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 |
---|---|---|
DARROCH LIMITED | British Virgin Islands | Ireland |
GEMINI FINANCIAL STRATEGIES LTD. | British Virgin Islands | Luxembourg |
ATRA RESEARCH S.A. | British Virgin Islands | Guernsey |
TRANSFIELD MARITIME LIMITED | British Virgin Islands | Hong Kong |
TRANSFIELD PROPERTY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
OSWIN CORPORATION | British Virgin Islands | Jersey |
DERSON INTERNATIONAL CORP. | British Virgin Islands | United Kingdom |
UNDEVA HOLDING INC. | British Virgin Islands | Switzerland |
DAFINVEST S.A. | British Virgin Islands | Switzerland |
GREENLEA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
NOMAD ABC FOUNDATION LIMITED | British Virgin Islands | Hong Kong |
STEYNTON COMPANY LIMITED | British Virgin Islands | Isle of Man |
ITAPPS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
ASIAN CONCORD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
HAAKH LIMITED | British Virgin Islands | Guernsey |
WESTERN ESTATES LIMITED | British Virgin Islands | Guernsey |
VERTICE CORPORATION | British Virgin Islands | Taiwan |
COLOR DRAGON INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ERLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
HONG KONG CHINA FUNDS LIMITED | British Virgin Islands | Hong Kong |
JILLY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Switzerland |
YANES ENGINEERS INTERNATIONAL, CORP. | British Virgin Islands | Panama |
GATWICK TRADING CORP. | British Virgin Islands | Panama |
THE CONVENT HOLDING COMPANY LIMITED | British Virgin Islands | Bahamas |
TREBLEMORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EXCELCO TRADING CORP. | British Virgin Islands | Switzerland |
INTRA-PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ACTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MARAH TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
STANDARD MONETARY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
INTERNATIONAL METALS SHIPPING CO. LTD. | British Virgin Islands | Switzerland |
DYNASTY FUND MANAGEMENT INC. | British Virgin Islands | Switzerland |
XEROCURRENCY INVESTMENTS INC. | British Virgin Islands | Russia |
FINVER LIMITED | British Virgin Islands | Guernsey |
FILM TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
FACTORLINE INVESTMENTS INC. | British Virgin Islands | Luxembourg |
DEMAREST FINANCE LTD. | British Virgin Islands | Jersey |
DINARD COMMODITIES INC. | British Virgin Islands | Guernsey |
COLERIDGE GROUP LTD. | British Virgin Islands | Panama |
CALMAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GLORY SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
TRILAND HOLDINGS LTD. | British Virgin Islands | Luxembourg |
EURO 2000 INC. | British Virgin Islands | Jersey |
MODERN PACIFIC TRADING LTD. | British Virgin Islands | Hong Kong |
IDERVAL HOLDING LIMITED | British Virgin Islands | Switzerland |
DALEVIEW ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
NORTHERN LIGHTS PRODUCTIONS LTD. | British Virgin Islands | United States |
GOLD AND INVESTMENT FINANCE COMPANY LIMITED | British Virgin Islands | Monaco |
PARTAKE ENTERPRISES LIMITED | British Virgin Islands | Ireland |
GOLDEN HONEY LIMITED | British Virgin Islands | Luxembourg |
ESSEN LTD. | British Virgin Islands | Luxembourg |
FINLEY ADMINISTRATION SERVICES LTD. | British Virgin Islands | Switzerland |
GLOSTAR TRADING LIMITED | British Virgin Islands | Switzerland |
THAI GROUP ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
NAFTA HOLDINGS LIMITED | British Virgin Islands | Jersey |
REGENCY ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
JUMBO EAGLE ASIA GROUP LTD. | British Virgin Islands | Hong Kong |
SOUTH PACIFIC FOREST INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
BIRCHIN-ALLEN HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CLOSEBY LIMITED | British Virgin Islands | Panama |
ENERGY MANAGEMENT ASSOCIATES, INC. | British Virgin Islands | Panama |
RAZIDA LIMITED | British Virgin Islands | Jersey |
QUANTUS LIMITED | British Virgin Islands | Hong Kong |
NEWCOURT (ORLANDO) LIMITED | British Virgin Islands | Isle of Man |
OAKLEA FINANCE LIMITED | British Virgin Islands | Jersey |
CHORLEY FINANCE LIMITED | British Virgin Islands | Switzerland |
MACOR TRADING CORPORATION | British Virgin Islands | Switzerland |
MILLPOINTE LIMITED | British Virgin Islands | Netherlands |
SYSTEM ASSETS LIMITED | British Virgin Islands | Hong Kong |
MIDPOINT TRADING CORPORATION | British Virgin Islands | Switzerland |
GOLDLAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FERNDALE SECURITIES LTD. | British Virgin Islands | Luxembourg |
CARROW HILL LIMITED | British Virgin Islands | Jersey |
SYNERGISTIC MANAGEMENT,INC. | British Virgin Islands | Switzerland |
SMART WOOD LIMITED | British Virgin Islands | Hong Kong |
CLARENS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DRAGON POWER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ACOMA MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
T & T CONSTRUCTION INDUSTRY AND TRADING CO. LIMITED | British Virgin Islands | Jersey |
MATERIAL RESOURCE MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
SYMCO ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
GOOD SALES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
NOTSON INTERNATIONAL S.A. | British Virgin Islands | Russia |
CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTD | British Virgin Islands | Hong Kong |
TUSCANE LIMITED | British Virgin Islands | Guernsey |
TOP SAMDER INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
DEFOE GROUP LTD. | British Virgin Islands | Jersey |
MORAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
BELTRAN MANAGEMENT INC: | British Virgin Islands | Luxembourg |
ATHENEE MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
ASTRA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ORIENTAL CONRAD LIMITED | British Virgin Islands | Hong Kong |
VISTASTAR ENTERPRISES, INC. | British Virgin Islands | United Kingdom |
OVERLAND INVESTMENTS, INC. | British Virgin Islands | United Kingdom |
RESTING RESOURCES SECURITIES LIMITED | British Virgin Islands | Guernsey |
MEDLAND VENTURES LIMITED | British Virgin Islands | Jersey |
ABS WORLDWIDE CORPORATION LIMITED | British Virgin Islands | Guernsey |
N.G.P. CORPORATION S.A. | British Virgin Islands | Panama |
BROADOAK INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BATON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
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