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 |
---|---|---|
PELAR ENTERPRISES LTD. | British Virgin Islands | Latvia |
CENTREWIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
TELYNOR CONSULTANTS SERVICES INC. | British Virgin Islands | Switzerland |
DIAZ GROUP LIMITED | British Virgin Islands | Hong Kong |
CapitalEdge Investments Inc. | British Virgin Islands | Hong Kong |
GOLDEN FAITH DEVELOPMENT LIMITED | British Virgin Islands | China |
EUREKA ANALYTICAL SERVICES LIMITED | British Virgin Islands | Guernsey |
GAVIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
Cohort Holdings Limited | British Virgin Islands | United Arab Emirates |
YIU HONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
Talip Expac Ltd | British Virgin Islands | United Kingdom |
LADARIOUS LIMITED | British Virgin Islands | Panama |
DACIA CAPITAL CORP. | British Virgin Islands | Switzerland |
KITTY INVEST CORPORATION | British Virgin Islands | United Kingdom |
BEVAN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
BEAUTY SHARE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WEFKIN MANAGEMENT INC. | British Virgin Islands | Switzerland |
SURVILLE S.A. | British Virgin Islands | Jersey |
CYSNAP GROUP LIMITED | British Virgin Islands | United Arab Emirates |
SOUND OF LIGHT LIMITED | British Virgin Islands | Jersey |
NEWINGTON GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
Kok Kong Investments Limited | British Virgin Islands | Jersey |
ORIGIN ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
GOLD HOST TRADING LIMITED | British Virgin Islands | Hong Kong |
YIN LAI HOLDINGS LTD. | British Virgin Islands | Hong Kong |
HELLABY HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
DENZIL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
PERDITA GLOBAL LIMITED | British Virgin Islands | Jersey |
VELMISS LIMITED | British Virgin Islands | Guatemala |
SINO SUN DEVELOPMENT LTD. | British Virgin Islands | China |
TORTAC INVESTMENTS CORP. | British Virgin Islands | Switzerland |
VenMar Limited | British Virgin Islands | Guernsey |
HAPPY VIEW GROUP LTD. | British Virgin Islands | Hong Kong |
STRATSTONE INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
TARPOON INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Cyprus |
KWCB Investments Ltd | British Virgin Islands | Hong Kong |
DREAM TEAM MARKETING S.A. | British Virgin Islands | Panama |
MAGOON LIMITED | British Virgin Islands | Guernsey |
Predelas Properties Limited | British Virgin Islands | Panama |
OCEAN STAR CAPITAL LIMITED | British Virgin Islands | Hong Kong |
VAANS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Hittite Properties Limited | British Virgin Islands | Jersey |
DARMINA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
HERGON ASSOCIATES CORP. | British Virgin Islands | Monaco |
RIK Investment Ltd. | British Virgin Islands | United Arab Emirates |
TRISTANA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
DAVIS TRAK TRADING LIMITED | British Virgin Islands | Hong Kong |
EVEREST PORTFOLIO S.A. | British Virgin Islands | Switzerland |
JADA SERVICES LTD. | British Virgin Islands | Switzerland |
LONDOLOZI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HARTWOOD MARKETING LTD. | British Virgin Islands | Switzerland |
CADENCE INVESTMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
HAPPY GALAXY INTERNATIONAL LTD. | British Virgin Islands | Canada |
WILDROSE CONSULTANCY S.A. | British Virgin Islands | British Virgin Islands |
Papaya Properties Limited | British Virgin Islands | Panama |
WELL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
DALIAN XINDA COMMERCIAL & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
PROPEL ENTERPRISES INC. | British Virgin Islands | Brazil |
CARDHALL SERVICES LTD. | British Virgin Islands | Latvia |
HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD. | British Virgin Islands | China |
Easy French Properties Ltd. | British Virgin Islands | United Arab Emirates |
FAIRFORT TRADING LTD | British Virgin Islands | Switzerland |
Vardon Limited | British Virgin Islands | Panama |
ARMORIARE FINANCE S.A. | British Virgin Islands | Gibraltar |
CHARLEWOOD INVESTMENTS CORP. | British Virgin Islands | Switzerland |
MOZAMBIQUE PROPERTY VENTURES LIMITED | British Virgin Islands | Switzerland |
KALEO COMPANY LIMITED | British Virgin Islands | Jersey |
BRADWELL COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands |
KIERSTEN LIMITED | British Virgin Islands | Jersey |
KH Lee Holdings & Investments Limited | British Virgin Islands | Jersey |
WILBUR ENTERPRISES LTD. | British Virgin Islands | Latvia |
DOSTOR ALLIANCE LTD. | British Virgin Islands | Latvia |
TOOMISH PROPERTIES INC. | British Virgin Islands | Switzerland |
EASTON BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
WINRAD Ltd | British Virgin Islands | Malta |
Global Asset Tracking Solution Ltd | British Virgin Islands | Ukraine |
RHONA PURCHASE LIMITED | British Virgin Islands | United Kingdom |
ATTINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PHAROS ISLE LIMITED | British Virgin Islands | Liechtenstein |
LUXURIANT GROWING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
HILARY CAPITAL INC. | British Virgin Islands | Luxembourg |
OVIN STAR S.A. | British Virgin Islands | Luxembourg |
Wallovia Networks Limited | British Virgin Islands | Mauritius |
DJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITED | British Virgin Islands | Hong Kong |
ELSTLOD INT'L LIMITED | British Virgin Islands | China |
CONCEPTION DESIGN ENGINEERING LIMITED | British Virgin Islands | Russia |
GOLDEN PROPERTY ENTERPRISES LIMITED | British Virgin Islands | Russia |
FINANCIAL PROCUREMENT SERVICES LIMITED | British Virgin Islands | Jersey |
FORTUNE ALLIANCE LTD. | British Virgin Islands | United Arab Emirates |
THREADSTONE CAPITAL LIMITED. | British Virgin Islands | Jersey |
COSTAZUL CORP. | British Virgin Islands | |
SANITA GLOBAL LIMITED | British Virgin Islands | Jersey |
TRANSWORLD ALTERNATIVE TRADING COMPANY LIMITED | British Virgin Islands | Guernsey |
STORTFORD CONSULTANCY LTD. | British Virgin Islands | Latvia |
CAMIMSA, INC. | British Virgin Islands | British Virgin Islands |
HOPE IN INDIA LIMITED | British Virgin Islands | Jersey |
CASCADA MANAGEMENT INC. | British Virgin Islands | Jersey |
Mgc Markets Inc. | British Virgin Islands | China |
AYRISPORE LTD. | British Virgin Islands | Singapore |
Marelodi Management Limited | British Virgin Islands | Switzerland |
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