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 |
---|---|---|
LEE YOUNG LTD. | British Virgin Islands | Hong Kong |
HOUSTON FAR EAST INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
ALPHELFAH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FORTUNE WIND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GROVESIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SECOTIC FINANCIAL S.A. | British Virgin Islands | Panama |
C.D.I. LIMITED | British Virgin Islands | Jersey |
RHOLLES INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
JALOUSIE LIMITED | British Virgin Islands | Jersey |
SOFI VENTURE SERVICES LIMITED | British Virgin Islands | Panama |
AVIATION CONSULTANCY SERVICES LIMITED | British Virgin Islands | Isle of Man |
SOUNDWORLD LIMITED | British Virgin Islands | Hong Kong |
WERREN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BUXLIN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
CADET HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRAVIS ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
THE BIG IDEA LIMITED | British Virgin Islands | Hong Kong |
SHEEN GLORY LTD. | British Virgin Islands | Hong Kong |
OSLO CORPORATION | British Virgin Islands | Panama |
CRYSTAL INVESTMENTS CORPORATION LTD. | British Virgin Islands | Hong Kong |
FIRST UNO HOLDING LTD. | British Virgin Islands | Switzerland |
SALES HOLIDAYS CORPORATION | British Virgin Islands | Switzerland |
FUTURE INVESTMENTS & DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
CHINA INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ALLIANCE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
PULLMAN ELECTRIC LIMITED | British Virgin Islands | United Kingdom |
ALAMANDA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DEZI TRADING LIMITED | British Virgin Islands | United Kingdom |
JET MING LTD. | British Virgin Islands | Hong Kong |
CHINA FOODS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
MARGUERITE LEE (OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
GANADERO OVERSEAS INVESTMENT CORP. | British Virgin Islands | Panama |
MAKAR COMPANY S.A. | British Virgin Islands | Switzerland |
EASY BOY COMPANY LTD. | British Virgin Islands | Hong Kong |
DATSA CONSULTANTS LTD. | British Virgin Islands | Switzerland |
FIRSTDALE BUSINESS LTD. | British Virgin Islands | Switzerland |
COMOX HOLDINGS LTD. | British Virgin Islands | Switzerland |
GARDNER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CODE MASTER INC. | British Virgin Islands | Hong Kong |
DANOCA (EUROPE) LTD. | British Virgin Islands | Hong Kong |
RIN TIN CORPORATION | British Virgin Islands | Hong Kong |
EMERALD FOREST LIMITED | British Virgin Islands | Guernsey |
MAK HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
GOLD COINS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
COMARSA TRADING LTD. | British Virgin Islands | Switzerland |
ALTABEL PROPERTIES LTD. | British Virgin Islands | Switzerland |
ERA DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
LUKE FINANCE LIMITED | British Virgin Islands | Jersey |
GLORIOUS SUN CORPORATION | British Virgin Islands | Hong Kong |
RANFORD INVESTMENTS LTD. | British Virgin Islands | Singapore |
KOBAL TRONIKAH & CO. INC. | British Virgin Islands | Luxembourg |
ALLIED WORLDWIDE INC. | British Virgin Islands | United States |
ARESA FINANCE LTD. | British Virgin Islands | Switzerland |
ADRIAANSEN TRUST LIMITED | British Virgin Islands | Israel |
BUSINESS SYSTEMS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ROSS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BLUE MOUNTAIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
GLORY PARK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ANDOLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BRIGHTVIEW (B.V.I.) CORPORATION | British Virgin Islands | Hong Kong |
HAZELHURST ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
GEOKART GULF LIMITED | British Virgin Islands | Guernsey |
INDESA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
FAIRNOON LIMITED | British Virgin Islands | Jordan |
ADSAN INDUSTRIES PTY) LIMITED | British Virgin Islands | United States |
MERCHANT TRADING LIMITED | British Virgin Islands | Jersey |
LANKER ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
AVIATION SERVICES GROUP LIMITED | British Virgin Islands | Jersey |
BEST INFORMATION SYSTEMS INC. | British Virgin Islands | Netherlands |
GESLER INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHARTWELL INVESTMENTS (UK) LTD. | British Virgin Islands | Jersey |
THE TRIANGLE MEDIA LIMITED -EX SPACE SOUND LIMITED | British Virgin Islands | Monaco |
BUCKINGHAM LTD. | British Virgin Islands | Hong Kong |
URCHIN WHALE LIMITED | British Virgin Islands | Hong Kong |
FIX MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
RANDLE LIMITED | British Virgin Islands | Monaco |
EAGLE AUTOMOTIVE INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
ADC INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ROSENEATH INVESTMENTS LIMITED -EX MILL LIMITED | British Virgin Islands | Monaco |
SNOOKER ITALY LIMITED | British Virgin Islands | Monaco |
RORKE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
WHEREVER DEVELOPMET LIMITED | British Virgin Islands | Hong Kong |
J & J INVESTMENTS HOLDING LIMITED | British Virgin Islands | Jersey |
COSMO TELECOMMUNICATIONS INC. | British Virgin Islands | Hong Kong |
BALMER EUROGEST LTD. | British Virgin Islands | Switzerland |
KRITERIA LIMITED | British Virgin Islands | Switzerland |
JOHN HOWARD & COMPANY (OVERSEAS) LIMITED | British Virgin Islands | United Kingdom |
DINAWELL HOLDING LTD. | British Virgin Islands | Switzerland |
RICHHOUSE LIMITED | British Virgin Islands | Hong Kong |
CURLICUE LIMITED | British Virgin Islands | Jersey |
EMERALD STAR INTERNATIONAL LTD. | British Virgin Islands | Panama |
KERRYWELL INVESTMENTS LTD. | British Virgin Islands | Isle of Man |
AIM INVESTMENTS HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
JAMIEL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
PREMIUM INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COGISA GROUP LTD. | British Virgin Islands | Switzerland |
AMLEY CORPORATION | British Virgin Islands | United Kingdom |
BRAYE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
COFIVEL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ENERGOINVEST LTD. | 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