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 |
---|---|---|
AMILEX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CORPAIR LIMITED | British Virgin Islands | Isle of Man |
ENFAR INVESTMENT CO. LIMITED | British Virgin Islands | Switzerland |
ARENAS CORPORATION | British Virgin Islands | Hong Kong |
ARCHWAY SECRETARIES LIMITED | British Virgin Islands | Switzerland |
HEATAG INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GLASSMILL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
WAVERLEY ENTERPRISES LIMITED | British Virgin Islands | France |
SHELWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
BRAMBLE LIMITED | British Virgin Islands | Hong Kong |
RIGE CAPITAL INC. | British Virgin Islands | Hong Kong |
COMSTAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
SOL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
AAS TUK (B.V.I.) LIMITED | British Virgin Islands | United Kingdom |
TANNER CORPORATE INVESTMENTS LTD. | British Virgin Islands | Isle of Man |
RICARD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
WEST HARTFORD LIMITED | British Virgin Islands | Luxembourg |
WINERS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
EUROFINA INVESTMENTS LTD. | British Virgin Islands | Brazil |
ROCKFORT DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
KEY INSURANCE LIMITED | British Virgin Islands | Hong Kong |
KINGSMILL TRUST LIMITED | British Virgin Islands | Hong Kong |
VINA LAND & HOTELS LIMITED | British Virgin Islands | Hong Kong |
WORLDWIDE MARKETING SERVICES LIMITED | British Virgin Islands | Jersey |
FERIMORE LIMITED | British Virgin Islands | United States |
FIXTRON LIMITED | British Virgin Islands | Hong Kong |
ASPBLUE VENTURE LIMITED | British Virgin Islands | Switzerland |
DARTFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FRANKIE DOMINION (B.V.I.) COMPANY LIMITED | British Virgin Islands | Hong Kong |
COLEBRA INVESTMENTS CORPORATION | British Virgin Islands | Hong Kong |
HILLHOUSE ADVISORS LIMITED | British Virgin Islands | Guernsey |
LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
VICAL TRADING CO. LTD. | British Virgin Islands | Guernsey |
RUSTEM LIMITED | British Virgin Islands | Hong Kong |
AFRICAN LOAN STAR LIMITED | British Virgin Islands | Switzerland |
FAHED COMPANY LIMITED | British Virgin Islands | United Kingdom |
EMELTEX COMPANY LTD. | British Virgin Islands | Switzerland |
CITIRANGE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ULTIMACO HOLDINGS LIMITED | British Virgin Islands | Jersey |
VICTORIA GENERAL CONSULTING LIMITED | British Virgin Islands | Chile |
ROSEDALE CORPORATION | British Virgin Islands | Guernsey |
CAPITAL EQUIPMENT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
WOODSIDE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
PERNOD CORPORATION | British Virgin Islands | Hong Kong |
MICRO-C ENTERPRISE CO. S.A. | British Virgin Islands | Switzerland |
GREELEY HOLDINGS LIMITED | British Virgin Islands | Colombia |
ALCOR TRADING INC. | British Virgin Islands | Switzerland |
AMBROSE CORPORATION | British Virgin Islands | Colombia |
CONNAUGHT ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
HANSA INC. | British Virgin Islands | Hong Kong |
GEFED INC. | British Virgin Islands | Switzerland |
SILVERTON COMPANY LTD. | British Virgin Islands | Switzerland |
MIDDLE EAST INTERNATIONAL CORPORATION | British Virgin Islands | Guernsey |
FISCON CORPORATION | British Virgin Islands | Hong Kong |
L & B'S LEASE INC. | British Virgin Islands | Aruba |
METROPOLE TRADING COMPANY LTD. | British Virgin Islands | Monaco |
DORCHESTER ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
ASIA INVESTMENT SERVICES LIMITED | British Virgin Islands | Hong Kong |
COURTLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
HALLEN OVERSEAS LIMITED | British Virgin Islands | Jersey |
REAL ESTATE INVESTMENTS FUND LTD. | British Virgin Islands | Luxembourg |
PACIWOOD MUSIC & ENTERTAINMENT CORPORATION | British Virgin Islands | Hong Kong |
CELESTA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SUN STAR INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
ALEXANDER HOLDINGS LIMITED | British Virgin Islands | Jersey |
PAGE LIMITED | British Virgin Islands | Switzerland |
G.T. CONSULTANTS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
MAXFIELD LIMITED | British Virgin Islands | Jersey |
AVELINE LIMITED | British Virgin Islands | Guernsey |
EMBLEM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FRANKLIN PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
INTERNATIONAL FUND PLACEMENT INC. | British Virgin Islands | Luxembourg |
SWISS CAPITAL LIMITED | British Virgin Islands | Sweden |
G & B ARTS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
YATES INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED | British Virgin Islands | United States |
DALESFORD INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
MANZELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
DORCAL INTERNATIONAL LTD. | British Virgin Islands | Andorra |
EQUINOX PUBLISHING LIMITED | British Virgin Islands | Guernsey |
ENAVEST INTERNATIONAL LIMITED | British Virgin Islands | Niue |
DOHA ENTERPRISES S.A. | British Virgin Islands | Jordan |
DANAWAY INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
NEW SYSTEMS INC. | British Virgin Islands | United Kingdom |
THE CANTON GROUP LIMITED | British Virgin Islands | Hong Kong |
WOOLLOOMOOLOO LIMITED | British Virgin Islands | Guernsey |
LAKEPORT COMPANY LIMITED | British Virgin Islands | Switzerland |
BOUNTY COMPANY LIMITED | British Virgin Islands | Hong Kong |
QUINTEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
RORKE LIMITED | British Virgin Islands | Hong Kong |
GASPAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
COTELCO TRADING LTD. | British Virgin Islands | Switzerland |
CLAPTON HOLDING LTD. | British Virgin Islands | Switzerland |
KENDAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CONWAY TRADING LTD. | British Virgin Islands | Switzerland |
FILM SERVICES LIMITED | British Virgin Islands | Guernsey |
MIDEAST INVESTMENTS LIMITED | British Virgin Islands | Monaco |
CARIBBEAN COFFEE CORP. | British Virgin Islands | Honduras |
RAVENSWOOD LIMITED | British Virgin Islands | Hong Kong |
INTERNATIONAL TRADE AND COMMERCE LIMITED | British Virgin Islands | Luxembourg |
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