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 |
---|---|---|
KDP Holdings Ltd. | British Virgin Islands | United States |
Triple A Investment Trading Ltd. | British Virgin Islands | United States |
E.B. International Resources Ltd. | British Virgin Islands | United States |
SUGDEN EQUITIES LIMITED | British Virgin Islands | United States |
Amach Corp | British Virgin Islands | United States |
AURAWOLF S.A. | British Virgin Islands | United States |
SCHCC International Ltd. | British Virgin Islands | United States |
MMAFEE INTERNATIONAL, LTD. | British Virgin Islands | United States |
D&N International Ltd. | British Virgin Islands | United States |
ASTRA TUNISIA LTD. | British Virgin Islands | United States |
GELENE INTERNATIONAL, LTD. | British Virgin Islands | United States |
Eternity Global Capital Ltd. | British Virgin Islands | United States |
TOPFLOW INTERNATIONAL, LTD. | British Virgin Islands | United States |
TARCONA BUSINESS CORP. | British Virgin Islands | United States |
RE Real Estate assets and Investments Ltd. | British Virgin Islands | United States |
DRACO PROPERTIES LTD. | British Virgin Islands | United States |
LUXTECH TRADE S.A. | British Virgin Islands | United States |
ASTRALED International Ltd. | British Virgin Islands | United States |
Hadco Commercial, Ltd. | British Virgin Islands | United States |
CHARTWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | United States |
ZAG Management Limited | British Virgin Islands | United States |
Prado Global, Ltd. | British Virgin Islands | United States |
Farm Investments, Ltd. | British Virgin Islands | United States |
MonBella, Ltd. | British Virgin Islands | United States |
Antiocci Limited | British Virgin Islands | United States |
RAVGROUP CORP. | British Virgin Islands | United States |
LIVRO INTERNATIONAL, LTD. | British Virgin Islands | United States |
Tyr Consulting Limited | British Virgin Islands | United States |
Magic Dreams Associates Ltd. | British Virgin Islands | United States |
Trois Francos Holding, Ltd. | British Virgin Islands | United States |
Nessun Dorma Limited | British Virgin Islands | United States |
TOP BEAM INC. | British Virgin Islands | United States |
Triskelion Properties Limited | British Virgin Islands | United States |
THREE GOLD ENTERPRISES LTD. | British Virgin Islands | United States |
Aquamarine Portfolio Limited | British Virgin Islands | United States |
LASSITER LAMP, LTD. | British Virgin Islands | United States |
YELLOW GOLD ASSETS, LTD. | British Virgin Islands | United States |
Edeljul Ltd. | British Virgin Islands | United States |
PYMER ASSETS INC. | British Virgin Islands | United States |
HOVINGHAM INVESTMENTS LTD. | British Virgin Islands | United States |
CHELSTON INTERNATIONAL, LTD. | British Virgin Islands | United States |
5FRealty, Ltd. | British Virgin Islands | United States |
ANABI INVESTMENT INC. | British Virgin Islands | United States |
MEYLAND HOLDINGS LTD. | British Virgin Islands | United States |
GOLD WELLEN INC. | British Virgin Islands | United States |
GLENWILLOW DEVELOP CORPORATION | British Virgin Islands | United States |
COTTESMORE GROUP LIMITED | British Virgin Islands | United States |
GPS International Asset, Ltd. | British Virgin Islands | United States |
HANSCOMB EQUITIES LTD. | British Virgin Islands | United States |
Endeavor Enterprises Limited | British Virgin Islands | United States |
Consumer Business Group Limited | British Virgin Islands | United States |
FORDBERRY COMMERCIAL S.A. | British Virgin Islands | United States |
JOHNJOHN INTERNATIONAL, LTD. | British Virgin Islands | United States |
Uno Asset Holdings, Ltd. | British Virgin Islands | United States |
GLENROSE HOLDINGS GROUP S.A. | British Virgin Islands | United States |
Himalia International Group Ltd. | British Virgin Islands | United States |
Prole Nobis Ltd. | British Virgin Islands | United States |
SANTARINA BUSINESS LTD. | British Virgin Islands | United States |
ROSSACK FINANCE LIMITED | British Virgin Islands | United States |
Grapola Ltd | British Virgin Islands | United States |
CHERRYFIELDS INTERNATIONAL GROUP LTD | British Virgin Islands | United States |
PENSTONE PROMOTION LTD. | British Virgin Islands | United States |
FINANCE AND ASSET MANAGEMENT LIMITED | British Virgin Islands | United States |
Euthenia Trading Ltd. | British Virgin Islands | United States |
INTERNATIONAL RESOURCES GROUP S.A. | British Virgin Islands | United States |
ARBORHILL DEVELOP INC. | British Virgin Islands | United States |
LINNOCK HOLDING CORP. | British Virgin Islands | United States |
EMFIELD TRADING INCORPORATED | British Virgin Islands | United States |
Geomore International Limited | British Virgin Islands | United States |
Sao Bento International Holding Corp. | British Virgin Islands | United States |
SILKCROFT FINANCE CORP. | British Virgin Islands | United States |
ORCALSON GROUP S.A. | British Virgin Islands | United States |
JOSFIN ASSETS LTD. | British Virgin Islands | United States |
Abkar Holdings, Ltd. | British Virgin Islands | United States |
Infinity Prime Investments Limited | British Virgin Islands | United States |
Villa Marina Holdings, Ltd. | British Virgin Islands | United States |
Inversiones Bujincorp Inc. | British Virgin Islands | United States |
Chateau Ocean, Ltd. | British Virgin Islands | United States |
TARBERT HOLDINGS INCORPORATED | British Virgin Islands | United States |
Vylla Enterprises, Ltd. | British Virgin Islands | United States |
LexMan Group S.A. | British Virgin Islands | United States |
MF Investments Holdings, Ltd. | British Virgin Islands | United States |
Deep Network Ltd. | British Virgin Islands | United States |
Phoenix Technologies Global Inc. | British Virgin Islands | United States |
LF Alliance Participations, Ltd. | British Virgin Islands | United States |
Luludi, Ltd. | British Virgin Islands | United States |
ORNITON PROPERTIES S.A. | British Virgin Islands | United States |
Sky Enterprise, Ltd. | British Virgin Islands | United States |
ROSWELL TRADING GROUP LIMITED | British Virgin Islands | United States |
Sunset International Properties, Ltd. | British Virgin Islands | United States |
Davicasa Holdings Ltd. | British Virgin Islands | United States |
Nucleo84 Inc. | British Virgin Islands | United States |
CALUA CORP. | British Virgin Islands | United States |
WALLACE OLD VALLEY CORP. | British Virgin Islands | United States |
CL Blue Ltd. | British Virgin Islands | United States |
POWER GENERATION GROUP CORP. | British Virgin Islands | United States |
Otadany International, Ltd. | British Virgin Islands | United States |
AOMAC LIMITED | British Virgin Islands | United States |
Amazon Energy Services Inc. | British Virgin Islands | United States |
TXR REAL ESTATE HOLDING CORP. | 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