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 |
---|---|---|
GEM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
INNOTEK LIMITED | British Virgin Islands | Monaco |
BELFORD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
NAVIEROS ASOCIADOS INC. | British Virgin Islands | Venezuela |
ALBA FINANCE LTD. | British Virgin Islands | Hong Kong |
COMEX FINANCIAL S.A. | British Virgin Islands | Jordan |
TRENTON COMPANY LIMITED | British Virgin Islands | Jordan |
PROGENITOR LIMITED | British Virgin Islands | France |
DYMANIC DRAGON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BYCROFT LIMITED | British Virgin Islands | United Kingdom |
PATHFINDER FAR EAST LTD | British Virgin Islands | Hong Kong |
HARRISBURG ASSOCIATES LTD. | British Virgin Islands | Switzerland |
DOYECOTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
KANE FINANCE LIMITED | British Virgin Islands | Jersey |
TAUNTON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ADELL HOLDINGS INC. | British Virgin Islands | Malaysia |
ANDES OVERSEAS LIMITED | British Virgin Islands | Guernsey |
CARMANY LIMITED | British Virgin Islands | Jersey |
TAPER INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
DANDELION LIMITED | British Virgin Islands | Hong Kong |
SORSEA LIMITED | British Virgin Islands | Jersey |
CANTRAL LIMITED | British Virgin Islands | Jersey |
ASHLEIGH CORPORATION | British Virgin Islands | United Arab Emirates |
CASTLE PRODUCTIONS LIMITED | British Virgin Islands | Guernsey |
SOREAG LIMITED | British Virgin Islands | Switzerland |
MET FINE ART CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FLORAL EXPORT LIMITED | British Virgin Islands | Jordan |
HILLROSE PROPERTIES LIMITED | British Virgin Islands | Monaco |
BELFAST CORPORATION | British Virgin Islands | Hong Kong |
GOLF HOMES INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
FARAFORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERLEISURE COMMERCE & TOURISM LIMITED | British Virgin Islands | Jersey |
ARNEWOOD REAL ESTATE LTD. | British Virgin Islands | Jersey |
HIGHPLAIN DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
ALTOS INVESTMENTS LTD. | British Virgin Islands | Panama |
MINORITY LIMITED | British Virgin Islands | Hong Kong |
EURO EQUITY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
WARREN GORDON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SCOTFORD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
XEON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SOWTON LIMITED | British Virgin Islands | Guernsey |
PRESCOTT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SANTA MONICA INVESTMENTS S.A. | British Virgin Islands | Brazil |
EAGLE TRUST COMPANY LIMITED | British Virgin Islands | United States |
MANAGEMENT (WORLDWIDE) LIMITED | British Virgin Islands | Cyprus |
MARBLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
NORTEK LIMITED | British Virgin Islands | Jersey |
PINECOURT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NEW BONEX CORP. | British Virgin Islands | Panama |
PRANA HOPE INC. | British Virgin Islands | Panama |
LETTISHA (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
DELFOS, ROSTY LTD. | British Virgin Islands | United Kingdom |
COASTLINE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ENGINEERING MACHINE COMPANY LIMITED | British Virgin Islands | United Kingdom |
ROSSIE OCHIL ENTERPRISES INC. | British Virgin Islands | Guernsey |
CHARMA B.V.I.) LIMITED | British Virgin Islands | United Kingdom |
MERLIN CORPORATION | British Virgin Islands | Switzerland |
ASSIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
TIP TRADE & INDUSTRY PROJECTS LTD | British Virgin Islands | Switzerland |
MOSSACK FONSECA & CO. B.V.I.) LTD. | British Virgin Islands | Panama |
WOODCREST HOLDINGS LIMITED | British Virgin Islands | Panama |
DAGMAR FINANCE LIMITED | British Virgin Islands | Jersey |
KADNEY HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
ATKINSON COOPER (OVERSEAS) LTD. | British Virgin Islands | Liechtenstein |
S.F.L. INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
HASTINGS PROPERTIES LIMITED | British Virgin Islands | Spain |
CHANTELLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
VAUBAN LIMITED | British Virgin Islands | Jersey |
TARSO LIMITED | British Virgin Islands | Switzerland |
BUSINESS CONSULTANCY SERVICES LIMITED | British Virgin Islands | United Kingdom |
FINGEST LIMITED | British Virgin Islands | Switzerland |
HOLDING MAS DE CHASTELAS LTD. | British Virgin Islands | Switzerland |
BME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
WORKS OF ART COLLECTIONS LTD. | British Virgin Islands | Switzerland |
CONDOR NOMINEES LIMITED | British Virgin Islands | Switzerland |
ARMERY LIMITED | British Virgin Islands | Hong Kong |
HAVERS LIMITED | British Virgin Islands | Jersey |
LANCASHIRE LAND LIMITED | British Virgin Islands | Isle of Man |
MULTITECH MANAGEMENT LTD. | British Virgin Islands | Monaco |
FONTAINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL SOFTWARE SUPPLIES LIMITED | British Virgin Islands | Jersey |
ELANCO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
B. & S. COMPANY LIMITED | British Virgin Islands | Jersey |
REPLIC TRADING CO. LTD. | British Virgin Islands | Switzerland |
BANRO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
VERE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BENTHAM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
J & J INC. | British Virgin Islands | Hong Kong |
CLASSIC CARS LIMITED | British Virgin Islands | Jersey |
BELMORE LIMITED | British Virgin Islands | Jersey |
G.M. HOLDINGS LIMITED | British Virgin Islands | Jersey |
PRIORY MARKETING LIMITED | British Virgin Islands | Hong Kong |
BUSIWOR, LTD. | British Virgin Islands | United States |
DANEMAN LIMITED | British Virgin Islands | Jersey |
OVERSEAS NOMINEES S.A. | British Virgin Islands | Jordan |
WARNER ENTERTAINMENT LIMITED | British Virgin Islands | Hong Kong |
SATRA COMPANY LIMITED | British Virgin Islands | Switzerland |
APPLEBLOSSOM S.A. | British Virgin Islands | Monaco |
WESTCOURT HOLDINGS LIMITED | British Virgin Islands | |
CHEMISTRY AND TECHNOLOGY FIN LTD. | British Virgin Islands | Switzerland |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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