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 |
---|---|---|
CTI Health Investments Ltd | British Virgin Islands | British Virgin Islands |
BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TRUEBEARING CORPORATION | British Virgin Islands | British Virgin Islands |
GLANFORD ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
UVANOR ESTATE INC. | British Virgin Islands | British Virgin Islands |
PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KIFLA INVESTMENTS LIMITED. | British Virgin Islands | British Virgin Islands |
DUNSTAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STEER GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | British Virgin Islands |
Arnold Estates Limited | British Virgin Islands | British Virgin Islands |
HEARNVILLE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
FlaxCraft Inc. | British Virgin Islands | British Virgin Islands |
Myll Cottage Limited | British Virgin Islands | British Virgin Islands |
STEMFORTH ESTATES INC. | British Virgin Islands | British Virgin Islands |
STD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLER TRADE INC. | British Virgin Islands | British Virgin Islands |
CHELVEY CAPITAL S.A. | British Virgin Islands | British Virgin Islands |
Nemi Two Ltd. | British Virgin Islands | British Virgin Islands |
MILANYA ASSETS S.A. | British Virgin Islands | British Virgin Islands |
HILLSBORO TRADING CORP. | British Virgin Islands | British Virgin Islands |
UNITED CHRISTIAN MINISTRIES ASIA LTD | British Virgin Islands | British Virgin Islands |
Pownell Finance Limited. | British Virgin Islands | British Virgin Islands |
Birkdale Technical Solutions Ltd | British Virgin Islands | British Virgin Islands |
Onwin Finance Limited | British Virgin Islands | British Virgin Islands |
Nemi International Ltd. | British Virgin Islands | British Virgin Islands |
PUENTE GENIL CORP. | British Virgin Islands | British Virgin Islands |
RIMO GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
SIGFRID CORPORATION | British Virgin Islands | British Virgin Islands |
Citals Properties Inc. | British Virgin Islands | British Virgin Islands |
PROWELL MARKETING LTD. | British Virgin Islands | British Virgin Islands |
SPERO PROPERTIES INC | British Virgin Islands | British Virgin Islands |
STARP FINANCE LTD. | British Virgin Islands | British Virgin Islands |
KEY STONE Solutions Ltd. | British Virgin Islands | British Virgin Islands |
Matruska Properties Inc | British Virgin Islands | British Virgin Islands |
Thyco Investments Ltd. | British Virgin Islands | British Virgin Islands |
Worthy Property Ltd. | British Virgin Islands | British Virgin Islands |
Neville Investments Trading Ltd. | British Virgin Islands | British Virgin Islands |
QUEZEL PROPERTY CORP. | British Virgin Islands | British Virgin Islands |
Abson Investments Limited | British Virgin Islands | British Virgin Islands |
Kiko Investment Assets Limited | British Virgin Islands | British Virgin Islands |
Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands |
Emery Capital Ltd. | British Virgin Islands | British Virgin Islands |
Abuna Holdings Ltd | British Virgin Islands | British Virgin Islands |
TOSCA FOUNDATION | Panama | British Virgin Islands |
BLUERIVER FOUNDATION | Panama | British Virgin Islands |
Paintmark Inc. | Panama | British Virgin Islands |
BLACK STAR FOUNDATION | Panama | British Virgin Islands |
DALI FOUNDATION | Panama | British Virgin Islands |
BETROW INTERNATIONAL S.A. | Panama | British Virgin Islands |
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Panama | British Virgin Islands |
Grand Team Corp. | Panama | British Virgin Islands |
Michum Investments S.A. | Panama | British Virgin Islands |
FUNDACION KLAUS HEUFER | Panama | British Virgin Islands |
ADENBROOK INC. | Panama | British Virgin Islands |
EDICRON DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
ST. EDMUNDS FOUNDATION | Panama | British Virgin Islands |
TANEX FOUNDATION | Panama | British Virgin Islands |
MAYFLOWER CHARITABLE FOUNDATION | Panama | British Virgin Islands |
Lason Group Corp | Panama | British Virgin Islands |
LINCORD INVESTMENTS S.A. | Panama | British Virgin Islands |
EDENSTONE FOUNDATION | Panama | British Virgin Islands |
GALLISANT CORP. | Panama | British Virgin Islands |
TARA INTERNATIONAL FOUNDATION | Panama | British Virgin Islands |
Nanuque Consultants Inc. | Panama | British Virgin Islands |
HENDRICKS MANAGEMENT CORPORATION | Bahamas | British Virgin Islands |
KURLAND PROPERTIES ESTATES S.A. | Panama | British Virgin Islands |
BRISTOL MERCHANTS LIMITED | Bahamas | British Virgin Islands |
ALPAGE CONSULTING CORP. | Panama | British Virgin Islands |
MITFORD GROUP CORP. | Panama | British Virgin Islands |
KAMELDALE TRADING LTD. | British Virgin Islands | British Virgin Islands |
COLLETON TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
HEALTHCLIFF CORP. | Panama | British Virgin Islands |
DASBAY INTERNATIONAL S.A. | Panama | British Virgin Islands |
SOLAR PACIFIC LIMITED | Bahamas | British Virgin Islands |
Vinetto Consultants Corp. | Panama | British Virgin Islands |
HADDLETON INVEST S.A. | Bahamas | British Virgin Islands |
LAYTOWN INVESTMENTS INC. | Panama | British Virgin Islands |
COREY ENTERPRISES LIMITED | Bahamas | British Virgin Islands |
SENDAI HOLDINGS LIMITED | Bahamas | British Virgin Islands |
ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD. | Bahamas | British Virgin Islands |
INGHAM TRADING LIMITED | Bahamas | British Virgin Islands |
FALKLAND TRADING CORP. | Bahamas | British Virgin Islands |
HOPTON INTERNATIONAL CORP. | Bahamas | British Virgin Islands |
FIRESIDE ENTERPRISES CORP. | Bahamas | British Virgin Islands |
MIDCOM HOLDINGS LTD. | Bahamas | British Virgin Islands |
NEW DISTINCTION HOLDINGS LTD. | Bahamas | British Virgin Islands |
LUMINARY INVEST CORP. | Bahamas | British Virgin Islands |
OSWALD INTERNATIONAL INC. | Bahamas | British Virgin Islands |
ARTESIAN INVESTMENTS CORP. | Bahamas | British Virgin Islands |
DENHILL ENTERPRISES LTD. | Bahamas | British Virgin Islands |
SANDBACH COMPANY LIMITED | Bahamas | British Virgin Islands |
ABINGER INVESTMENTS S.A. | Bahamas | British Virgin Islands |
CROSSWIND TRADING LTD. | Bahamas | British Virgin Islands |
RAXWELL TRADING CORP. | Bahamas | British Virgin Islands |
EVETON ASSOCIATES LIMITED | Bahamas | British Virgin Islands |
REEF TRADING LTD. | Bahamas | British Virgin Islands |
CORPORACION ULTRAMAR DE INVERSIONES (BAHAMAS) S.A. | Bahamas | British Virgin Islands |
DUNDEE PROPERTIES S.A. | 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