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 |
---|---|---|
Summa Energy Services Limited | British Virgin Islands | Poland |
HOBA CAPITAL LTD. | British Virgin Islands | Poland |
Black Cave Group LTD | British Virgin Islands | Poland |
MEDIMEX CORP. | British Virgin Islands | Poland |
EMS TRADING LIMITED | British Virgin Islands | Poland |
CEE INVESTMENT GROUP LIMITED | British Virgin Islands | Poland |
MB GLOBAL TRADE LIMITED | British Virgin Islands | Poland |
HUNGARY YOUNG INTERNATIONAL LIMITED | British Virgin Islands | Poland |
VELTER INVESTMENTS LTD. | British Virgin Islands | Poland |
KELLY ASIA INVESTMENTS LTD. | British Virgin Islands | Poland |
TRIO EQUITIES INC. | British Virgin Islands | Poland |
ACC Arabic Charcoal Corporation | British Virgin Islands | Poland |
MYRNA ENTERPRISES LIMITED | British Virgin Islands | Poland |
LAFAYETTE INTERNATIONALE S.A. | British Virgin Islands | Poland |
LISA TRADE LIMITED | British Virgin Islands | Poland |
WLLS CO. LTD. | British Virgin Islands | Poland |
RELYONART INC. | British Virgin Islands | Poland |
EURO SALES INTERNATIONAL CORPORATION | British Virgin Islands | Poland |
BRANSON INTERNATIONAL TRADING CORP. | British Virgin Islands | Poland |
QUINTEC CONSULTANTS S.A. | British Virgin Islands | Poland |
SUMMERFIELD TRADING GLOBAL S.A. | British Virgin Islands | Poland |
NETLOG HOLDINGS LIMITED | British Virgin Islands | Poland |
KELSTOCK TRADING LTD. | British Virgin Islands | Poland |
BENSON & HUDSON LIMITED | British Virgin Islands | Poland |
S & K OIL COMPANY LIMITED | British Virgin Islands | Poland |
LEMBERT PROPERTY LTD | British Virgin Islands | Poland |
Denberry Ventures Limited | British Virgin Islands | Poland |
Jovial Group Holdings Ltd | British Virgin Islands | Poland |
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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