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 |
---|---|---|
DENLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SIGNET INTERNATIONAL CORP. | British Virgin Islands | Spain |
GRAMPIAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MIDAS PACIFIC LIMITED | British Virgin Islands | Hong Kong |
GOURMAIR LIMITED | British Virgin Islands | Switzerland |
ZEPHYR TRUSTEES LIMITED | British Virgin Islands | Jersey |
SHOULS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
JAVAWEST CORPORATION COMPANY LIMITED | British Virgin Islands | Jersey |
INTERCOUNTY PROPERTIES LTD. | British Virgin Islands | Switzerland |
SEATEX FINANCE LIMITED | British Virgin Islands | United Kingdom |
ANVENIDA HOLDINGS S.A. | British Virgin Islands | Hong Kong |
E.S.C.A. LIMITED | British Virgin Islands | Switzerland |
WONSON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CAMPORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLDENFIELD EQUITIES LTD. | British Virgin Islands | Hong Kong |
GREENVALE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
MOUNTFIELD SERVICES LIMITED | British Virgin Islands | Guernsey |
G W ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
WINDSOR CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
CRYSFORTHE HOLDINGS LIMITED | British Virgin Islands | Jersey |
RUDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SENECA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
SOFISA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ZANE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BOGIE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
LINK INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Jersey |
LYNDALE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CORALFORD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ACCORB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TRADEX FINANCIAL INC. | British Virgin Islands | Switzerland |
KADE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BLISS LTD. | British Virgin Islands | Jordan |
EARLSFORT LIMITED | British Virgin Islands | Isle of Man |
SOUTH SEA LIMITED | British Virgin Islands | Hong Kong |
WOODLANDS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDBERG FINANCE LIMITED | British Virgin Islands | United Kingdom |
PUNIT CORPORATION | British Virgin Islands | Niue |
BRODRICK DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
MAX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Mauritius |
EGREMONT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SUN STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
LAVISH BELT CORPORATION | British Virgin Islands | Hong Kong |
ABBEY TOWN INVESTMENTS LIMITED | British Virgin Islands | Panama |
SIERRA COMPANY LIMITED | British Virgin Islands | Switzerland |
MARINE AND OFFSHORE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MIDDLE EAST DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland |
TDK LIMITED | British Virgin Islands | Hong Kong |
GRACECHURCH CORPORATION LIMITED | British Virgin Islands | Gibraltar |
PETROLEUM INVESTMENT HOLDING LIMITED | British Virgin Islands | Isle of Man |
CYCAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HEATHER HOLDINGS LIMITED | British Virgin Islands | Jersey |
OAKLEIGH HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Jersey |
BRIDGE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
SAXON PROPERTIES INC. | British Virgin Islands | Costa Rica |
AFTRUCK HOLDINGS LIMITED | British Virgin Islands | Jersey |
HIGHRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KONG LAI DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
FIDEVAL HOLDING LTD. | British Virgin Islands | Switzerland |
ZENIA INVEST INC. | British Virgin Islands | Hong Kong |
REXTON INTERNATIONAL LTD. | British Virgin Islands | Portugal |
ARDENCHRIS PROPERTIES LIMITED | British Virgin Islands | Jersey |
HELMTON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
DENIGEST FINANCE LTD. | British Virgin Islands | Switzerland |
UNIVAL SERVICES LIMITED | British Virgin Islands | Switzerland |
BANINTER FINANCE LTD. | British Virgin Islands | Switzerland |
BRITANNIC PROJECTS LIMITED | British Virgin Islands | United Kingdom |
SYLVANA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
BAEDA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GALAXY ENTERTAINMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
RYTHM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
JACKSON EQUITIES INCORPORATED | British Virgin Islands | Hong Kong |
ENGINEERING RECRUITMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
SANDAR COMPANY LIMITED | British Virgin Islands | Hong Kong |
DARTMOOR DONORS LIMITED | British Virgin Islands | Switzerland |
CROXFORD TRADING LTD. | British Virgin Islands | Switzerland |
WING FAITH HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
INCAT EQUIPMENT SALES LIMITED | British Virgin Islands | Jersey |
CLAIRFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
BIMEREX EXPORTS LEATHER) LTD. | British Virgin Islands | Panama |
STARBRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LUBBECK INVESTMENTS INC. | British Virgin Islands | Hong Kong |
BRIZA FINANCIAL INC. | British Virgin Islands | Luxembourg |
TRITON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
CAMBERTON SECURITIES LIMITED | British Virgin Islands | Hong Kong |
UNITED WAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CAMINVEST LIMITED | British Virgin Islands | Switzerland |
BLAIN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
POOL MEADOW INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BILLIARD LIMITED | British Virgin Islands | Hong Kong |
FEZ FUNDING (BVI) LIMITED | British Virgin Islands | Switzerland |
OCEANWIDE BUSINESS LTD. PMA. | British Virgin Islands | Luxembourg |
ASHBURY INTERNATIONAL INC. | British Virgin Islands | Guernsey |
SILKY WAY INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
WING TUNG YICK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Switzerland |
ROSENBALM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
WEATHERALL PROPERTIES LIMITED | British Virgin Islands | Guernsey |
EUROPAR TRADING INC. | British Virgin Islands | Switzerland |
ASTON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
ZINNIA INVESTMENT AND TRADING CORP. | British Virgin Islands | Switzerland |
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