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 |
---|---|---|
STEVE BAKER & ASSOCIATES (ASIA) LTD. | British Virgin Islands | Hong Kong |
ADINTON TRADING LIMITED | British Virgin Islands | Switzerland |
HILLSIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NEWMONT FINANCE LIMITED | British Virgin Islands | Switzerland |
CLIFTON FINANCE LIMITED | British Virgin Islands | Switzerland |
ECS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Gibraltar |
GALWAY HOLDING LIMITED | British Virgin Islands | Switzerland |
GLENVINE LIMITED | British Virgin Islands | Hong Kong |
HALEWOOD COMPANY LIMITED | British Virgin Islands | Hong Kong |
EUROFINANCE OVERSEAS LIMITED | British Virgin Islands | Switzerland |
FIDESA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GARYLORD FINANCE LTD. | British Virgin Islands | Switzerland |
R & R ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
STANFORD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
AVALON FINANCE LTD. | British Virgin Islands | Switzerland |
DIXON GROUP LTD. | British Virgin Islands | Switzerland |
INVESTPOINT HOLDING LIMITED | British Virgin Islands | Switzerland |
PERTH PROPERTIES LIMITED | British Virgin Islands | Guernsey |
MAGNETIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED | British Virgin Islands | Switzerland |
JOPET INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
S I I (SPORT IMAGE INTERNATIONAL) LIMITED | British Virgin Islands | United Kingdom |
X - TRA - X CORPORATION | British Virgin Islands | Hong Kong |
STEPPES EAST LTD | British Virgin Islands | Switzerland |
CLEVELAND GROUP LIMITED | British Virgin Islands | Switzerland |
WESTMOUNT COMPANY LIMITED | British Virgin Islands | Switzerland |
GEMINI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ASTKA INVESTMENTS LIMITED | British Virgin Islands | United States |
BOMONT EQUITIES LTD. | British Virgin Islands | Hong Kong |
HILLSBORO LIMITED | British Virgin Islands | Switzerland |
RESOURCE TRADING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
AVERY LIMITED | British Virgin Islands | United Kingdom |
BENSON EUROINVEST LIMITED | British Virgin Islands | Switzerland |
ZION EQUITIES LIMITED | British Virgin Islands | Hong Kong |
MELBAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
WILSON PARKING INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHAUCER COMPANY LTD. | British Virgin Islands | Luxembourg |
JAMBOREE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
HERRIETTA HOLDINGS LTD. | British Virgin Islands | Jordan |
TRANSCONTINENTAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
VERDANT LIMITED | British Virgin Islands | Hong Kong |
WELDON FINANCE LTD. | British Virgin Islands | Switzerland |
SUN HUNG KAI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
PRINCOTECH HOLDING LTD. | British Virgin Islands | France |
KUL GRAPHICS LIMITED | British Virgin Islands | Switzerland |
ZEDA INVESTMENTS, INC. | British Virgin Islands | United States |
LYMAN LTD. | British Virgin Islands | Switzerland |
BELSAY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
CHAPULTEPEC INC. | British Virgin Islands | United States |
JASLYN ASSOCIATES INC. | British Virgin Islands | Hong Kong |
HAZEL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VALLOR EQUITIES LIMITED | British Virgin Islands | Hong Kong |
GARVIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
SWAN INTERNATIONAL TRADING CO. LTD. | British Virgin Islands | Switzerland |
WEBSTER INCORPORATED | British Virgin Islands | Switzerland |
BLUEBELL LIMITED | British Virgin Islands | United Kingdom |
SEAWARD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
CRESTVILLE DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
H & H UNIVERSAL LIMITED | British Virgin Islands | Jersey |
HOLNCROFT INVESTMENT SERVICES LIMITED | British Virgin Islands | Bahamas |
BILLIANCE FINANCE LIMITED | British Virgin Islands | Hong Kong |
RAMAVI INVESTMENT INC. | British Virgin Islands | Venezuela |
CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | British Virgin Islands | Hong Kong |
WESTLAKE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SEMI COPPER LIMITED | British Virgin Islands | Luxembourg |
THE COUGAR GROUP LIMITED | British Virgin Islands | Jersey |
CORNELIA LIMITED | British Virgin Islands | Jersey |
OLD CENTURY COMPANY LIMITED | British Virgin Islands | Hong Kong |
COASTER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CONCOR WORLDWIDE INC. | British Virgin Islands | Hong Kong |
AMBLESIDE LIMITED | British Virgin Islands | Panama |
PHARMED LIMITED | British Virgin Islands | Guernsey |
CREST INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
K. P. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JARDEN MORGAN AGENCY LIMITED | British Virgin Islands | Monaco |
CRANE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LAUREL PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
NILBERT FINANCE INC. | British Virgin Islands | Luxembourg |
HAYSVILLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CARLOW HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MIDLAND GROUP LTD. | British Virgin Islands | Switzerland |
CARVILLE LIMITED | British Virgin Islands | Jersey |
BASTIDE COMPANY LIMITED | British Virgin Islands | Jersey |
WILSON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
DREW INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
SWINTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
POWERTRAC S.A. | British Virgin Islands | Switzerland |
CENTENNIAL INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Hong Kong |
BANINTER COMPANY LTD. | British Virgin Islands | Switzerland |
THE CANTON DEVELOPING COMPANY LIMITED | British Virgin Islands | Jersey |
POLO LIMITED | British Virgin Islands | Switzerland |
ECOS HOLDING LTD. | British Virgin Islands | Costa Rica |
GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD) | British Virgin Islands | United Kingdom |
SILVERBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
WINSFORD LIMITED | British Virgin Islands | Switzerland |
STANTON HOLDING LTD. | British Virgin Islands | Switzerland |
DONEGAL COMPANY LIMITED | British Virgin Islands | Switzerland |
MELDRUM HOLDINGS LIMITED | British Virgin Islands | Guernsey |
WINDERMERE CORPORATION | British Virgin Islands | Jersey |
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