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 |
---|---|---|
VIKING HOUSE LIMITED | British Virgin Islands | Guernsey |
SUN SING CORPORATION | British Virgin Islands | Hong Kong |
MINREC LIMITED | British Virgin Islands | Jersey |
M.L. B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
SEVENOAKS ESTATES LIMITED | British Virgin Islands | Switzerland |
AQUARIUS PRODUCTIONS LIMITED | British Virgin Islands | South Africa |
CHURCHILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
EXMOOR DONORS LIMITED | British Virgin Islands | Switzerland |
INDEPENDENT INVESTMENT LIMITED | British Virgin Islands | Jersey |
DARLING LIMITED | British Virgin Islands | Panama |
WESTBURY INVESTMENT LIMITED | British Virgin Islands | Jersey |
MARLBOROUGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ACQUARIUS HOLDINGS LTD. | British Virgin Islands | Mexico |
NEWCASTLE HOLDING LIMITED | British Virgin Islands | Switzerland |
HALWIND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GLOBAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
DORHOP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
RYKMANS INVEST INC. | British Virgin Islands | Hong Kong |
HOLLYDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NOVAGEST HOLDING LIMITED | British Virgin Islands | Switzerland |
ALLIANCE PENSION FUND MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
PROFINA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LANCASTER HOLDING LIMITED | British Virgin Islands | Switzerland |
MOONSTRUCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTERFORM LIMITED | British Virgin Islands | Hong Kong |
GARLAND FINANCE LTD. | British Virgin Islands | Switzerland |
ALBERDANE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
PRIME SYNTHESIS HOLDING LTD. | British Virgin Islands | Switzerland |
WYCORP LIMITED | British Virgin Islands | United Kingdom |
EAGLEWATER INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
INTERTRADE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BLUE ISLAND PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ARCHWAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ESMOR HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROBERT GEE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
EQUIPAGES SERVICE S.A. | British Virgin Islands | Jersey |
NEWPERRY COMPANY LIMITED | British Virgin Islands | Switzerland |
TRAVEL SYNERGIES AND COMMUNICATION CONSULTANTS LTD. EXTRA. | British Virgin Islands | Switzerland |
UNIKEN LIMITED | British Virgin Islands | Guernsey |
BRISDANE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SEASTAR COMPANY LIMITED | British Virgin Islands | Hong Kong |
DAYTON TRUST LIMITED | British Virgin Islands | Switzerland |
OREGON INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
LE DAUPHIN BLANC YACHTING LIMITED | British Virgin Islands | Isle of Man |
ELTON MANAGEMENT LIMITED | British Virgin Islands | Jersey |
FAIRLAND GROUP LIMITED | British Virgin Islands | Switzerland |
EAST SOFTWARE LIMITED | British Virgin Islands | Hong Kong |
ROSEMANNER PROPERTIES LIMITED | British Virgin Islands | Guernsey |
FINE ARTS & COLLECTIONS LIMITED | British Virgin Islands | Guernsey |
STANDFORD TRADING LTD. | British Virgin Islands | Gibraltar |
MAYWEST LIMITED | British Virgin Islands | Jordan |
CEAT PROMOTERS LIMITED | British Virgin Islands | Hong Kong |
SILSTAR LTD. | British Virgin Islands | Switzerland |
PYRFORD SECURITIES LIMITED | British Virgin Islands | Monaco |
TECHNICO CONSULT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FORVAL HOLDING LTD. | British Virgin Islands | Monaco |
JADEMAR INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
SIEBALD CORPORATION | British Virgin Islands | Hong Kong |
ARLON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PAIGE TRADING LIMITED | British Virgin Islands | Guernsey |
FITTO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CAVENDISH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MILWOOD PROPERTIES LTD. | British Virgin Islands | Switzerland |
JSY HOLDINGS COMPANY LTD. | British Virgin Islands | Hong Kong |
TRANSRAIL LIMITED | British Virgin Islands | Switzerland |
SOURCE GROUP LIMITED | British Virgin Islands | Switzerland |
VANCE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BEGUM INVESTMENTS INC. | British Virgin Islands | Isle of Man |
MARINE TECHNICAL SERVICES LTD. | British Virgin Islands | Switzerland |
BOYCE EQUITIES INC. | British Virgin Islands | Hong Kong |
DEVACK COMPANY LIMITED | British Virgin Islands | Bahamas |
PORTFLOW INVESTMENTS LTD. | British Virgin Islands | Jersey |
S.A.T. HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ELSWORTH TRADING LIMITED | British Virgin Islands | Switzerland |
DEVON CORPORATION | British Virgin Islands | Switzerland |
TAMAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LAVEY HOLDINGS LTD. | British Virgin Islands | Luxembourg |
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
MELBOURNE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
NORTHWEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ORCHARD PROPERTIES LIMITED | British Virgin Islands | Jersey |
MERLIN MARINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PETROLEUM MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
EDSON FINANCE LIMITED | British Virgin Islands | Switzerland |
PACE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
REYNOLDS COMPANY LTD. | British Virgin Islands | Hong Kong |
SUNVEST CORPORATION | British Virgin Islands | Hong Kong |
AMERICAN UNION CHEMICAL CO. "AMUCO" LTD. | British Virgin Islands | Panama |
BEDEL INVEST INC. | British Virgin Islands | Hong Kong |
FINAMER HOLDING LIMITED | British Virgin Islands | Switzerland |
GAMMA EXPORT S.A. | British Virgin Islands | Switzerland |
EURO CONSTRUCTION S.A. | British Virgin Islands | Switzerland |
MIDLAND TRADING CORP | British Virgin Islands | Switzerland |
MARIQUE INVESTMENTS INC. | British Virgin Islands | Hong Kong |
DENINVEST FINANCE LTD | British Virgin Islands | Switzerland |
WESTLAND HOLDINGS LTD | British Virgin Islands | Switzerland |
CEDAR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
RAISINWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLDEN PREBORY LIMITED | British Virgin Islands | Hong Kong |
ALBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
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