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 |
|---|---|---|
| WING SHAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LAGER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SOLUS ENGINEERING LTD. | British Virgin Islands | Switzerland |
| BERRINGTON CONSULTING TRADING LIMITED | British Virgin Islands | Panama |
| Palcom Limited | British Virgin Islands | United Kingdom |
| ADJEBIN MARKETING LTD. | British Virgin Islands | Switzerland |
| JKOS Distribution Company Limited | British Virgin Islands | Hong Kong |
| CHAMPION FLAG HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELITE POWER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PRIMELITE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TRI-STONE LTD. | British Virgin Islands | Hong Kong |
| Hunnewell Partners (BVI) Limited | British Virgin Islands | Jersey |
| Polaris Management Group Limited | British Virgin Islands | Hong Kong |
| CVG (B.V.I) Limited | British Virgin Islands | Jersey |
| GARDINER INVEST HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CONFRET PARTNERS GROUP INC. | British Virgin Islands | Russia |
| AL-SHINNING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Walfisch Energy Limited | British Virgin Islands | Switzerland |
| AXFORD HOLDINGS DEVELOPMENT INC. | British Virgin Islands | Malta |
| MARWOOD HOLDING LIMITED | British Virgin Islands | Singapore |
| Education Development Advisory Services Ltd. | British Virgin Islands | Canada |
| D.T. International Limited | British Virgin Islands | Switzerland |
| LEYWOOD INVESTMENT LIMITED | British Virgin Islands | Switzerland |
| ELLENBROOK HOLDINGS LIMITED | British Virgin Islands | Colombia |
| DRAGON WINNER INVESTMENTS LTD. | British Virgin Islands | China |
| EUROPEAN HOLIDAY RESALES LIMITED | British Virgin Islands | Isle of Man |
| Higgins Enterprise Investments Limited | British Virgin Islands | Jersey |
| Krabi Development Limited | British Virgin Islands | Jersey |
| Bourdeaux Ltd | British Virgin Islands | Jersey |
| EBV ELEKTRONIK INC | British Virgin Islands | China |
| OLERAL PROPERTIES INC. | British Virgin Islands | Bahamas |
| ROWCLIFFE PROPERTY LIMITED | British Virgin Islands | Guernsey |
| FENBROOK CONSULTING INC. | British Virgin Islands | Cyprus |
| VENTURA TRADING ASSOCIATES CORP. | British Virgin Islands | Panama |
| Coast Island International Corp. | British Virgin Islands | British Virgin Islands |
| J.J. Group International Limited | British Virgin Islands | Hong Kong |
| Sensory Overload Enterprises Ltd. | British Virgin Islands | Dominican Republic |
| MABEL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Southcote Yachting Limited | British Virgin Islands | Isle of Man |
| THE SWISS INTERNATIONAL TRADING CORPORATION | Panama | Luxembourg |
| ELWYN OVERSEAS CORP. | British Virgin Islands | Brazil |
| Arbooster Holdings Limited | British Virgin Islands | Jordan |
| Hwuiho Holdings Limited | British Virgin Islands | Hong Kong |
| Bridgeport Commerce Limited | British Virgin Islands | United Kingdom |
| TANDEM HOLDINGS FINANCE LIMITED | British Virgin Islands | Bahamas |
| Sallador Group Ltd. | British Virgin Islands | Estonia |
| ROPASO DEVELOPMENT LIMITED | British Virgin Islands | Estonia |
| Eviemay Limited | British Virgin Islands | Guernsey |
| Sharnok Limited | British Virgin Islands | Guernsey |
| 5 Cumberland Ltd | British Virgin Islands | United Kingdom |
| VAST OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ETRURIAN INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | British Virgin Islands | Hong Kong |
| ANGOULEME LIMITED | British Virgin Islands | Isle of Man |
| Subarctic Limited | British Virgin Islands | Jersey |
| SECURITY INTEGRATION SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| ELMWOOD EQUITIES LIMITED | British Virgin Islands | Jersey |
| FIRST ONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| RIB ROOM PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
| ESPINAL LTD. | British Virgin Islands | Uruguay |
| Pagebrook Limited | British Virgin Islands | United Kingdom |
| SEASONAL INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
| Purpleqxe Ltd | British Virgin Islands | Jersey |
| ALLIED VICTORY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FEGARI LIMITED | British Virgin Islands | Brazil |
| CAVNIORHILL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| SUMMERS CONTINENTAL INC | British Virgin Islands | Jersey |
| SUNLINC PROPERTY LTD. | British Virgin Islands | Jersey |
| Tonwa Holdings Limited | British Virgin Islands | Hong Kong |
| Halkin Group Limited | British Virgin Islands | United Kingdom |
| Roode Holdings Limited | British Virgin Islands | Mauritius |
| EASY PROGRESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| BONNI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BM HOLDING INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| BEAUTY MAKER LTD. | British Virgin Islands | Hong Kong |
| KILROY GROUP INCORPORATED | British Virgin Islands | Switzerland |
| Cocofarm S.A. | British Virgin Islands | Liechtenstein |
| WISDOM PROFIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CAMPLAND INVESTMENT INC. | British Virgin Islands | Singapore |
| JinDing (Singapore) Investment Company Limited | British Virgin Islands | Singapore |
| Net Link Future Inc | British Virgin Islands | Singapore |
| Hellenic Education Investments Limited | British Virgin Islands | United Kingdom |
| HT DISPLAY CO., LTD. | British Virgin Islands | Hong Kong |
| TOP VOYAGER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HUBBLES INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| OCEAN DRAGON MARINE AUTOMATION (HK) CO., LTD | British Virgin Islands | China |
| NGM INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
| TerraNova Traders Limited | British Virgin Islands | Isle of Man |
| EVERYOUNG INVESTMENT INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Panama |
| AMESBURY INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| ABSOLUTE WIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ZONGFAN COMMERCE COMPANY LIMITED | British Virgin Islands | China |
| WIDE SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SUNSTONE PROPERTY S.A. | British Virgin Islands | Switzerland |
| GRESLEY TRADING LIMITED | British Virgin Islands | Panama |
| Cranborne Trading Limited | British Virgin Islands | United Kingdom |
| ANTHELA GROUP INC. | British Virgin Islands | Hong Kong |
| GREAT AIM GROUP LTD. | British Virgin Islands | Hong Kong |
| Mushu Finance Limited | British Virgin Islands | Panama |
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
