A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ZZZ-FOUNDACION SANTANDER | Panama | Cayman Islands |
ZZZ-GALIGA BUSINESS CORP. | Panama | Cayman Islands |
ROCHESTER WORLD INC | Panama | Cayman Islands |
ZZZ-ATBORA TRADING CO INC | Panama | Cayman Islands |
ZZZ-MATARESE HOLDINGS S.A. | Panama | Cayman Islands |
ZZZ-TUNBRIDGE CORPORATION | Panama | Cayman Islands |
BELIZE INVESTMENTS AND SERVICES INC. | Panama | Cayman Islands |
Meroni Foundation | Panama | Cayman Islands |
Suvel International S.A. | Panama | Cayman Islands |
Altra Investments II GP, Inc. | Panama | Cayman Islands |
ZZZ-LEGACY CONTINENTAL SA | Panama | Cayman Islands |
Continuum Life Foundation | Panama | Cayman Islands |
Tonbridge Shipping Corp | Panama | Cayman Islands |
Vista Investments Limited Inc. | Panama | Cayman Islands, Panama |
Artisan Investments Limited Inc. | Panama | Cayman Islands, Panama |
GREAT OHAU CORPORATION | Panama | Cayman Islands, Panama |
DONALD FINANCIAL INC. | Panama | Cayman Islands, Panama |
CASERTA ENTERPRISES S.A. | Panama | Cayman Islands, Panama |
Bic Investment Corporation S.A. | Panama | Cayman Islands, Panama |
ORRDALE HOLDINGS SA | Panama | Cayman Islands, Panama |
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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