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 |
---|---|---|
TRANSITION COMPANY LTD. | British Virgin Islands | United States |
SEQUOIA PORTFOLIO, LTD. | British Virgin Islands | United States |
KERRISDALE INVESTMENTS ASSETS CORP. | British Virgin Islands | United States |
ORFA OVERSEAS LTD. | British Virgin Islands | United States |
Villa D'Este Realty Limited | British Virgin Islands | United States |
RYSDEN PROPERTY INCORPORATED | British Virgin Islands | United States |
ACRE PROPERTIES LIMITED | British Virgin Islands | United States |
LAMF Real Estate, Ltd. | British Virgin Islands | United States |
VITTORDAC, LTD. | British Virgin Islands | United States |
GLEN STOCKLAND INDUSTRIES INC. | British Virgin Islands | United States |
BELGRACE FINANCE LTD. | British Virgin Islands | United States |
Maguncia Ltd. | British Virgin Islands | United States |
Veritas Marine LIMITED | British Virgin Islands | United States |
PMPAPAML INTERNATIONAL, LTD. | British Virgin Islands | United States |
Angie Investments Ltd | British Virgin Islands | United States |
MERIMER BUSINESS S.A. | British Virgin Islands | United States |
Aspen Investments International, Ltd. | British Virgin Islands | United States |
RR56 OVERSEAS, Ltd. | British Virgin Islands | United States |
TALLIN SERVICES LTD. | British Virgin Islands | United States |
CANDY VACATION HOMES PROPERTIES Ltd. | British Virgin Islands | United States |
EASWALD TRADING INC. | British Virgin Islands | United States |
PLANET ENTERPRISES, INC. | British Virgin Islands | United States |
Mombuca, Ltd. | British Virgin Islands | United States |
Barreto's Holdings, Ltd. | British Virgin Islands | United States |
Carnaby Property Holdings Ltd | British Virgin Islands | United States |
SILVIA PROMOTION INC | British Virgin Islands | United States |
SHYC Ltd. | British Virgin Islands | United States |
TALBOR TRADING GROUP CORP. | British Virgin Islands | United States |
NEBBIA CORPORATION | British Virgin Islands | United States |
SECURITY SYSTEM ENTERPRISES LTD. | British Virgin Islands | United States |
NorCapital Ltd. | British Virgin Islands | United States |
Clover Ridge Corp | British Virgin Islands | United States |
GPE Real Estate, Ltd. | British Virgin Islands | United States |
Externl Ltd | British Virgin Islands | United States |
PROVER ENGINEERING INC. | British Virgin Islands | United States |
ADS International Group Corp | British Virgin Islands | United States |
Aventu International Ltd. | British Virgin Islands | United States |
ROUNDHAYE FINANCE LTD. | British Virgin Islands | United States |
LAMF Investments, Ltd. | British Virgin Islands | United States |
SOFIMA PROPERTIES LTD. | British Virgin Islands | United States |
J&F Company Services Ltd | British Virgin Islands | United States |
WARM EMBRACE LIMITED | British Virgin Islands | United States |
TAMISA INVESTMENTS GROUP LTD. | British Virgin Islands | United States |
Pacific Oil Services Inc. | British Virgin Islands | United States |
SINGLETON INTERNATIONAL BUSINESS LTD. | British Virgin Islands | United States |
DORLAND ENTERPRISE CORP. | British Virgin Islands | United States |
MTF INTERNATIONAL ASSETS, LTD. | British Virgin Islands | United States |
Heritage Equities Ltd. | British Virgin Islands | United States |
THE LAST PALM CORP. | British Virgin Islands | United States |
NINE HOLDING GROUP LTD | British Virgin Islands | United States |
Rosselot Investments Corp. | British Virgin Islands | United States |
Aciram Real Estate Ventures Ltd. | British Virgin Islands | United States |
Silver Mine Capital Ltd. | British Virgin Islands | United States |
MITA INVESTMENTS LTD. | British Virgin Islands | United States |
TIAMAT HOLDINGS LTD. | British Virgin Islands | United States |
GLENHOPE EQUITIES S.A. | British Virgin Islands | United States |
PYMER TECHNOLOGIES INC. | British Virgin Islands | United States |
Parrano, Ltd. | British Virgin Islands | United States |
WP, GLOBAL Ltd. | British Virgin Islands | United States |
PRUDENCIA ESTATES INC. | British Virgin Islands | United States |
Veritas Brown LIMITED | British Virgin Islands | United States |
Top Boat Ltd. | British Virgin Islands | United States |
MAMI INVESTMENTS, LTD. | British Virgin Islands | United States |
Jonston Investment Ltd | British Virgin Islands | United States |
Cefrada Ltd. | British Virgin Islands | United States |
MAYVILLE TRADING EQUITIES LTD. | British Virgin Islands | United States |
ITC ENTERPRISES LTD. | British Virgin Islands | United States |
Quebec Overseas Ltd. | British Virgin Islands | United States |
STILES PROPERTIES FINANCIAL INC. | British Virgin Islands | United States |
VALENTINE ESTATES LIMITED | British Virgin Islands | United States |
STRATON OAKMONT LIMITED | British Virgin Islands | United States |
COURTE MARKETING S.A. | British Virgin Islands | United States |
Capital Trending Corp. | British Virgin Islands | United States |
2BX Enterprises Ltd. | British Virgin Islands | United States |
IC International Holdings Ltd. | British Virgin Islands | United States |
Blue Birds Portfolio, Ltd. | British Virgin Islands | United States |
Day's Bro Ltd. | British Virgin Islands | United States |
Inversiones Orquídeas S.A. | British Virgin Islands | United States |
ALSHAM GROUP, LTD. | British Virgin Islands | United States |
Codeffroy Ltd | British Virgin Islands | United States |
Intercorp International Ltd. | British Virgin Islands | United States |
Borning Shine Investment Ltd. | British Virgin Islands | United States |
Marasil Investments Ltd. | British Virgin Islands | United States |
Path Yachting Ltd. | British Virgin Islands | United States |
Infinity Gold, Ltd. | British Virgin Islands | United States |
White Ventures Brazil Ltd. | British Virgin Islands | United States |
AUREA FINANCIAL LTD. | British Virgin Islands | United States |
United Global Trade Ltd. | British Virgin Islands | United States |
General Ironside Investments Ltd. | British Virgin Islands | United States |
NMDELTA S.A. | British Virgin Islands | United States |
Aluzir International Ltd. | British Virgin Islands | United States |
PAAR International Ltd. | British Virgin Islands | United States |
W.S.M. International Services Ltd. | British Virgin Islands | United States |
Viela du Tuto, LTd. | British Virgin Islands | United States |
Distribuidora Smartoday Corp. | British Virgin Islands | United States |
Global Target Services International Ltd. | British Virgin Islands | United States |
Pavo Management Limited | British Virgin Islands | United States |
Advintra Management Limited | British Virgin Islands | United States |
Noah Estate Limited | British Virgin Islands | United States |
Goose Green Investment Corporation | British Virgin Islands | United States |
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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