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 |
---|---|---|
FREE APPLE LIMITED | British Virgin Islands | Guernsey |
LAMOINE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BEATTY MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
TALENT FAITH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
EMERALD GREEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
GOLDEN WAVE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ULTRATEC INDUSTRIES INC. | British Virgin Islands | Luxembourg |
MASTER WAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TOP YES INVESTMENT LTD. | British Virgin Islands | Taiwan |
EVER GRACE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
HAWKSMOOR PROPERTIES LIMITED | British Virgin Islands | Jersey |
MEDLEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FRIEND WOOD INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DIRIGE INVEST. LIMITED | British Virgin Islands | Luxembourg |
WHITESTONE TRADING LIMITED | British Virgin Islands | Switzerland |
FARRELL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MONARCH PACIFIC LIMITED | British Virgin Islands | Hong Kong |
DORVILLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
HASLEY FOUNDATION INC. | British Virgin Islands | Switzerland |
CROSSE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
STRAWBERRY INVESTMENT FIELDS LIMITED | British Virgin Islands | |
TUSKA COMPANY LIMITED | British Virgin Islands | Guernsey |
NOA HOLDINGS GROUP LIMITED ( OXFORD BOOKS LIMITED ) | British Virgin Islands | Jersey |
STRATEGIC INVESTMENTS HOLDING GROUP LTD. | British Virgin Islands | United Kingdom |
AISEMONT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
FELLINI LIMITED | British Virgin Islands | Monaco |
AIRCRAFT LEASE & AVIATION SERVICES LTD. | British Virgin Islands | Switzerland |
NARSI, ASIA LTD. | British Virgin Islands | Hong Kong |
HARRY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CUSSLER INTERNATIONAL INC. | British Virgin Islands | Switzerland |
XERON INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
OPEN ROAD INTERNATIONAL LIMITED | British Virgin Islands | Panama |
PRINCE MAX LIMITED | British Virgin Islands | Hong Kong |
WILMARK TRADING CORPORATION | British Virgin Islands | Switzerland |
KABAL DEVELOPMENT LIMITED | British Virgin Islands | Ireland |
ATMORE CORPORATION LIMITED | British Virgin Islands | Guernsey |
PACIFIC HORIZON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
ZYGOPLEX LIMITED | British Virgin Islands | Jersey |
GOLDEN WORLD MARKETING LTD. | British Virgin Islands | Hong Kong |
SOFTWARE & TECHNICAL SUPPORT LTD. | British Virgin Islands | Switzerland |
THE M.P. SETTLEMENT | British Virgin Islands | United Kingdom |
CENTRAL WATERFRONT PROPERTY CAR PARK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
TOTAL EXCELLENCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
UNITECH STEEL LIMITED | British Virgin Islands | Guernsey |
ALCONA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
SOUTH RAY LIMITED | British Virgin Islands | Russia |
MAX ASIALINES LTD. | British Virgin Islands | Hong Kong |
SOUTHERN CHINA RESOURCES GROUP INC. | British Virgin Islands | Belize |
KEEGAN CORPORATION | British Virgin Islands | Spain |
SISTRANS LIMITED | British Virgin Islands | Jersey |
YUNEX TRADING LTD. | British Virgin Islands | United Arab Emirates |
CREDIT ALLIANCE GROUP LTD. | British Virgin Islands | Russia |
HOUGUE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
THE CALLAS PRODUCTION COMPANY LIMITED | British Virgin Islands | Jersey |
JANFAITH LTD. | British Virgin Islands | Hong Kong |
WESTFINANZ LTD. | British Virgin Islands | Russia |
KATO GROUP LIMITED | British Virgin Islands | Russia |
TOREAL INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
OLD RIVER PROPERTIES LTD. | British Virgin Islands | Switzerland |
WINGSPAN VENTURES LIMITED | British Virgin Islands | Jersey |
NORING TRADING LIMITED | British Virgin Islands | Switzerland |
FOREVER JOY LTD. | British Virgin Islands | Hong Kong |
ETCO TRADING LTD. | British Virgin Islands | Switzerland |
TRANNON FINANCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
LINFORD CORPORATION S.A. | British Virgin Islands | Panama |
ARLINGTON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jersey |
ELLINGTON UNDERWRITERS LIMITED | British Virgin Islands | Hong Kong |
BARRINGFORD LIMITED | British Virgin Islands | Luxembourg |
GEOCO ENGINEERS LIMITED | British Virgin Islands | Switzerland |
E.A. FINANCE LIMITED | British Virgin Islands | Luxembourg |
BAY LODGE COMPANY LIMITED | British Virgin Islands | Hong Kong |
ZELDAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHAUNCEY LIMITED | British Virgin Islands | Jersey |
VERD INC. | British Virgin Islands | Spain |
ASKERWELL INCORPORATED | British Virgin Islands | Guernsey |
PENDANT LIMITED | British Virgin Islands | Jersey |
COLLINGTON LIMITED | British Virgin Islands | Jersey |
PETER AND JENSON CORPORATION | British Virgin Islands | Hong Kong |
CREEK PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
NOVEX TECHNOLOGY LIMITED | British Virgin Islands | Guernsey |
KOGAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
RICH FORT HOLDINGS (BVI) LIMITED | British Virgin Islands | Hong Kong |
MONTE FORTE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
REGENT LIMITED | British Virgin Islands | Jersey |
WALLACE PROPERTIES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL TECHNOLOGY INNOVATIONS INC. | British Virgin Islands | Guernsey |
THE MERIDIAN ORGANISATION LIMITED | British Virgin Islands | Jersey |
PANROC HOLDINGS INC. | British Virgin Islands | Jersey |
WOODGROVE PROPERTY LIMITED | British Virgin Islands | Jersey |
STOCKTON COMPANY LTD. | British Virgin Islands | Switzerland |
VINA TRANSPORTATION LIMITED | British Virgin Islands | Hong Kong |
TAMRIND INCORPORATED | British Virgin Islands | Hong Kong |
DOLPHIN DEVELOPMENTS LIMITED | British Virgin Islands | Panama |
AMGULF POLYMERS AND CHEMICALS LTD. | British Virgin Islands | United Arab Emirates |
LOGAN FINANCE LIMITED | British Virgin Islands | Hong Kong |
MALLARD FINANCE LIMITED | British Virgin Islands | Guernsey |
BRAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
STANTON FINANCE LTD. | British Virgin Islands | Switzerland |
BRONZWICK DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
VINA OSCAR HOTEL LIMITED | British Virgin Islands | Hong Kong |
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