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 |
---|---|---|
HOXIM LANE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
GODLEY FINANCE LTD. | British Virgin Islands | Uruguay |
BLUE CASTLE FINANCE CORP. | British Virgin Islands | Switzerland |
NEW ZEALAND FINANCE AND TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
HESCO PARTNERS LTD. | British Virgin Islands | Jersey |
GLENBURN WORLDWIDE INC. | British Virgin Islands | Switzerland |
RARBA LTD. | British Virgin Islands | Switzerland |
MARE E TERRA CORP. | British Virgin Islands | United States |
SS & PS (STRATEGIC STRENGTH & POWER SYSTEM) LIMITED | British Virgin Islands | Jersey |
LYNMORE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
COMORAN FINANCE LTD. | British Virgin Islands | Switzerland |
ZANTIA LIMITED | British Virgin Islands | Bahamas |
ALWAYS (NOMINEES) LIMITED | British Virgin Islands | Hong Kong |
CANDOVER PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
UNIVERSAL OVERSEAS INVESTMENTS CORPORATION LIMITED | British Virgin Islands | United Kingdom |
GREYSTOKE HOLDING LTD. | British Virgin Islands | Switzerland |
LINDSAY CONSULTANTS CORPORATION | British Virgin Islands | Switzerland |
EVER EAST INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SUNNY GRACE TRADING LIMITED | British Virgin Islands | Hong Kong |
EUROIMPEX GROUP CORP. | British Virgin Islands | Russia |
SHARP MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BLOOMING YEAR (ASIA) LTD. | British Virgin Islands | Hong Kong |
FORART ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ARABEL COMPANY LIMITED | British Virgin Islands | United Kingdom |
PARTAKE FINANCE LTD. | British Virgin Islands | Switzerland |
SILVER CRESCENT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SAIGON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CHINA PROPERTY ADVISORS LIMITED | British Virgin Islands | Hong Kong |
ARAGON ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
CODA GROUP LIMITED | British Virgin Islands | Luxembourg |
BROWNPATH PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
LUMIERE SECURITIES LIMITED | British Virgin Islands | Jersey |
BOWER ASSOCIATES LTD. | British Virgin Islands | Panama |
DURAN INVESTORS LTD. | British Virgin Islands | Luxembourg |
HOPPER INC. | British Virgin Islands | Luxembourg |
JETRANK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
AKABAR CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FINE ARTS RESOURCES LIMITED | British Virgin Islands | Switzerland |
ALPHA TRADE LIMITED | British Virgin Islands | Panama |
MONDI HOLDINGS LTD. | British Virgin Islands | Panama |
CARTWICK INDUSTRIES LTD. | British Virgin Islands | Switzerland |
C.R.T. CHEMICALS & RESINS TRADING INC. | British Virgin Islands | Switzerland |
IVES CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
EXTERIOR INVESTMENTS LIMITED | British Virgin Islands | United States |
CHRISTOWE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHELLY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
BEST FORD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
MARCOM TRADING LIMITED | British Virgin Islands | Luxembourg |
CARMELO DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
TAIWAN SOGO COMPANY LIMITED | British Virgin Islands | Hong Kong |
LONGWAY TRADING LIMITED | British Virgin Islands | Isle of Man |
SAUDI INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia |
INMOBILIARIA SANTANA LIMITED | British Virgin Islands | Panama |
NORDEN RESORT S.A. | British Virgin Islands | Luxembourg |
MAXWELL FINANCIAL LTD. | British Virgin Islands | Uruguay |
CARBON POSITIVE LIMITED | British Virgin Islands | Australia |
IDONIS S.A. | British Virgin Islands | Luxembourg |
TRITON EQUITIES LTD. | British Virgin Islands | Luxembourg |
ENACT TRADING INC. | British Virgin Islands | Switzerland |
COSIPA STEEL LTD. | British Virgin Islands | Paraguay |
GANGES INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
FORRY ASSOCIATES LTD. | British Virgin Islands | Switzerland |
HAREWOOD TRADING CORP. | British Virgin Islands | Switzerland |
INBRAC HOLDINGS INC. | British Virgin Islands | Switzerland |
STYLE SERVICES GROUP LIMITED | British Virgin Islands | Gibraltar |
C-MOBILE SERVICES LTD. | British Virgin Islands | Luxembourg |
DARTEX MANAGEMENT S.A. | British Virgin Islands | Switzerland |
REINIG LIGHTING (MIDDLE EAST) LIMITED | British Virgin Islands | Jersey |
SUNKALA LIMITED | British Virgin Islands | Jersey |
GLOBAL WILLS ASIA & PACIFIC INC. | British Virgin Islands | Jersey |
ARTECH FINANCIAL LTD. | British Virgin Islands | Uruguay |
BLUEBERRY HILL PROPERTIES INC. | British Virgin Islands | Panama |
EMRICK SERVICES LTD. | British Virgin Islands | Singapore |
INSTITUTIONAL STRATEGIES CORPORATION | British Virgin Islands | Switzerland |
HANOVER CONTINENTAL INC. | British Virgin Islands | Switzerland |
BERTION MANAGEMENT S.A. | British Virgin Islands | Switzerland |
DEESIDE HOLDINGS LIMITED | British Virgin Islands | Monaco |
SHARON FINANCE S.A. | British Virgin Islands | Luxembourg |
FIRST ATLANTIC GROUP LTD. | British Virgin Islands | United States |
INVESTMENT SYNERGY INC. | British Virgin Islands | Isle of Man |
SUNDIAL LIMITED | British Virgin Islands | Jersey |
SHANGHAI PACIFIC OPTICAL CO. LTD. | British Virgin Islands | Hong Kong |
PETRONAFT PRIVATE LTD. | British Virgin Islands | Switzerland |
CENTRAL AIM LIMITED | British Virgin Islands | Hong Kong |
BRAINCHILD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PICARDY INVESTMENTS S.A. | British Virgin Islands | Switzerland |
CIRTEXON INC. | British Virgin Islands | Switzerland |
HADMOUNT S.A. | British Virgin Islands | Switzerland |
RADCLIFFE FINANCE LTD. | British Virgin Islands | Switzerland |
MARKETING ASSOCIATES INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
MARILEI INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ULTRA PORTFOLIO LTD. | British Virgin Islands | Luxembourg |
RICHWAY HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
COBHAM POINT LIMITED | British Virgin Islands | Liechtenstein |
CANTONAL LIMITED | British Virgin Islands | Isle of Man |
TOCANUM LTD. | British Virgin Islands | United Kingdom |
K H Group Limited | British Virgin Islands | Switzerland |
TAT MIND GROUP LTD. | British Virgin Islands | China |
MINSTEAD LIMITED | British Virgin Islands | Jersey |
STANDASIDE LIMITED | British Virgin Islands | United Kingdom |
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