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 |
---|---|---|
KIJANI LIMITED | British Virgin Islands | South Africa |
Silex Thai Investments Limited | British Virgin Islands | South Africa |
Black Birch Properties Ltd | British Virgin Islands | South Africa |
Slippery Elm Property Holdings Ltd | British Virgin Islands | South Africa |
KIROZ Investment and Business Ltd. | British Virgin Islands | South Africa |
Global Sustainable Farming Limited | British Virgin Islands | South Africa |
WOOD LANE INVESTMENTS INC. | Panama | South Africa |
SERENDIPITY HOLDING INVESTMENT INC. | Panama | South Africa |
SOUTHPOINT UNIVERSAL, S.A. | Panama | South Africa |
WOWARK INCORPORATED | British Virgin Islands | South Africa |
CSMS TECHNOLOGY DEVELOPMENT FOUNDATION | Panama | South Africa |
TARA INVESTMENTS S.A. | Panama | South Africa |
GOALFIX PROPERTIES INC. | Panama | South Africa |
INVICTA BEARINGS LIMITED, INC | Panama | South Africa |
AIRCARGO SERVICES INTERNATIONAL LIMITED | Bahamas | South Africa |
CRAIGHALL FINANCIAL INC. | Panama | South Africa |
CYMRU INC. | Bahamas | South Africa |
YNOT S.A. | Bahamas | South Africa |
LOUELLEN LIMITED | Bahamas | South Africa |
LOTUS COMMERCIAL CORPORATION | Panama | South Africa |
INTI INVESTMENTS INC. | Panama | South Africa |
AFRICA CREDIT GUARANTEE INSURANCE LTD.INC. | Panama | South Africa |
DEVTEC INTERNATIONAL INC. | Panama | South Africa |
NXCO INTERNATIONAL LIMITED | Bahamas | South Africa |
DOMBEYA CORP. | Bahamas | South Africa |
GOLDILOCKS INC. | Panama | South Africa |
ABATA INVESTMENT CORP. | Panama | South Africa |
LI-AM HOLDINGS S.A. | Panama | South Africa |
DOUBLEBAY INVESTMENTS INC. | Panama | South Africa |
VENTURE FINANCE INC. | Panama | South Africa |
MITUKHA HOLDINGS INC. | Panama | South Africa |
KAVIS INVESTMENTS INC. | Panama | South Africa |
BEPCO TRADING LTD. | British Virgin Islands | South Africa |
MIKELLI INVESTMENTS LIMITED | British Virgin Islands | South Africa |
MUXLOE TRADING LIMITED | British Virgin Islands | South Africa |
COMSYS IMPEX S.A. | British Virgin Islands | South Africa |
PGM INVESTMENTS LIMITED | British Virgin Islands | South Africa |
UNICORN PRODUCTIONS LIMITED | British Virgin Islands | South Africa |
ELSTED HOLDINGS LIMITED | British Virgin Islands | South Africa |
MEGMAX GLOBAL HOLDING LTD. | British Virgin Islands | South Africa |
HYDROPONIC CONSULTANCY SERVICES LIMITED | British Virgin Islands | South Africa |
FOURPASS DEVELOP CORP. | British Virgin Islands | South Africa |
LEBO LIMITED | Bahamas | South Africa |
BARNEY INVESTMENTS INC. | Niue | South Africa |
SAINTS INCORPORATED, S. A. | Panama | South Africa |
INTER TRADE TECHNOLOGY INC. | Niue | South Africa |
GOLD STAR LTD. | Niue | South Africa |
PATHFINDER HOLDINGS LIMITED | Niue | South Africa |
LEEWARD LIMITED | Niue | South Africa |
ILTHA INTERNATIONAL LTD. | Niue | South Africa |
PO SHAN LUMBER COMPANY LIMITED INC. | Panama | South Africa |
LE MIRAGE INC. | Panama | South Africa |
SLAPAK INVESTMENT CORP. | Panama | South Africa |
STAMFORD COMMERCIAL ENTERPRISES INC. | Panama | South Africa |
KNIGHTSBRIDGE PROPERTIES LIMITED CORP. | Panama | South Africa |
QINTAR ENTERPRISES INC. | Panama | South Africa |
FAIR ISLES INVESTMENT HOLDINGS INC. | Panama | South Africa |
TRANS WORLD TECHNOLOGY INC. | Niue | South Africa |
COLMAR & HUBS INC. | Panama | South Africa |
EMERALD HOLDINGS INTERNATIONAL INCORPORATED | Panama | South Africa |
FLEUR DE LYS OF BORDEAUX S.A. | Panama | South Africa |
CRAIGMEGAN INC. | Bahamas | South Africa |
MARINE INTERNATIONAL BVI) LTD. | British Virgin Islands | South Africa |
BAY REAL INTERNATIONAL LIMITED | British Virgin Islands | South Africa |
ADC SYSTEMS LIMITED | British Virgin Islands | South Africa |
FINEWOODS LIMITED | British Virgin Islands | South Africa |
ISMARTBILL LIMITED | British Virgin Islands | South Africa |
COGNOSCO S.A. | British Virgin Islands | South Africa |
AQUARIUS PRODUCTIONS LIMITED | British Virgin Islands | South Africa |
AUTOCAT INVESTMENTS LTD. | British Virgin Islands | South Africa |
SOUTH WEST RESOURCES INC. | Panama | South Africa |
KENVIR CONSULTANTS LIMITED | British Virgin Islands | South Africa |
MOUNTVIEW INTERNATIONAL TRADING LIMITED | British Virgin Islands | South Africa |
ELEN FINANCE LIMITED | British Virgin Islands | South Africa |
TECHNOLOGY RESOURCES S.A. | British Virgin Islands | South Africa |
GREDEL PROPERTY HOLDINGS LTD. | British Virgin Islands | South Africa |
Blue Infinity Limited | British Virgin Islands | South Africa |
CARAVEL VENTURES HOLDINGS LIMITED | British Virgin Islands | South Africa |
HINDMARSH MARKETING LTD. | British Virgin Islands | South Africa |
PILTON INTERNATIONAL CORPORATION | British Virgin Islands | South Africa |
AVANCEZ LTD. | British Virgin Islands | South Africa |
VIDEOGROUP INC. | Panama | South Africa |
FINLUCA INTERNATIONAL LIMITED | British Virgin Islands | South Africa |
PIQUANTE INTERNATIONAL LIMITED | British Virgin Islands | South Africa |
WHITEHEAD CAPITAL LTD. | British Virgin Islands | South Africa |
KLOOF TRAVEL LIMITED | British Virgin Islands | South Africa |
VENTURA ASSET MANAGEMENT LIMITED | British Virgin Islands | South Africa |
BUFFALO HILL INTERNATIONAL LTD. | British Virgin Islands | South Africa |
EAGLE GLOBAL TRADING LTD. | British Virgin Islands | South Africa |
ELLESSE FISCAL SERVICES LIMITED | British Virgin Islands | South Africa |
RIGOIL INC. | Panama | South Africa |
BAFANA HOLDINGS LIMITED | British Virgin Islands | South Africa |
MARITIME ENGINEERING OFFSHORE HOLDINGS LTD. | British Virgin Islands | South Africa |
STAC POLLAIDH INVESTMENTS LTD. | British Virgin Islands | South Africa |
AFRICAN DRINKS DISTRIBUTORS LIMITED | British Virgin Islands | South Africa |
Shaft 50 Global Investment Limited | British Virgin Islands | South Africa |
Shaft 90 Global Investment Limited | British Virgin Islands | South Africa |
MARINE BLISS HOLDINGS CORP. | British Virgin Islands | South Africa |
CHELLASTON INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | South Africa |
A.L.F Capital Management Limited | British Virgin Islands | South Africa |
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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