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Offshore Leaks Database

Data from
Panama Papers
Explore the data by investigation
Panama Papers

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

Intermediary Linked to
SLT CORPORATE MANAGEMENT LIMITED Hong Kong
TRICOR SERVICES LIMITED Hong Kong
SHINEWING RISK SERVICES LIMITED Hong Kong
KAI BONG CHAU & CO. Hong Kong
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED Hong Kong
PATRICK W. Y. CHUNG & CO. Hong Kong
MR. YEUNG KWOK HING, CARLOS Hong Kong
SHELLTON WORLDWIDE GROUP Hong Kong
FOK & JOHNSON Hong Kong
WAG WORLDSEC FINANCIAL SERVICES LIMITED Hong Kong
LEISURE TIME NOMINEES LIMITED Hong Kong
HOBSON & MA Hong Kong
FDG ELECTRIC VEHICLES LIMITED Hong Kong
COSCO (H.K.) SHIPPING CO., LIMITED Hong Kong
INTEGRATED FINANCIAL SERVICES LTD. Hong Kong
GOODWILL BUSINESS SERVICES LIMITED Hong Kong
FAIRBAIRN CATLEY LOW & KONG Hong Kong
ISLAND SECRETARY LIMITED Hong Kong
MORAL CONSULTANTS LIMITED Hong Kong
LUTEA (HONG KONG) LIMITED Hong Kong
GOLDEN KINGDOM ENTERPRISES LTD. Hong Kong
YEN AH KAM EDITH Hong Kong
FIRST ADVICE LIMITED Hong Kong
TEAMWORK SECRETARIAL COMPANY LIMITED Hong Kong
REGAL HOTELS (HOLDINGS) LIMITED Hong Kong
COMPANY REGISTRATION & BUSINESS SERVICES LIMITED Hong Kong
UNITED T&S CONSULTANTS LIMITED Hong Kong
GOLDEN DELUXE ENTERPRISES LTD. Hong Kong
GOLDENFIELD EQUITIES LIMITED Hong Kong
KEVIN CONCEPT I LIMITED Hong Kong
TEAM BEST LIMITED Hong Kong
BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED (HLB) Hong Kong
POON, YEUNG & LI Hong Kong
EDEN & CO. Hong Kong
MASON CHING & ASSOCIATES Hong Kong
VIVIEN CHAN & CO Hong Kong
ELITE PARTNERS CORPORATE SERVICES LIMITED Hong Kong
MS. WINNIE FUNG Hong Kong
TOP CORE INVESTMENT LTD. Hong Kong
GRAND PERFECT CONSULTANTS LIMITED Hong Kong
MASS SUCCESS INTERNATIONAL LTD. Hong Kong
POWER HERO INTERNATIONAL LIMITED Hong Kong
YIP HING HOLDINGS LIMITED Hong Kong
CHINA FORTUNE HK LTD. Hong Kong
MUTUAL WISE DEVELOPMENT LIMITED Hong Kong
LINKLATERS & PAINES (HONG KONG) Hong Kong
NICEMAX INTERNATIONAL LIMITED Hong Kong
WONG, CONNIE Hong Kong
LIANG CHUANG YUAN Hong Kong
MRS. LEE / MRS. AU YEUNG Hong Kong
NEW SITC TRANSPORTATION (HONG KONG) CO., LTD. Hong Kong
MEDICAL INTERNATIONAL MARKETING LTD. Hong Kong
KWAN & CO Hong Kong
ALBERT CHIN & CO. Hong Kong
ALLIOTT TSOI HA CPA LIMITED Hong Kong
BOASE COHEN & COLLINS Hong Kong
INTERCHINA HOLDINGS COMPANY LIMITED Hong Kong
KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. Hong Kong
RBS COUTTS BANK LTD (HONG KONG BRANCH)_SIU KING SHING MICHAEL Hong Kong
ROMULO PHILIPPINE LAW FIRM Hong Kong
GREENVILLE SHIPPING (HONG KONG) LTD Hong Kong
PRIMEFORD SECRETARIAL SERVICES LIMITED Hong Kong
VILLAS HOLDINGS & INVESTMENT INC Hong Kong
ANDREAS SCHULMEYER Hong Kong
HANVIC CORPORATE SERVICE LIMITED Hong Kong
WEI KING INVESTMENT LIMITED Hong Kong
TAP SECRETARIAL SERVICES LIMITED Hong Kong
LEE, AU & CO. Hong Kong
STAR EAST HOLDINGS LIMITED Hong Kong
HALEWOOD COMPANY LIMITED Hong Kong
AUDEX INVESTMENTS LTD. Hong Kong
S. T. NGUY NOMINEE LIMITED Hong Kong
CONPAK MANAGEMENT CONSULTANTS LTD. Hong Kong
AXEL BUCHECKER Hong Kong
PAYNE TRADING S.A. Hong Kong
HO TAK SANG & CO. Hong Kong
A-MARK BUSINESS CENTRE Hong Kong
AG MANAGEMENT CONSULTANTS LIMITED Hong Kong
WORLD LINK BUSINESS SERVICES LTD Hong Kong
ALSOP WILKINSON (HONG KONG) Hong Kong
MAN TAT BUSINESS LIMITED Hong Kong
ASIA CONSULTANTS COMPANY Hong Kong
MICHAEL FITZ-COSTA Hong Kong
WELLWIN (NOMINEES) LIMITED Hong Kong
LEE WAI MUI Hong Kong
NATIONAL GRAND CONSULTANTS LIMITED Hong Kong
CHEUNG'S MANAGEMENT SERVICE CO LIMITED Hong Kong
MF INTERNATIONAL LEGAL SERVICES LIMITED Hong Kong
QUANTUM CAPITAL AND CONSULTING LTD Hong Kong
SOVEREIGN CORPORATE SERVICES LIMITED Hong Kong
SHARIDON LIMITED Hong Kong
LO YUEN YEE, CERTIFIED PUBLIC ACCOUNTANT Hong Kong
LOUSICH & CO. Hong Kong
WALLACE MA & CO. (HONG KONG) Hong Kong
EVERBRIGHT MANAGEMENT CONSULTANTS COMPANY LIMITED Hong Kong
ROBIN BRIDGE & JOHN LIU Hong Kong
AUSTRALIA CHINA BUSINESS LIMITED Hong Kong
CHING FUNG APPAREL ACCESSORIES CO. LTD. Hong Kong
KING HONEST SERVICES LIMITED Hong Kong
HSBC INTERNATIONAL TRUSTEE LIMITED Hong Kong

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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