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 |
---|---|---|
WIRE GRAPHIC LIMITED | British Virgin Islands | Cyprus |
VALENZANO LTD. | British Virgin Islands | Liechtenstein |
SOUND JADE LTD. | British Virgin Islands | Hong Kong |
SAPPHIRUS MARITIME LIMITED | British Virgin Islands | Guernsey |
NAMS MANAGEMENT INC. | British Virgin Islands | Switzerland |
DIAMOND BAY HOLDINGS LTD. | British Virgin Islands | Switzerland |
INED HOLDINGS CORP. | British Virgin Islands | Switzerland |
GEVA INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ODYSS LTD. | British Virgin Islands | Luxembourg |
KEIRLE COMPANY LIMITED | British Virgin Islands | Isle of Man |
TOCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
DECORATIVE LITE INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
WHITEHILLS CORPORATION | British Virgin Islands | Guernsey |
KINWELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Emery Capital Ltd. | British Virgin Islands | Bahamas |
BLUEFIELD INTERNATIONAL OVERSEAS S.A. | British Virgin Islands | Bahamas |
BELLER COMMERCIAL LTD. | British Virgin Islands | Latvia |
ONWELL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
KELLNER FINANCE LIMITED | British Virgin Islands | Switzerland |
SUNTEX SECURITIES INC. | British Virgin Islands | Switzerland |
GENTMILE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PROFREXIA S.A. | British Virgin Islands | Liechtenstein |
DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | British Virgin Islands | Switzerland |
FINSUD PROJECT FINANCE LTD. | British Virgin Islands | Switzerland |
SMART CHEER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BRENTMEAD PROPERTIES LIMITED | British Virgin Islands | Jersey |
AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
GALEPHAR PUERTO RICO INC. LIMITED | British Virgin Islands | Luxembourg |
WMCOM S.A. | British Virgin Islands | Panama |
BRETOL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
INVERSIONES SIGLO VEINTIUNO INC. | British Virgin Islands | Uruguay |
LINFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
CRAWN HOLDING LTD. | British Virgin Islands | Switzerland |
ENNINGS LIMITED | British Virgin Islands | Panama |
LEVAL TRADING INC. | British Virgin Islands | Switzerland |
EAGLEHURST FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
UPHALL LIMITED | British Virgin Islands | Switzerland |
MARLO LIMITED | British Virgin Islands | Jordan |
COMEK PETROGAS LIMITED | British Virgin Islands | Switzerland |
SMART RICH LIMITED | British Virgin Islands | Hong Kong |
FUTURE BEST LIMITED | British Virgin Islands | Hong Kong |
THIBAULT NOMINEES LIMITED | British Virgin Islands | Jersey |
BRENNER FINANCIAL LTD. | British Virgin Islands | Uruguay |
CENTRAL EUROPE TRADE DEVELOPING COMPANY LTD. | British Virgin Islands | Samoa |
K.Y. RIGHT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
JEANSWEAR & CASUALWEAR CORPORATION | British Virgin Islands | Panama |
DENBRAE VENTURES LIMITED | British Virgin Islands | Isle of Man |
FINEXCO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ASATA CORP. | British Virgin Islands | Russia |
WINTERTHUR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
FOSBY INC. | British Virgin Islands | Luxembourg |
POINT MARK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
PANSTAR LIMITED | British Virgin Islands | Jersey |
WILLARS HOLDINGS INC. | British Virgin Islands | Switzerland |
MASSAN COMPANY INC. | British Virgin Islands | Switzerland |
INDUSTRIAL FINANCE CONSULTING LTD. | British Virgin Islands | Panama |
MONAFA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED | British Virgin Islands | Panama |
ASTRAL LOGISTICS LIMITED | British Virgin Islands | Jersey |
INGESCO COMPANY LTD. | British Virgin Islands | Switzerland |
GOLDEN SUCCESS (ASIA) LTD. | British Virgin Islands | Hong Kong |
SILVER CROWN ASSETS S.A. | British Virgin Islands | Panama |
MGS TRADE COMPANY LTD. | British Virgin Islands | Panama |
ALWYNE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
AUD INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
BAIK SAN PLASTICS CO. LTD. | British Virgin Islands | |
SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | British Virgin Islands | Hong Kong |
REGEM INVESTMENTS LTD. | British Virgin Islands | Singapore |
CASLOR GROUP LIMITED | British Virgin Islands | Switzerland |
WORLD CONSULTING & TRADING CORPORATION | British Virgin Islands | Panama |
Brankwich Limited | British Virgin Islands | Liechtenstein |
Kressen Trading Ltd. | British Virgin Islands | Estonia |
PRIVATE INVESTMENT SERVICES GROUP LTD. | British Virgin Islands | Panama |
INCURRED CHARGES INC. | British Virgin Islands | Isle of Man |
BRITES ASSOCIATES LIMITED | British Virgin Islands | Isle of Man |
JUNGLE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
HINCA CO., LTD. | British Virgin Islands | Taiwan |
WESTERN HEMISPHERE AUTOMOTIVE MAINTENANCE LTD. | British Virgin Islands | |
BRASCO INC. | British Virgin Islands | Brazil |
SCOCROFT LIMITED | British Virgin Islands | Cyprus |
FLORIG STAR INVEST LTD. | British Virgin Islands | Luxembourg |
HORTON ESTATE LIMITED | British Virgin Islands | Luxembourg |
USTINOV LTD. | British Virgin Islands | Panama |
GLENWALK PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
CHANG YU ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
EW@Y ONLINE CORP. | British Virgin Islands | Hong Kong |
PRIMEINVEST HOLDINGS LIMITED | British Virgin Islands | Guernsey |
Lukatron Management S.A. | British Virgin Islands | Switzerland |
QUILL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
NATIONWIDE LEISURE LIMITED | British Virgin Islands | Guernsey |
MAILA INTERNATIONAL (B.V.I.) LTD. | British Virgin Islands | Panama |
FULL HOPE DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
BECK PETROLEUM LIMITED | British Virgin Islands | Switzerland |
MIKADO COMPANY LIMITED | British Virgin Islands | Switzerland |
INTEGRATED SUPPORT SERVICES & MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PRIORY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
AMETIST LIMITED | British Virgin Islands | United Kingdom |
UNICA LTD. | British Virgin Islands | Panama |
STARFAIR PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
RAYPHAX HOLDINGS LTD | British Virgin Islands | Singapore |
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