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 |
---|---|---|
HAYDEN ASSOCIATES INC. | British Virgin Islands | Hong Kong |
WORLDWIDE INVESTMENTS TRADING LIMITED | British Virgin Islands | Guernsey |
ALBRIGHT COMPANY LIMITED | British Virgin Islands | Hong Kong |
GOLDEN ROCK PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
POLAM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
SLATEDALE INC. | British Virgin Islands | Hong Kong |
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. | British Virgin Islands | Hong Kong |
APERTON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MATHESON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
JONMAS INC. | British Virgin Islands | Hong Kong |
MILG PROPERTY CO. S.A. | British Virgin Islands | Jersey |
COMPASS VENTURE MANAGEMENT CORPORATION | British Virgin Islands | Hong Kong |
EPSON DEVELOPMENT SERVICES LTD. | British Virgin Islands | Hong Kong |
SMARDEN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
COMPASS CAPITAL LIMITED | British Virgin Islands | Guernsey |
WEDEL HOLDINGS S.A. | British Virgin Islands | Luxembourg |
MERCARIA TRADING S.A. | British Virgin Islands | Switzerland |
HURSTFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
SURF ASSOCIATES LIMITED | British Virgin Islands | Jersey |
JETBURY CO. LIMITED | British Virgin Islands | Switzerland |
ARCRED INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
PLOUGH INCORPORATED | British Virgin Islands | Guernsey |
DARWIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GSTV-WESTERDALE LIMITED | British Virgin Islands | Jersey |
FAIRHAVEN LIMITED | British Virgin Islands | Hong Kong |
SECURE INC. | British Virgin Islands | |
ALTTUR HOLDING LTD. | British Virgin Islands | Switzerland |
MORVEN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KRAKEN INC. | British Virgin Islands | Jersey |
CENTRAL PLAZA INCORPORATED | British Virgin Islands | Hong Kong |
ACH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
DEHMAURI COMPANY LIMITED | British Virgin Islands | Hong Kong |
GIZA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SHAREWOOD CORPORATION | British Virgin Islands | Hong Kong |
HILLWOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
VAMEKS INVESTMENTS SERVICES LTD. | British Virgin Islands | Hong Kong |
VICTOR CHU CHINA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
PFE ASIA LIMITED | British Virgin Islands | Hong Kong |
THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITED | British Virgin Islands | Hong Kong |
REDWOOD CORPORATION | British Virgin Islands | Hong Kong |
OAKWOOD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
HARBOUR VIEW COMPANY LIMITED | British Virgin Islands | Hong Kong |
COBY FINANCIAL INC. | British Virgin Islands | Luxembourg |
DRAKE MANAGEMENT COMPANY LIMITED | British Virgin Islands | Isle of Man |
FLOCKY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
BEST GRADE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
CASTLEMANE LIMITED | British Virgin Islands | Jersey |
RAPSODI LIMITED | British Virgin Islands | Jersey |
REDCROFT LIMITED | British Virgin Islands | Guernsey |
POOL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
DALK INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BROOKFIELD COMPANY LIMITED | British Virgin Islands | France |
DANEHILL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ARRON INDUSTRIES LIMITED | British Virgin Islands | Jersey |
BRAMFORD LIMITED | British Virgin Islands | United Kingdom |
LEXIS FINANCIAL CORP. | British Virgin Islands | Hong Kong |
WING LOK LIMITED | British Virgin Islands | Hong Kong |
DABACO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
WEALTH CREATIONS COMPANY LIMITED | British Virgin Islands | Guernsey |
KINROSS PROPERTIES LIMITED | British Virgin Islands | Guernsey |
RYTEX INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
OXFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GOLDEN COW (BVI) LIMITED | British Virgin Islands | Hong Kong |
MEDIADIFFUSION S.A., | British Virgin Islands | Switzerland |
GRAYTON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
AGROIL LIMITED | British Virgin Islands | Switzerland |
CHILTON LIMITED | British Virgin Islands | United Kingdom |
MIDAS ENTERPRISES INC. | British Virgin Islands | Switzerland |
HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BRIDGTON TRADING LTD. | British Virgin Islands | Switzerland |
SEASTAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
AMMN COMPANY LIMITED | British Virgin Islands | Guernsey |
BISMARK HOLDINGS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL OCEAN MARKETING CONSULTANT LIMITED | British Virgin Islands | Switzerland |
BONWIT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CODESA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CAMROSE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
POINT FINANCE LIMITED | British Virgin Islands | Switzerland |
SUTTON FINANCE LIMITED | British Virgin Islands | Switzerland |
GART CORPORATION | British Virgin Islands | Switzerland |
ROSALIND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
COLIMAN ASSOCIATES LTD. | British Virgin Islands | Switzerland |
MELIE INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
BLUESTAR TRADING LIMITED | British Virgin Islands | France |
ROLAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AMRITSAR HOLDINGS LIMITED | British Virgin Islands | Guernsey |
KARFINCO INVESTMENT FUND LTD. | British Virgin Islands | Switzerland |
MINDALE LIMITED | British Virgin Islands | Isle of Man |
FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
COOLONG S.A. | British Virgin Islands | Jersey |
BADEN INVEST CORPORATION | British Virgin Islands | Jersey |
TERNIKON CORPORATION | British Virgin Islands | Hong Kong |
LANGHAM CAPITAL LIMITED | British Virgin Islands | Isle of Man |
HARTLEY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
CASTLEFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
MARIMAR HOLDINGS INC. | British Virgin Islands | |
MAYCE LIMITED | British Virgin Islands | Hong Kong |
BRICKFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
LYON HOLDING LTD. | British Virgin Islands | Switzerland |
ALPHA TYRE CORPORATION | 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