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 |
---|---|---|
MIDDLETON COMPANY LIMITED | British Virgin Islands | Switzerland |
WINDWOOD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
GISMO INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
TALOME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GARLAM EUROINVEST LTD. | British Virgin Islands | Switzerland |
EFIDOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ONYX HOLDINGS LIMITED | British Virgin Islands | Spain |
NAJARRA LIMITED | British Virgin Islands | Isle of Man |
AMNEX INVESTMENTS LIMITED (PMA.) | British Virgin Islands | Hong Kong |
LENZSKI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
AMICORP FINANCE LIMITED | British Virgin Islands | Jordan |
PARIAL INTERNARIONAL LTD. | British Virgin Islands | Hong Kong |
BERRYDALE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
PREMIERE LIFESTYLES INC. | British Virgin Islands | Aruba |
MILKIN INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
FULL VISION INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
SHERMEL TRADING LIMITED | British Virgin Islands | Hong Kong |
CYPRESS INVESTMENTS INC. | British Virgin Islands | Isle of Man |
BAYCROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
MONTGOMERY PROPERTIES LIMITED | British Virgin Islands | Jersey |
KOHINOOR CONSULTANTS PRIVATE) LIMITED | British Virgin Islands | Jersey |
FLOWER GARDEN LIMITED | British Virgin Islands | Hong Kong |
OPPIDUM INVESTMENTS LTD. | British Virgin Islands | Panama |
RAND LORD LIMITED | British Virgin Islands | Jersey |
SENG CHAN HOLDING LIMITED | British Virgin Islands | Hong Kong |
VISTA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SHINING COMPANY LIMITED | British Virgin Islands | Hong Kong |
MARVEL TRADING LTD. | British Virgin Islands | Switzerland |
HOME INVEST LIMITED | British Virgin Islands | Spain |
J.V.H. INCORPORATED | British Virgin Islands | Guernsey |
VANDIVER TECHNOLOGY LTD. | British Virgin Islands | Mauritius |
VENTOL INTERNATIONAL LTD. | British Virgin Islands | Mauritius |
SENG CHAN HIDE & SKIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FAIREED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PECTOR HOLDING LTD. | British Virgin Islands | Switzerland |
SUCCESS LIMITED | British Virgin Islands | Hong Kong |
LEYKA ASSOCIATES S.A. | British Virgin Islands | Hong Kong |
BELVER MANAGEMENT LTD. | British Virgin Islands | Mauritius |
CARRICK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FERNDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BARCLAYS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
HALBA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SEAFORD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
HASTINGS DEVELOPMENT COMPANY LTD. | British Virgin Islands | Guernsey |
LOTUS MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
RED APPLE HOLDINGS CORP. | British Virgin Islands | Hong Kong |
BOOVERNED LTD. | British Virgin Islands | Monaco |
TRAC INTRA-TRADE LTD. | British Virgin Islands | United States |
ATAVAR HOLDINGS INC. | British Virgin Islands | Luxembourg |
DIAMOND LIGHT FINANCE CO. LTD. | British Virgin Islands | Hong Kong |
PARMER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BINGHAM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ADDISON BRADLEY GROUP LIMITED | British Virgin Islands | United Kingdom |
JESSEL INCORPORATED | British Virgin Islands | United Kingdom |
WASHINGTON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
EAST ASIA ASSOCIATES INC. | British Virgin Islands | Hong Kong |
BRYSHAUN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
EASTPOINT INDUSTRIES LTD. | British Virgin Islands | Switzerland |
NOSYANG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FORELAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
FREELAND INVESTMENTS LIMITED | British Virgin Islands | United States |
ELDON INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
TORCH INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
WISE CHOICE LIMITED | British Virgin Islands | Hong Kong |
SUN POWER ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
FRANKFORT CAPITAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FORTUNIQUE LIMITED | British Virgin Islands | Hong Kong |
CITY ASSOCIATES, INC. | British Virgin Islands | Singapore |
T.M.M. COMPANY LTD. | British Virgin Islands | Switzerland |
HENYEP DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CENTER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ALMEDA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SELMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
WASTELL LIMITED | British Virgin Islands | Hong Kong |
KENYTER FINANCE LTD. | British Virgin Islands | Switzerland |
ALCO EQUITIES LTD. | British Virgin Islands | Hong Kong |
CLARENDON OVERSEAS INC. | British Virgin Islands | Switzerland |
ENERGY SUPPORT MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
BELINGTON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
GARTDENE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ANASA FINANCE LTD. | British Virgin Islands | Lebanon |
ASTREIGER CO. LIMITED | British Virgin Islands | Guernsey |
APEX INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
COYDEN LIMITED | British Virgin Islands | Hong Kong |
YUEN LOONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MANSFIELD PROPERTIES LTD. | British Virgin Islands | Jersey |
SETFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KEEN FORCE LTD. | British Virgin Islands | Hong Kong |
QUADE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
JASPER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
HEEF LIMITED | British Virgin Islands | Jersey |
TD TRUST MANAGEMENT LIMITED | British Virgin Islands | Israel |
LOUBELLE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
NOLON CORPORATION | British Virgin Islands | Hong Kong |
SUDAR LIMITED | British Virgin Islands | Jersey |
DUBARY ASSOCIATES LTD. | British Virgin Islands | Mauritius |
SEACREST LIMITED | British Virgin Islands | Hong Kong |
BEVAN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SULTAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JAPTERN LIMITED | British Virgin Islands | Isle of Man |
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