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 |
---|---|---|
SILK ROAD INCORPORATION LIMITED | British Virgin Islands | Venezuela |
SILVERTON INVESTMENTS GLOBAL CORPORATION | British Virgin Islands | Venezuela |
OLSEN ENTERPRISES S.A. | British Virgin Islands | Venezuela |
CLAND S.A. | British Virgin Islands | Venezuela |
HANSOY CORP. | British Virgin Islands | Venezuela |
HARNETT PORTFOLIO S.A. | British Virgin Islands | Venezuela |
PURPLE TRADING INC. | British Virgin Islands | Venezuela |
CUTELAKE INVESTMENT CORP. | British Virgin Islands | Venezuela |
PARAMERICA S.A. | British Virgin Islands | Venezuela |
BLACKMOUNT TRADING, INC. | British Virgin Islands | Venezuela |
ALISURCA TRADING CORP | British Virgin Islands | Venezuela |
GR LEX IP INC. | British Virgin Islands | Venezuela |
AM Global Group Corp. | British Virgin Islands | Venezuela |
HP COPTERS, INC. | British Virgin Islands | Venezuela |
VENCELNI LIMITED | British Virgin Islands | Venezuela |
SHEREEN INVESTMENT CORP. | British Virgin Islands | Venezuela |
SAGELIS INVESTMENT INC. | British Virgin Islands | Venezuela |
SAUSALITO INVESTMENT INC. | British Virgin Islands | Venezuela |
AMPERE ENTERPRISES LTD. | British Virgin Islands | Venezuela |
SHAREMIN HOLDINGS LTD. | British Virgin Islands | Venezuela |
ARAQUE, REYNA, DE JESUS, SOSA, VISO & PITTIER, INC. | British Virgin Islands | Venezuela |
COSTA SABANA CORPORATION | British Virgin Islands | Venezuela |
SALENGER INVESTORS S.A. | British Virgin Islands | Venezuela |
XANADU MANAGEMENT LTD. | British Virgin Islands | Venezuela |
ENKAMINO CORPORATION | British Virgin Islands | Venezuela |
AGENCIA MARÍTIMA MUNDOMAR S.A. | British Virgin Islands | Venezuela |
SERVICIOS DE DEMORES INTERMODAL 77, S.A. | British Virgin Islands | Venezuela |
(A.O.I.) ALPINE OIL INC. | British Virgin Islands | Venezuela |
MARCELCA LIMITED | British Virgin Islands | Venezuela |
B-7 INVESTMENT INC. | British Virgin Islands | Venezuela |
NAVIEROS ASOCIADOS INC. | British Virgin Islands | Venezuela |
RAMAVI INVESTMENT INC. | British Virgin Islands | Venezuela |
RELAY GROUP LTD. | British Virgin Islands | Venezuela |
GAWNY HOLDINGS LTD. | British Virgin Islands | Venezuela |
HERMO INVESTMENT LIMITED | British Virgin Islands | Venezuela |
BRUNSTEIN OVERSEAS CORPORATION | British Virgin Islands | Venezuela |
MILENIUM INVESTMENT GROUP CORPORATION | British Virgin Islands | Venezuela |
BRUNSTEIN INVESTMENT CORPORATION | British Virgin Islands | Venezuela |
LOTSUM DEVELOPMENT LIMITED | British Virgin Islands | Venezuela |
CORPORACION AQUARELA LTD. | British Virgin Islands | Venezuela |
CAMPO REAL INVESTMENT INC. | British Virgin Islands | Venezuela |
TRANSPORT AND RENTALS SYSTEMS INTERNATIONAL C.A. LTD. | British Virgin Islands | Venezuela |
WOODLAKE (B.V.I.) LIMITED | British Virgin Islands | Venezuela |
JACKSON DEVELOPMENT LIMITED | British Virgin Islands | Venezuela |
MUNDIAL PETROLEUM CORPORATION | British Virgin Islands | Venezuela |
TAVICSA INVESTMENT INC. | British Virgin Islands | Venezuela |
JAIME INTERNATIONAL LIMITED | British Virgin Islands | Venezuela |
ESCOM LIMITED | British Virgin Islands | Venezuela |
LERVIGITUR INVESTMENT LTD. | British Virgin Islands | Venezuela |
JARVIS CONSULTANTS CORP. | British Virgin Islands | Venezuela |
NOBILI GROUP CORP | British Virgin Islands | Venezuela |
GRUPO ANAUCO INVESTMENT INC. | British Virgin Islands | Venezuela |
NORTH COUNTY CORP. | British Virgin Islands | Venezuela |
EZAGUI SPRITZER, LAW FIRM, INC. | British Virgin Islands | Venezuela |
ENTRECAMPOS INVESTMENT ASSOCIATES INC. | British Virgin Islands | Venezuela |
SUNSHINE EQUITY LTD | British Virgin Islands | Venezuela |
HENVALE HOLDING LTD. | British Virgin Islands | Venezuela |
CHARTWELL CONSULTANCY SERVICES CORP. | British Virgin Islands | Venezuela |
VALMECA COMPANY MANAGEMENT INC. | British Virgin Islands | Venezuela |
INVESTMENT 245 INC. | British Virgin Islands | Venezuela |
JACKWOOD RESOURCES CORP. | British Virgin Islands | Venezuela |
RODHAM SERVICES CORPORATION | British Virgin Islands | Venezuela |
OCEAN VIEW MANAGEMENT LTD. | British Virgin Islands | Venezuela |
MUSKETEER INVESTMENTS LTD. | British Virgin Islands | Venezuela |
FOUR CORNERS INVESTMENTS LTD. | British Virgin Islands | Venezuela |
MUNDIAL PETROLEUM ENERGY CORPORATION | British Virgin Islands | Venezuela |
CARSON VENEZUELAN VENTURES LTD. | British Virgin Islands | Venezuela |
GINETTE REAL ESTATE CORPORATION | British Virgin Islands | Venezuela |
ALPINE OIL SUBSIDIARY INC. | British Virgin Islands | Venezuela |
MOSSACK FONSECA & CO. (VENEZUELA) LTD. | British Virgin Islands | Venezuela |
CAMPO PEQUENO INVESTMENT INC. | British Virgin Islands | Venezuela |
CARRIAGE INVESTMENTS LIMITED | British Virgin Islands | Venezuela |
BANTON HOLDINGS CORPORATION | British Virgin Islands | Venezuela |
CHELSEY PORTFOLIO LIMITED | British Virgin Islands | Venezuela |
BIRMINGTON LIMITED | British Virgin Islands | Venezuela |
TIMBERLAND EQUITIES LTD. | British Virgin Islands | Venezuela |
BAYONA CONSULTING LTD. | British Virgin Islands | Venezuela |
FRALUMAR, INC. | British Virgin Islands | Venezuela |
ANGORA GROUP S.A. | British Virgin Islands | Venezuela |
CASTELO HOLDINGS EQUITY CORP. | British Virgin Islands | Venezuela |
PARKSVILLE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Venezuela |
FREARS SERVICES LTD. | British Virgin Islands | Venezuela |
COVE INTERNATIONAL LIMITED | British Virgin Islands | Venezuela |
GOREY ASSETS INC. | British Virgin Islands | Venezuela |
ORVAL MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Venezuela |
CHESTER FIELD ASSOCIATES CORP. | British Virgin Islands | Venezuela |
FILCO FINANCIAL LTD. | British Virgin Islands | Venezuela |
SAN BERNARDINO INTERNATIONAL CORPORATION | British Virgin Islands | Venezuela |
PLAYA SAN JUAN INVESTMENT INC. | British Virgin Islands | Venezuela |
VINCEY PACIFIC LTD. | British Virgin Islands | Venezuela |
727 OVERSEAS LIMITED | British Virgin Islands | Venezuela |
VELVEST LTD. | British Virgin Islands | Venezuela |
PLAYA SANTIAGO INVESTMENT INC. | British Virgin Islands | Venezuela |
HALDANE DEVELOPMENT LIMITED | British Virgin Islands | Venezuela |
CABANA PACIFIC S.A. | British Virgin Islands | Venezuela |
MIDSON CONSULTANTS INC. | British Virgin Islands | Venezuela |
HALLINGTON DEVELOPMENT LTD. | British Virgin Islands | Venezuela |
HARTFORD ASSETS LTD. | British Virgin Islands | Venezuela |
LIBBY MANAGEMENT LIMITED | British Virgin Islands | Venezuela |
WARNER FINANCIAL CORP. | British Virgin Islands | 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