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 |
---|---|---|
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 |
IMT INVESTMENT FOUNDATION INC. | British Virgin Islands | Samoa |
PENNAX TRADING LTD. | British Virgin Islands | Samoa |
NEILSON SOLUTIONS CORP. | British Virgin Islands | Samoa |
FLAVIUS HOLDING LTD. | British Virgin Islands | Samoa |
FOREIGN FINANCIAL HOLDING INC. | British Virgin Islands | Samoa |
APPLE 7 INVESTMENT CORP. | British Virgin Islands | Samoa |
BROWNEHURST LIMITED | British Virgin Islands | Samoa |
GRT SOLUTIONS LTD. | British Virgin Islands | Samoa |
DYNAMIC STAR 2001 LTD. | British Virgin Islands | Samoa |
KN INVESTMENT & CONSULTING LTD. | British Virgin Islands | Samoa |
PERMANENT GAIN INVESTMENTS LIMITED | British Virgin Islands | Samoa |
PRONDAR PROPERTIES LIMITED | British Virgin Islands | Samoa |
ABS WORLD INVEST LIMITED | British Virgin Islands | Samoa |
WAVE INVESTMENT CAPITAL LIMITED | British Virgin Islands | Samoa |
AXO GRAND LIMITED | British Virgin Islands | Samoa |
SBI MEDICAL LTD. | British Virgin Islands | Samoa |
BNT GLOBAL GROUP LTD. | British Virgin Islands | Samoa |
PsoriatiCare Corp. | British Virgin Islands | Samoa |
ACE STEEL LIMITED | British Virgin Islands | Samoa |
OKR INVESTMENTS INC. | British Virgin Islands | Samoa |
LIDSTER HOLDING INC. | British Virgin Islands | Samoa |
RADO FINANCE INC. | British Virgin Islands | Samoa |
DELAINE HOLDING LTD. | British Virgin Islands | Samoa |
RAINEY ENTERPRISES INC. | British Virgin Islands | Samoa |
GALILEO GROUP CORP. | British Virgin Islands | Samoa |
PAUL KATOLICKY INC. | British Virgin Islands | Samoa |
TAXIMPOL CORPORATION | British Virgin Islands | Samoa |
GILLARD ENTERPRISES CORP. | British Virgin Islands | Samoa |
LINDBERG TRADING CORP. | British Virgin Islands | Samoa |
TANDEM BUSINESS CORPORATION | British Virgin Islands | Samoa |
LONEY TRADING LTD. | British Virgin Islands | Samoa |
DONALD CARFIELD LTD. | British Virgin Islands | Samoa |
FOULER TRADING LTD. | British Virgin Islands | Samoa |
SHAMBHALA S.A. | British Virgin Islands | Samoa |
MJT CONSULTING CORP. | British Virgin Islands | Samoa |
SKY MARKETING SERVICES CORP. | British Virgin Islands | Samoa |
INTERNATIONAL MONEY EXACTOR CORP. | British Virgin Islands | Samoa |
STO INVESTMENTS CORP. | British Virgin Islands | Samoa |
COHEN FINANCE INC. | British Virgin Islands | Samoa |
SECOR CONSULTING INC. | British Virgin Islands | Samoa |
BARYK INVESTMENTS LTD. | British Virgin Islands | Samoa |
RETTY CORPORATION | British Virgin Islands | Samoa |
UNITED CHEMICAL CORP. | British Virgin Islands | Samoa |
JOHN SMITH INC. | British Virgin Islands | Samoa |
ERNESTO VENTURES INC. | British Virgin Islands | Samoa |
LETICIA ENTERPRISES INC. | British Virgin Islands | Samoa |
DYNAMIC FINANCIAL SERVICES LTD. | British Virgin Islands | Samoa |
M.C.B. MARKETING LTD. | British Virgin Islands | Samoa |
MSF ADVERTISING LTD. | British Virgin Islands | Samoa |
SLHD LTD. | British Virgin Islands | Samoa |
WDIC LTD. | British Virgin Islands | Samoa |
RANDY DALLAS INDUSTRIES CORP. | British Virgin Islands | Samoa |
PROT LTD. | British Virgin Islands | Samoa |
STRYNE FINANCE LTD. | British Virgin Islands | Samoa |
J.B. TRADE AND CONSULTING LTD. | British Virgin Islands | Samoa |
EUROPE CAPITAL CORP. | British Virgin Islands | Samoa |
ZENKA FINANCE CORP. | British Virgin Islands | Samoa |
PRODIGY FINANCE INC. | British Virgin Islands | Samoa |
PHIDLA GROUP CORP. | British Virgin Islands | Samoa |
JABLCO INC. | British Virgin Islands | Samoa |
BRANSTON TRADING AND FINANCE CORPORATION | British Virgin Islands | Samoa |
MAGALLAN INC. | British Virgin Islands | Samoa |
CD INVEST LTD. | British Virgin Islands | Samoa |
HITAMA S.A. | British Virgin Islands | Samoa |
U.S. COMMERCIAL AGENCY CORP. | British Virgin Islands | Samoa |
BRILLIANT ASSET MANAGEMENT S.A. | British Virgin Islands | Samoa |
BZB LTD. | British Virgin Islands | Samoa |
VALERIE INVESTMENTS S.A. | British Virgin Islands | Samoa |
VALCONVAL TRADING LTD. | British Virgin Islands | Samoa |
KEEGAN GROUP CORPORATION | British Virgin Islands | Samoa |
MERCATOR & PARTNERS LTD. | British Virgin Islands | Samoa |
BWI - BLUE WAVE INVESTMENTS LTD. | British Virgin Islands | Samoa |
PROXIMA CONSULTING LTD. | British Virgin Islands | Samoa |
LUCIEN TRADING LTD. | British Virgin Islands | Samoa |
ARAWAK I.T.T. INC. | British Virgin Islands | Samoa |
LEANNE TRADING INC. | British Virgin Islands | Samoa |
DEMIAN TRADING INC. | British Virgin Islands | Samoa |
EGIDA CORP. | British Virgin Islands | Samoa |
LOWLAND LTD. | British Virgin Islands | Samoa |
ASHLEY TRADING SERVICES LIMITED | British Virgin Islands | Samoa |
CENTRAL EUROPEAN SECURITIES CUSTODY LTD. | British Virgin Islands | Samoa |
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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