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 |
---|---|---|
QUENSER FINANCE INC. | British Virgin Islands | Monaco |
DIMSON LIMITED | British Virgin Islands | Bulgaria |
Delano Global Portfolio Limited | British Virgin Islands | Liechtenstein |
SAE ENERGY LTD | British Virgin Islands | United Arab Emirates |
SAI GUAN INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
JK FLY LIMITED | British Virgin Islands | Jersey |
INPROTEC LIMITED | British Virgin Islands | United Arab Emirates |
ALLIED MORTGAGE AND LEASING LIMITED | British Virgin Islands | Monaco |
BIKRAM HOLDINGS LIMITED | British Virgin Islands | Jersey |
WINDSOR FOREST INVESTMENTS LTD. | British Virgin Islands | China |
RUN GEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
ILYDIA INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
WINKORE LIMITED | British Virgin Islands | United Arab Emirates |
KDP Holdings Ltd. | British Virgin Islands | United States |
WISE MARK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
GSA ENTERPRISE INCORPORATED | British Virgin Islands | Hong Kong |
ASIA SOIL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
GOOD WISE CONSULTANT LIMITED | British Virgin Islands | China |
PENRICK GLOBAL CORPORATION | British Virgin Islands | Switzerland |
GAS CR. Limited | British Virgin Islands | Malta |
DAKAREL LIMITED | British Virgin Islands | United Arab Emirates |
KIJANI LIMITED | British Virgin Islands | South Africa |
Triple A Investment Trading Ltd. | British Virgin Islands | United States |
SBR Capital Limited | British Virgin Islands | Jersey |
Sinovus Silver Mines Limited | British Virgin Islands | Hong Kong |
Sana-Nino Limited | British Virgin Islands | United Kingdom |
Global Pinnacle Investments Limited | British Virgin Islands | Gibraltar |
Chieftain Global Corporation | British Virgin Islands | Isle of Man |
Van P Enterprises Limited | British Virgin Islands | Jersey |
REALLINK HOLDING COMPANY LIMITED | British Virgin Islands | Hong Kong |
ROTHOL COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
Marine Evolution Technologies Ltd. | British Virgin Islands | Malta |
LEYDEN BUSINESS SERVICES LIMITED | British Virgin Islands | Singapore |
Gordaldo Limited | British Virgin Islands | United Kingdom |
AMARANTH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Bahamas |
EXTELL WORLDWIDE LIMITED | British Virgin Islands | Singapore |
PITTSBURGH TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
Regico Invest Limited | British Virgin Islands | Jordan |
E.B. International Resources Ltd. | British Virgin Islands | United States |
WUMPUM LIMITED | British Virgin Islands | Jersey |
BRIGHSTONE HOLDING LTD. | British Virgin Islands | Uruguay |
BALLION GROUP LTD. | British Virgin Islands | Latvia |
Carina Global Assets Limited | British Virgin Islands | Isle of Man |
BESTCHEM INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
Crown Aquarius Limited | British Virgin Islands | Hong Kong |
BOSTER RESOURCES LTD. | British Virgin Islands | Switzerland |
DAMICA CORPORATION S.A. | Panama | Uruguay |
Kowloon Holding Services Ltd | British Virgin Islands | Cyprus |
Phoenix Group Assets Ltd | British Virgin Islands | Jersey |
EVERTEK ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
HTC International Group Ltd | British Virgin Islands | Mauritius |
NORBURY INVESTMENTS INC. | Panama | Bahamas |
TALWYN BUSINESS LIMITED | British Virgin Islands | Switzerland |
Don Kit Limited | British Virgin Islands | Singapore |
CEA ASIA PACIFIC LIMITED | British Virgin Islands | Singapore |
FAMESA PROPERTIES LTD. | British Virgin Islands | Uruguay |
South Hill Property Ltd | British Virgin Islands | United Kingdom |
LEETOP CAPITAL LTD. | British Virgin Islands | Ecuador |
Lida Business Group Co., Ltd | British Virgin Islands | Hong Kong |
SULGER TECHNOLOGIES INC. | British Virgin Islands | Bolivia |
RECOURSE CONSULTING INC. | British Virgin Islands | Bahamas |
Gramaphone Limited | British Virgin Islands | Cyprus |
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
HIBRIDGE LTD. | British Virgin Islands | Russia |
Omegatech Group Limited | British Virgin Islands | Switzerland |
KLCL Holdings Limited | British Virgin Islands | Singapore |
PANAMA HATT INC. | British Virgin Islands | Panama |
SQUIRREL DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
UNION SUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
Lapistar Company Limited | British Virgin Islands | Isle of Man |
SUGDEN EQUITIES LIMITED | British Virgin Islands | United States |
STAR BUSINESS GROUP LTD | British Virgin Islands | Uruguay |
Pyxis Capital Limited | British Virgin Islands | Isle of Man |
DALTAIN GROUP CORPORATION | British Virgin Islands | Switzerland |
CALIFIOR LIMITED | British Virgin Islands | United Arab Emirates |
ACE CHEER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
Crown Libra 3 Limited | British Virgin Islands | Hong Kong |
ARC FUTURE LTD | British Virgin Islands | Uruguay |
QUAESOR MANAGEMENT INC | British Virgin Islands | Russia |
CW Hotel Investment 2013 Ltd | British Virgin Islands | Switzerland |
Gondor International Holding Limited | British Virgin Islands | Isle of Man |
Parville 2013 Limited | British Virgin Islands | Isle of Man |
ANGEL SWING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CTI Health Investments Ltd | British Virgin Islands | British Virgin Islands |
WELL SOURCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. | British Virgin Islands | Hong Kong |
FELICITAS HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
Rocma International Ltd. | British Virgin Islands | Switzerland |
RIGHTSCALE-MANAGEMENT BUSINESS INTERNATIONAL LIMITED | British Virgin Islands | Portugal |
GESELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
FOREST WILD LIMITED | British Virgin Islands | Panama |
EATGREEK LTD | British Virgin Islands | Isle of Man |
Anaxi Group Ltd. | British Virgin Islands | United Kingdom |
Eurasia International Exhibition Group Limited | British Virgin Islands | Hong Kong |
TRIWEALTH HOLDING LIMITED | British Virgin Islands | Hong Kong |
Apollonia Holdings Ltd. | British Virgin Islands | Jersey |
Blue Hope Finance Limited | British Virgin Islands | Jordan |
Amach Corp | British Virgin Islands | United States |
AURAWOLF S.A. | British Virgin Islands | United States |
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