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 |
---|---|---|
ENDYMION GROUP LTD. | Bahamas | Turks and Caicos Islands |
HERON ENTERPRISES CORP. | Bahamas | Turks and Caicos Islands |
PELICAN LENDERS CORP. | Bahamas | Turks and Caicos Islands |
HEREWARD SERVICES LTD. | Bahamas | Turks and Caicos Islands |
MEDROLAN INVESTMENTS LTD. | Bahamas | Turks and Caicos Islands |
HALLMARK CORPORATE SERVICES, S.A. | Panama | Turks and Caicos Islands |
TOEDI, S.A. | Panama | Turks and Caicos Islands |
LA CUMBRE DE LA MONTANA INC. | Seychelles | Turks and Caicos Islands |
BORDIER FUNDS LTD | British Virgin Islands | Turks and Caicos Islands |
HEIDELBERG VENTURES GMBH S.A. | British Virgin Islands | Turks and Caicos Islands |
NIKLAS LTD. | British Virgin Islands | Turks and Caicos Islands |
SUNRAY ASSET HOLDINGS LTD. | British Virgin Islands | Turks and Caicos Islands |
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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