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 |
---|---|---|
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 |
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 |
MANREY INVESTORS INC. | Bahamas | British Virgin Islands |
Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | Bahamas | British Virgin Islands |
TRANSWORLD PROPERTIES INC. | Bahamas | British Virgin Islands |
CALISTOGA CORPORATION | Bahamas | British Virgin Islands |
SOLIBAY PORTFOLIO LIMITED | Bahamas | British Virgin Islands |
KEN EQUITIES LTD | Bahamas | British Virgin Islands |
AISLE MANAGEMENT S.A. | Bahamas | British Virgin Islands |
SUKINDA MANAGEMENT LIMITED | Bahamas | British Virgin Islands |
COMMERCIAL SYSTEMS LIMITED | Bahamas | British Virgin Islands |
MACK TRADING LTD. | Bahamas | British Virgin Islands |
AUDREY INC. | Bahamas | British Virgin Islands |
SOUTH GATE PROPERTY HOLDINGS LTD. | Bahamas | British Virgin Islands |
GRELOT INVESTMENTS LIMITED | Bahamas | British Virgin Islands |
SYCAMORE CORPORATION | Bahamas | British Virgin Islands |
TAYNOL CORPORATION | Bahamas | British Virgin Islands |
BAYWOOD HOLDINGS INC. | Bahamas | British Virgin Islands |
FYNE HOLDINGS LTD. | Bahamas | British Virgin Islands |
CALIBER TRADING CORP. | Bahamas | British Virgin Islands |
GERALD INVESTMENTS LIMITED | Bahamas | British Virgin Islands |
KENILWORTH ENTERPRISES LTD. | Bahamas | British Virgin Islands |
OUTSET INTERNATIONAL LTD. | 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