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 |
---|---|---|
METCALFE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
STENAT COMPANY LTD. | British Virgin Islands | Switzerland |
HS EQUITIES LIMITED | British Virgin Islands | Hong Kong |
DEVHURST LIMITED | British Virgin Islands | Panama |
S.H. & I. LIMITED | British Virgin Islands | Jersey |
BALTIC DEVELOPMENTS LTD. | British Virgin Islands | Guernsey |
WILKINS ASSOCIATES INC. | British Virgin Islands | Hong Kong |
ULASIS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HALPIN LIMITED | British Virgin Islands | Jersey |
PEARLBROOK LIMITED | British Virgin Islands | Jersey |
NORCROFT ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
TRICON INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Isle of Man |
RAMSEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ZENADIA INCORPORATED | British Virgin Islands | Hong Kong |
MARITIME BUNKERS LIMITED | British Virgin Islands | Greece |
CORE DEVELOPMENT TRADING LIMITED | British Virgin Islands | Jersey |
ANTON MANAGEMENT CORP. | British Virgin Islands | Malaysia |
NORWICK EQUITIES INC. | British Virgin Islands | Malaysia |
ELAND SHIPPING LIMITED | British Virgin Islands | Isle of Man |
RIO BRAVO INVERSIONES LIMITED | British Virgin Islands | Isle of Man |
MEGA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ALTENBROOK LIMITED | British Virgin Islands | Jersey |
J. J. MISSALI LIMITED | British Virgin Islands | Hong Kong |
BRYSTAL INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
CHANLAUR S.A. | British Virgin Islands | Switzerland |
FU WAH LIMITED | British Virgin Islands | Hong Kong |
REALITY EXPRESS INC. | British Virgin Islands | Panama |
FARWELL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CARVER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
AFFIE COMPANY LIMITED | British Virgin Islands | Switzerland |
BRAMPTON ASSOCIATES INC. | British Virgin Islands | Hong Kong |
SEMCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
DYNAMIC PACIFIC LTD. | British Virgin Islands | Hong Kong |
POLLYVALE PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
DAILY CHANCES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
EUROPEAN BUSINESS AND MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
GRACELAND DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
DESSON INCORPORATED | British Virgin Islands | Malaysia |
LEWCREST INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CAMILLA LIMITED | British Virgin Islands | United Kingdom |
CONSOLIDATED LEASING & FINANCING LIMITED | British Virgin Islands | Jersey |
CRANMORE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LUCKY SUN HOLDINGS LIMITED | British Virgin Islands | United States |
CLIVETOWN CO. LIMITED | British Virgin Islands | Switzerland |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg |
CHINA FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
CHINA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
FORESTGOLD LIMITED | British Virgin Islands | Isle of Man |
ADELPHI INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
EVELEIGH LIMITED | British Virgin Islands | Isle of Man |
PURE SILVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
TAMLYN MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
COGIVEST FINANCE LTD. | British Virgin Islands | Switzerland |
FICOVA ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ATLANTIC ASSETS LTD. | British Virgin Islands | Switzerland |
INFOOD MARKETING & SERVICES S.A. | British Virgin Islands | Switzerland |
ORIENT LEADER LTD. | British Virgin Islands | Hong Kong |
ACKLAND MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
NORMANTON FINANCIAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
POLYGEST FINANCE LTD. | British Virgin Islands | Switzerland |
CORINVEST LIMITED | British Virgin Islands | Jersey |
AMPLE MANAGEMENT CO. LTD. | British Virgin Islands | Hong Kong |
MILTON-FROST CORPORATION LIMITED | British Virgin Islands | Jersey |
WESTLANDS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
VERITY INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
INTERCEPTOR LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL CHARTERING S.A. | British Virgin Islands | Panama |
NORCLIFF MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
MING WAH COMPANY LTD. | British Virgin Islands | Hong Kong |
MAXFORD PROPERTIES INC. | British Virgin Islands | Hong Kong |
LOMOND FINANCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
PYX COMPANY LIMITED | British Virgin Islands | Jordan |
AERO WORLD SUPPLIES LIMITED | British Virgin Islands | Jordan |
BIG FIELD B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
PARRITON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
JADEHURST INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
MAYOST INVESTMENT INC. | British Virgin Islands | Switzerland |
AFRICAN PETROLEUM LIMITED | British Virgin Islands | Kenya |
CONCORD OIL GROUP LIMITED | British Virgin Islands | Hong Kong |
HEMSLEY FINANCE LIMITED | British Virgin Islands | Jersey |
BONZAI TRADING LIMITED | British Virgin Islands | United Arab Emirates |
OVERSEAS BUSINESS SERVICES INC. | British Virgin Islands | Jersey |
SHAKIEEL CONSULTANCY INC. | British Virgin Islands | Hong Kong |
M.C.E. INDUSTRIES LIMITED | British Virgin Islands | Jersey |
MERRION TRADING LIMITED | British Virgin Islands | Jersey |
UBIQUITUS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
DEVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NORTH STAR TRADING INC. | British Virgin Islands | United States |
CHANEY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
TIGRIS LTD. | British Virgin Islands | United States |
AZTEC COMPANY LIMITED | British Virgin Islands | Jersey |
GRISLEY COMPANY INC. | British Virgin Islands | Switzerland |
ERCAD LIMITED | British Virgin Islands | Jersey |
HAMPSTEAD LIMITED | British Virgin Islands | Monaco |
NATHANTECH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
URCO CONSULTANCY SERVICES LIMITED | British Virgin Islands | Jersey |
KIMI LIMITED | British Virgin Islands | Jersey |
GOLDEN GATE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GORDON'S HOLDINGS, LTD. | British Virgin Islands | Hong Kong |
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