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 |
---|---|---|
KYZYL LTD. | British Virgin Islands | United States |
CLACTON SECURITIES LTD. | British Virgin Islands | Switzerland |
CLUB TENERIFE SUR MANAGEMENT LIMITED | British Virgin Islands | Jersey |
POLY LINK CONSULTANTS LTD. | British Virgin Islands | Panama |
ATECO ENGINEERING LTD. | British Virgin Islands | Switzerland |
VENDOR TRADING LTD. | British Virgin Islands | Switzerland |
KEMPTON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
INTERNATIONAL MARKETING ALTERNATIVES INC. | British Virgin Islands | Switzerland |
BECTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
GOLDEN ACTION INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
Y2K TRADE FINANCE LIMITED | British Virgin Islands | Switzerland |
ADALAR INVESTMENTS S.A. | British Virgin Islands | Switzerland |
CARAVELLO IMPORT/EXPORT CORPORATION | British Virgin Islands | Jersey |
CGZ LTD. | British Virgin Islands | Samoa |
TEFINSA HOLDING CORP. | British Virgin Islands | Liechtenstein |
PERTEC HOLDING CORP. | British Virgin Islands | Switzerland |
TRATCO LIMITED | British Virgin Islands | Switzerland |
SOUTHOVER LIMITED | British Virgin Islands | Switzerland |
LYNDRIDGE LIMITED | British Virgin Islands | Jersey |
GREAT EARNING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CONSULT PRO LIMITED | British Virgin Islands | Estonia |
SUNNY JADE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CLAREDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MASTER FRANK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
CITYSPACE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GLENCAIRN REAL ESTATE LIMITED | British Virgin Islands | Jersey |
CHARIS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
STEMA BUSINESS CORPORATION | British Virgin Islands | Switzerland |
TENBA INVESTMENT GROUP LTD. | British Virgin Islands | Luxembourg |
KINSWORTH LIMITED | British Virgin Islands | Isle of Man |
METROPOLITAN WEST LIMITED | British Virgin Islands | Russia |
WILLOWMEAD LIMITED | British Virgin Islands | Jersey |
RADLER INCORPORATED | British Virgin Islands | Switzerland |
MORSON LTD. | British Virgin Islands | United States |
LA TOUR EIFFEL INTERNATIONAL S.A. | British Virgin Islands | Hong Kong |
BAYROC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LANDORA S.A. | British Virgin Islands | Jersey |
UNICAP LIMITED | British Virgin Islands | Singapore |
HALLINGTON INVESTMENT LIMITED | British Virgin Islands | Guernsey |
BRADSHAW FINANCE LIMITED | British Virgin Islands | Switzerland |
STERLING SERVICES (ENVIRONMENTAL) LIMITED | British Virgin Islands | Jersey |
YINMAIN INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
ROSE PINE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BEECHVALE LIMITED | British Virgin Islands | Jersey |
LOCHSIDE TREASURE S.A. | British Virgin Islands | Panama |
TP ENTERPRISES LTD. | British Virgin Islands | Estonia |
PEARLSTONE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TRIPLE PROFITS LIMITED | British Virgin Islands | Hong Kong |
VERNER INVESTMENTS LTD. | British Virgin Islands | Panama |
ARROSSVILLE LIMITED | British Virgin Islands | Guernsey |
RODGERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MIRABOND LIMITED | British Virgin Islands | Isle of Man |
CORNELL TEAM INC. | British Virgin Islands | Luxembourg |
SEVERIN ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
TOWER BRIDGE SERVICES LIMITED | British Virgin Islands | Bermuda |
ONAB S.A. | British Virgin Islands | Panama |
DE VERE LLOYD & CO. LIMITED | British Virgin Islands | Thailand |
WALBOURNE LIMITED | British Virgin Islands | Netherlands |
COMEXPORT HOLDINGS LTD. | British Virgin Islands | Brazil |
MISTRENE CORPORATION | British Virgin Islands | United Kingdom |
VISION POINT LIMITED | British Virgin Islands | Hong Kong |
KINGS MANSION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BELMULLET PROPERTIES LIMITED | British Virgin Islands | Jersey |
CLEARWATER TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
STOCK MARKET INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WHITE CASTLE REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
CEDAL HOLDING INC. | British Virgin Islands | Switzerland |
EARLSFIELD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
FRAMAC TRADING LIMITED | British Virgin Islands | Jersey |
ELTON CAPITAL LIMITED | British Virgin Islands | Russia |
R & R PAPER CORP. | British Virgin Islands | Luxembourg |
HIGH EVER INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHOICERITE LIMITED | British Virgin Islands | Monaco |
KAYALAN LIMITED | British Virgin Islands | Jersey |
CIDESCO INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
HEDGEHOG PRODUCTIONS LIMITED | British Virgin Islands | Jersey |
MAZZINI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
FIRST FORTUNE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
FINLAND FINANCE LIMITED | British Virgin Islands | Hong Kong |
STARWEAVER LIMITED | British Virgin Islands | Hong Kong |
ITELCO HOLDING LIMITED | British Virgin Islands | Switzerland |
RAILEX INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
COLLISTER TRADING LTD. | British Virgin Islands | Switzerland |
EURASIAN CAPITAL LTD. | British Virgin Islands | Hong Kong |
SOUTHSTED HOLDINGS LIMITED | British Virgin Islands | Guernsey |
OLYMPIA ADVISORY & CONSULTING LIMITED | British Virgin Islands | Switzerland |
ORIENTAL FOOD PRODUCTS CORP. | British Virgin Islands | Russia |
PHOENIX GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
JDS INFRATECH LIMITED | British Virgin Islands | Hong Kong |
GOLDEN MERCHANT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
ASIAN GEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
HALL STAR INVESTMENTS LTD. | British Virgin Islands | Russia |
PARADISE WONDER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
JUBILEE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
LLINOS FINANCIAL SERVICES LIMITED | British Virgin Islands | Monaco |
FLAXMAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PRINCETON CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
PONDOSA WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
ANDORRA MANAGEMENT S.A. | British Virgin Islands | Panama |
AVENTINE REAL ESTATE LIMITED | British Virgin Islands | Monaco |
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