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 |
---|---|---|
CISCORP FINANCE LIMITED | British Virgin Islands | Switzerland |
ZEST LIMITED | British Virgin Islands | Jersey |
GMH LTD. | British Virgin Islands | Switzerland |
ORION MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
PEG ANIMATION INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
POWER SQUARE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LANO CORPORATION | British Virgin Islands | Jersey |
INVEST HOLDING LIMITED | British Virgin Islands | United Kingdom |
PHAROS SHIPPING AND BUNKERING SERVICES, LTD. | British Virgin Islands | Monaco |
EMARVIEW IMPEX LIMITED | British Virgin Islands | Saudi Arabia |
BALTIC LOGISTICS LIMITED | British Virgin Islands | Guernsey |
ZIEL CORPORATION | British Virgin Islands | Gibraltar |
NANYANG HOTEL LIMITED | British Virgin Islands | Hong Kong |
EDICRON ENGINEERING INC. | British Virgin Islands | Switzerland |
QUANTITATIVE ANALYSIS LTD. | British Virgin Islands | Switzerland |
THE ALKIN CORPORATION | British Virgin Islands | Guernsey |
MYSON-TECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
HUNTERS & GUIDES INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ENTREPRISE BELLE VUE LTD. | British Virgin Islands | Luxembourg |
VINSON CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
RANDOLPH INVESTMENTS LIMITED | British Virgin Islands | Monaco |
THE INVESTOR'S GROUP TRADING LTD. | British Virgin Islands | United Kingdom |
PASEO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
JADE INTERNATIONAL FOR TRADING AND CONSULTING LTD. | British Virgin Islands | Switzerland |
PETROC LIMITED | British Virgin Islands | Jersey |
ROXY ENTERTAINMENT LTD. | British Virgin Islands | Switzerland |
CAPON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
MARIMA CORPORATION LIMITED | British Virgin Islands | United States |
BALE INVESTMENTS LTD. | British Virgin Islands | Gibraltar |
EVEREST ASSETS LIMITED | British Virgin Islands | Switzerland |
EMKAY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ROSMEAD ESTATES LIMITED | British Virgin Islands | Jersey |
WILLOWSIDE SECURITIES LIMITED | British Virgin Islands | Jersey |
STANDART CAPITAL S.A. | British Virgin Islands | Guernsey |
WINSUN INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
AGMAR INVESTMENTS LIMITED | British Virgin Islands | Russia |
CONTOUR LIMITED | British Virgin Islands | United Kingdom |
FROST IMPEX INC. | British Virgin Islands | Russia |
VANDROS CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
VML INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
SKYRISE FINANCE LTD. | British Virgin Islands | Estonia |
WEXFORD FINANCE COMPANY LTD. | British Virgin Islands | Estonia |
BLONDA LIMITED | British Virgin Islands | Luxembourg |
NEW WORLD SECURITIES COMPANY LIMITED | British Virgin Islands | Bahamas |
POLYPACK CORPORATION | British Virgin Islands | United States |
STULEY FINANCE INC. | British Virgin Islands | Switzerland |
PARCHMENT SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
GEMS PROJECTS LIMITED | British Virgin Islands | United Kingdom |
ORION MINING AND EXPLORATION LIMITED | British Virgin Islands | Jersey |
MOUNT VICTORY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHEUNG KONG FINANCE BVI LIMITED | British Virgin Islands | Hong Kong |
WONGAS FAR EAST) DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
QUEENSGATE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
GLENSDALE INVESTMENT LIMITED | British Virgin Islands | Switzerland |
SCHOLAR ENTERPRISES COMPANY LIMITED | British Virgin Islands | Hong Kong |
GET RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
EUROPEAN AGRICULTURAL LIMITED | British Virgin Islands | Jersey |
GALILEO CONSULTING LIMITED | British Virgin Islands | Mauritius |
WONGAS TEXTILE GROUP LIMITED | British Virgin Islands | Hong Kong |
SUNGEST MANAGEMENT LTD. | British Virgin Islands | Switzerland |
BARDEN ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
BGV FINANCIAL SERVICES LTD. | British Virgin Islands | Uruguay |
ADEMCO MANAGEMENT CORP. | British Virgin Islands | Switzerland |
MAINLY MARKETING S.A. | British Virgin Islands | United Arab Emirates |
ALBINA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
AUBURN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
RIDGEWAY PACIFIC CORP. INC. | British Virgin Islands | Guernsey |
GOLD CONFORD LTD. | British Virgin Islands | Hong Kong |
VERSON INTERNATIONAL LTD. | British Virgin Islands | Monaco |
LANGTHORNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED | British Virgin Islands | Portugal |
VULCAN INDUSTRIAL HOLDING LIMITED | British Virgin Islands | Switzerland |
BILYNDAC LTD. | British Virgin Islands | Bermuda |
BISHOPS TRAVEL LIMITED | British Virgin Islands | Isle of Man |
VIKSEN INVESTMENT LIMITED | British Virgin Islands | Guernsey |
TERN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
PANTA CORPORATION | British Virgin Islands | Hong Kong |
REVILUX INTERNATIONAL CORPORATION | British Virgin Islands | Panama |
GOLDEN ARROW TRADING LTD. | British Virgin Islands | Switzerland |
ISLAY GROUP SERVICES INC. | British Virgin Islands | Belize |
CROMVEST LIMITED | British Virgin Islands | Switzerland |
BEPCO TRADING LTD. | British Virgin Islands | South Africa |
SIM FINANCE LIMITED | British Virgin Islands | Jersey |
TOP MILLES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
GLYNDERIS COMPANY LIMITED | British Virgin Islands | Jersey |
HATFIELD ASSOCIATES CORPORATION | British Virgin Islands | Panama |
CENTURY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GLENDOWER BUSINESS CORPORATION | British Virgin Islands | Switzerland |
KICKSEY GROUP LIMITED | British Virgin Islands | Luxembourg |
MELODY ENTERPRISES LIMITED | British Virgin Islands | Monaco |
DENBERRY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BEDFORD PARK LIMITED | British Virgin Islands | Panama |
PROFIT UNIVERSE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
OBERLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
RICHWON INTERNATIONAL DEVELOPEMENT LTD. | British Virgin Islands | Hong Kong |
WAINWRIGHT SERVICES LIMITED | British Virgin Islands | Jersey |
PARADISE WAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
AXIA INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
SKYWAYS MANAGEMENT INC. | British Virgin Islands | Switzerland |
ROITMAN CORP. | British Virgin Islands | Guatemala |
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