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 |
---|---|---|
ULTRA GLOBAL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
TOLEDO INVEST LTD. | British Virgin Islands | British Virgin Islands |
QUINTESSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Rushdie Investments Corp. | British Virgin Islands | British Virgin Islands |
ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP. | British Virgin Islands | British Virgin Islands |
TAMARY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Haverton Industries Limited | British Virgin Islands | British Virgin Islands |
BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
Kensington Acquisitions Ltd | British Virgin Islands | British Virgin Islands |
CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands |
GLEDSTONE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
SUNNY LAKE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Latam Jets Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
KINEA INTERNACIONAL S.A. | British Virgin Islands | British Virgin Islands |
SOLTON GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
Asian World Investment Group, Inc. | British Virgin Islands | British Virgin Islands |
Linedate Corporation | British Virgin Islands | British Virgin Islands |
RENFORD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
IVY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
The 286 Corporation | British Virgin Islands | British Virgin Islands |
The 283 Corporation | British Virgin Islands | British Virgin Islands |
AEDON NYASA LTD | British Virgin Islands | British Virgin Islands |
SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | British Virgin Islands |
ENSION CAPITAL INC. | British Virgin Islands | British Virgin Islands |
CORPORACION PARADOR INC. | British Virgin Islands | British Virgin Islands |
DA XIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
BCM LATIN AMERICA CORP. | British Virgin Islands | British Virgin Islands |
MURADI DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands |
GRANGE ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands |
LINK FOISON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PYXIS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LULIE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CAREVEIL LTD. | British Virgin Islands | British Virgin Islands |
CASMIR INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | British Virgin Islands | British Virgin Islands |
ARAMIX MARKETING CORP. | British Virgin Islands | British Virgin Islands |
BRO TRADING LTD. | British Virgin Islands | British Virgin Islands |
BELINANT INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
SELWORTHY PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
SPIRIT OF TIME LTD. | British Virgin Islands | British Virgin Islands |
ALCARION OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
OLDEBOR INC. | British Virgin Islands | British Virgin Islands |
LYNWARD INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
APOLLO FINANCIAL MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
COLOMBIER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT FUTURE CAPITAL LTD | British Virgin Islands | British Virgin Islands |
CASTLETOWN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CALVY PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
BROOKLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERRYDALE CORPORATION | British Virgin Islands | British Virgin Islands |
LAKEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELVEDERE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DONBY TRADING INC. | British Virgin Islands | British Virgin Islands |
Mildred Properties Ltd. | British Virgin Islands | British Virgin Islands |
ENDERTON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FARLOW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
REXIN HOLDING LTD. | British Virgin Islands | British Virgin Islands |
OCEAN INVESTORS LTD. | British Virgin Islands | British Virgin Islands |
SNAITH FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
LIAM GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
OSBORNE MANAGEMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
DOBSON GROUP LTD. | British Virgin Islands | British Virgin Islands |
OPK Media Corp. | British Virgin Islands | British Virgin Islands |
XAROLA LTD. | British Virgin Islands | British Virgin Islands |
OCEAN PLAZA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TAMWELL CAPITAL S.A. | British Virgin Islands | British Virgin Islands |
SARKENT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ARPS FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
INVEST TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
CELTIC OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
GLAVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ST.CHARLES ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
JET COASTER INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
DIARIO ASSETS S.A. | British Virgin Islands | British Virgin Islands |
HANBY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ARBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAKER HOLDING GROUP LTD. | British Virgin Islands | British Virgin Islands |
CYBER SMART LIMITED | British Virgin Islands | British Virgin Islands |
PATINIUM PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
GAIN SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CRIEFF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON TRUST COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
WOODLANDS LIMITED | British Virgin Islands | British Virgin Islands |
SAFARIS INVEST INC. | British Virgin Islands | British Virgin Islands |
GLENYS DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
ASHLEY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
XIOMARA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HARTLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARPA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AIMIS ARTS INCORPORATED | British Virgin Islands | British Virgin Islands |
LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALEYHILL TRADING LTD. | British Virgin Islands | British Virgin Islands |
HENDEL GROUP INC. | British Virgin Islands | British Virgin Islands |
TENWELL LIMITED | British Virgin Islands | British Virgin Islands |
ROESELARE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
FIRST FINANCIAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SALUKI LIMITED | British Virgin Islands | British Virgin Islands |
PALMYRA MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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