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 |
---|---|---|
ENCO SERVICES LTD. | British Virgin Islands | Panama |
LZN INTERNATIONAL LIMITED | British Virgin Islands | Kazakhstan |
IARNROD ASSETS INC. | British Virgin Islands | Switzerland |
FIRSTBASE GROUP LIMITED | British Virgin Islands | United Arab Emirates |
AINSDALE TRADING CORP. | British Virgin Islands | Switzerland |
MIRAMON RESOURCES LIMITED | British Virgin Islands | Switzerland |
INV. CORP. | British Virgin Islands | Jersey |
BALSA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
UBC FINANCE LIMITED | British Virgin Islands | Switzerland |
HARVEY ESTATES LIMITED | British Virgin Islands | Switzerland |
OZINVEST LIMITED | British Virgin Islands | Spain |
ACTON ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
WORLD WIDE TIMBER TRADING LTD. | British Virgin Islands | Switzerland |
FEBANT CORPORATION | British Virgin Islands | Switzerland |
ALVALADE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ASSOCIATED TOBACCO COMPANY (CHINA) LIMITED | British Virgin Islands | Switzerland |
PROASIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
GLOBAL IMPRESSIONS MARKET DEVELOPMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
CHINA E-PHARM | British Virgin Islands | Hong Kong |
PAZIVA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DOWA HONG PAPER PRODUCTS LIMITED | British Virgin Islands | Hong Kong |
ASHBERRY LIMITED | British Virgin Islands | United Kingdom |
AFFILIATES GROUP LTD. | British Virgin Islands | Switzerland |
RANDOM MEDIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
VALLONETTE HOLDINGS LTD | British Virgin Islands | Jersey |
SARTE LIMITED | British Virgin Islands | Jersey |
DELCO ENTERPRISES LTD. | British Virgin Islands | Switzerland |
Lakestone Ventures Limited | British Virgin Islands | United Kingdom |
LASTER SOLUTIONS LTD | British Virgin Islands | United Kingdom |
AL BASHAIR TELECOM S.A. | British Virgin Islands | Jersey |
MELBACK ENTERPRISES LTD. | British Virgin Islands | Guernsey |
TARUSA LIMITED | British Virgin Islands | Jersey |
NORLAND REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
HAEFFELIN LIMITED | British Virgin Islands | Panama |
LANTE PROPERTIES S.A. | British Virgin Islands | Panama |
WISHTOP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DILPAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
B-MIPS CO., LTD. | British Virgin Islands | Hong Kong |
DRAGON CAPITAL ASIA LIMITED | British Virgin Islands | Hong Kong |
RIVER TACERE CORPORATION | British Virgin Islands | Mauritius |
DYNAMIC TRADE LIMITED | British Virgin Islands | Hong Kong |
ENDUROLAIT S.A. | British Virgin Islands | Jersey |
KAMSONS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MANTAR CAPITAL LIMITED | British Virgin Islands | Monaco |
SULZER VASCUTEK LTD. | British Virgin Islands | Switzerland |
FIBER & YARN CORPORATION | British Virgin Islands | Switzerland |
HADPORT OVERSEAS S.A. | British Virgin Islands | Switzerland |
YIELDWAY ENTERPRISES LTD. | British Virgin Islands | Singapore |
POTTER PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CLUMBAY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
SYLPHIDES LIMITED | British Virgin Islands | Guernsey |
DELMAR CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
KESHNI PROPERTIES LIMITED | British Virgin Islands | Jersey |
PETERSLAND LTD. | British Virgin Islands | Jersey |
THE CEREALS AND VEGETABLE OILS TRADING CORP. LIMITED | British Virgin Islands | Cyprus |
SOVEREIGN MORTGAGES & FINANCES LTD. | British Virgin Islands | Jersey |
GRACEHALL TRADING LIMITED | British Virgin Islands | Switzerland |
NEW MINING TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
LAVERY TRADING LIMITED | British Virgin Islands | Switzerland |
RAVOS TRADING LTD. | British Virgin Islands | Luxembourg |
SELSDON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
MULTI PLATFORM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BEST FIELD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
COMSET FINANCE LIMITED | British Virgin Islands | Singapore |
EMINENT STAR COMPANY LIMITED | British Virgin Islands | Taiwan |
REDNAP LIMITED | British Virgin Islands | Jersey |
JET SAFETY HOLDING LIMITED | British Virgin Islands | United Kingdom |
PLAYA SANTIAGO INVESTMENT INC. | British Virgin Islands | Venezuela |
ARODATE MARKETING INC. | British Virgin Islands | Switzerland |
TRENCHMAN LIMITED | British Virgin Islands | United Arab Emirates |
BRADY GROUP S.A. | British Virgin Islands | Switzerland |
BLADEHURST INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KENWILL INTERNATIONAL HOLDING INC. | British Virgin Islands | Hong Kong |
SUNMOUNT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SYTERNITY LIMITED | British Virgin Islands | Ireland |
INTERNATIONAL CONSULTANTS (ICL) LIMITED | British Virgin Islands | Luxembourg |
LARIAN LTD. | British Virgin Islands | Liechtenstein |
YENHWA ELECTRONIC INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ASIA SOUND GROUP LTD. | British Virgin Islands | Taiwan |
FRERA REAL ESTATES S.A. | British Virgin Islands | Gibraltar |
EXISTING INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
TRILOGY VENTURES LIMITED | British Virgin Islands | Jersey |
BLUE GEM ESTATES LIMITED | British Virgin Islands | United Kingdom |
INSIGHT TECHNOLOGY INC. | British Virgin Islands | Taiwan |
BELL HONG KONG LIMITED | British Virgin Islands | Hong Kong |
T.B. RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
YONYOU INTERNATIONAL HOLDINGS., LTD. | British Virgin Islands | Hong Kong |
BONSAI MARKETING LIMITED | British Virgin Islands | United Kingdom |
VOLTIGE LIMITED | British Virgin Islands | United Kingdom |
MAURIVEL LIMITED | British Virgin Islands | Jersey |
GANNET CONSULTING LTD. | British Virgin Islands | Luxembourg |
GEOLINK INVESTMENTS LTD. | British Virgin Islands | Estonia |
ICE SHIPMANAGEMENT LTD. | British Virgin Islands | Estonia |
AQZ INVESTMENTS LIMITED | British Virgin Islands | Jordan |
STERLING ESTATES LIMITED | British Virgin Islands | United Kingdom |
WORLDBOSS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
LUCKY VIEW FINANCE LTD. | British Virgin Islands | Hong Kong |
SAXONY ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
DAVOR EQUITIES LTD. | British Virgin Islands | Luxembourg |
EBENOR CORP. | British Virgin Islands | Luxembourg |
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