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 |
---|---|---|
LAVALLE S.A. | British Virgin Islands | Panama |
VESTIS INTERNATIONAL LTD. | British Virgin Islands | Russia |
LIME INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BOSTON GROUP LTD. | British Virgin Islands | Singapore |
GUMLEY ENGINEERING LTD. | British Virgin Islands | Liechtenstein |
NORICK LIMITED | British Virgin Islands | Switzerland |
ROCH LIMITED | British Virgin Islands | Jordan |
EMPEROR TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
PSP CHEMICALS LTD. | British Virgin Islands | Switzerland |
GREATWIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LOGOTECH INVESTMENTS LTD. | British Virgin Islands | Russia |
PERSONAL HOLDING S.A. | British Virgin Islands | Brazil |
RED THREAD INTERNATIONAL COMPANY LTD. | British Virgin Islands | Panama |
BROVIS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
DUNSTONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
COSMOFLEX LIMITED | British Virgin Islands | United Arab Emirates |
MOLINE TRADING LTD. | British Virgin Islands | Singapore |
NORTHGLENN GROUP LTD. | British Virgin Islands | Singapore |
WIC INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
DEMITON TRADING INCORPORATED | British Virgin Islands | Panama |
CHELONE LIMITED | British Virgin Islands | Montenegro |
CALDERDEW INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
DE BROOKE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BURR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
CUVAL PROPERTIES S.A. | British Virgin Islands | Switzerland |
HILLBERRY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SWAYBILL MANAGEMENT LTD. | British Virgin Islands | Cyprus |
HENDERSSON PORTFOLIO LTD. | British Virgin Islands | Panama |
KAMPOS S.A. | British Virgin Islands | Panama |
KAISERMANN LTD. | British Virgin Islands | Estonia |
MULTIPLES LTD. | British Virgin Islands | Portugal |
BERMISTER LTD. | British Virgin Islands | Estonia |
DALMEAD LIMITED | British Virgin Islands | Guernsey |
BOLEC ENTERPRISES LIMITED | British Virgin Islands | Monaco |
ROYBROWN LIMITED | British Virgin Islands | Estonia |
EKO SHIPPING LIMITED | British Virgin Islands | Jersey |
MANSE TRADING LIMITED | British Virgin Islands | Jersey |
RAMSEY MARKETING LIMITED | British Virgin Islands | Cyprus |
TORREON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SHIPLUS TRADING LIMITED | British Virgin Islands | Taiwan |
LIONORE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
Kallistus Ltd. | British Virgin Islands | Liechtenstein |
WEB TECHNOLOGIES CO. LTD. | British Virgin Islands | Switzerland |
TAI-FU ZIPPER CO., LTD. | British Virgin Islands | Taiwan |
ARIANDA PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
ZESTY ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
FORTUNE INT'L LIMITED | British Virgin Islands | Taiwan |
ALL BEST TRADING LTD. | British Virgin Islands | Hong Kong |
KISLERTON CONSULTANTS S.A. | British Virgin Islands | Switzerland |
SMILE LIMITED | British Virgin Islands | Hong Kong |
TOP OVERSEAS LTD. | British Virgin Islands | Taiwan |
KOTEWIN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WAYDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
GASTELLO LIMITED | British Virgin Islands | Guernsey |
GOOD PROFIT FINANCE LTD. | British Virgin Islands | Panama |
PLAXALL MANAGEMENT INC. | British Virgin Islands | Switzerland |
RICARD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
GLARIN TRADING S.A. | British Virgin Islands | Switzerland |
EBCOT TRADING LTD. | British Virgin Islands | Luxembourg |
LILYO COMPANY S.A. | British Virgin Islands | Switzerland |
BRACCION LIMITED | British Virgin Islands | Jersey |
MAXI POWER ENTERPRISES LTD. | British Virgin Islands | Taiwan |
DESIGNERS FOR LESS LTD. | British Virgin Islands | Panama |
DRIFTER LIMITED | British Virgin Islands | Panama |
WOODLAND GRANDWATER INC. | British Virgin Islands | Hong Kong |
CORIOLAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TATIVA FINANCE LIMITED | British Virgin Islands | Cyprus |
CROWN ACQUISITIONS LIMITED | British Virgin Islands | Jersey |
IPEK INTERNATIONAL INC. | British Virgin Islands | Turkey |
ALGONY RESOURCES LTD. | British Virgin Islands | Panama |
YEAR KIND INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SOGOOD CORPORATION | British Virgin Islands | Taiwan |
EARNSHAW PROPERTIES LIMITED | British Virgin Islands | Guernsey |
PRICINS LIMITED | British Virgin Islands | Panama |
SOSY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
SILBIRD LIMITED | British Virgin Islands | Liechtenstein |
VR TRADING LIMITED | British Virgin Islands | Guernsey |
GROTEC LIMITED | British Virgin Islands | Panama |
WALLINGTON PROPERTIES INC. | British Virgin Islands | Switzerland |
VIBEPRODUCTS LTD. | British Virgin Islands | Switzerland |
MAGIC WIND LIMITED | British Virgin Islands | Hong Kong |
ROMCREST INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
BOGNER CONSULTING LTD. | British Virgin Islands | Hong Kong |
IBIS AP LIMITED | British Virgin Islands | Hong Kong |
UNITED PACKAGING MATERIALS CORP. | British Virgin Islands | Russia |
EMPIRE MANUFACTURING (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
WESTWING RESOURCES LTD | British Virgin Islands | Switzerland |
RUNNER TRADING LTD. | British Virgin Islands | Panama |
WORLDWIDE TECHNICAL ASSISTANCE LTD. | British Virgin Islands | Switzerland |
ESPRITECH INTERNET LTD. | British Virgin Islands | Hong Kong |
GLOBAL TALENT INTERNATIONAL LTD. | British Virgin Islands | Isle of Man |
SILK ROAD GROUP S.A. | British Virgin Islands | Switzerland |
GALPION CONSULTING CORP. | British Virgin Islands | Switzerland |
ASTA SECURITY CORP. | British Virgin Islands | Switzerland |
FAITH TOP NETWORK LTD. | British Virgin Islands | Panama |
FALHURTS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
GLENBEL TRADING S.A. | British Virgin Islands | Bahamas |
ELFIE LIMITED | British Virgin Islands | Guernsey |
SQUIB GROUP LIMITED | British Virgin Islands | Hong Kong |
CRUISE SHIPS INTERNATIONAL INC. | British Virgin Islands | Panama |
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