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 |
---|---|---|
PROBITY INVESTMENTS S.A. | Panama | British Virgin Islands |
ITININE TRADE INC. | Panama | British Virgin Islands |
INTERNATIONAL DISTRIBUTION SERVICES GROUP INC. | Panama | British Virgin Islands |
ROYAL PACIFIC INVESTMENTS, S.A. | Panama | British Virgin Islands |
DANUBE INTERNATIONAL INVESTMENT S.A. | Panama | British Virgin Islands |
HAMMOND PROPERTIES INC. | Panama | British Virgin Islands |
YESKO ESTATE CORP. | Panama | British Virgin Islands |
INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA | Panama | British Virgin Islands |
CORAL ISLAND HOLDING INC. | Panama | British Virgin Islands |
LAUTAN SERVICES S.A. | Panama | British Virgin Islands |
BILBOAT ENTERPRISES S.A. | Panama | British Virgin Islands |
ARRAYAN CAPITAL S.A. | Panama | British Virgin Islands |
SPORT TRADING HOLDING S.A. | Panama | British Virgin Islands |
CAMELIA TRADING GROUP S.A. | Panama | British Virgin Islands |
BRISTOL COMMERCIAL CORP. | Panama | British Virgin Islands |
YELLOW LAKE INVESTMENTS S.A. | Panama | British Virgin Islands |
INMOBILIARIA PANVIS S.A. | Panama | British Virgin Islands |
SOUTH PETROLEUM SERVICE S.A. | Panama | British Virgin Islands |
ARGENT FINANCE S.A. | Panama | British Virgin Islands |
TURNER ASSOCIATES INC. | Panama | British Virgin Islands |
KINVER SERVICES S.A. | Panama | British Virgin Islands |
ESCUTCHEON INVESTMENTS S.A. | Panama | British Virgin Islands |
KINGSTAR CONSULTING S.A. | Panama | British Virgin Islands |
DONAT HOLDINGS LTD. CORP. | Panama | British Virgin Islands |
BADEN HOLDINGS LTD. CORP. | Panama | British Virgin Islands |
MILLARD DEVELOPMENT LTD. INC. | Panama | 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 |
BALFORIGA INVESTMENT CORP. | Panama | British Virgin Islands |
UNIQUE INTERNATIONAL GROUP INC. | Panama | British Virgin Islands |
Wealthy Portfolio Inc. | Panama | British Virgin Islands |
RIVAGE MANAGEMENT INC. | Panama | British Virgin Islands |
Guarafam Enterprise Inc. | Panama | British Virgin Islands |
Guaracom Holdings S.A. | Panama | British Virgin Islands |
TALEFORTH CONSULTING INC. | Panama | British Virgin Islands |
Yesod Equities Inc | Panama | British Virgin Islands |
ELAGAN S.A. | Panama | British Virgin Islands |
SKI ASSET MANAGEMENT INC. | Panama | British Virgin Islands |
IN VITRO ENTERPRISES INC. | Panama | British Virgin Islands |
NEWALK GROUP INC. | Panama | British Virgin Islands |
SAMUKKA GROUP CORP. | Panama | British Virgin Islands |
Abenpe Corp. | Panama | British Virgin Islands |
Shefa Group Corp. | Panama | British Virgin Islands |
Real Profit Corp. | Panama | British Virgin Islands |
FUNDACIÓN KLAUS HEUFER | Panama | British Virgin Islands |
NUTHATCH CORP. | Panama | British Virgin Islands |
TRACK GLOBAL S.A. | Panama | British Virgin Islands |
NORLY S.A. | Panama | British Virgin Islands |
Ratasaro Investments Corp. | Panama | British Virgin Islands |
MOVIE STAR INC. | Panama | British Virgin Islands |
Thousand Oaks Equities Corp | Panama | British Virgin Islands |
VEUVE CLICQUOT S.A. | Panama | British Virgin Islands |
TRYSTANE COMPANY S.A. | Panama | British Virgin Islands |
SOUTHERN CONE INVESTMENT ADVISORS, INC. | Panama | British Virgin Islands |
HALEIM PROPERTIES INC. | Panama | 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 |
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 |
KURLAND PROPERTIES ESTATES S.A. | Panama | British Virgin Islands |
ALPAGE CONSULTING CORP. | Panama | British Virgin Islands |
MITFORD GROUP CORP. | Panama | British Virgin Islands |
HEALTHCLIFF CORP. | Panama | British Virgin Islands |
DASBAY INTERNATIONAL S.A. | Panama | British Virgin Islands |
Vinetto Consultants Corp. | Panama | British Virgin Islands |
LAYTOWN INVESTMENTS INC. | Panama | British Virgin Islands |
FORRESTIER OVERSEAS INC. | Panama | British Virgin Islands |
SILK DEVELOPMENT S.A. | Panama | British Virgin Islands |
FELXON TRADING LTD. CORP. | Panama | British Virgin Islands |
KRAFT DEVELOPMENT S.A. | Panama | 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