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 |
---|---|---|
MONITOR EQUITIES LIMITED | British Virgin Islands | El Salvador |
RAYNE SERVICES CORP. | Panama | El Salvador |
CLEAN TECHNOLOGY SOLUTIONS PANAMA S.A. | Panama | El Salvador |
GENERATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | El Salvador |
DIATAN GROUP S.A. | Panama | El Salvador |
QUMRAM TRADING CORP. | Panama | El Salvador |
BerryDale Holdings, S.A. | Panama | El Salvador |
Laurel Investments Group Inc. | Panama | El Salvador |
IMBERTON IRAHETA INC. | Panama | El Salvador |
LLOPI GROUP CORP. | Panama | El Salvador |
ARGUETA S.A. | Panama | El Salvador |
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | British Virgin Islands | El Salvador |
TERRA UNIVERSAL S.A. | Panama | El Salvador |
CADEWELL INVESTMENTS GROUP CORP. | Panama | El Salvador |
ASEINFO CORPORATION | British Virgin Islands | El Salvador |
CAHNDON ALLIANCE CORP. | Panama | El Salvador |
FRANCE VENDO SA | British Virgin Islands | El Salvador |
ENERGIX GROUP INTERNATIONAL INC. | Panama | El Salvador |
Alton Limited S.A. | Panama | El Salvador |
ENERPRO GLOBAL PARTNERS INC. | Panama | El Salvador |
DATUM SACV CORPORATION | British Virgin Islands | El Salvador |
TREND PORTFOLIO INC. | Panama | El Salvador |
ELLISFIELD SERVICES CORP. | Panama | El Salvador |
MAJOGECLA INC | Panama | El Salvador |
CORPORACION AVFLO INC. | Panama | El Salvador |
Centerfield Finance Inc. | Panama | El Salvador |
PENTLAND WORLDLINK CORP. | British Virgin Islands | El Salvador |
BRYNGOLD COMPANY CORP. | Panama | 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 |
CTS International Holdings, Corp. | Panama | El Salvador |
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