERPRISES LTD. | British Virgin Islands | Panama |
IMPACT TIME MANAGEMENT LTD. | British Virgin Islands | Panama |
HOT FORTRESS INTERNATIONAL LTD. | British Virgin Islands | Panama |
MIDSON OVERSEAS INC. | British Virgin Islands | Panama |
KING LEADER CONSULTANT LTD. | British Virgin Islands | Panama |
CERES MARKETING LTD. | British Virgin Islands | Panama |
GREAT IDEA TRADING LTD. | British Virgin Islands | Panama |
HONEY GREEN DEVELOPMENT LIMITED | British Virgin Islands | Panama |
GORGEOUS RIGHT INTERNATIONAL LIMITED | British Virgin Islands | Panama |
RED PHONE MANAGEMENT LTD. | British Virgin Islands | Panama |
QUICK EXPRESS ENTERPRISES 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