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 |
---|---|---|
HARVEST PROPERTIES LIMITED | British Virgin Islands | Cyprus |
LINRIDGE PORTFOLIO S.A. | Panama | Uruguay |
MERRY YEARS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BLEIGHT INTERNATIONAL S.A. | Panama | Switzerland |
EVANDALE VENTURES LIMITED | British Virgin Islands | Malta |
SMART ASIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
PRIME ASIA DEVELOPMENT GROUP INC. | British Virgin Islands | Hong Kong |
LONDON PARK PROPERTIES LIMITED | British Virgin Islands | Jersey |
ZENTREE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TEAM JOY GROUP LTD. | British Virgin Islands | Hong Kong |
CHARMING STAR LIMITED | British Virgin Islands | Hong Kong |
DALIBOR SERVICES LIMITED | British Virgin Islands | Switzerland |
M & H CONSULTING GROUP INC. | Panama | Samoa |
WYCLIFFE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MARYMOON LIMITED | British Virgin Islands | Guernsey |
JOLLY FOX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
INVESTMENT PROPERTY GROUP INC. | Panama | Jersey |
ANJOU TRADING INC. | Panama | Luxembourg |
ERINVALE PROPERTY S.A. | British Virgin Islands | Isle of Man |
VIWESOFT LTD. | British Virgin Islands | Estonia |
BIO SCULPTURE INTERNATIONAL LIMITED | Hong Kong | Jersey |
HYDROCARBON ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VERDAYNE CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
LAROCHE OVERSEAS CORP. | Panama | United States |
VALUE BASED MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
RAVANA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BURFIN SERVICES S.A. | British Virgin Islands | Panama |
SIMBA GOLDFIELDS LIMITED | British Virgin Islands | Russia |
FEDERAL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
KEY INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
SOLEIRA LIMITED. | British Virgin Islands | Cyprus |
COJAX FINANCE LTD. | British Virgin Islands | Switzerland |
ALEATOR CAPITAL LIMITED | British Virgin Islands | Jersey |
FERHAM ONE LIMITED | British Virgin Islands | Jordan |
CAST COMMUNICATIONS LTD. | British Virgin Islands | United Arab Emirates |
BLENDWELL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HONG KONG GOLD FIRM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BUDVA REAL ESTATE S.A. | British Virgin Islands | Switzerland |
OREVILLE CORP. | Panama | Luxembourg |
LANSBOW SERVICES LTD. | British Virgin Islands | Switzerland |
TILEHURST COMPANY LIMITED | British Virgin Islands | Switzerland |
HAPPY ELEMENTS LTD. | British Virgin Islands | Hong Kong |
VARSITA ASSOCIATES CORP. | British Virgin Islands | Estonia |
CHILWORTH INVESTMENTS INC. | British Virgin Islands | Switzerland |
REVOLUTION ! ENTERPRISES LTD. | British Virgin Islands | Mauritius |
BEAVER HILLS INTERNATIONAL CO. LIMITED | British Virgin Islands | Hong Kong |
SUPERIOR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
IKIS SERVICES S.A. | British Virgin Islands | Bahamas |
CANTEC SYNTONICS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
YUQING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BELL STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
B11 OVERSEAS LIMITED | British Virgin Islands | Guernsey |
MAXPORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
FORTUNE CORAL GROUP LIMITED | British Virgin Islands | Hong Kong |
FOOD DRINK & ENTERTAINMENT SA | British Virgin Islands | United Arab Emirates |
IDAHO PARTNERS LTD. | British Virgin Islands | Switzerland |
Adagio Development S.A. | British Virgin Islands | Luxembourg |
Sweet Home Estate Invest Limited | British Virgin Islands | Switzerland |
TOENOR HOLDINGS LTD. | British Virgin Islands | Guernsey |
ONLYFIRE INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
WINDERMERE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
SURESTONE MANAGEMENT INC. | British Virgin Islands | Switzerland |
SUNLINK HITECH (BVI) LIMITED | British Virgin Islands | Hong Kong |
GARDENWAY PORTFOLIO LIMITED | British Virgin Islands | British Virgin Islands |
WASHINGTON CORPORATE SERVICES LTD. | British Virgin Islands | Thailand |
PHEC INVESTMENT INC. | British Virgin Islands | Switzerland |
KNIGHT HEDGE LTD. | British Virgin Islands | |
SPIRIT INVEST LIMITED | British Virgin Islands | Mauritius |
ASIA CHAMPION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
MINING INVEST LIMITED | British Virgin Islands | Isle of Man |
TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GOOD POINT TRADING LIMITED | British Virgin Islands | Hong Kong |
WPCG GROUP LTD. | British Virgin Islands | Hong Kong |
GLENRICH FINANCIAL S.A. | British Virgin Islands | Switzerland |
TRAFALGAR FINANCIAL LTD | British Virgin Islands | Uruguay |
EXOIL CAPITAL LIMITED | British Virgin Islands | Switzerland |
DALMENY HOLDINGS ESTATE LTD. | British Virgin Islands | Switzerland |
PETROJAS FINANCIAL CONSULTANT INC. | British Virgin Islands | Brazil |
MBC DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
BEST CASTLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
FAITH LEADER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
VORTA PROPERTIES CORP. | British Virgin Islands | United Arab Emirates |
CARLE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
MARLONSTAR INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
EDNEY PACIFIC LIMITED | British Virgin Islands | Russia |
SEALINK HOLDINGS | Panama | Jersey |
CASS MARITIME (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man |
ACORNDRIFT LIMITED | British Virgin Islands | Isle of Man |
BARTONVILLE LIMITED | British Virgin Islands | United Kingdom |
COSNER COMMERCIAL CORP. | British Virgin Islands | Panama |
FEARN HOLDINGS LIMITED | British Virgin Islands | Jersey |
NTI SYSTEM CO., LTD. | British Virgin Islands | Hong Kong |
VENPORT OVERSEAS S.A. | Panama | Brazil |
Deepish Finance Ltd. | British Virgin Islands | Switzerland |
STAINTONDALE MANAGEMENT CORPORATION | Panama | Costa Rica |
FRANCE STPERIR INT'L GROUP GARMENT LIMITED | British Virgin Islands | China |
ART COAST FINANCE LIMITED | British Virgin Islands | Singapore |
VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED | British Virgin Islands | Jordan |
MONEX DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
DOLMEN INVESTMENT FINANCE LIMITED | 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