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 |
---|---|---|
Enchantée Societe Anonyme | British Anguilla | United States |
RECIFE CORALS LTD. | British Anguilla | United States |
RENTON INC. | British Anguilla | United States |
OCEANIX B.V. | British Anguilla | United States |
DS TRADE GROUP LTD. | British Anguilla | United States |
ASHBOURNE ASSOCIATES CORP. | British Anguilla | United States |
HACIENDA PETRO LTD. | British Anguilla | United States |
BML TRADE N.V. | British Anguilla | United States |
MUSTCOM ALLIANCE N.V. | British Anguilla | United States |
GREENZONE LTD. | British Anguilla | United States |
TRANSFORWARD N.V. | British Anguilla | United States |
Marques Investments Ltd. | British Anguilla | United States |
SEA BREEZE LTD. | British Anguilla | United States |
Magic Pearl International Ltd. | British Anguilla | United States |
M.D.G Development Group Malaika ltd | British Anguilla | United States |
Top Beam Inc. | British Anguilla | United States |
SEDGEFIELD LTD. | British Anguilla | United States |
SECLOR HOLDING LIMITED | British Anguilla | United States |
GRYON ASSET MANAGEMENT INC. | British Anguilla | United States |
Trinway Services Ltd. | British Anguilla | United States |
DANRESA LIMITED | British Anguilla | United States |
FONTEX INVEST B.V. | British Anguilla | United States |
SANCOM CO. | British Anguilla | United States |
UNEX COMMERCE N.V. | British Anguilla | United States |
REOLINE CONSULT GmbH | British Anguilla | United States |
BS INTER CO. | British Anguilla | United States |
HALCOMB GLOBAL LTD. | British Anguilla | United States |
Orient Oxident Trading Ltd | British Anguilla | United States |
Global Factoring, Inc. | British Anguilla | United States |
ALTRADE B.V. | British Anguilla | United States |
MDL IMPEX GmbH | British Anguilla | United States |
NST ALLIANCE N.V. | British Anguilla | 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