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 |
---|---|---|
ORSELINA EQUITIES CORP. | British Virgin Islands | Saudi Arabia |
STAR PORTE LTD. | British Virgin Islands | Saudi Arabia |
I.T.A. COMMERCE, INC. | Panama | Saudi Arabia |
NOURA HOLDING COMPANY INC. | Panama | Saudi Arabia |
HANA ASSOCIATES S.A. | Panama | Saudi Arabia |
D.A.C.S. ENGINEERING LTD. | Bahamas | Saudi Arabia |
MIMARIA DESINGN LIMITED | Bahamas | Saudi Arabia |
RETESA INVESTMENTS CORP. | Bahamas | Saudi Arabia |
DIVA INVESTMENTS LIMITED | Bahamas | Saudi Arabia |
ESPIRITO HOLDINGS INC. | Panama | Saudi Arabia |
LAKEWAY, S. A. | Panama | Saudi Arabia |
OBAID MANAGEMENT INC. | Panama | Saudi Arabia |
BURWOOD HOLDINGS INCORPORATED | Panama | Saudi Arabia |
CHIPSTEAD PROPERTIES CORP. S.A. | Panama | Saudi Arabia |
PANAMA SAUDI GENERAL FIRM INC. | Panama | Saudi Arabia |
EMARVIEW IMPEX LIMITED | British Virgin Islands | Saudi Arabia |
BRICKFIELD FINANCE LTD. | British Virgin Islands | Saudi Arabia |
SAUDI INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia |
PURPLE HOLDINGS MANAGEMENT S.A. | British Virgin Islands | Saudi Arabia |
ETTIHAD CAPITAL PARTNERS LIMITED | British Virgin Islands | Saudi Arabia |
ILE ROUSSE LIMITED | British Virgin Islands | Saudi Arabia |
LEAVEN HOLDINGS INCORPORATED | Panama | Saudi Arabia |
B&A Holding International Ltd | British Virgin Islands | Saudi Arabia |
Claverdale Properties Limited | Seychelles | Saudi Arabia |
KAAD CORPORATION | Panama | Saudi Arabia |
OBAID INVESTMENTS INC. | Panama | Saudi Arabia |
TINA INVESTMENTS S.A. | Panama | Saudi Arabia |
MAJID INVESTMENTS INC. | Panama | Saudi Arabia |
TRASCONTINENTALE, S.A. | Panama | Saudi Arabia |
OBAID DEVELOPMENTS INC. | Panama | Saudi Arabia |
STELLA MARIS S.P.A. | Niue | Saudi Arabia |
DE SANTIS HOLDING S.A. | Niue | Saudi Arabia |
TAYLOR FENWICK LIMITED | Niue | Saudi Arabia |
BIANCHERI INC. | Panama | Saudi Arabia |
YORK ENTERPRISES LIMITED | British Virgin Islands | Saudi Arabia |
WAFA ENTERPRISES S. A. | Panama | Saudi Arabia |
F. H. I. INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia |
ALPINEX PROPERTIES INC. | Panama | Saudi Arabia |
Bubble Nation Limited | British Virgin Islands | Saudi Arabia |
JIHADCO CORPORATION | Panama | Saudi Arabia |
SAHAM LIMITED | British Virgin Islands | Saudi Arabia |
STAR TECH LIMITED | British Virgin Islands | Saudi Arabia |
SCIENCETECH CONSULTING CORPORATION | British Virgin Islands | Saudi Arabia |
SALAH-ADEEN PRODUCTIONS LIMITED | British Virgin Islands | Saudi Arabia |
NIMAH HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia |
VALERE INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
FIRST HOUSE LIMITED | British Virgin Islands | Saudi Arabia |
FALCON SECURITIES AND SERVICES LIMITED | British Virgin Islands | Saudi Arabia |
ORYX REAL ESTATE LIMITED | British Virgin Islands | Saudi Arabia |
HAYCRAFT INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia |
SAMAREC INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
ISLAMIC SOLIDARITY SHIPPING COMPANY BANGLADESH INC. | Panama | Saudi Arabia |
ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC. | Panama | Saudi Arabia |
AEROVEST LIMITED | British Virgin Islands | Saudi Arabia |
HEMPEL FINANCE LTD. | British Virgin Islands | Saudi Arabia |
CLAYTON (BVI) ENTERPRISES INC. | British Virgin Islands | Saudi Arabia |
DAIVEL INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
AMG DEVELOPMENTS LIMITED | British Virgin Islands | Saudi Arabia |
LOA ASSOCIATES LTD. | British Virgin Islands | Saudi Arabia |
NP ESTATE S.A. | Panama | Saudi Arabia |
HIJAZ RAILWAY SOUG CORP LTD. | British Virgin Islands | Saudi Arabia |
PEACE STRATEGIC PROJECTS LTD. | British Virgin Islands | Saudi Arabia |
SAMI ASSOCIATION LIMITED | British Virgin Islands | Saudi Arabia |
ONET MANAGEMENT CORP. | British Virgin Islands | Saudi Arabia |
Venue International Ltd. | British Virgin Islands | Saudi Arabia |
DORETTE CORPORATION | British Virgin Islands | Saudi Arabia |
AT-TURATH LTD. | British Virgin Islands | Saudi Arabia |
INTEC COVERAGE LIMITED | British Virgin Islands | Saudi Arabia |
SHAHJAN INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia |
PRIME INTERNATIONAL GROUP SERVICES LTD. | British Virgin Islands | Saudi Arabia |
Rich 2 be, Inc | British Virgin Islands | Saudi Arabia |
MIRAJ GLOBAL INVESTMENTS CORP | British Virgin Islands | Saudi Arabia |
HALCYON PETROLEUM S.A. | British Virgin Islands | Saudi Arabia |
NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.) | British Virgin Islands | Saudi Arabia |
WISETUNE INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
RIA INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia |
QUANTUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia |
BRADGATE DEVELOPMENTS LTD. | British Virgin Islands | Saudi Arabia |
GLOBAL MEDICAL GROUP CORP. | Panama | Saudi Arabia |
WYSIWYG INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia |
BEAM WORLDWIDE LIMITED | British Virgin Islands | Saudi Arabia |
MAXWOOD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Saudi Arabia |
TREE OAK INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia |
SEA BRIDGE HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia |
FANTABULOUS LIMITED | British Virgin Islands | Saudi Arabia |
WINTERBERT HOLDING LTD. | British Virgin Islands | Saudi Arabia |
NOVASTAR HOLDINGS LTD. | British Virgin Islands | Saudi Arabia |
GRAYSON DEVELOPMENT LTD. | British Virgin Islands | Saudi Arabia |
LANBERRY INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
HIGH STARS LTD. | British Virgin Islands | Saudi Arabia |
FRIEND CO. LTD. | British Virgin Islands | Saudi Arabia |
MANAGEMENT CONSULTING LTD. | British Virgin Islands | Saudi Arabia |
KADASA & SONS COMPANY LIMITED | British Virgin Islands | Saudi Arabia |
INTERBA RESOURCES CORPORATION | British Virgin Islands | Saudi Arabia |
MAYWAY VENTURES INC. | British Virgin Islands | Saudi Arabia |
DERENCORP VENTURES INC. | British Virgin Islands | Saudi Arabia |
Saudi Counsels Corp | British Virgin Islands | Saudi Arabia |
NORTHGATE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Saudi Arabia |
ABM Holdings Limited | British Virgin Islands | Saudi Arabia |
ALBA FX INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia |
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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