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 |
---|---|---|
SHAMA ALLIANCE INC. | Panama | Philippines |
TOP WINNER INVESTMENTS LTD. | Bahamas | Philippines |
INTERNATIONAL FINANCIAL INVESTMENT FUNDING , INC. | Panama | Philippines |
HONGKONG PACIFIC COMPANY, LTD., S.A. | Panama | Philippines |
FAITH INVESTMENTS INC. | British Anguilla | Philippines |
LENTE HOLDINGS LTD. | Niue | Philippines |
PEMBERTON HOLDINGS LTD. | Niue | Philippines |
BELL TRANS INVESTMENTS LIMITED | Seychelles | Philippines |
Rapid Network Gateway Ltd. | Seychelles | Philippines |
Furlong Holdings Ltd. | Seychelles | Philippines |
MONDICLEAR S.A. | Niue | Philippines |
CAMPBELL GOLDMAN TREASURY LIMITED | Niue | Philippines |
IBENCH CONSULTING INC. | Panama | Philippines |
PFEIFFER AND GALLAND LTD. | Niue | Philippines |
FORT INTERNATIONAL HOLDINGS LIMITED | Niue | Philippines |
INTERNATIONAL PROPERTY SETTLEMENTS LTD. | Niue | Philippines |
PACIFIC FINANCE LTD. | Niue | Philippines |
CHERVIN CAPITAL CORP. | Panama | Philippines |
GOLDEN STONE INTERNATIONAL LTD. | Niue | Philippines |
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. | Panama | Philippines |
FAITH INVESTMENTS INTERNATIONAL CORPORATION | Seychelles | Philippines |
IRON CURTAIN HOLDINGS LTD. | Niue | Philippines |
ASIA-PACIFIC, LTD., S.A. | Panama | Philippines |
MOONGLADE LIMITED | Bahamas | Philippines |
PFEIFFER AND GALLAND LTD. | British Virgin Islands | Philippines |
KESTON ASSOCIATES S.A. | Panama | Philippines |
LISCORE LIMITED | British Virgin Islands | Philippines |
ACUS LIMITED | British Virgin Islands | Philippines |
OCHO LIMITED | British Virgin Islands | Philippines |
CAMELOT FINANCIAL INC. | British Virgin Islands | Philippines |
CHINA CENTURY HOLDINGS LIMITED | British Virgin Islands | Philippines |
XERINVESTMENTS INC. | Panama | Philippines |
INCREMENTUM INVESTMENTS LTD. | British Virgin Islands | Philippines |
MISCORE LIMITED | British Virgin Islands | Philippines |
INUMA LIMITED | British Virgin Islands | Philippines |
PACIFIC CROWN HOLDINGS LIMITED | British Virgin Islands | Philippines |
WAYDEN CONSULTANT LIMITED | British Virgin Islands | Philippines |
CROWN SMART LIMITED | British Virgin Islands | Philippines |
JR Global Investment Ltd. | British Virgin Islands | Philippines |
DOUBLE ROUND TRADING LIMITED | British Virgin Islands | Philippines |
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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