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 |
---|---|---|
QUINLAN SERVICES LTD. | British Anguilla | Venezuela |
GOLDEN CREST INTERNATIONAL LIMITED | British Anguilla | Venezuela |
MF CONSULTING LTD. | British Anguilla | Venezuela |
Land Concept Ltd. | British Anguilla | Venezuela |
CHIP-A-COOKIE CORP. | British Anguilla | Venezuela |
JAQ CORP. | British Anguilla | Venezuela |
TST CORP. | British Anguilla | Venezuela |
BEACON HILL CORPORATION | British Anguilla | Venezuela |
STRATCOM CORPORATION | British Anguilla | Venezuela |
JCGALP FINANCES S.A. | British Anguilla | Venezuela |
DANZAR HOLDING INC. | British Anguilla | Venezuela |
AVANTEC INVESTMENTS S.A. | British Anguilla | Venezuela |
MAGIC TRADING S.A. | British Anguilla | Venezuela |
MANKIND LIMITED | British Anguilla | Venezuela |
ELEC S.A. | British Anguilla | Venezuela |
ALBRIDGE MARKETING INC. | British Anguilla | Venezuela |
DALTAS TECHNOLOGIES INC. | British Anguilla | Venezuela |
Papao Corp. | British Anguilla | Venezuela |
BLANCHARD OVERSEAS LTD. | British Anguilla | Venezuela |
EDUMET CORP. | British Anguilla | Venezuela |
CORPORACION OFL RD CORP. | British Anguilla | Venezuela |
ALLENSWOOD ENTERPRISES S.A. | British Anguilla | Venezuela |
GRACEFIELD INVESTMENTS CORPORATION | British Anguilla | Venezuela |
CRISLE CORP. | British Anguilla | Venezuela |
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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