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 |
---|---|---|
ROCKROSE LTD | British Anguilla | Panama |
DONAVON SERVICES GROUP INC. | British Anguilla | Panama |
POULTNEY LTD. | British Anguilla | Panama |
WHITE WHALE DEVELOPMENT LIMITED | British Anguilla | Panama |
KEEN WELL INVESTMENTS LIMITED | British Anguilla | Panama |
FULL CREATION HOLDINGS LIMITED | British Anguilla | Panama |
STAR MOON ENTERPRISES LIMITED | British Anguilla | Panama |
Vermilion Ltd | British Anguilla | Panama |
SELSEY LIMITED | British Anguilla | Panama |
CASTEL MANAGEMENT INC. | British Anguilla | Panama |
BEDAT & CO. LTD. | British Anguilla | Panama |
MILFORD DEVELOPMENT LTD. | British Anguilla | Panama |
MAN LINK ENTERPRISES LTD. | British Anguilla | Panama |
VERASI LIMITED | British Anguilla | Panama |
GROVELAND ASSETS CORP. | British Anguilla | Panama |
REDBERRY INTERNATIONAL S.A. | British Anguilla | Panama |
CRITCHLEY OVERSEAS INCORPORATED | British Anguilla | Panama |
Apostrophe Limited | British Anguilla | Panama |
NOVA ENTERPRISES LTD. | British Anguilla | Panama |
BOSCOMBE PROPERTIES LIMITED | British Anguilla | Panama |
CARTWICK HOLDINGS LTD. | British Anguilla | Panama |
POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | British Anguilla | Panama |
Jetstream Developments Limited | British Anguilla | Panama |
SUCCESS OCEAN HOLDINGS LIMITED | British Anguilla | Panama |
PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Panama |
SURE SUCCESS INVESTMENTS LIMITED | British Anguilla | Panama |
HALLFIELD HOLDINGS LTD. | British Anguilla | Panama |
RITZ ENTERPRISES INC. | British Anguilla | Panama |
LANSBERG PROPERTIES CORP. | British Anguilla | Panama |
GOLDEN BRAND INVESTMENTS LTD. | British Anguilla | Panama |
REAL ELECTRIC CO., LTD. | British Anguilla | Panama |
GOLDEN SUN INVESTMENTS LIMITED | British Anguilla | Panama |
SECURED LENDING CORP. | British Anguilla | Panama |
DONEGAL INVESTMENT INC | British Anguilla | Panama |
CHINA RICH DEVELOPMENT LTD. | British Anguilla | Panama |
EMBOSS ENTERPRISES LTD. | British Anguilla | Panama |
MISTRAL HOLDING CORP. | British Anguilla | Panama |
DALTAS INC. | British Anguilla | Panama |
CHAMPAIGN INVESTMENTS LIMITED | British Anguilla | Panama |
CORAL TRADING INC. | British Anguilla | Panama |
BEDROCK TRADING HOLDING LTD. | British Anguilla | Panama |
HIGHBRIDGE ENTERPRISES INC. | British Anguilla | Panama |
CARADO LAND LTD. | British Anguilla | Panama |
GRANDWAY ENTERPRISES LTD. | British Anguilla | Panama |
DXB WATER FRONT LTD. | British Anguilla | Panama |
DUSKSIDE DEVELOPMENTS LIMITED | British Anguilla | Panama |
SUNWIDE CONSULTANTS INC. | British Anguilla | Panama |
SIMBA HOLDINGS LIMITED | British Anguilla | Panama |
BELCARO LIMITED | British Anguilla | Panama |
PACIFIC GATE LIMITED | British Anguilla | Panama |
EUNOS HOLDINGS LIMITED | British Anguilla | Panama |
KNIGHT & MERRICK LTD. | British Anguilla | Panama |
AMAZING GRACE LIMITED | British Anguilla | Panama |
PERFECT IDEAS LTD. | British Anguilla | Panama |
WATKINS S.A. | British Anguilla | Panama |
NOVE MANAGEMENT LIMITED | British Anguilla | Panama |
GREAT SEA HOLDINGS LIMITED | British Anguilla | Panama |
FULLWAY INTERNATIONAL LIMITED | British Anguilla | Panama |
DRAGON MAX INVESTMENTS LIMITED | British Anguilla | Panama |
TOP TEAM GROUP LIMITED | British Anguilla | Panama |
EUROGEST HOLDING LIMITED | British Anguilla | Panama |
V M & E SECRETARY INC. | British Anguilla | Panama |
CrioVida Inc. | British Anguilla | Panama |
GOLDEN LIGHT LIMITED | British Anguilla | Panama |
BEECHFIELD CORP. | British Anguilla | Panama |
RED HILL LIMITED | British Anguilla | Panama |
Dealcoast Limited | British Anguilla | Panama |
Pulman Limited | British Anguilla | Panama |
STONEMOUNTAIN INTERNATIONAL LIMITED | British Anguilla | Panama |
SUMINISTROS YANICOL S.A. | British Anguilla | Panama |
FERNLAND SERVICES CORPORATION | British Anguilla | Panama |
WEALTHY LINKAGE LIMITED | British Anguilla | Panama |
Beechwood Limited | British Anguilla | Panama |
POLLOCK HOLDINGS LTD. | British Anguilla | Panama |
FINERY CLOUD LIMITED | British Anguilla | Panama |
TOPAZ STONE GROUP LIMITED | British Anguilla | Panama |
BLAKEFIELDS INTERNATIONAL CORP. | British Anguilla | Panama |
HIGH SPIRIT OVERSEAS LIMITED | British Anguilla | Panama |
O & R INVESTMENT LTD. | British Anguilla | Panama |
SUGGEST LTD.. | British Anguilla | Panama |
OCEAN DREAMS VENTURES, INC | British Anguilla | Panama |
MF Belize Subscriber Ltd. | British Anguilla | Panama |
ROCKWELL LTD.. | British Anguilla | Panama |
CHAMPAINE MANAGEMENT LIMITED | British Anguilla | Panama |
GOLDUST OVERSEAS LIMITED | British Anguilla | Panama |
FOXWOOD PROPERTIES LIMITED | British Anguilla | Panama |
MARETAN S.A. | British Anguilla | Panama |
HARMONY INTERNATIONAL LTD. | British Anguilla | Panama |
REGALA INVESTMENT LTD. | British Anguilla | Panama |
ALLIED STAR INTERNATIONAL LTD. | British Anguilla | Panama |
LOGISTICS & CONSULTING LTD | British Anguilla | Panama |
Infinity Investment Ltd. | British Anguilla | Panama |
TEAM MATE CO. LTD. | British Anguilla | Panama |
MONFORT LTD. | British Anguilla | Panama |
SUGGEST LTD. | British Anguilla | Panama |
FRESHWOOD CORP. | British Anguilla | Panama |
ACCESS INVESTMENT CORP. | British Anguilla | Panama |
ANTLER TRADING LTD. | British Anguilla | Panama |
E.A.I.F. Inc. | British Anguilla | Panama |
ZELENIA MANAGEMENT CORP. | British Anguilla | 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