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 |
---|---|---|
PALIMPSEST INC. | Panama | Portugal |
STONEDENE TRADING LIMITED | British Virgin Islands | Portugal |
ATLANTIC CORPORATE LIMITED | British Virgin Islands | Portugal |
AFRICA TRADEPAR LTD. | British Virgin Islands | Portugal |
ESB FINANCE LIMITED | British Virgin Islands | Portugal |
WEST AFRICAN ALLUVIALS LTD. | British Virgin Islands | Portugal |
ESCOM TRADING & MARKETING LTD. | British Virgin Islands | Portugal |
ESCOM BASE METALS AFRICA LTD. | British Virgin Islands | Portugal |
ESCOM ALLUVIALS LTD. | British Virgin Islands | Portugal |
DIKE GROUP SERVICES LIMITED | British Virgin Islands | Portugal |
STAR TRADING - IMPORT - EXPORT S.A. | British Virgin Islands | Portugal |
ACTYVUS LTD. | British Virgin Islands | Portugal |
EICHENBERG LTD. | British Virgin Islands | Portugal |
CONTROL DEVELOPMENTS LIMITED | British Virgin Islands | Portugal |
HEYDELL REAL ESTATES S.A. | British Virgin Islands | Portugal |
AMERSHAM FINANCE CORPORATION | Panama | Portugal |
ENTERPRISES MANAGEMENT SERVICES LTD. | British Virgin Islands | Portugal |
ESPIRITO SANTO PROPERTY (BVI) S.A. | British Virgin Islands | Portugal |
ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | British Virgin Islands | Portugal |
ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | British Virgin Islands | Portugal |
ARONDALE OVERSEAS LTD. | British Virgin Islands | Portugal |
ESAT S.A. | British Virgin Islands | Portugal |
SIRENUSE OVERSEAS INC. | Panama | Portugal |
ANGOLA NEW ENERGY LTD. | British Virgin Islands | Portugal |
ESOIL LIMITED | British Virgin Islands | Portugal |
EDLEN ASSOCIATES LIMITED | British Virgin Islands | Portugal |
SEAFIELD TECHNOLOGIES LIMITED | British Virgin Islands | Portugal |
RUSHTON BUSINESS CONSULTANTS LTD. | British Virgin Islands | Portugal |
ABBATRADE LIMITED | British Virgin Islands | Portugal |
E.S. PRIVATE EQUITY LIMITED | British Virgin Islands | Portugal |
MULTIPLES LTD. | British Virgin Islands | Portugal |
E.S. VENTURE LIMITED | British Virgin Islands | Portugal |
GES FINANCE LIMITED | British Virgin Islands | Portugal |
QUINRAY TECHNOLOGIES CORPORATION | British Virgin Islands | Portugal |
LEGACY INVESTMENTS ASSETS GROUP LIMITED | British Virgin Islands | Portugal |
EASTERN CHASER LIMITED | Hong Kong | Portugal |
PARKHALL INC. | Panama | Portugal |
ES Management Services Ltd. | British Virgin Islands | Portugal |
ESBN INC. | British Virgin Islands | Portugal |
GOETHE CAPITAL LTD. | British Virgin Islands | Portugal |
TOPVIEW-CONSULTING MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Portugal |
VOLTARI INTERNATIONAL - CONSULTING SERVICES LIMITED | British Virgin Islands | Portugal |
IRETON TECHNOLOGIES S.A. | British Virgin Islands | Portugal |
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