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 |
---|---|---|
PENORAMA INC. | British Virgin Islands | Bahamas |
GRANGER TRADING LIMITED | British Virgin Islands | United Kingdom |
KELSEY LIMITED | British Virgin Islands | Guernsey |
SUNSHINE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KENTEL INVESTMENTS INC. | British Virgin Islands | Luxembourg |
MARKETING PROJECTS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
MANAGED TRADING RESEARCH LTD. | British Virgin Islands | |
FORTRESS INVESTMENTS AND PARTICIPATIONS LTD. | British Virgin Islands | Guernsey |
PEARL MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
INTERNATIONAL CONTRACTORS LIMITED | British Virgin Islands | Guernsey |
MELCOVE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
QUOTNET CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
COMET DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
GOOD SCOTSMAN LIMITED | British Virgin Islands | Guernsey |
JDL INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
STIRS LIMITED | British Virgin Islands | Jersey |
MERLIN PROPERTY EQUITIES LIMITED | British Virgin Islands | Jersey |
RIDGEPOINT CORPORATION LTD. | British Virgin Islands | Hong Kong |
T.D. GENEVA COMPANY LIMITED | British Virgin Islands | Hong Kong |
HELM INVEST INC. | British Virgin Islands | Jersey |
SHANNON LIMITED | British Virgin Islands | United Kingdom |
TRANSPORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
HILLSDON PROPERTIES LIMITED | British Virgin Islands | Jersey |
BRIZE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
DIAMSTERN LIMITED | British Virgin Islands | Switzerland |
DAVESTON CORPORATION | British Virgin Islands | Switzerland |
NATIONAL GENERAL INVESTMENT CORPORATION | British Virgin Islands | United States |
LANDING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CANDALARIA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
SOMBRERO S.A. | British Virgin Islands | Isle of Man |
CARDINAL SECURITIES LIMITED | British Virgin Islands | Jersey |
DEANPOINT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
WILSUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SENIKON LIMITED | British Virgin Islands | Hong Kong |
KAVNER ASSOCIATES LIMITED | British Virgin Islands | Jersey |
CALEDONIA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KEOPS LIMITED | British Virgin Islands | Switzerland |
INTRAFIN S.A. | British Virgin Islands | Switzerland |
MACOSA TRADING LTD. | British Virgin Islands | Switzerland |
GULF GOURMET GALLERY CO. LTD. | British Virgin Islands | Switzerland |
INTRECO TRADING LTD. | British Virgin Islands | Switzerland |
JESSON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PEP DEVELOPMENTS INC. | British Virgin Islands | Hong Kong |
S.B.D. SYNTHETIC BIOLOGICAL DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
GEM MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
NORTHTEX LIMITED | British Virgin Islands | Hong Kong |
HIGHFIELD HOLDINGS LIMITED | British Virgin Islands | Ireland |
CARONTEX LIMITED | British Virgin Islands | Jersey |
TONTHAI INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
HILLCOVE LIMITED | British Virgin Islands | Switzerland |
JOPET HOLDINGS LIMITED | British Virgin Islands | Jersey |
FULTON HOLDING LTD. | British Virgin Islands | Switzerland |
COFESA TRADING LTD. | British Virgin Islands | Switzerland |
COPERLAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BRYCSA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FARNER CONSULTANTS LTD. | British Virgin Islands | Switzerland |
BRISTAL EQUITIES INC. | British Virgin Islands | Hong Kong |
WESTBOURNE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GULF & EUROPE INVESTMENTS S.A. | British Virgin Islands | Jordan |
WARLY FINANCE INC. | British Virgin Islands | Panama |
LEX B.V.) LIMITED | British Virgin Islands | United Kingdom |
KRITE STRATEGIC LIMITED | British Virgin Islands | Hong Kong |
LEEBROOK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BUILD NAME LTD. | British Virgin Islands | Hong Kong |
GENESIS ENERGY LTD. | British Virgin Islands | Switzerland |
CORNWELL ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
BENDRIOT LIMITED | British Virgin Islands | Hong Kong |
KEYSTONE BUSINESS S.A. | British Virgin Islands | Switzerland |
KOHO LIMITED | British Virgin Islands | Hong Kong |
AGRICORP SERVICES LTD. | British Virgin Islands | |
MOORLAND COMPANY LIMITED | British Virgin Islands | Jersey |
SUPPLY SKILLS SERVICES LTD. | British Virgin Islands | Switzerland |
KORNGOLD LIMITED | British Virgin Islands | Hong Kong |
MORSELLE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
SURVIVOR CORPORATION | British Virgin Islands | Hong Kong |
GLEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
TREMONT EUROINVEST LTD. | British Virgin Islands | Switzerland |
AXBRIDGE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
INDIGO INVESTMENTS LIMITED | British Virgin Islands | France |
Primetek Investments Limited | British Virgin Islands | Switzerland |
AEROSPACE TRADE & SUBCONTRACTING LIMITED | British Virgin Islands | Jersey |
CAMANOL INC. | British Virgin Islands | Luxembourg |
KARRIN INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
SIRIUS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SAMAREC INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia |
MILESTONE INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
MAYVILLE INVESTMENTS LTD. | British Virgin Islands | Brazil |
PACIFIC REALM INVESTMENT FUND LIMITED | British Virgin Islands | Hong Kong |
WHITNEY PROPERTIES LTD. | British Virgin Islands | Switzerland |
SEVEN SYSTEMS INVESTMENT LTD. | British Virgin Islands | Switzerland |
BRADFORD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
CONTEMPORARY ART PARTNERS INC. | British Virgin Islands | Luxembourg |
FREY & CO. LIMITED | British Virgin Islands | Guernsey |
CASEY PACIFIC LIMITED | British Virgin Islands | Hong Kong |
GRENORE HOLDING LTD. | British Virgin Islands | Switzerland |
SANFORD PROPERTIES LTD. | British Virgin Islands | Switzerland |
SOUTH EAST ASIA INVESTMENT FUND LIMITED | British Virgin Islands | Hong Kong |
INTEX HOLDING INC. | British Virgin Islands | Switzerland |
PROMAR TRADING LTD. | British Virgin Islands | Switzerland |
NORTWAY TRADING LIMITED | 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