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 |
---|---|---|
COOL MINING LTD. | British Virgin Islands | United States |
NEWCORP INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
S.B.S. VENTURES LTD. | British Virgin Islands | Jersey |
WO KEE HONG COMMUNITY SERVICES LIMITED | British Virgin Islands | Hong Kong |
A.M.A. LIMITED | British Virgin Islands | Jersey |
WINTERDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KIAKEMENA CORPORATION | British Virgin Islands | Switzerland |
NERIS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
IBI PETROLEUM S.A. | British Virgin Islands | Jordan |
BURNHAM MANAGEMENT LIMITED | British Virgin Islands | Ireland |
RIBBON PROPERTIES LIMITED | British Virgin Islands | Jersey |
LAKE VIEW TRADING GROUP LTD. | British Virgin Islands | Hong Kong |
ANGARD (BAHAMAS) LIMITED | British Virgin Islands | Jersey |
SINCERE LOGIC INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
UNIVERSAL TRADE FACTORIES LIMITED | British Virgin Islands | Jersey |
SAGELIS INVESTMENT INC. | British Virgin Islands | Venezuela |
MARSFINE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
SWABA ASSOCIATES INCORPORATED | British Virgin Islands | Hong Kong |
BROADOAK LIMITED | British Virgin Islands | Guernsey |
IDIEBALE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BRIDGE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RAVEN FALLS LIMITED | British Virgin Islands | Jersey |
EDENVALE SERVICES LIMITED | British Virgin Islands | Monaco |
SYMTUS LIMITED | British Virgin Islands | Guernsey |
AROS LIMITED | British Virgin Islands | Guernsey |
HOTSPRING LIMITED | British Virgin Islands | Hong Kong |
LARK INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SOUTHERN CRUISE LIMITED | British Virgin Islands | Hong Kong |
THORNE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
SOUTHERN EAGLE CORPORATION | British Virgin Islands | Panama |
STARBRITE EQUITIES LTD. | British Virgin Islands | Hong Kong |
BROADVILLE INVESTMENTS INC. | British Virgin Islands | Hong Kong |
FRODSHAM PROPERTIES LIMITED | British Virgin Islands | Guernsey |
BLUE BELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
LITCHI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ATLAN COMPANY LIMITED | British Virgin Islands | Hong Kong |
INSURANCE LOSS ADJUSTERS LIMITED | British Virgin Islands | Spain |
HAMPTON DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
MEGA OVERSEAS SERVICES LIMITED | British Virgin Islands | South Korea |
DOME INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
K.E.V. TRADING CO. LIMITED | British Virgin Islands | United Kingdom |
PORTSIDE TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
BERNSTEIN CONSULTANTS CORPORATION | British Virgin Islands | Switzerland |
WONDERLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WINGSTAR INTERNATIONAL, INC. | British Virgin Islands | Switzerland |
EMPIRE CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
CARATUBE PETROLEUM LTD. | British Virgin Islands | Switzerland |
FAIRNOON MANAGEMENT LTD. | British Virgin Islands | Jersey |
BEVAN MARKETING LTD. | British Virgin Islands | Jersey |
JIC LTD. | British Virgin Islands | Hong Kong |
LEFTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ADENFORD HOLDINGS INC. | British Virgin Islands | Guernsey |
HILLTREND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
WINWOOD LIMITED | British Virgin Islands | Hong Kong |
HALLETT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
G.E.R. PROPERTIES LIMITED | British Virgin Islands | Guernsey |
DANVERS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WINNER STATES INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
CHASTER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
NOGAL INTERNATIONAL PROMOTIONS LIMITED | British Virgin Islands | Jersey |
ATLAS SALES & MARKETING LIMITED | British Virgin Islands | Isle of Man |
CHAMBERS OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
FOREK PACIFIC LIMITED | British Virgin Islands | Hong Kong |
CALTAMAX NOMINEES LTD. | British Virgin Islands | Austria |
MEDNAT INTERNATIONAL CORPORATION | British Virgin Islands | Bahamas |
INTERNATIONAL ART CONSULTANTS LTD. | British Virgin Islands | Switzerland |
EBURY REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
MODERN WORLD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
INFINITY PLAN LTD. | British Virgin Islands | Jordan |
AYTON FINANCE LTD. | British Virgin Islands | Switzerland |
MANCEL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MULTIWIN ENTERPRISES LTD. | British Virgin Islands | Brazil |
KING DIAMOND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SAUSALITO INVESTMENT INC. | British Virgin Islands | Venezuela |
JED MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
KUDOS CONSULTING INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
AUSTEN DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
I.D.M. INTERNATIONALE DE MARQUES LTD. | British Virgin Islands | Switzerland |
ETERNAL FAME INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
TOP STAR HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
LAVINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
XAMIEN LIMITED | British Virgin Islands | Jersey |
M.A. INDUSTRIAL (OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
THE DISCOVERY COLLECTION LIMITED | British Virgin Islands | Jersey |
ASIA SHINE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ROSEWOOD CONSULTING LIMITED | British Virgin Islands | Bahamas |
THREE STARS MARKETING INC. | British Virgin Islands | Liechtenstein |
TOP ACTION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GOLDEN LING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PEVINSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
INTERNATIONAL WORLDWIDE SALE SERVICES LTD. | British Virgin Islands | Jersey |
L.A.N. INTERNATIONAL TRAINING AND DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
RAND INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
RIVERILL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
FALCON SHIPPING LIMITED | British Virgin Islands | Guernsey |
EBONY DEW HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PHOENIX FINANCE LIMITED | British Virgin Islands | Jersey |
OLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
HIGHRISE AVENTURA BAY LIMITED | British Virgin Islands | Switzerland |
TOPLETON MANAGEMENT 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