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 |
---|---|---|
Polland 18 Ltd | British Virgin Islands | Bahamas |
WALTON GLOBAL CONSULTANTS LIMITED | British Virgin Islands | Russia |
SERPATIN LTD. | British Virgin Islands | Uruguay |
BGMA LIMITED | British Virgin Islands | Hong Kong |
MISTAR ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
POWER ASCENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
DRAGON TREASURE MANAGEMENT LIMITED | British Virgin Islands | Panama |
SYSTEM SUPPLIES INCORPORATED | British Virgin Islands | Isle of Man |
METRO HARBOUR DEVELOPMENT LTD. | British Virgin Islands | Panama |
TYRO PIONEER INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
Ming Vui Group Holdings Limited | British Virgin Islands | Hong Kong |
KC Magician Capital Incorporated | British Virgin Islands | Hong Kong |
IHP INTERNATIONAL INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
GOLD DESTINATION GROUP LTD. | British Virgin Islands | Hong Kong |
RIGHT ART CONSULTANT LTD. | British Virgin Islands | Hong Kong |
AROANIA CAPITAL INVESTORS LIMITED | British Virgin Islands | Cyprus |
GOLDEN LOYAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
NETWORK SOLUTIONS ASSET LTD. | British Virgin Islands | Cyprus |
BALSON MANAGEMENT CORP. | British Virgin Islands | Bahamas |
ART SIGHT ENTERPRISES LTD. | British Virgin Islands | China |
DERKEENS GROUP LTD. | British Virgin Islands | Uruguay |
SUGARPALM CORPORATION | British Virgin Islands | Isle of Man |
Yvu Limited | British Virgin Islands | United Kingdom |
Great Jade Enterprise Development Limited | British Virgin Islands | Hong Kong |
FARRINGTON GLOBAL GROUP LIMITED | British Virgin Islands | Russia |
NAKAGAWA INC. | Panama | Panama |
Aahee Holding Ltd | British Virgin Islands | Cyprus |
MCG Development Limited | British Virgin Islands | Cyprus |
Magnificent Obsessions Ltd | British Virgin Islands | United Kingdom |
S&M INTERNATIONAL INDUSTRY & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
Monden Global Limited | British Virgin Islands | United Kingdom |
HABO GROUP LTD. | British Virgin Islands | Hong Kong |
MEREWORTH COMPANY RESOURCES INC. | British Virgin Islands | Malta |
ALPHA MANAGEMENT PORTFOLIO SERVICES INC. | British Virgin Islands | Portugal |
METECO Ltd. | British Virgin Islands | Russia |
Shanti International Investments Limited | British Virgin Islands | United Arab Emirates |
XJINT Consultancy Limited | British Virgin Islands | Jersey |
Citrus Marketing & Export Limited | British Virgin Islands | Switzerland |
GREEN ENERGY 13 INVESTGROUP S.A. | British Virgin Islands | United Arab Emirates |
Aubretia Holdings Ltd | British Virgin Islands | Australia |
AHY Property Limited | British Virgin Islands | Jordan |
MILAZZO PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Jersey |
GAILMORE 4 LIMITED | British Virgin Islands | United Kingdom |
DORSON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
FU KWOK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HARVEST MILLION GROUP LIMITED | British Virgin Islands | Hong Kong |
KERRYWELL EQUITIES INC. | British Virgin Islands | Guatemala |
COSMOS PARK HOLDINGS LTD. | British Virgin Islands | Singapore |
SALUBRIS INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
GLORY MODERN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DAY WEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FC Global Services Limited | British Virgin Islands | Gibraltar |
PALCON GROUP LIMITED | British Virgin Islands | Hong Kong |
Anxin Assets Management Ltd. | British Virgin Islands | Hong Kong |
GOLDEN LINE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
Nutcracker Finance, Ltd. | British Virgin Islands | Switzerland |
RAWAHA Limited | British Virgin Islands | Jordan |
TANBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Asian Lion Mobile Inc | British Virgin Islands | Hong Kong |
FMCG East Africa Ltd | British Virgin Islands | United Kingdom |
EVER BRIGHT GLOBALINK LIMITED | British Virgin Islands | Hong Kong |
MASS WEALTH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DAKOTA CAPITAL SERVICES INC. | British Virgin Islands | Singapore |
GOLDWOOD INVESTMENTS LIMITED | British Virgin Islands | Singapore |
TSD INTERNATIONAL TRADE CO., LIMITED | British Virgin Islands | Hong Kong |
JIEFENG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
Atlantic Premier Ltd | British Virgin Islands | Jersey |
KINGHWA TOPTRUE WHEEL CO., LTD. | British Virgin Islands | Hong Kong |
Broolyi Finance Limited | British Virgin Islands | Jersey |
FANCYDANCE TRADING INC. | British Virgin Islands | Liechtenstein |
Raine Global Limited | British Virgin Islands | Jersey |
HONG KONG HVAC DISTRIBUTION CO., LTD | British Virgin Islands | Hong Kong |
WELSH INVESTMENTS HOLDING (PTC) LIMITED | British Virgin Islands | Monaco |
SPRING GALA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
RUBY INVESTMENT MANAGEMENT (PTC) LIMITED | British Virgin Islands | Monaco |
ROPASO GROUP S.A. | British Virgin Islands | Cyprus |
ARCADIAN LEAGUE HOLDINGS LIMITED | British Virgin Islands | Bahamas |
LINK CONCORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
GREAT STYLE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
TOP PROSPERITY GROUP LTD. | British Virgin Islands | Singapore |
ZHEJIANG SEGA SCIENCE AND TECHNOLOGY CO., LTD | British Virgin Islands | China |
GOLDEN VIOLET INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Wealthy Services Group Limited | British Virgin Islands | Jersey |
Powerful Estate Group Ltd | British Virgin Islands | Jersey |
DTC Ventures Ltd. | British Virgin Islands | Singapore |
PRIDE TRADE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
ZHENGYU TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
MOONMIST EQUITIES LTD. | British Virgin Islands | Uruguay |
X&Y GLOBAL CONSULTING LIMITED | British Virgin Islands | Hong Kong |
LONG FAITH CHEMICAL GROUP LIMITED | British Virgin Islands | Hong Kong |
Shadowfax Global Limited | British Virgin Islands | Isle of Man |
MC MIDDLE EAST AND NORTH AFRICA LTD. | British Virgin Islands | Singapore |
ONEGA EQUITIES INCORPORATED | British Virgin Islands | Switzerland |
BAKER ENTERPRISES INVESTMENT S.A. | British Virgin Islands | Switzerland |
GRESHAM GLOBAL CORPORATION | British Virgin Islands | Switzerland |
EASTWILL SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong |
EVER SAFE SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong |
COSTAS DEL PACIFICO S.A. | British Virgin Islands | Bahamas |
MARBLE GROUP HOLDINGS LTD | British Virgin Islands | Cyprus |
CHARTWELL INTERNATIONAL ASSETS LTD. | British Virgin Islands | Uruguay |
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Take the surveyThere 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