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 |
---|---|---|
LAURELTON ASSETS INC. | British Virgin Islands | El Salvador |
QUESTOR TECHNOLOGIES S.A. | British Virgin Islands | El Salvador |
WAP INVESTMENTS LIMITED | British Virgin Islands | El Salvador |
GK INTERNATIONAL HOLDING INC. | British Virgin Islands | El Salvador |
TELECORPORACION SALVADORENA INC. | British Virgin Islands | El Salvador |
EDUCATIONAL RESEARCH & DEVELOPMENT LTD. | British Virgin Islands | El Salvador |
ECOLOGICO HOLDINGS INC. | British Virgin Islands | El Salvador |
MONITOR EQUITIES LIMITED | British Virgin Islands | El Salvador |
GENERATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | El Salvador |
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | British Virgin Islands | El Salvador |
ASEINFO CORPORATION | British Virgin Islands | El Salvador |
FRANCE VENDO SA | British Virgin Islands | El Salvador |
DATUM SACV CORPORATION | British Virgin Islands | El Salvador |
PENTLAND WORLDLINK CORP. | British Virgin Islands | El Salvador |
REGARD CRÉATEUR S.A. | British Virgin Islands | El Salvador |
Filmations and Productions Corporation | British Virgin Islands | El Salvador |
Filer Investors Limited | British Virgin Islands | El Salvador |
NESCAR CONSULTANCY INC. | British Virgin Islands | El Salvador |
Mercados Electricos de Centroamerica, S.A. | British Virgin Islands | El Salvador |
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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