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
Address | Linked to |
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24 Murphy's | U.S. Virgin Islands |
320 Baish Drive; Leesburg; Virginia; 20175 | U.S. Virgin Islands |
3523 S 251ST KENT WA 98032-4101 | U.S. Virgin Islands |
6000 Kecskemét, Erkel F. u. 5. | U.S. Virgin Islands |
671A JURONG WEST STREET 65 #03-102, S'PORE 641671 | U.S. Virgin Islands |
7F-2; 5; SEC 2 TUN-HUA S. RD. | U.S. Virgin Islands |
8802 Three Chopt Road #306; Richmond; Virginia 23229 | U.S. Virgin Islands |
B3105; FORTRESS METRO TOWER; 238 KING'S RD. H.K. | U.S. Virgin Islands |
PICO CREATIVE CENTRE; 20 KALLANG AVENUE; S'PORE 1233 | U.S. Virgin Islands |
1051 East Cary Street;Three James Center; 12th Floor;Richmond; Virginia 23219 | U.S. Virgin Islands |
Temple Streed, St. John's | U.S. Virgin Islands |
Victoria Road 37; 4th Floor; Clifton; S. Africa | U.S. 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