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 |
---|---|---|
JOTHAM PACIFIC LIMITED | British Virgin Islands | Russia |
LANDBASE CORPORATION | British Virgin Islands | Hong Kong |
ESTRELLA CAPITAL LIMITED | British Virgin Islands | Mauritius |
BERRYBAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BOCARA CAPITAL LTD. | British Virgin Islands | Switzerland |
HALLFIELD REAL ESTATE LIMITED | British Virgin Islands | Jersey |
TERITON ENTERPRISES LIMITED | British Virgin Islands | Panama |
DEEP BLUE SHIPPING INC. | British Virgin Islands | Luxembourg |
LE LOCLE LTD. | British Virgin Islands | Hong Kong |
GREAT WILL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
PALESA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MATINDA PARTNERS and Co. LTD. | British Virgin Islands | Switzerland |
OYA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
ITQ MEDIA LIMITED | British Virgin Islands | Hong Kong |
ASIA MOTOR SPORTS DOT COM LIMITED | British Virgin Islands | Hong Kong |
SUNCHASE PROPERTIES LIMITED | British Virgin Islands | Jersey |
CENTRAL AIM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
WORLDLY-WISE FINANCE INC. | British Virgin Islands | Switzerland |
PROMASTER TECHNOLOGY CORPORATION | British Virgin Islands | Hong Kong |
B & B CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
EVOKE SERVICES INC. | British Virgin Islands | Uruguay |
TIMBERLAND DISTILLERS AND DISTRIBUTORS LIMITED | British Virgin Islands | Jersey |
OHIO SHIPPING CORP. | British Virgin Islands | Luxembourg |
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PECKORY INC. | British Virgin Islands | Luxembourg |
GEMAT TECHNOLOGIES S.A. | British Virgin Islands | Switzerland |
LEGIS PROPERTIES LTD. | British Virgin Islands | Uruguay |
LEVEN GLOBAL S.A. | Panama | Switzerland |
SAMSKY TRADING INC. | British Virgin Islands | Switzerland |
DILA MARKETING CORP. | British Virgin Islands | Switzerland |
ICEN INC. | British Virgin Islands | Switzerland |
RUBINE TRADE INC. | British Virgin Islands | Russia |
YANWILL LIMITED | British Virgin Islands | Hong Kong |
GOFAM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
YEWPARK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LENI OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | Liechtenstein |
EILBURY HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHAINWILL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
IT MANAGEMENT & MARKETING GROUP LTD. | British Virgin Islands | Switzerland |
D-TECH INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
ARDCOVE HOLDINGS INC. | British Virgin Islands | Switzerland |
VIRTUALITI GROUP LTD. | British Virgin Islands | Switzerland |
MARLAR EXPORT LIMITED | British Virgin Islands | Jersey |
CTC CHARTERING AND TRANSPORTATION COMPANY LTD. | British Virgin Islands | Switzerland |
ZEEKA LIMITED | British Virgin Islands | Jersey |
DIAMOND LANE LIMITED | British Virgin Islands | Hong Kong |
THESIS CAPITAL CORP. | British Virgin Islands | Gibraltar |
FINAVEST S.A. | Panama | Monaco |
AFRICAN LEATHER LTD. | British Virgin Islands | Switzerland |
OMICRO INTERNATIONAL, LTD. | British Virgin Islands | Panama |
AGILE INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Panama |
AC GLOBAL INVESTMENTS OVERSEAS, LTD. | British Virgin Islands | Panama |
MOLINES LIMITED | British Virgin Islands | Hong Kong |
CHARM POST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
MANHATTAN PACIFIC GROUP LIMITED | British Virgin Islands | Thailand |
KHEOPS SECURITIES INC. | British Virgin Islands | Panama |
GREGORIAN HOLDINGS LTD. | British Virgin Islands | Switzerland |
GO FULL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
MOUNT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EMERGING INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SUR LA PLAGE LTD. | British Virgin Islands | Gibraltar |
MERIDIAN SCIENCE & TECHNOLOGY (HOLDINGS) CO. LTD. | British Virgin Islands | Hong Kong |
WOODPRONG TECHNOLOGIES LTD. | British Virgin Islands | Panama |
JERRIL HOLDINGS INC. | British Virgin Islands | Switzerland |
COMMITMENTS LTD. | British Virgin Islands | Switzerland |
KATESBRIDGE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
FINANCIAL PROJECTS LIMITED | British Virgin Islands | Switzerland |
DEWAREX CORPORATION | British Virgin Islands | Russia |
VAL INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Gibraltar |
FRENE EQUITIES LTD. | British Virgin Islands | Gibraltar |
QUANTUM HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PIONA LTD. | British Virgin Islands | Hong Kong |
FRONTIER EXPRESS LIMITED | British Virgin Islands | Jersey |
KYMBERS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
ESTON PROPERTIES LIMITED | British Virgin Islands | Monaco |
HONSON TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
KYTE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HOPEFIELD GROUP LIMITED | British Virgin Islands | Switzerland |
HANTEC JAPAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
AGYTE SYSTEMS LIMITED | British Virgin Islands | Jersey |
CASTON TREASURY LTD. | British Virgin Islands | Russia |
ABL WEST CORPORATION | British Virgin Islands | Russia |
HAYBURN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
DRACO INVEST S.A. | British Virgin Islands | Luxembourg |
ANOFI SERVICES INC. | British Virgin Islands | Paraguay |
MARIGOLD MANAGEMENT INC. | British Virgin Islands | Russia |
ATLANTICO INVESTMENTS INC. | British Virgin Islands | Russia |
GREEN VALLEY NETWORK LTD. | British Virgin Islands | Hong Kong |
TINWALD OVERSEAS, INC. | Panama | Bahamas |
PISCES PACIFIC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
SOCRATES PROMOTION LTD. | British Virgin Islands | Luxembourg |
ALLIED WORLD PROPERTIES LTD. | British Virgin Islands | Taiwan |
STRING RAY ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
HOLY SPIRIT INTERNET LTD. | British Virgin Islands | Taiwan |
DOUBLE SPEED INTERNET LIMITED | British Virgin Islands | Taiwan |
PANALTON MARKETING LIMITED | British Virgin Islands | Switzerland |
ASIA WIN GROUP LTD. | British Virgin Islands | Hong Kong |
UNITAC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
NEW CONCORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ACCOUNTS RECEIVABLE FINANCIAL CORPORATION | British Virgin Islands | United States |
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