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 |
---|---|---|
PERFECT RANK LTD. | British Virgin Islands | Hong Kong |
NOIRMONT PROPERTIES LTD. | British Virgin Islands | Luxembourg |
RAGGLE LTD. | British Virgin Islands | Luxembourg |
BROWNSVILLE LIMITED | British Virgin Islands | Jersey |
GESTPAR FINANCE LTD. | British Virgin Islands | Switzerland |
PERFUMERIE BVI) LTD. | British Virgin Islands | Panama |
WESTWOOD OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
EFOR INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
ATLANTIC AND ORIENT SHIPPING CORPORATION | British Virgin Islands | Singapore |
DIBER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
AVINA MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
BUCKINGHAM OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
HARWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
FOURWINDS TRADING LIMITED | British Virgin Islands | Jersey |
DENAL FINANCE LTD. | British Virgin Islands | Brazil |
CHINA INFRASTRUCTURE B.V.I.) COMPANY LIMITED | British Virgin Islands | Hong Kong |
NEW SHOES FASHION LTD. | British Virgin Islands | Hong Kong |
JUNTEX CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
ARMSTRONG ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ANTINIO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CEMAR PACIFIC COMPANY LTD. | British Virgin Islands | Hong Kong |
P.P. PETROLEUM TRADING INC. | British Virgin Islands | Singapore |
PACIFIC MADISON LIMITED | British Virgin Islands | Hong Kong |
LAVERTON TRADING LTD. | British Virgin Islands | Switzerland |
WHATLEY DEVELOPMENT LTD. | British Virgin Islands | Liechtenstein |
SARASON SERVICES LIMITED | British Virgin Islands | Jersey |
RANK CHOICE LIMITED | British Virgin Islands | Hong Kong |
SOLID PINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
TAI HING (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
SHERWOOD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
FREEMAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
IPSECO TRADING LTD. | British Virgin Islands | Switzerland |
IRODAL ENTERPRISES LTD. | British Virgin Islands | Niue |
CATLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
WATSON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
K & M HOLDING LTD. | British Virgin Islands | Switzerland |
KANFONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SOREC FINANCE LTD. | British Virgin Islands | Switzerland |
BERRYHILL PROPERTIES LIMITED | British Virgin Islands | Guernsey |
BRIGHT MILLION LTD. | British Virgin Islands | Hong Kong |
CONTABEL HOLDING LTD. | British Virgin Islands | Switzerland |
ROCKWELL (ASIA) LIMITED | British Virgin Islands | Hong Kong |
DORBES SECURITIES LTD. | British Virgin Islands | Switzerland |
EASTSILK LTD. | British Virgin Islands | Hong Kong |
COLLISSON FINANCE LTD. | British Virgin Islands | Jersey |
SARFIELD COMPANY LTD. | British Virgin Islands | Switzerland |
ESPARTO LIMITED | British Virgin Islands | Jersey |
AWAKE S.A. | British Virgin Islands | Guernsey |
JABASCO INVESTMENTS LTD. | British Virgin Islands | Panama |
MONTWORTH LIMITED | British Virgin Islands | Jersey |
NBMA LIMITED | British Virgin Islands | Guernsey |
LAMBOTTE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CRISTAL RIVER TRADING LTD. | British Virgin Islands | Switzerland |
GOODWILL FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
AMSTEL SECURITIES LIMITED | British Virgin Islands | Hong Kong |
GENERICS (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man |
LINCOTT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TAFT PROPERTIES LIMITED | British Virgin Islands | Guernsey |
AVON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
LAINE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
PETROMETAL S.A. | British Virgin Islands | Switzerland |
CAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
NEW SQUARE LIMITED | British Virgin Islands | Switzerland |
NIMBUS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HARK HERALD COMPANY LTD. | British Virgin Islands | Hong Kong |
KEPPEL PACIFIC LIMITED | British Virgin Islands | Hong Kong |
LEBRA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
INTERNATIONAL OPTIONS & FUTURES CORP. | British Virgin Islands | Switzerland |
HIGHCROFT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
TAMBYR COMPANY LTD. | British Virgin Islands | Hong Kong |
PROVISO HOLDINGS LTD. | British Virgin Islands | Panama |
SAMIA ENTERPRISES LIMITED | British Virgin Islands | Jordan |
GREENSEA PROPERTIES LTD. | British Virgin Islands | Switzerland |
DIODATA HOLDINGS LTD. | British Virgin Islands | Panama |
NEW SILVER LIMITED | British Virgin Islands | Hong Kong |
SEDLEY FINANCE LTD. | British Virgin Islands | Switzerland |
GOLDEN PROPERTIES LTD. | British Virgin Islands | Switzerland |
STARWAY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BARNWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BREXTON BUSINESS LIMITED | British Virgin Islands | Switzerland |
V.R.S. LIMITED | British Virgin Islands | Switzerland |
WORKINGTON LIMITED | British Virgin Islands | Panama |
LYNDEN PROPERTIES LTD. | British Virgin Islands | Hong Kong |
WIT INC. | British Virgin Islands | Hong Kong |
VANCEL INC. | British Virgin Islands | Gibraltar |
CANADA ROTAM CHEMICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
EVANKA CONSULTING LIMITED | British Virgin Islands | |
GOLDWATER FINANCE LIMITED | British Virgin Islands | Isle of Man |
TRELION MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
CANADA ROTAM PHARMACEUTICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
UMBRIA INVESTMENT CORPORATION | British Virgin Islands | Monaco |
PACIFIC LOGIC LIMITED | British Virgin Islands | Hong Kong |
OPERA SECURITIES LIMITED | British Virgin Islands | Guernsey |
MOYA OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
UNITED TRADING CONSULTANTS LIMITED | British Virgin Islands | Belize |
TRADEX ASSOCIATES INC. | British Virgin Islands | Colombia |
OAKFIELD INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
QUEENSWAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HARBOR PROPERTIES LTD. | British Virgin Islands | Hong Kong |
MAGNA LIMITED | British Virgin Islands | Monaco |
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