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 |
---|---|---|
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 |
DUOTEX MANAGEMENT LLC | Nevada | British Virgin Islands |
FORRESTIER OVERSEAS INC. | Panama | British Virgin Islands |
SILK DEVELOPMENT S.A. | Panama | British Virgin Islands |
SHELDON AND LLARIN INVESTMENT CORPORATION | Seychelles | British Virgin Islands |
FELXON TRADING LTD. CORP. | Panama | British Virgin Islands |
KRAFT DEVELOPMENT S.A. | Panama | British Virgin Islands |
Halifax Consulting S.A. | Seychelles | British Virgin Islands |
Radcliff Property Limited | British Anguilla | British Virgin Islands |
TAEDO MANAGEMENT S.A. | Panama | British Virgin Islands |
PROVAN SERVICES INC. | Panama | British Virgin Islands |
KERSEY HOLDINGS S.A. | Panama | British Virgin Islands |
CANTHA SERVICES CORP. | Panama | British Virgin Islands |
ARTLAND SERVICES S.A. | Panama | British Virgin Islands |
Nexmoll Trading S.A. | Panama | British Virgin Islands |
KLEE FINANCIAL INC. | Panama | British Virgin Islands |
KADIN MANAGEMENT S.A. | Panama | British Virgin Islands |
SIWENNA HOLDINGS LIMITED | Niue | British Virgin Islands |
BALFORIGA INVESTMENT CORP. | Panama | British Virgin Islands |
WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIAM PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
CHRIS CORP. LTD. | British Virgin Islands | British Virgin Islands |
WINTERDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIQUE INTERNATIONAL GROUP INC. | Panama | British Virgin Islands |
SKAFAR TRADING CORP. | British Virgin Islands | British Virgin Islands |
NLP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PARKLAND MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | British Virgin Islands |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
ZELDA INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
PATRIOT PORTFOLIO S.A. | British Virgin Islands | British Virgin Islands |
CASTLEFORD MARKETING CORP. | British Virgin Islands | British Virgin Islands |
GENT CAPITAL VENTURE CORP. | British Virgin Islands | British Virgin Islands |
CALPINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ANALOGIC ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
JERMAINE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
FLAMINGO ASSETS LTD | British Virgin Islands | British Virgin Islands |
UVME LIMITED | British Virgin Islands | British Virgin Islands |
WEST RIVER PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
TINVER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE LACE LTD. | British Virgin Islands | British Virgin Islands |
TORNLEY INC. | British Virgin Islands | British Virgin Islands |
EMERIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
FRONTIER ADVISORY LTD. | British Virgin Islands | British Virgin Islands |
FORTIS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
EMJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KARSTEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAPLETON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CIMPEX LTD. | British Virgin Islands | British Virgin Islands |
CAPITAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HALMAN GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
COPPERWOOD ESTATES OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
P.I. MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
PERRAN CORPORATION | British Virgin Islands | British Virgin Islands |
MARBEL TRADING LTD. | British Virgin Islands | British Virgin Islands |
WELDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOCO INTERNATIONAL COMPANY GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
SOREDE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Tek n Fix Limited | Hong Kong | British Virgin Islands |
CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | British Virgin Islands |
FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | British Virgin Islands |
GRASTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEPITA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ivyton Limited | British Virgin Islands | British Virgin Islands |
GELINA REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
4TH APRIL INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
ZIMFINANCE LTD | British Virgin Islands | British Virgin Islands |
NITTON HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
REDEMPTIVE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
KELLY MANAGEMENT EQUITY CORP. | British Virgin Islands | British Virgin Islands |
Langara Private Equity Ltd. | British Virgin Islands | British Virgin Islands |
DAVENPORT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
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 |
Wealthy Portfolio Inc. | Panama | 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 |
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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