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 |
---|---|---|
FINSBURY CORPORATION | British Virgin Islands | Switzerland |
NADOMI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
STRATUS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
HAYLEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
WODEHILL LIMITED | British Virgin Islands | Andorra |
GILFORD MANAGEMENT LTD. | British Virgin Islands | Israel |
LYNDON PROPERTIES LIMITED | British Virgin Islands | Jersey |
ELSON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TYGERS LIMITED | British Virgin Islands | Hong Kong |
TOPIA LIMITED | British Virgin Islands | Switzerland |
HIGHFIELD TRUST LIMITED | British Virgin Islands | Guernsey |
99 GROUP INC. | British Virgin Islands | Hong Kong |
GLORY MORNING LIMITED | British Virgin Islands | Hong Kong |
BELESI FINANCIAL INC. | British Virgin Islands | Hong Kong |
FAIRBRIDGE CORPORATION | British Virgin Islands | Australia |
SILKEN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SWISSLAND COMPANY LIMITED | British Virgin Islands | Portugal |
BASTIDE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LONGPORT TRADING LIMITED | British Virgin Islands | United Kingdom |
PORTER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GENERAL SEARCH SERVICES LIMITED | British Virgin Islands | Jersey |
CALLENARO INVESTMENTS AND HOLDINGS LIMITED | British Virgin Islands | Jersey |
FENTON ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
MARBLEDENE LIMITED | British Virgin Islands | Switzerland |
JOY LIMITED | British Virgin Islands | Gibraltar |
HORIZON INC. | British Virgin Islands | Switzerland |
GEORGETOWN INVESTMENTS INC. | British Virgin Islands | Hong Kong |
ORWELL SERVICES LIMITED | British Virgin Islands | Switzerland |
IPCON INTERNATIONAL PURCHASING AND CONSULTING LTD. | British Virgin Islands | Switzerland |
ALBOR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CROMWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EUROPEAN SILOS AND CONSTRUCTION S.A. | British Virgin Islands | Switzerland |
EATON LIMITED | British Virgin Islands | Guernsey |
DELTA FINANCE LTD. | British Virgin Islands | Switzerland |
RYAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
KENTFORD INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
BESTCHOICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
KORES HOLDING LTD. | British Virgin Islands | Switzerland |
KWONG WAH INVESTMENT (YANTAI) LIMITED | British Virgin Islands | Hong Kong |
SIBERLICH INVESTMENT INC. | British Virgin Islands | Switzerland |
FRESHION COMPANY LIMITED | British Virgin Islands | Hong Kong |
FREMTON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
CROWN ESTATES LIMITED | British Virgin Islands | Switzerland |
NOBLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BROOKLANE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ADROIT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CTE LTD. | British Virgin Islands | Hong Kong |
PANSY CAPITAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
MAN YU PROPERTIES LTD. | British Virgin Islands | Hong Kong |
KIARA MANAGEMENT LTD. | British Virgin Islands | Jersey |
SEPTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TECHNOLOGY SEARCH LIMITED | British Virgin Islands | Jersey |
MADANAH LIMITED | British Virgin Islands | Jersey |
DISCO ACT CORP. | British Virgin Islands | Jersey |
SALTWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
CAPRI ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
MOMENTUM WORLDWIDE SPORT ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
SUMMIT DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
COTTRELL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CLIPSTON ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
WENTMORE TERRY TOWELS LIMITED | British Virgin Islands | Guernsey |
ASIAN CAPITAL INC. | British Virgin Islands | Hong Kong |
INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland |
BONN FINANZ CORP. | British Virgin Islands | Switzerland |
LAMBADA FINANCE LIMITED | British Virgin Islands | Jersey |
NEPTUNE FINANCE CORPORATION LIMITED | British Virgin Islands | Monaco |
ASIA INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
DARLINGTON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
JEVON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
PRINCESS AIRLINES LIMITED | British Virgin Islands | Jersey |
WESTCROFT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
GULF ASSOCIATES COMMUNICATIONS LIMITED | British Virgin Islands | United States |
SYSTEM HOLDINGS INC. | British Virgin Islands | Hong Kong |
PESCATLAN S.A. | British Virgin Islands | Cuba |
TRADITIONAL FINANCE, INC. | British Virgin Islands | United States |
FROGMORE SERVICES LIMITED | British Virgin Islands | Guernsey |
HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED | British Virgin Islands | Monaco |
CHARLOTTE MANOR LIMITED | British Virgin Islands | Jersey |
ARCHFIELD CORPORATION | British Virgin Islands | Jersey |
AMAR INVESTMENT HOLDINGS CORPORATION | British Virgin Islands | United Kingdom |
ROSS COMPANY LIMITED | British Virgin Islands | Hong Kong |
MRT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
KAYFAWN INVESTMENTS INC. | British Virgin Islands | Jersey |
DICKENS LIMITED | British Virgin Islands | Switzerland |
EASTLIGHT EQUITIES INC. | British Virgin Islands | Hong Kong |
LOGOMAR FINANCIAL LTD. | British Virgin Islands | Switzerland |
VIGOROUS INVESTMENTS LIMITED | British Virgin Islands | Mexico |
TERN LIMITED | British Virgin Islands | Guernsey |
ADDISON CORPORATION | British Virgin Islands | Jersey |
REAL PANDA CORP. | British Virgin Islands | Panama |
LAURELTON COMPANY LIMITED | British Virgin Islands | Hong Kong |
AMBIANCE EQUITIES LTD. | British Virgin Islands | United Kingdom |
CODISA EUROFINANCE LTD. | British Virgin Islands | Switzerland |
BENOVIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LORSKA HOLDINGS INC. | British Virgin Islands | Luxembourg |
CARAMBO LIMITED | British Virgin Islands | Jersey |
NESTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
BERTHELOT TRADING LIMITED | British Virgin Islands | Guernsey |
MONEE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
LOTACS LIMITED | British Virgin Islands | Jersey |
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