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 |
---|---|---|
COM-TEL TECHNOLOGIES LIMITED | British Virgin Islands | China |
CNC TECHNOLOGY INC. | British Virgin Islands | China |
SWEETMART DEVELOPMENT LTD. | British Virgin Islands | China |
KAYEE MANAGEMENT LIMITED | British Virgin Islands | China |
DIO COFFEE FOOD CORP. | British Virgin Islands | China |
BitCool Media Group Limited | British Virgin Islands | China |
KAM LIK ASSETS MANAGEMENT LIMITED | British Virgin Islands | China |
Landy International Limited | British Virgin Islands | China |
OGM INVESTMENTS LIMITED | British Virgin Islands | China |
SINCERE VICTORY LIMITED | British Virgin Islands | China |
TECHNIC WAY LIMITED | British Virgin Islands | China |
TRENDY INTERNATIONAL LIMITED | British Virgin Islands | China |
SPEED MILE GROUP LIMITED | British Virgin Islands | China |
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