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 |
---|---|---|
CASABLANCA INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Jersey |
PASKAR INVESTMENTS LIMITED | British Virgin Islands | Belize |
ARK DIX MILLE LIMITED | British Virgin Islands | Switzerland |
TITRE EQUITIES LTD. | British Virgin Islands | Liechtenstein |
GOLDWIND LIMITED | British Virgin Islands | Isle of Man |
SANDWICK LIMITED | British Virgin Islands | Hong Kong |
MALDEN COMPANY LTD. | British Virgin Islands | Switzerland |
CORNELL HOLDING LTD. | British Virgin Islands | Switzerland |
CODINVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LONESTAR HOLDINGS LTD. | British Virgin Islands | Switzerland |
SIGNUS INVESTMENTS LIMITED | British Virgin Islands | Brazil |
B.C.G. DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jersey |
BRANTLEY CORPORATION | British Virgin Islands | Switzerland |
DEEBROOK HOLDINGS LIMITED | British Virgin Islands | Guernsey |
GRANTON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
NEWAVE LIMITED | British Virgin Islands | Jersey |
ECLIPSE LIMITED (IRISH COMPANY) | British Virgin Islands | Switzerland |
NEWLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DERMONT GROUP LTD. | British Virgin Islands | Switzerland |
SIMSEN MATERIALS SUPPLY LIMITED | British Virgin Islands | Hong Kong |
BELTON EUROINVEST LTD. | British Virgin Islands | Switzerland |
MARWICK INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NOVENA PACIFIC LIMITED | British Virgin Islands | Hong Kong |
KEEN BOSS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
HILLWOOD CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
FABER S.A. | British Virgin Islands | Switzerland |
SKYVIEW PROPERTIES INCORPORATED | British Virgin Islands | Hong Kong |
RIGHTDEAL LIMITED | British Virgin Islands | United States |
COFIGE INTERNATIONAL) LIMITED | British Virgin Islands | Switzerland |
MERLENE COMPANY LIMITED | British Virgin Islands | Hong Kong |
PERFECT BRIGHT PROPERTIES INC. | British Virgin Islands | Hong Kong |
MADRIGAL ESTATES LIMITED | British Virgin Islands | Guernsey |
FINSCUDO LIMITED | British Virgin Islands | Guernsey |
C & W INVESTMENTS INC. | British Virgin Islands | United Kingdom |
PARKER INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
NEWGEST MANAGEMENT LTD. | British Virgin Islands | Panama |
CLINSA TRADING LTD. | British Virgin Islands | Switzerland |
CLEARANCE MARKETING LTD. | British Virgin Islands | Switzerland |
GESSO PROPERTIES (BVI) LIMITED | British Virgin Islands | United Kingdom |
CHEMICAL PLANT OPERATIONS INTERNATIONAL LTD. | British Virgin Islands | Jersey |
FORTUNE WIND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HADMANN INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
MAPLES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CRAIGHALL FINANCIAL INC. | British Virgin Islands | Hong Kong |
MIDWAY PACIFIC LIMITED | British Virgin Islands | Hong Kong |
ESCO INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD. | British Virgin Islands | Hong Kong |
SUNNING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
THE BISHOPS AVENUE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
FIRST SYSTEMS LIMITED | British Virgin Islands | Hong Kong |
SARANDON LIMITED | British Virgin Islands | Bahamas |
L.M.J. HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
SPRINGWIDE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
EAGLE SECURITIES LIMITED | British Virgin Islands | Monaco |
WESTPORT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SINOMEX CONSULTANCY LIMITED | British Virgin Islands | Jersey |
ARCOL FINANCE LTD. | British Virgin Islands | Switzerland |
CLAIRYALE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GLEAMLAND LIMITED | British Virgin Islands | Hong Kong |
JORDAN EQUITIES LTD. | British Virgin Islands | Hong Kong |
V-TECH INC. | British Virgin Islands | Guernsey |
HENDERSON (BVI) HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HADMAN FINANCE S.A. | British Virgin Islands | United Kingdom |
TECNOR INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
MARWOOD SECURITIES LIMITED | British Virgin Islands | Jersey |
MAXWEAR LIMITED | British Virgin Islands | Hong Kong |
SHINRICH LIMITED | British Virgin Islands | Hong Kong |
HOPSCOTCH LIMITED | British Virgin Islands | Guernsey |
GOOD LEADER COMPANY LIMITED | British Virgin Islands | Hong Kong |
RED SEA HOLDINGS INC. | British Virgin Islands | Jordan |
INDIGO HOLDINGS LTD. | British Virgin Islands | Switzerland |
HERNSHAW PROPERTIES LIMITED | British Virgin Islands | Guernsey |
INCO LIMITED | British Virgin Islands | Hong Kong |
FAIRWAY FINANCE LIMITED | British Virgin Islands | Guernsey |
GARDENA ENTERPRISES LIMITED | British Virgin Islands | Panama |
GREENWOOD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
NICECO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HAYFORD TRADING & CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
NORTON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
GOLDEN PACIFIC EQUITIES LTD. | British Virgin Islands | Hong Kong |
OMMIACREST TRADING LTD. | British Virgin Islands | Switzerland |
BART HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PERDY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
MORNDEW INCORPORATED | British Virgin Islands | Monaco |
ST. PETERSBURG HOLDINGS, INC. | British Virgin Islands | Hong Kong |
RESOURCES MINERALES INDUSTRIELLES S.A. | British Virgin Islands | Switzerland |
MAYMAZ LIMITED | British Virgin Islands | France |
AQUAMARINE SERVICES LIMITED | British Virgin Islands | Guernsey |
SINCERE ENTERPRISES INC. | British Virgin Islands | Hong Kong |
PLANTAGENET INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
GALLUS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NASCAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL SCHOOL OF CHROMO-REFLEXOLOGY LTD. | British Virgin Islands | Switzerland |
RICHFIELD VENTURES LIMITED | British Virgin Islands | Hong Kong |
FERNDOWN PROPERTIES LIMITED | British Virgin Islands | Jersey |
LEDANA LIMITED | British Virgin Islands | Switzerland |
ADINVEST HOLDING LTD. | British Virgin Islands | Switzerland |
DRAVEST FINANCE LTD. | British Virgin Islands | Switzerland |
DORCHESTER GROUP LTD. | British Virgin Islands | Switzerland |
GLOUCESTER 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