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 |
---|---|---|
SUPREME SINO BVI) LIMITED | British Virgin Islands | Hong Kong |
GOOD SKY INVESTMENTS LTD. | British Virgin Islands | Taiwan |
BROKAW INC. | British Virgin Islands | Luxembourg |
DATAPPLETS S.A. - | British Virgin Islands | Panama |
JMA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ELDORA COMPANY LIMITED | British Virgin Islands | Guernsey |
ALTMAN GROUP LIMITED | British Virgin Islands | Panama |
3CLINX COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTERCONSULT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
MOONSTAR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
FAZER LIMITED | British Virgin Islands | Jersey |
INIGO HOLDINGS LIMITED | British Virgin Islands | Russia |
MIDDLE EAST AERO TRADING LTD. | British Virgin Islands | United Arab Emirates |
YUAN CORPORATION | British Virgin Islands | Switzerland |
VANARIS S.A. | British Virgin Islands | Luxembourg |
MIDEMME LIMITED | British Virgin Islands | Isle of Man |
CASTLEFORD MARKETING CORP. | British Virgin Islands | British Virgin Islands |
YICKO SKYFORD CAPITAL LIMITED | British Virgin Islands | Hong Kong |
OPTALEN ASSOCIATES INC. | British Virgin Islands | Switzerland |
LE BANQUAGE LIMITED | British Virgin Islands | Guernsey |
CHALLENGE UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
SECURE SOLUTIONS LTD. | British Virgin Islands | Panama |
LINE DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
SIU HIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CORNBERRY LIMITED | British Virgin Islands | United Kingdom |
GLOBAL ENERGY LLC S.A. | British Virgin Islands | Canada |
ACORAT EQUITY CORP. | British Virgin Islands | Estonia |
GOLDBOAT LTD. | British Virgin Islands | Hong Kong |
HOMER LIMITED | British Virgin Islands | Switzerland |
THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD. | British Virgin Islands | Jersey |
PERFECT NICE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
ZABAL LIMITED | British Virgin Islands | Switzerland |
CADIRA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
FARISTA GROUP LIMITED | British Virgin Islands | Switzerland |
JACTON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
LANCASTER GATE HOLDINGS LTD. | British Virgin Islands | United Kingdom |
DATEX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GOODTOP TRADING LIMITED | British Virgin Islands | Hong Kong |
LORMIA S.A. | British Virgin Islands | Switzerland |
CITY.COM TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
MARK ONE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
R.A.M.E.T. CORPORATION LTD. | British Virgin Islands | Gibraltar |
HOREY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
JARMCO INVESTMENTS CORP. | British Virgin Islands | Switzerland |
HAKO CORP. | British Virgin Islands | Luxembourg |
BOLO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
RICH CREATE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
KENTO INC. | British Virgin Islands | Luxembourg |
BRAST HOLDING LTD. | British Virgin Islands | Switzerland |
DAMASCUS GROUP INC. | British Virgin Islands | Switzerland |
XYPLEX HOLDINGS LIMITED | British Virgin Islands | Switzerland |
FERENCE SERVICES LTD. | British Virgin Islands | Luxembourg |
FAITHLINE INVESTMENT LTD. | British Virgin Islands | Jersey |
GLORY SMILE GROUP LIMITED | British Virgin Islands | Hong Kong |
ORIENTMETAL INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
INTELLECT ASIA LIMITED | British Virgin Islands | Hong Kong |
NOBLE WORLD LTD. | British Virgin Islands | Hong Kong |
MAX GLORY GROUP LTD. | British Virgin Islands | Hong Kong |
SANDS TRADING LIMITED | British Virgin Islands | Liechtenstein |
LAINE S.A. | British Virgin Islands | Panama |
TOUCHSTONE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
GLENWYNE V LIMITED | British Virgin Islands | Ireland |
BROOKLAND HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
LG INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
EXETER GROUP SERVICES LTD. | British Virgin Islands | Chad |
LEPERVILLE INVESTMENTS S.A. | British Virgin Islands | Switzerland |
MOSCA LIMITED | British Virgin Islands | Jersey |
NATOS INC. | British Virgin Islands | Luxembourg |
PARAGON INTERNATIONAL VENTURES INC. | British Virgin Islands | Jersey |
YEDECO INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
VIGATA INVESTMENT INC. | British Virgin Islands | Switzerland |
ELSTED HOLDINGS LIMITED | British Virgin Islands | South Africa |
APPLE 7 INVESTMENT CORP. | British Virgin Islands | Samoa |
AGRIVAART LIMITED | British Virgin Islands | Guernsey |
GLOUCESTER ROAD PARTNERS LIMITED | British Virgin Islands | Guernsey |
ICOMSURANCE LIMITED | British Virgin Islands | Hong Kong |
AIRETON LIMITED | British Virgin Islands | Jersey |
IMPEXCOM LTD. | British Virgin Islands | Switzerland |
MANFAIR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TAITNYS SECRETARIES LIMITED | British Virgin Islands | Isle of Man |
SERGA LIMITED | British Virgin Islands | United Arab Emirates |
REDWOOD INTERNET LTD. | British Virgin Islands | Hong Kong |
CHANNEL STAR INVESTMENT LIMITED | British Virgin Islands | Singapore |
PRIME SONIC PROPERTIES LIMITED | British Virgin Islands | Singapore |
WESTERLEY SERVICES LIMITED | British Virgin Islands | Jersey |
TELFORD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
NARINO INC. | British Virgin Islands | Estonia |
EASY TEAM LTD. | British Virgin Islands | Hong Kong |
PROXY LINK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
YORKBURY LIMITED | British Virgin Islands | Switzerland |
FUNCOR TRADING LIMITED | British Virgin Islands | Switzerland |
COPAINS TECHNOLOGIES LTD. | British Virgin Islands | Cyprus |
CHINALEASING.COM LTD. | British Virgin Islands | China |
LAVENDEN INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom |
GOLSOR HOLDINGS CORP. | British Virgin Islands | Switzerland |
CHINA CHEMICAL GROUP (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
FIRE DRAGON INTERNET LIMITED | British Virgin Islands | Hong Kong |
MISSONI FINANCE LTD. | British Virgin Islands | Hong Kong |
POLYMASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CYTRADE CORPORATION LIMITED | British Virgin Islands | United Kingdom |
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