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 |
---|---|---|
VULCAN STEEL LIMITED | British Virgin Islands | Switzerland |
CMEC CASHMERE COMPANY LIMITED | British Virgin Islands | Hong Kong |
RUSSCONSULT LIMITED | British Virgin Islands | Jersey |
NAMPARA S.A. | British Virgin Islands | Jersey |
NEW DESIGNS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PENVALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JAMCO HOLDING INC. | British Virgin Islands | Switzerland |
CITIVIEW INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
POLY SHINE LIMITED | British Virgin Islands | Hong Kong |
HAZYVIEW LIMITED | British Virgin Islands | Netherlands |
SPREEWELL CONSULTING LIMITED | British Virgin Islands | United States |
GOLDTRADE INTERNATIONAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
CYBERSPACE GROUP SERVICES LIMITED | British Virgin Islands | Isle of Man |
IREDALE GROUP INC. | British Virgin Islands | Switzerland |
FAMOUS GOLD LIMITED | British Virgin Islands | Hong Kong |
PRIMONE INC. | British Virgin Islands | Switzerland |
UNION INTERNET LIMITED | British Virgin Islands | Hong Kong |
LIMECOURT OVERSEAS LTD. | British Virgin Islands | Jersey |
VILLA ESTATES LIMITED | British Virgin Islands | Switzerland |
BARFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
RANDOLPH TRADING LIMITED | British Virgin Islands | Jersey |
TELANCE LIMITED | British Virgin Islands | Switzerland |
SOKATEX LIMITED | British Virgin Islands | Hong Kong |
CORLUCK INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
YU LONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
SHIREOAK TRADING LIMITED | British Virgin Islands | Isle of Man |
EAGLESTAR CORPORATION S.A. | British Virgin Islands | United Kingdom |
SPINNEY HILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ALTAIR COMMERCIAL LTD. | British Virgin Islands | Russia |
PARSIM HOLDING CORP. | British Virgin Islands | Switzerland |
BROWSIDE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SUNGURA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PRACTIQUE FINANCE LIMITED | British Virgin Islands | Jersey |
MILADI LIMITED | British Virgin Islands | Jersey |
VISION PACIFIC LTD. | British Virgin Islands | Uruguay |
CYBERSURF U.S. HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
DENVER MARKETING CORP. | British Virgin Islands | United Kingdom |
ELITE SPORTSWEAR BVI LIMITED | British Virgin Islands | Jersey |
ELMIN TRADING S.A. | British Virgin Islands | Luxembourg |
AIRO TRADING S.A. | British Virgin Islands | Taiwan |
US NET, INC. | British Virgin Islands | Costa Rica |
OXFORD MARKETING GROUP CORP. | British Virgin Islands | Guernsey |
M.C.L. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WYMAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
DANUBE INVESTMENTS INC. | British Virgin Islands | Guernsey |
EURO WEB, INC. | British Virgin Islands | Costa Rica |
KANEKO HOLDING INC. | British Virgin Islands | Switzerland |
HIDALGO HOLDING CORP. | British Virgin Islands | Switzerland |
IPC LTD. | British Virgin Islands | Guernsey |
ALPHA TAURUS LTD. | British Virgin Islands | Switzerland |
ANOLI PASHA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
US. STRATEGY FUND LTD. | British Virgin Islands | Switzerland |
SOGESCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BLAYDON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GROUP DOLPHIN LIMITED | British Virgin Islands | United Kingdom |
SENA INTERNATIONAL INV. LTD. | British Virgin Islands | Taiwan |
SUNNY WIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
KERREX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
RICHMAKE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
GTP WORLD-WIDE LTD. | British Virgin Islands | Russia |
CRISTALLE SECURITIES LIMITED | British Virgin Islands | Panama |
WINFAIR LIMITED | British Virgin Islands | Hong Kong |
TRINITY LEGEND INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ZAM-VEL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WHITE SHELL REAL ESTATE S.A. | British Virgin Islands | Panama |
LIONESS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
TOP POINT TRADING LTD. | British Virgin Islands | Hong Kong |
FINE LIGHT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
YASEEN LIMITED | British Virgin Islands | Switzerland |
AGO PENSION FUND LTD. | British Virgin Islands | Switzerland |
YORKLY (ASIA) LTD. | British Virgin Islands | Hong Kong |
HENFIELD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
GUO INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
SHAMOLIMA LIMITED | British Virgin Islands | Jersey |
MIDDLE EAST FINANCE LIMITED | British Virgin Islands | United Kingdom |
SCORPION CONSULTING CORP | British Virgin Islands | Panama |
VERITAS CONSULTING INC. | British Virgin Islands | Panama |
DEBDEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MAYFAIR ASIA INVESTMENT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
N.G.T. SERVICES INC. | British Virgin Islands | Hong Kong |
EVERWIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
INFOBRIDGE CORP. | British Virgin Islands | Hong Kong |
ONWIDE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BELCASTLE REAL ESTATE LTD. | British Virgin Islands | Switzerland |
SOULSBY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
COINS KAVEY LIMITED | British Virgin Islands | Jersey |
STEINBECK INVESTMENTS LTD. | British Virgin Islands | Singapore |
DANTE TRADING S.A. | British Virgin Islands | Russia |
CINTSA-EAST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEBLANC INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
M.H. MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
SEA OCEAN SERVICES LIMITED | British Virgin Islands | Brazil |
CAB INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
PEAK TALENT LTD. | British Virgin Islands | Hong Kong |
DRYDON INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
CORENAX S.A. | British Virgin Islands | Netherlands |
WINSHAW DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
ROUGE MANAGEMENT LIMITED | British Virgin Islands | Estonia |
COLTHORPE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
CYTRACK HOLDINGS LIMITED | British Virgin Islands | Czech Republic |
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