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 |
---|---|---|
VILLENEUVE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
MIGHTY COMPANY LIMITED | British Virgin Islands | Hong Kong |
MOUNT BROOK LIMITED | British Virgin Islands | Switzerland |
VICTORIA CITY CORPORATION | British Virgin Islands | Hong Kong |
NEW WORLD AIRLINES LEASING LIMITED | British Virgin Islands | Hong Kong |
BEAMBREAKER LIMITED | British Virgin Islands | Hong Kong |
HUBBARD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
PYRENE SERVICE CORPORATION | British Virgin Islands | France |
HABSBURG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ECLAIRES MANAGEMENTS SERVICES LIMITED | British Virgin Islands | Jersey |
PFC PROPERTIES & FINANCE CORPORATION | British Virgin Islands | Switzerland |
WALDEN PROPERTIES LTD. | British Virgin Islands | Switzerland |
SUPERSPORT LIMITED | British Virgin Islands | Hong Kong |
CAMBON TRADING S.A. | British Virgin Islands | Hong Kong |
WOODLAND ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
HILLSIDE LTD. | British Virgin Islands | Switzerland |
BAYSIDE PROPERTIES LTD. | British Virgin Islands | Switzerland |
INDENOL CO. LIMITED | British Virgin Islands | Switzerland |
WAI FONG ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
ALBATROSS COMPANY LIMITED | British Virgin Islands | Hong Kong |
BELGREEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HUDSON EUROINVEST LTD. | British Virgin Islands | Switzerland |
NELSCOPE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MIDVIEW INVESTMENTS LTD. | British Virgin Islands | Jordan |
INCAVAL LIMITED | British Virgin Islands | Switzerland |
CHINA MERCHANTS UNION BVI) LIMITED | British Virgin Islands | Hong Kong |
ALWIFAG HOLDING LIMITED | British Virgin Islands | United Kingdom |
CHASESON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
UNDERWOOD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
NEKOR INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GREAT LAKE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
LYLE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
STACEY LIMITED | British Virgin Islands | Jersey |
DASLER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ABC WORLDWIDE LIMITED | British Virgin Islands | Guernsey |
UNICOM INVESTMENTS LTD. | British Virgin Islands | Jersey |
CROSSWAYS INTERNATIONAL LTD. | British Virgin Islands | Panama |
RUTHERFORD HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
MIDLETON FINANCE LIMITED | British Virgin Islands | Switzerland |
BALASTRAL S.A. | British Virgin Islands | Switzerland |
PREMIER PROPERTIES LIMITED | British Virgin Islands | Jersey |
FINART GROUP LIMITED | British Virgin Islands | Switzerland |
INMAR TRADING LTD. | British Virgin Islands | Luxembourg |
LINBERT LIMITED | British Virgin Islands | Jersey |
KENTMERE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
LINTHORPE LIMITED | British Virgin Islands | United Kingdom |
FINAPIMES HOLDINGS LTD. | British Virgin Islands | Switzerland |
HOTEL AND CATERING ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
CADILLAC INTERNATIONAL TRADING CORPORATION | British Virgin Islands | Hong Kong |
TOWNLEY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
B & G INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
COMINSA TRADING LTD. | British Virgin Islands | Switzerland |
FIDINVEST CONSULTANTS LTD. | British Virgin Islands | Switzerland |
LYBSTER TRADING LTD. | British Virgin Islands | Switzerland |
EBISU CORPORATION LIMITED | British Virgin Islands | United Kingdom |
WICKLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MILFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
ASCOTT FINANCIAL CORPORATION | British Virgin Islands | Luxembourg |
BERGEN ENGINEERING & CONTRACTING LIMITED | British Virgin Islands | Switzerland |
MARCEL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
NAFAH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LORTON TRUST LIMITED | British Virgin Islands | Switzerland |
TELYMA FINANCIAL S.A. | British Virgin Islands | Luxembourg |
TINLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GRANDSON INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
KIA OVERSEAS INVESTMENTS S.A. | British Virgin Islands | Jordan |
PONTEX TRADING LIMITED | British Virgin Islands | Hong Kong |
ABACUS SERVICES LTD. | British Virgin Islands | Switzerland |
MAGMOLIA PROPERTIES INC. | British Virgin Islands | Switzerland |
A HOLDINGS LIMITED | British Virgin Islands | Switzerland |
RED DRAGON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ROSELAND INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
FAIRBORN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JETVILLE ASSOCIATES INC. | British Virgin Islands | Hong Kong |
INCOGEST LIMITED | British Virgin Islands | Switzerland |
NOVA ATLANTIC INC. | British Virgin Islands | United States |
HARTFORD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
EVERWIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
PICO LIMITED | British Virgin Islands | Hong Kong |
ASHWOOD TRADING LIMITED | British Virgin Islands | Hong Kong |
SCALA INTERNATIONAL INC. | British Virgin Islands | Switzerland |
B.C.A. ENTERPRISES LTD. | British Virgin Islands | United States |
ANTEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DEWLIM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GROUP FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
INCONSULTA LTD. | British Virgin Islands | Switzerland |
UNITED GLOBAL RESOURCES, INC. | British Virgin Islands | Belize |
CHARLETON SERVICES LTD. | British Virgin Islands | Switzerland |
APOHDAR LIMITED | British Virgin Islands | Finland |
STEEL COMMODITIES WORLDWIDE TRADING, INC. | British Virgin Islands | Switzerland |
PESSINA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
CITIGATE TRADING LIMITED | British Virgin Islands | Switzerland |
ON LOCATION LTD. | British Virgin Islands | Switzerland |
GRANTFIELD OVERSEAS LTD. | British Virgin Islands | Uruguay |
MA'RESE & MOM ENTERPRISES, INC. | British Virgin Islands | Belize |
KELNORTH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ARANDELL FINANCE LIMITED | British Virgin Islands | Switzerland |
GREENBANK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
ZIMASCO MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
MARRIOT SECURITIES INC. | British Virgin Islands | Switzerland |
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