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 |
---|---|---|
FORRESTER GROUP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SARGENT TRADING S.A. | British Virgin Islands | Russia |
TAT YEUNG HOLDINGS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BRIDGEMONT FINANCIAL SERVICES, LTD. | British Virgin Islands | Switzerland |
QUINTA DE CACELA LIMITED | British Virgin Islands | Switzerland |
BG LEGAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Honeywood Property Limited | British Virgin Islands | Jordan |
MILLBRAE PROPERTIES LIMITED | British Virgin Islands | Jersey |
STANFORD GLOBAL LINK (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
NAVONA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
EU EUROPE LIMITED | British Virgin Islands | United Kingdom |
ROBINA OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | Jersey |
AVIATION SERVICES MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
ENERGY REALM INTERNATIONAL INC. | British Virgin Islands | Jersey |
EUROVITA S.A. | British Virgin Islands | Russia |
RUNMILL INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
WING CHI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ANGUS COMMUNICATIONS LIMITED | British Virgin Islands | Switzerland |
BOUCHIER INVESTMENTS LIMITED | British Virgin Islands | Monaco |
MULLIN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELYCOURT MANAGEMENT CORP. | British Virgin Islands | Switzerland |
TIGER POWER CORP. | British Virgin Islands | Taiwan |
Park Close Limited | British Virgin Islands | Jordan |
ROSHNI INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MILLENIUM ARAB OIL LTD. | British Virgin Islands | Switzerland |
LARK RICH HOLDINGS LIMITED | British Virgin Islands | Taiwan |
TYCOONS GROUP ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
UPSTATE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
PORTAL NET LIMITED | British Virgin Islands | Hong Kong |
BOLDEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
CASTEL CONSULTING LTD. | British Virgin Islands | Ecuador |
TOPSTYLE SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
SEAWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
ASUZAR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PROMINENCE SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong |
ONTAK LIMITED | British Virgin Islands | Hong Kong |
STARS UP LIMITED | British Virgin Islands | Hong Kong |
WAP INVESTMENTS LIMITED | British Virgin Islands | El Salvador |
BURLAND HOLDING ASSETS LTD. | British Virgin Islands | Colombia |
ARDREIN COMMERCIAL LIMITED | British Virgin Islands | Latvia |
DELREY LIMITED | British Virgin Islands | Cayman Islands |
NERIN REAL ESTATE INC. | British Virgin Islands | Switzerland |
R & A PRECIOUS METALS LIMITED | British Virgin Islands | Jersey |
DARWIN RESOURCES LIMITED | British Virgin Islands | Cyprus |
SAMPLOM FINANCE CORP. | British Virgin Islands | Switzerland |
ATIS S.A. | British Virgin Islands | Panama |
LOOCKSOUR LIMITED | British Virgin Islands | Switzerland |
PREFERRED FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
KAMALON FINANCIAL LIMITED | British Virgin Islands | Panama |
TGF INVESTMENT INC. | British Virgin Islands | Switzerland |
AIC TECHNOLOGY (HONG KONG) CO., LTD. | British Virgin Islands | China |
TIMJOY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
PRIMECORP TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
UNICROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
KRYSO RESOURCES LIMITED | British Virgin Islands | United Kingdom |
RIKOIL TRADING LTD. | British Virgin Islands | Switzerland |
ANBACK TRADING LTD. | British Virgin Islands | Switzerland |
BRUNEL GROUP INCORPORATED | British Virgin Islands | Switzerland |
BOLGER LIMITED | British Virgin Islands | Switzerland |
Morning Tree Limited | British Virgin Islands | Guernsey |
CLICKDIARIO NETWORK INTERNET CORP. | British Virgin Islands | Guatemala |
PARFITT BUSINESS LTD. | British Virgin Islands | Switzerland |
FUELTRANS SERVICES LIMITED | British Virgin Islands | Guernsey |
RADNELL ASSOCIATES LIMITED | British Virgin Islands | Jersey |
TOPWAY FINANCE LIMITED | British Virgin Islands | Hong Kong |
SHARON MANAGEMENT INC. | British Virgin Islands | Luxembourg |
JAYA LIMITED | British Virgin Islands | Jersey |
KENFORD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | British Virgin Islands | Mauritius |
PRIMOVER INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
PRIME I.T. VENTURES LIMITED | British Virgin Islands | Jersey |
WIN SHINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
NEUTUS INVESTMENT CO. LTD. | British Virgin Islands | Singapore |
AFRICAN CHEMICALS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SERNA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TOFFI (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
GIANT INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
BELFORD ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
DARION REAL ESTATE LTD. | British Virgin Islands | Switzerland |
YEAGER INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
KD ONTIME HOLDINGS GROUP CORP. | British Virgin Islands | Hong Kong |
SUMG'S ENTITY (HK) INC. | British Virgin Islands | Hong Kong |
DENGER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BREEZE CONCEPTS LEATHER CORP. | British Virgin Islands | Hong Kong |
GOVENSHIRE S.A. | British Virgin Islands | Luxembourg |
TRADING & MARKETING TOOLS LIMITED | British Virgin Islands | Cyprus |
SUPERB INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TICO INVEST LIMITED | British Virgin Islands | United Kingdom |
SUNNY BLUE LIMITED | British Virgin Islands | Isle of Man |
JITKO TRADING S.A. | British Virgin Islands | Panama |
HARVEST YIK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
TRINITY TRADING GROUP CORP. | British Virgin Islands | Liechtenstein |
HELICONIA CAPITAL LTD. | British Virgin Islands | Singapore |
HONRISE GROUP LTD. | British Virgin Islands | Hong Kong |
JINSHAN TRADING LTD. | British Virgin Islands | Hong Kong |
INVITENDER INC. | British Virgin Islands | Thailand |
KUDU ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
NEWAY STAR LIMITED | British Virgin Islands | Panama |
DON ESTEBAN HOLDING CORP. | British Virgin Islands | Panama |
VST INDUSTRY GROUP LTD. | British Virgin Islands | Hong Kong |
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