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 |
---|---|---|
SUPERIOR WAY LIMITED | Hong Kong | Luxembourg |
COSEN LIMITED | Hong Kong | Luxembourg |
Allied Fair Finance Limited | Hong Kong | Luxembourg |
SHINY CREATOR LIMITED | Hong Kong | Luxembourg |
GREAT TRENDY LIMITED | Hong Kong | Luxembourg |
AMPLE TREASURE INTERNATIONAL LIMITED | Hong Kong | Luxembourg |
VITAL DRAGON LIMITED | Hong Kong | Luxembourg |
ACCESS ZONE LIMITED | Hong Kong | Luxembourg |
GREATEST POINT LIMITED | Hong Kong | Luxembourg |
AGID Limited | Hong Kong | Luxembourg |
FORTUNE ACCESS INTERNATIONAL LIMITED | Hong Kong | Luxembourg |
XEMIN HOLDING LIMITED | Hong Kong | Luxembourg |
RISING CROWN LIMITED | Hong Kong | Luxembourg |
GOLD FORCE LIMITED | Hong Kong | Luxembourg |
ELITE UNITY LIMITED | Hong Kong | Luxembourg |
STRONGER GROUP LIMITED | Hong Kong | Luxembourg |
GREATEST SIGHT LIMITED | Hong Kong | Luxembourg |
TOPPING PACIFIC LIMITED | Hong Kong | Luxembourg |
FUTURE SKY LIMITED | Hong Kong | Luxembourg |
GAPAR LIMITED | Hong Kong | Luxembourg |
GLOBAL INVESTMENT FUND LIMITED | Hong Kong | Luxembourg |
DRAGON FINDER INTERNATIONAL LIMITED | Hong Kong | Luxembourg |
Royale Services Limited | Hong Kong | Luxembourg |
TOLOMEO HOLDING LIMITED | Hong Kong | Luxembourg |
POWERFUL SIGHT LIMITED | Hong Kong | Luxembourg |
PARTIX LIMITED | Hong Kong | Luxembourg |
Exiteq Limited | Hong Kong | Luxembourg |
ExcKlam Limited | Hong Kong | Luxembourg |
SKY SETTER LIMITED | Hong Kong | Luxembourg |
INTELLIGENTIA SOFTWARE LIMITED | Hong Kong | Luxembourg |
JUMBO GALLANT LIMITED | Hong Kong | Luxembourg |
OCEAN WORLD LIMITED | Hong Kong | Luxembourg |
BEST LEADING (HONG KONG) LIMITED | Hong Kong | Luxembourg |
ARTS & MUSIC LIMITED | Hong Kong | Luxembourg |
WINNER RAINBOW LIMITED | Hong Kong | Luxembourg |
VICTOR TRADER LIMITED | Hong Kong | Luxembourg |
VISUAL SOFTWARE LIMITED | Hong Kong | Luxembourg |
EXPERTRADING LIMITED | Hong Kong | Luxembourg |
INTUITY FS HONG KONG LIMITED | Hong Kong | Luxembourg |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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