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 |
---|---|---|
MUNDIS LTD. | British Virgin Islands | Panama |
LEWIS LIMITED | British Virgin Islands | Hong Kong |
CHASE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
JAMBA INC. | British Virgin Islands | Panama |
HELDERFONTEIN LIMITED | British Virgin Islands | Jersey |
ARIMA LIMITED | British Virgin Islands | Hong Kong |
TRAINING ADVISORY SERVICES LTD. | British Virgin Islands | Malta |
SOUTHLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
KASSAR INC. | British Virgin Islands | Switzerland |
F & G DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
SCOTCHBROOK ASSOCIATES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CORNELIA COMPANY LIMITED | British Virgin Islands | Bermuda |
JASON INVESTMENTS LIMITED BVI | British Virgin Islands | Jersey |
BADENBERG INVEST S.A. | British Virgin Islands | Luxembourg |
ROMANEL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland |
CLOVERGEM FISH AND FOODS HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
KENTLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PRESCOT TRADING LTD. | British Virgin Islands | Panama |
CHALLIS LIMITED | British Virgin Islands | United Kingdom |
GOLDDIGGER COMPANY LIMITED | British Virgin Islands | Jersey |
MILLENIUM OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
SPRINGFIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
NEPTUNE ENTERPRISES INC. | British Virgin Islands | Hong Kong |
DALE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
PIPERTON FINANCE LIMITED | British Virgin Islands | Jersey |
DAISY INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BECKET FINANCE LIMITED | British Virgin Islands | Hong Kong |
ELSER TRADING LTD. | British Virgin Islands | Monaco |
TOP GRACE (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
ANDERTON LIMITED | British Virgin Islands | Jersey |
QUILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
LANFIELD PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
BURLINGTON OCEAN EXPRESS FAR EAST HOLDINGS IN. | British Virgin Islands | Guernsey |
LEISURE SPLASHDOWN LTD. | British Virgin Islands | Bermuda |
SABLE INVESTMENT INC. | British Virgin Islands | Switzerland |
100% U.S. TREASURY SECURITIES FUND LIMITED | British Virgin Islands | Bahamas |
HYPOLUX LIMITED | British Virgin Islands | United States |
JOST INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
JASMINE LIMITED | British Virgin Islands | Jersey |
TITAN TRADING LIMITED | British Virgin Islands | Jersey |
REALWOOD TRADING LIMITED | British Virgin Islands | Hong Kong |
ZOLAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
STANDARD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FINANSER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
JURA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
FRAGMERE LIMITED | British Virgin Islands | Hong Kong |
LISDAR LIMITED | British Virgin Islands | Switzerland |
CAROLINE PROPERTIES LTD. | British Virgin Islands | Switzerland |
PHIXEL INDUSTRIES LTD. | British Virgin Islands | Switzerland |
CENTRAL FINANCE LTD. | British Virgin Islands | Switzerland |
DENISON BUSINESS LTD. | British Virgin Islands | Switzerland |
SHEFFIELD GROUP LTD. | British Virgin Islands | United States |
WINSOME LIMITED | British Virgin Islands | Hong Kong |
SLANE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WAYNETOWN CO. LIMITED | British Virgin Islands | Switzerland |
EDDYSTONE INVESTMENTS LIMITED | British Virgin Islands | Panama |
BRINDLES INC. | British Virgin Islands | United Kingdom |
KAROL COMPANY LIMITED | British Virgin Islands | Switzerland |
DANUBAIR OVERSEAS LIMITED | British Virgin Islands | Jersey |
BRISBANE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
VIC CORPORATION | British Virgin Islands | Bahamas |
SOUTHCOURT HOLDINGS LIMITED | British Virgin Islands | Jersey |
NATHAN HOLDINGS LIMITED | British Virgin Islands | Bahamas |
BLUE JADE ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
REDLAND INTERNATIONAL S.A. | British Virgin Islands | Jersey |
ZENTEK (EUROPE) LIMITED | British Virgin Islands | Guernsey |
DRUMART LIMITED | British Virgin Islands | Guernsey |
CRIEFF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LITTLEFEW LIMITED | British Virgin Islands | Guernsey |
LEFO LIMITED | British Virgin Islands | United Kingdom |
TRANSOCEANIC SHIPPING LIMITED | British Virgin Islands | Isle of Man |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Panama |
FLAGSTAFF PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
PAN-EURO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BUMBLE-BEE LIMITED | British Virgin Islands | Guernsey |
BLAIR FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
RAPID INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
HOUSTON CORPORATION S.A. | British Virgin Islands | Jordan |
LEERDAM COMPANY LIMITED | British Virgin Islands | Hong Kong |
OFFSHORE MANAGEMENT S.A. | British Virgin Islands | Jordan |
KELTECH DESIGN LIMITED | British Virgin Islands | Guernsey |
GANDER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BARUCH INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
CARROLL RESOLUTION SETTLEMENT (1958) LIMITED | British Virgin Islands | Jersey |
SOFTCOM LIMITED | British Virgin Islands | Switzerland |
AZUR REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
CARABEL HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
LASCAUX FINANCE CORP. | British Virgin Islands | Luxembourg |
COTTEN TREE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
HILLIER INVESTMENTS INC. | British Virgin Islands | Monaco |
FINDECO CORPORATION | British Virgin Islands | Switzerland |
MAY SUN CORPORATION | British Virgin Islands | Hong Kong |
LAND SECURITIES LIMITED | British Virgin Islands | Jersey |
LORNE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
BLUE SKY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
LANDVIEW LIMITED | British Virgin Islands | United Kingdom |
HARRINGTON LIMITED | British Virgin Islands | Guernsey |
WELDON HOLDINGS LIMITED | British Virgin Islands | Bahamas |
CROFT PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
LELAND COMPANY LTD. | British Virgin Islands | Monaco |
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