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 |
---|---|---|
OCEAN WIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CITY LEADER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
NILE INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
CEGAR INVESTMENT, INC. | British Virgin Islands | Panama |
POLITECH INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
STAR VISION TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
PEYTON DEVELOPMENT S.A. | British Virgin Islands | Hong Kong |
Eyam Enterprises Limited | British Virgin Islands | United Kingdom |
Minercoal Investment Ltd. | British Virgin Islands | Hong Kong |
GREAT CARDIEL INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
First Lowndes Limited | British Virgin Islands | Jordan |
GLOBAL CONSOLIDATION SERVICES (GCS), INC. | British Virgin Islands | Panama |
ONYX COMPANY PORTFOLIO LTD. | British Virgin Islands | Uruguay |
Vela Oil and Gas Limited | British Virgin Islands | Singapore |
SPRINT MAKET PLUS HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
MAI FUNG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
CHAMPION SOURCES TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
ROCKY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
Silex Thai Investments Limited | British Virgin Islands | South Africa |
Cufflinks Holdings Limited | British Virgin Islands | Hong Kong |
DELTA WIN ENTERPRISES LTD. | British Virgin Islands | China |
Suite Services Limited | British Virgin Islands | Malta |
RE Real Estate assets and Investments Ltd. | British Virgin Islands | United States |
RAYTAR LIMITED | British Virgin Islands | United Arab Emirates |
Meili Services Limited | British Virgin Islands | Morocco |
KEM Controls Corporation | British Virgin Islands | China |
Jiayi Pulp & Paper International Corporation | British Virgin Islands | China |
Consulting & Luxury Services Ltd | British Virgin Islands | Monaco |
JAMBALA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
Lute Business Corporation | Panama | Liechtenstein |
Shinyo Maritime Investments Limited | British Virgin Islands | Hong Kong |
GENERAL DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
Yarrow Assets Limited | British Virgin Islands | Isle of Man |
TAUTON TRADING INC. | British Virgin Islands | Luxembourg |
NIGHTSMORE LIMITED | British Virgin Islands | United Arab Emirates |
Taranis Holdings Limited | British Virgin Islands | Switzerland |
Ursa International Group Ltd. | British Virgin Islands | Thailand |
GREEN MILLS DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
Noblethorpe Limited | British Virgin Islands | Isle of Man |
WEALTHY SEA TECHNOLOGY LIMITED | British Virgin Islands | China |
AAA Steelworks Limited | British Virgin Islands | Hong Kong |
Emirates Petroleum Investment Company Limited | British Virgin Islands | Gibraltar |
Flaxon Holdings Limited | British Virgin Islands | Gibraltar |
CHONGA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
BURKFIELD LTD. | British Virgin Islands | Cyprus |
GIDON CORPORATION | British Virgin Islands | Panama |
LEVEL HEADED MANAGEMENT LTD. | British Virgin Islands | Panama |
Hongshi Holding Limited | British Virgin Islands | Hong Kong |
FYLDE ESTATES LIMITED | British Virgin Islands | United Arab Emirates |
Arasanti Limited | British Virgin Islands | Liechtenstein |
KING PROSPECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
San Marco Finance LTD. | British Virgin Islands | Uruguay |
DST USA II Limited | British Virgin Islands | Isle of Man |
TRANS GLOBAL LAND DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
CEDES ENTERPRISES S.A. | Panama | Uruguay |
BDL Hi-Tech Co., Ltd. | British Virgin Islands | Hong Kong |
Hexon Enterprises Limited | British Virgin Islands | Hong Kong |
BLUEGRASS INTERNATIONAL PROJECT INC. | British Virgin Islands | Bahamas |
ALTWARD LIMITED | British Virgin Islands | Cyprus |
SHUNTAI TRADING LIMITED | British Virgin Islands | Hong Kong |
LUCKY GALLERY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MANITOBA BUSINESS HOLDINGS CORP. | British Virgin Islands | Seychelles |
Bao Ku Smart Living Limited | British Virgin Islands | China |
MONTREAUX FINANCE CORP. | British Virgin Islands | Bahamas |
RESOURCES HUB LIMITED | British Virgin Islands | Singapore |
ROSEWALK MANAGEMENT INC | British Virgin Islands | Ecuador |
PURDEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DRACO PROPERTIES LTD. | British Virgin Islands | United States |
Leoshine Enterprises Limited | British Virgin Islands | Hong Kong |
PROXIMA TRADING LTD. | British Virgin Islands | Russia |
ALBION GROUP SERVICES LTD. | British Virgin Islands | Bahamas |
JPR RESTAURANTS CORP. | British Virgin Islands | Bahamas |
INDIGO CASTLE INC. | British Virgin Islands | Singapore |
TransGlobal Solutions Limited | British Virgin Islands | Singapore |
MUSTARD SEED INVESTMENT HOLDING LTD. | British Virgin Islands | Singapore |
Vango Investments Limited | British Virgin Islands | Hong Kong |
BILPORT RESOURCES INCORPORATED | British Virgin Islands | Switzerland |
Timeless & Beyond Limited | British Virgin Islands | Hong Kong |
LASHMAR INVESTMENTS S.A. | British Virgin Islands | Guatemala |
Albermarle Global Limited | British Virgin Islands | United Kingdom |
SPHERA GLOBAL SUSTAINABILITY INC. | British Virgin Islands | Costa Rica |
ETANO Y DERIVADOS S.A. | British Virgin Islands | Bahamas |
VT V JHOTELS LIMITED | British Virgin Islands | Singapore |
Sakeena Limited | British Virgin Islands | Gibraltar |
IHS Services Ltd | British Virgin Islands | United Arab Emirates |
Rockwest Ltd. | British Virgin Islands | Russia |
WINDFALL RESOURCES S.A. | Panama | Switzerland |
The Grid Initiative Incorporated | British Virgin Islands | United Arab Emirates |
GLENHEAD ENGINEERING S.A. | British Virgin Islands | Mauritius |
IKAT FINANCE INC. | British Virgin Islands | Panama |
GRATTON SERVICES LIMITED | British Virgin Islands | Cyprus |
JAT & GEMP Limited | British Virgin Islands | Cyprus |
LUXTECH TRADE S.A. | British Virgin Islands | United States |
LANDRY INVESTMENTS CORP. | British Virgin Islands | Lebanon |
Tiong Fai Ventures Investment Holdings Co., Limited | British Virgin Islands | China |
Bimo & Dee Limited | British Virgin Islands | Jordan |
Goldfame Asset Management Ltd | British Virgin Islands | Hong Kong |
JE One Limited | British Virgin Islands | United Arab Emirates |
ASTRALED International Ltd. | British Virgin Islands | United States |
Crown Libra 4 Limited | British Virgin Islands | Hong Kong |
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