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 |
---|---|---|
MANITOBA BUSINESS HOLDINGS CORP. | British Virgin Islands | Seychelles |
Cell Systems Integration Ltd | British Virgin Islands | Seychelles |
WATRIA MANAGEMENT LIMITED | British Virgin Islands | Seychelles |
THAMES MANAGEMENT SERVICES LIMITED | British Virgin Islands | Seychelles |
PORTICUS INVESTMENTS LIMITED | British Virgin Islands | Seychelles |
BlueMed Design Ltd. | British Virgin Islands | Seychelles |
Bullner Management Ltd | British Virgin Islands | Seychelles |
NOREST Consultancy & Trading Ltd. | British Virgin Islands | Seychelles |
GREENWALL CONSULTING CORP. | British Virgin Islands | Seychelles |
OLP Inc. | British Virgin Islands | Seychelles |
LINYANTI HOLDINGS LIMITED | British Virgin Islands | Seychelles |
LONESOME PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
SBL capital Incorporated | British Virgin Islands | Seychelles |
3TOP AVIATION SERVICES LIMITED | British Virgin Islands | Seychelles |
ADVANCED CONCEPTS CONSULTING SERVICES LTD. | British Virgin Islands | Seychelles |
RAINHAM LIMITED | British Virgin Islands | Seychelles |
RDK Management Ltd | British Virgin Islands | Seychelles |
PINEGROVE MANAGEMENT GROUP CORP. | British Virgin Islands | Seychelles |
LAINDEN COMPANY DEVELOPMENT INC. | British Virgin Islands | Seychelles |
ZOWGATE INC. | British Virgin Islands | Seychelles |
RODAR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Seychelles |
SHARPEN GROUP LTD. | British Virgin Islands | Seychelles |
SMOOTH WINDS LTD. | British Virgin Islands | Seychelles |
FREMONT TECHNOLOGIES LIMITED | British Virgin Islands | Seychelles |
A.M. Imagination Limited | British Virgin Islands | Seychelles |
DEANSTAR GLOBAL CORP. | British Virgin Islands | Seychelles |
Knapton Management Holdings Ltd | British Virgin Islands | Seychelles |
JACKBY PROPERTY S.A. | British Virgin Islands | Seychelles |
OLDROAD INTERNATIONAL LIMITED | British Virgin Islands | Seychelles |
VENETRO CAPITAL LTD. | British Virgin Islands | Seychelles |
EGTON PROPERTIES LIMITED | British Virgin Islands | Seychelles |
SOMELIA INVESTMENTS CORP. | British Virgin Islands | Seychelles |
VENTURE WING INVESTMENTS INC. | British Virgin Islands | Seychelles |
K.G. MARKETING LIMITED | British Virgin Islands | Seychelles |
M-PROFIT CORP. | British Virgin Islands | Seychelles |
REDDINGTON DEVELOPMENTS LIMITED | British Virgin Islands | Seychelles |
TRANS CONSULT LTD. | British Virgin Islands | Seychelles |
INDIAN OCEAN ISLANDS LIMITED | British Virgin Islands | Seychelles |
USA INVESTMENT SERVICES LIMITED | British Virgin Islands | Seychelles |
SANDECO LIMITED | British Virgin Islands | Seychelles |
DARK LTD. | British Virgin Islands | Seychelles |
QUADRANT INVESTMENTS SERVICES LIMITED | British Virgin Islands | Seychelles |
SEMATA LTD. | British Virgin Islands | Seychelles |
GORGON LTD. | British Virgin Islands | Seychelles |
CLICKDOR LIMITED | British Virgin Islands | Seychelles |
VESUVIUS ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
ABITEKS LTD. | British Virgin Islands | Seychelles |
PERFECT EXPRESS DEVELOPMENT LIMITED | British Virgin Islands | Seychelles |
RIKOPAJ LIMITED | British Virgin Islands | Seychelles |
ROMNEY FAITH ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
FORZA STAR TRADING LTD. | British Virgin Islands | Seychelles |
KITTS REAL ESTATE S.A. | British Virgin Islands | Seychelles |
SEAS CONSTRUCTION MANAGEMENT LTD. | British Virgin Islands | Seychelles |
SEMINOLE PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
GINGER YAN INVESTMENTS LIMITED | British Virgin Islands | Seychelles |
CARRYVILLE HOLDINGS S.A. | British Virgin Islands | Seychelles |
SELECT INTERNATIONAL BUSINESS PROMOTION INC. | British Virgin Islands | Seychelles |
SaraSat Media Holding Ltd | British Virgin Islands | Seychelles |
CASAQUA S.A. | British Virgin Islands | Seychelles |
FUTURE SUN HOLDINGS INC. | British Virgin Islands | Seychelles |
NORTHHOLME ASSOCIATES CORP. | British Virgin Islands | Seychelles |
Brenton Resources Limited | British Virgin Islands | Seychelles |
HAGGIS TRADING INC. | British Virgin Islands | Seychelles |
DIDA SERVICES LIMITED | British Virgin Islands | Seychelles |
FINCOM TRADE LTD. | British Virgin Islands | Seychelles |
RONALD PROPERTIES GROUP S.A. | British Virgin Islands | Seychelles |
Dream Catcher Holdings Ltd. | British Virgin Islands | Seychelles |
Consound Ltd. | British Virgin Islands | Seychelles |
GAJA TRADING LIMITED | British Virgin Islands | Seychelles |
TAVARRE HOLDINGS SERVICES S.A. | British Virgin Islands | Seychelles |
NORDEN MANAGEMENT FINANCE LTD. | British Virgin Islands | Seychelles |
Heliconia Caribea Ltd. | British Virgin Islands | Seychelles |
Thinhat Services Ltd. | British Virgin Islands | Seychelles |
ROSNER TRADING S.A. | British Virgin Islands | Seychelles |
TMM International Holding Ltd. | British Virgin Islands | Seychelles |
MONTPRO SERVICES LTD. | British Virgin Islands | Seychelles |
RULAND TRADING LTD. | British Virgin Islands | Seychelles |
GREEN BEGONIA MANAGEMENT LIMITED | British Virgin Islands | Seychelles |
CASCADE ESTATES LIMITED | British Virgin Islands | Seychelles |
CLARK INTERNATIONAL TRADING LTD. | British Virgin Islands | Seychelles |
MERCATOR ASSET MANAGEMENT LTD. | British Virgin Islands | Seychelles |
KORDA LIMITED | British Virgin Islands | Seychelles |
FAIRBORN MANAGEMENT ASSETS INC. | British Virgin Islands | Seychelles |
CONTE DEVELOPMENT LTD. | British Virgin Islands | Seychelles |
MEDICA CONSULT LTD. | British Virgin Islands | Seychelles |
INTERNATIONAL OIL AND GAS LOGISTICS SA | British Virgin Islands | Seychelles |
MIG LTD. | British Virgin Islands | Seychelles |
FLOCKTON INVESTMENTS CORP. | British Virgin Islands | Seychelles |
IDA West Ltd | British Virgin Islands | Seychelles |
WEINBERGER HOLDING INC. | British Virgin Islands | Seychelles |
PAPE INVEST LIMITED | British Virgin Islands | Seychelles |
DAWNVILLE BUSINESS LTD. | British Virgin Islands | Seychelles |
TAMWEEN INTERNATIONAL CORP. | British Virgin Islands | Seychelles |
Christie Electronic Ltd. | British Virgin Islands | Seychelles |
Consulthill Ltd. | British Virgin Islands | Seychelles |
VINTAGE FINANCE GROUP LIMITED | British Virgin Islands | Seychelles |
RODRIC INTERNATIONAL LIMITED | British Virgin Islands | Seychelles |
BREEZI CARM HOLDINGS INC. | British Virgin Islands | Seychelles |
WYNDING INVESTMENTS INC. | British Virgin Islands | Seychelles |
Suntoucher Ltd. | British Virgin Islands | Seychelles |
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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