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 |
---|---|---|
GRAYSTAR FINANCIAL LTD. | British Virgin Islands | Paraguay |
MENAGE CAPITAL LTD. | British Virgin Islands | Paraguay |
TANGO INTERNATIONAL RESEARCH CORP. | British Virgin Islands | Paraguay |
SILBEST FINANCIAL CORP. | British Virgin Islands | Paraguay |
AKAMAY FINANCE S.A. | Panama | Paraguay |
BENNET SERVICES GROUP INC. | British Virgin Islands | Paraguay |
SAPPHIRE HOLDING INTERNATIONAL INC. | Panama | Paraguay |
PUNTOGOL CORP | British Virgin Islands | Paraguay |
TURMSTECH CORPORATION | Panama | Paraguay |
LAEKEN HOLDING S.A. | Panama | Paraguay |
LIMBURG EQUITIES S.A. | Panama | Paraguay |
STARK EQUITIES S.A. | Panama | Paraguay |
TRALM COMPOUND INC. | British Virgin Islands | Paraguay |
MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD. | British Virgin Islands | Paraguay |
BRILEN COMPANY LTD. | British Virgin Islands | Paraguay |
INVERSORES LTD. | British Virgin Islands | Paraguay |
Platinum Horizons, Inc. | British Virgin Islands | Paraguay |
TRIAK FINANCE LTD. | British Virgin Islands | Paraguay |
REGION SERVICES LTD. | British Virgin Islands | Paraguay |
ANOFI SERVICES INC. | British Virgin Islands | Paraguay |
MARBEX HOLDING LTD | British Virgin Islands | Paraguay |
ESTINGHILL INVESTMENTS LTD. | British Virgin Islands | Paraguay |
KLEIN TRADING LTD. | British Virgin Islands | Paraguay |
ROWSTOCK INC. | Panama | Paraguay |
AUSTIN SERVICES GROUP LTD. | British Virgin Islands | Paraguay |
SUNDEL MANAGEMENT INC. | Panama | Paraguay |
PENGARTH OVERSEAS S.A. | Panama | Paraguay |
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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