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 |
---|---|---|
RRC International Ltd. | British Virgin Islands | Samoa |
RIVER LANE INVESTMENT GROUP LTD. | British Virgin Islands | Samoa |
SHER HOLDING LTD. | British Virgin Islands | Samoa |
WPOR GLOBAL INVESTMENT LTD. | British Virgin Islands | Samoa |
MSM Advisors Limited | British Virgin Islands | Samoa |
DECARIA COMPANY LTD. | British Virgin Islands | Samoa |
LEONIDAS TRADE LTD. | British Virgin Islands | Samoa |
RAVOT LTD. | British Virgin Islands | Samoa |
PERRIN GLOBAL CORPORATION | British Virgin Islands | Samoa |
TARA DEVELOPMENT INC. | British Virgin Islands | Samoa |
VELVETA ASSOCIATES LTD. | British Virgin Islands | Samoa |
CEDRIC COMPANY LTD. | British Virgin Islands | Samoa |
KENMEAD PROMOTION LIMITED | British Virgin Islands | Samoa |
GATES CAPITAL INVESTMENT LTD. | British Virgin Islands | Samoa |
PEMI ESTATES LTD. | British Virgin Islands | Samoa |
ATLANTIS TRADING RESOURCES LTD. | British Virgin Islands | Samoa |
RODINIA HOLDINGS LTD. | British Virgin Islands | Samoa |
VIS PROBANDI LIMITED | British Virgin Islands | Samoa |
WADE GLOBAL HOLDING LTD. | British Virgin Islands | Samoa |
HALFORD FINANCIAL LTD. | British Virgin Islands | Samoa |
GLOBAL SUN ST 21 LTD | British Virgin Islands | Samoa |
TRINCO GROUP LTD. | British Virgin Islands | Samoa |
DARTFORD SERVICES HOLDINGS INC. | British Virgin Islands | Samoa |
ETSON & CO. LTD. | British Virgin Islands | Samoa |
PARTNERS INVEST GROUP LTD. | British Virgin Islands | Samoa |
MEFI GROUP LIMITED | British Virgin Islands | Samoa |
GEOSCAN LTD. | British Virgin Islands | Samoa |
ABC Financial Help Ltd | British Virgin Islands | Samoa |
TGS HOLDING LTD | British Virgin Islands | Samoa |
GEISLA LTD | British Virgin Islands | Samoa |
VIXXEN COMPANY LTD. | British Virgin Islands | Samoa |
JOXINA LIMITED | British Virgin Islands | Samoa |
ASTRA SPA TRAVEL LTD. | British Virgin Islands | Samoa |
Algosoft Technologies Ltd. | British Virgin Islands | Samoa |
CEE INVESTMENT GLOBAL LTD. | British Virgin Islands | Samoa |
LAUREN BURT FINANCIAL LTD | British Virgin Islands | Samoa |
i. INVESTMENT NETWORKING LTD | British Virgin Islands | Samoa |
QUANTUM TRADING ASSETS LTD. | British Virgin Islands | Samoa |
ADF HOLDING LTD | British Virgin Islands | Samoa |
QUADRIDO INVESTMENTS LTD. | British Virgin Islands | Samoa |
VERRO CAPITAL LIMITED | British Virgin Islands | Samoa |
MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | British Virgin Islands | Samoa |
CGZ LTD. | British Virgin Islands | Samoa |
CHRISTINE ENTERPRISES S.A. | British Virgin Islands | Samoa |
CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD. | British Virgin Islands | Samoa |
A&L KFT LTD. | British Virgin Islands | Samoa |
BBMR LTD. | British Virgin Islands | Samoa |
EVANWELL FINANCIAL LIMITED | British Virgin Islands | Samoa |
WERTHEIM INVESTMENTS LTD. | British Virgin Islands | Samoa |
SLATER INVESTMENTS CORP. | British Virgin Islands | Samoa |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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