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 |
---|---|---|
FELXON TRADING LTD. | Bahamas | British Virgin Islands |
CAREY TRADING LTD. | Bahamas | British Virgin Islands |
FERRYMAN INDUSTRIES S.A. | Bahamas | British Virgin Islands |
MAGNETIC INTERNATIONAL LTD. | Bahamas | British Virgin Islands |
TREASURE INTERNATIONAL CORP. | Bahamas | British Virgin Islands |
FARRADON HOLDINGS GMBH | Bahamas | British Virgin Islands |
LYTTONDALE LIMITED | Bahamas | British Virgin Islands |
SEDGVILLE LIMITED | Bahamas | British Virgin Islands |
DISCOVER PROPERTIES INC. | Bahamas | British Virgin Islands |
TERCEL EQUITIES LTD. | Bahamas | British Virgin Islands |
TEXAM INVESTMENTS CORP. | Bahamas | British Virgin Islands |
ALLENWICK PROPERTIES LIMITED | Bahamas | British Virgin Islands |
TRITEL GROUP INC. | Bahamas | British Virgin Islands |
GASKELL PROPERTIES LIMITED | Bahamas | British Virgin Islands |
MARNIK TRADING LTD. | Bahamas | British Virgin Islands |
SHENSTONE PROPERTIES S.A. | Bahamas | British Virgin Islands |
EDITH CORPORATION | Bahamas | British Virgin Islands |
MILLARD DEVELOPMENT LTD. | Bahamas | British Virgin Islands |
MOSA TRADING S.A. | Bahamas | British Virgin Islands |
PERCY PROPERTIES LTD. | Bahamas | British Virgin Islands |
GOLDFAR TRADING LTD. | Bahamas | British Virgin Islands |
TECNO ASSOCIATES LTD | Bahamas | British Virgin Islands |
ROBIN INVEST INCORPORATED | Bahamas | British Virgin Islands |
DANVILLE TRADING LIMITED | Bahamas | British Virgin Islands |
FUNGI ENTERPRISES S.A. | Bahamas | British Virgin Islands |
HART EQUITIES LTD. | Bahamas | British Virgin Islands |
GALLAVAN LTD. | Bahamas | British Virgin Islands |
BUCH+DEICHMANN (BAHAMAS) LTD. | Bahamas | British Virgin Islands |
NORTHSIDE HOLDINGS CORP. | Bahamas | British Virgin Islands |
BAIRD CORPORATION | Bahamas | British Virgin Islands |
KELBURN LIMITED | Bahamas | British Virgin Islands |
DONAT HOLDINGS LTD | Bahamas | British Virgin Islands |
KILVINTON INVESTMENTS GMBH | Bahamas | British Virgin Islands |
BELFORD INVESTMENTS LTD. | Bahamas | British Virgin Islands |
GREENHALL INVESTMENT CORP. | Bahamas | British Virgin Islands |
STOKE INVEST LIMITED | Bahamas | British Virgin Islands |
KENDALL SERVICES LTD. | Bahamas | British Virgin Islands |
SAINT ENTERPRISES S.A. | Bahamas | British Virgin Islands |
RVS MANAGEMENT INC. | Bahamas | British Virgin Islands |
BROOKSTONE HOLDINGS LTD. | Bahamas | British Virgin Islands |
BADEN HOLDINGS LTD | Bahamas | British Virgin Islands |
COLBY EQUITIES LTD | Bahamas | British Virgin Islands |
TABOGA MARITIME CORPORATION | Bahamas | British Virgin Islands |
NEMOPAR INVESTIMENTOS LTD. | Bahamas | British Virgin Islands |
INVESTMENT COUNSELLING CORP. S.A. | Bahamas | British Virgin Islands |
CRICHTON LIMITED | Bahamas | British Virgin Islands |
INDEL INVESTMENTS LTD. | Bahamas | British Virgin Islands |
UNION EQUITIES LTD. | Bahamas | British Virgin Islands |
CLUTTER DEVELOPMENT INC. | Bahamas | British Virgin Islands |
DARIT TRADING LTD. | Bahamas | British Virgin Islands |
ENTERPRISES HOLDINGS CORP. | Bahamas | British Virgin Islands |
VERMONT MANAGEMENT LTD. | Bahamas | British Virgin Islands |
BRAZIL REALTY INVESTIMENTOS LTD. - | Bahamas | British Virgin Islands |
BUTTERCUP INVESTMENTS LIMITED | Bahamas | British Virgin Islands |
ROTEX INVESTMENTS LTD. | Bahamas | British Virgin Islands |
EMILE CONSULTANTS LTD | Bahamas | British Virgin Islands |
RIDWELL CORPORATION | Bahamas | British Virgin Islands |
OLDENFORS LTD. | Bahamas | British Virgin Islands |
NICE SHINE GROUP LIMITED | Bahamas | British Virgin Islands |
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | Bahamas | British Virgin Islands |
SOFER INVESTMENTS LTD | Bahamas | British Virgin Islands |
ALVIN HOLDINGS LTD. | Bahamas | British Virgin Islands |
LAYEX ENTERPRISES LTD. | Bahamas | British Virgin Islands |
ANDREW INTERNATIONAL LIMITED | Bahamas | British Virgin Islands |
TEXTILE TRADING AND INVESTMENTS S.A. | Bahamas | British Virgin Islands |
WESTROAD LIMITED | Bahamas | British Virgin Islands |
DARE ENTERPRISES LIMITED | Bahamas | British Virgin Islands |
LUMAP INVESTMENTS LTD. | Bahamas | British Virgin Islands |
ADRAGON EQUITIES CORP. | Bahamas | British Virgin Islands |
TRILION MILLENIUM INC. | Bahamas | British Virgin Islands |
DEMAX HOLDINGS LTD. | Bahamas | British Virgin Islands |
ATLAC HOLDINGS LTD. | Bahamas | British Virgin Islands |
ARIZONA HOLDINGS INC | Bahamas | British Virgin Islands |
TRANS-SAN JORGE S.A. | Bahamas | British Virgin Islands |
TUPPER LIMITED | Bahamas | British Virgin Islands |
RIDLEY CONSULTANTS LTD | Bahamas | British Virgin Islands |
KALYCA PROPERTIES LIMITED | Bahamas | British Virgin Islands |
WATER PEARLS HOLDINGS S.A. | Bahamas | British Virgin Islands |
BOREAL INTERNATIONAL LTD. | Bahamas | British Virgin Islands |
PEGAN INTERNATIONAL LTD. | Bahamas | British Virgin Islands |
HARRIER INTERNATIONAL CORP. | Bahamas | British Virgin Islands |
PAXTON EQUITIES CORP | Bahamas | British Virgin Islands |
JENKINS OVERSEAS CORP. | Bahamas | British Virgin Islands |
BRIXTON SERVICES LTD | Bahamas | British Virgin Islands |
SOVEREIGN OFFSHORE LIMITED | Bahamas | British Virgin Islands |
SHOUTHAMERICA ASSETS INC. | Bahamas | British Virgin Islands |
NITROY TRADING LTD. | Bahamas | British Virgin Islands |
WATLEY CENTURY CORP. | Bahamas | British Virgin Islands |
RUSHMORE LIMITED | Bahamas | British Virgin Islands |
Trade Masters Holdings Ltd. | Belize | British Virgin Islands |
ADLER MILLENIUM INC | Bahamas | British Virgin Islands |
SUZANOPAR INVESTIMENTOS LTD. | Bahamas | British Virgin Islands |
APPLEWOOD HOLDINGS LTD | Bahamas | British Virgin Islands |
BARDEN TRADING LTD. | Bahamas | British Virgin Islands |
GENERATION INCORPORATED | Bahamas | British Virgin Islands |
TYLER HOLDINGS LTD. | Bahamas | British Virgin Islands |
KIGGS MANAGEMENT LIMITED | Bahamas | British Virgin Islands |
PRIDE INVESTMENT MANAGEMENT LIMITED | Bahamas | British Virgin Islands |
ALTERRA MANAGEMENT LTD. | Bahamas | British Virgin Islands |
RECKITT LIMITED | Bahamas | British Virgin Islands |
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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