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 |
---|---|---|
UNIVERSAL MICRO INDUSTRIES LTD. | British Virgin Islands | Sweden |
MOSAIC INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Sweden |
GOLDSIDE ELECTRONICS LTD. | British Virgin Islands | Sweden |
MOBILE SERVICES LTD. | British Virgin Islands | Sweden |
WYBURN PROPERTIES INC. | British Virgin Islands | Sweden |
NORDIC BELL INC. | British Virgin Islands | Sweden |
DENDROFOROS LIMITED | British Virgin Islands | Sweden |
CROSS GAME LIMITED | British Virgin Islands | Sweden |
SWISS CAPITAL LIMITED | British Virgin Islands | Sweden |
INDUSTRIAL VENTURES COMPANY, LTD. | British Virgin Islands | Sweden |
SAMUI INVEST LTD. | British Virgin Islands | Sweden |
TERAN HOLDINGS LIMITED | British Virgin Islands | Sweden |
ARBOS LTD. | British Virgin Islands | Sweden |
BLAKELY MANAGEMENT LIMITED | British Virgin Islands | Sweden |
ATLANTIC CROSS INC. | British Virgin Islands | Sweden |
SKYBREEZE INVESTMENTS LTD. | British Virgin Islands | Sweden |
COUNTACH INTERNATIONAL LTD. | British Virgin Islands | Sweden |
TORGATE INTERNATIONAL INC. | British Virgin Islands | Sweden |
NORTH PIPE WELDING LTD. | British Virgin Islands | Sweden |
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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