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 |
---|---|---|
ARABANA HOLDINGS INC. | British Virgin Islands | Colombia |
DELMORE DEVELOPMENT INC. | British Virgin Islands | Liechtenstein |
SCHCC International Ltd. | British Virgin Islands | United States |
Ankara Global Limited | British Virgin Islands | United Kingdom |
SOLARIA BUSINESS CORP. | British Virgin Islands | Cyprus |
DRAGON HOLDING WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
LEMANN HOLDING LTD. | British Virgin Islands | Uruguay |
MMAFEE INTERNATIONAL, LTD. | British Virgin Islands | United States |
CERVANTES ENGINEERING LIMITED | British Virgin Islands | Cyprus |
BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Zaphyre Properties Limited | British Virgin Islands | Uruguay |
D&N International Ltd. | British Virgin Islands | United States |
BONNO SERVICES LTD. | British Virgin Islands | Uruguay |
COAST FIELD LTD. | British Virgin Islands | Hong Kong |
General Administration Services Ltd. | British Virgin Islands | |
STRANSON PORTFOLIO LTD. | British Virgin Islands | Switzerland |
Fema Properties Ltd. | British Virgin Islands | United Kingdom |
Elloway Marketing S.A. | British Virgin Islands | United Kingdom |
BIOMAG SERVICES LIMITED | British Virgin Islands | Jersey |
MAGIC WINNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHARMING VIEW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
Universal International Group Co., Ltd | British Virgin Islands | Hong Kong |
SMILE OCEAN LIMITED | British Virgin Islands | Hong Kong |
EXCELLE IDEA INTERNATIONAL LTD. | British Virgin Islands | Panama |
Stellar Tribe Limited | British Virgin Islands | Cyprus |
BEST GEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
DFI INVEST GROUP INC. | Panama | Samoa |
ASTRA TUNISIA LTD. | British Virgin Islands | United States |
WIN HILL HOLDINGS LIMITED | British Virgin Islands | China |
GELENE INTERNATIONAL, LTD. | British Virgin Islands | United States |
LEGON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GOLDEN CORNER CONSULTANT LIMITED | British Virgin Islands | Panama |
GOLDEN RUSH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
NATION YIELD LIMITED | British Virgin Islands | Hong Kong |
RENSEL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
LINVALL LIMITED | British Virgin Islands | Switzerland |
PRETTY CAPITAL GROUP LIMITED | British Virgin Islands | China |
COROLLA ENTERPRISES LTD. | British Virgin Islands | Panama |
BIG GAIN MANAGEMENT LIMITED | British Virgin Islands | Panama |
WINS TOP CONSULTANT LTD. | British Virgin Islands | Hong Kong |
AIM FIRST CONSULTANT LTD. | British Virgin Islands | Panama |
SUPER ENERGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SUNNY HOPE TECHNOLOGY LIMITED | British Virgin Islands | Panama |
DM Atlantic Limited | British Virgin Islands | Guernsey |
Ice Pack Limited | British Virgin Islands | Jersey |
WINKY SUCCESS ENTERPRISES LIMITED | British Virgin Islands | Panama |
DIAMOND SEA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
BLACKWATER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
COWLER LIMITED | British Virgin Islands | United Kingdom |
Eternity Global Capital Ltd. | British Virgin Islands | United States |
TOPFLOW INTERNATIONAL, LTD. | British Virgin Islands | United States |
AMOUR SKY INTERNATIONAL LIMITED | British Virgin Islands | Panama |
WINNER POWER GROUP LTD. | British Virgin Islands | China |
TORBRIDGE SERVICES INC. | British Virgin Islands | Malta |
SPIDER WEB INVESTMENTS LTD. | British Virgin Islands | Panama |
D_SEA INTERNATIONAL TRADING, INC. | British Virgin Islands | Panama |
TARKETT CAPITAL LTD. | British Virgin Islands | Mauritius |
Asia Energy Performance Service Ltd. | British Virgin Islands | Hong Kong |
SPP BVI) Limited | British Virgin Islands | United Kingdom |
YUAN MENG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
TEXBERG INVESTMENTS CORP. | British Virgin Islands | Russia |
ZHEN XING LIMITED | British Virgin Islands | Hong Kong |
SUNET MANAGEMENT GROUP S.A. | British Virgin Islands | Ecuador |
PREONET SERVICES LTD. | British Virgin Islands | Russia |
REDROCK STONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ROSETIAN LIMITED | British Virgin Islands | United Arab Emirates |
Crawford Place Limited | British Virgin Islands | Jordan |
ZERO SYSTEMS CORPORATION | British Virgin Islands | Uruguay |
LORD STOW'S LIMITED | British Virgin Islands | Hong Kong |
DELICATE FINANS GROUP LTD | British Virgin Islands | United Arab Emirates |
UNIQUE WEALTH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
DOUBLE BUSINESS MANAGEMENT LTD. | British Virgin Islands | Bahamas |
COLPER DEVELOPMENT CORP. | British Virgin Islands | Cyprus |
STAR HUB TRADING LIMITED | British Virgin Islands | Hong Kong |
KINGSDALE TRADING INC. | British Virgin Islands | Bahamas |
VACATION BEVERAGE DISTRIBUTORS LIMITED | British Virgin Islands | Bahamas |
Thelbridge Limited | British Virgin Islands | Guernsey |
CITI-CASTLE INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
Diamona Holding Ltd. | British Virgin Islands | |
Fortunate Rising International Holding Co., Ltd. | British Virgin Islands | Hong Kong |
AIBISI TRADING LIMITED | British Virgin Islands | Hong Kong |
Mega Core Investment Ltd | British Virgin Islands | Hong Kong |
Puffin Marine Limited | British Virgin Islands | Isle of Man |
DOVELA INAURATE INC. | British Virgin Islands | Singapore |
OKARA TECH CORP. | British Virgin Islands | Uruguay |
TARCONA BUSINESS CORP. | British Virgin Islands | United States |
FLARY INVESTMENTS INC. | British Virgin Islands | Switzerland |
KEATON INTERNATIONAL GROUP S.A. | British Virgin Islands | United Arab Emirates |
ESSENTRALA INC. | British Virgin Islands | Panama |
CPF LATIN AMERICA (PANAMA) INC. | Panama | Panama |
QUADRON ASSOCIATES CONSULTANTS S.A. | British Virgin Islands | United Arab Emirates |
BEYOND TITANS INC. | British Virgin Islands | Hong Kong |
VICTOR KINGDOM LIMITED | British Virgin Islands | Singapore |
SUPREME LONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BILLION BUILT INTERNATIONAL LIMITED | British Virgin Islands | China |
(HONG KONG)TREASURES NOT LIMITED | British Virgin Islands | Hong Kong |
VINCENT BRIGHT TRADING LTD. | British Virgin Islands | Hong Kong |
Lucky 13 Assets Management Limited | British Virgin Islands | Jersey |
Khema Services Limited | British Virgin Islands | Liechtenstein |
MIDFIELD MANAGEMENT LTD. | British Virgin Islands | Uruguay |
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