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 |
---|---|---|
LUEN FAT INFORMATION (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
GONNE SERVICES INC. | British Virgin Islands | Luxembourg |
NCR INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
ARTLAND SERVICES LIMITED | British Virgin Islands | United Kingdom |
PEDORIA LTD. | British Virgin Islands | Jersey |
ALDENE LIMITED | British Virgin Islands | Jersey |
WT INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
LUNA SEA TECHNOLOGY LTD. | British Virgin Islands | Panama |
FERDEL INTERNATIONAL LTD | British Virgin Islands | United States |
JOIN WINNER LTD. | British Virgin Islands | Hong Kong |
METALLURGY & CHEMISTRY PRODUCTS LIMITED | British Virgin Islands | Switzerland |
MAYWON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WORLD FOOTWEAR LTD. | British Virgin Islands | Hong Kong |
MATURE GROUP LTD. | British Virgin Islands | Hong Kong |
SILVER BAY INTERNATIONAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
POTANIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ADELINE ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
BAYONNE ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MONTFORT INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
JOYWILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
NICE CHARM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
UNITED CONTRACTS LTD | British Virgin Islands | United Kingdom |
FIRST EAST SEA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
BURTLEY LIMITED | British Virgin Islands | Switzerland |
DAVEST SECURITIES INC. | British Virgin Islands | Switzerland |
SHINE OCEAN LTD. | British Virgin Islands | Hong Kong |
ELSDEN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KEMI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN UNIFY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
ZETHILL PORTFOLIO INVESTMENTS INC. | British Virgin Islands | Switzerland |
PRIME PARTS SERVICES LIMITED | British Virgin Islands | Switzerland |
NEW SMART LIMITED | British Virgin Islands | Hong Kong |
EVER MAIN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
BENJAMIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
GRANGE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LEVA CORPORATION S.A. | British Virgin Islands | Jersey |
GOLDEN POWER R GONZALEZ LIMITED | British Virgin Islands | Hong Kong |
PLAINSWAY ASIA GROUP LTD. | British Virgin Islands | Hong Kong |
CONNEM TRADING INC. | British Virgin Islands | Canada |
NUNG HSUEH CO., LTD. | British Virgin Islands | Taiwan |
Devonshire Court Limited | British Virgin Islands | Jordan |
PAN EURO TRADING LIMITED | British Virgin Islands | Guernsey |
MACE TECH CORP. | British Virgin Islands | Taiwan |
KATHY INVESTMENTS SERVICES LTD. | British Virgin Islands | Jersey |
ALDORA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ALNES LIMITED | British Virgin Islands | Switzerland |
MAGNAVEST CORP. | British Virgin Islands | Switzerland |
ASAA INVESTMENTS AND GUARANTEES INC. | British Virgin Islands | United Kingdom |
CORONA MALL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
RIGGLEY BUSINESS LTD. | British Virgin Islands | Switzerland |
NAFCO INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
FOCUS TALENT LTD. | British Virgin Islands | Hong Kong |
KASSANDRA MANAGEMENT, INC. | British Virgin Islands | Switzerland |
FINSTAR GROUP LTD. | British Virgin Islands | Switzerland |
MOUNTSIDE OVERSEAS LIMITED | British Virgin Islands | Jersey |
UNITED BUSINESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
FOREVIEW INVESTMENTS CORP. | British Virgin Islands | Switzerland |
ANLYN LIMITED | British Virgin Islands | Monaco |
JEROD INVESTMENT CORP. | British Virgin Islands | Switzerland |
BODETT RESOURCES LIMITED | British Virgin Islands | Switzerland |
LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Jersey |
F & C HOLDINGS LIMITED | British Virgin Islands | Jersey |
BECMEAD OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | Switzerland |
DANCE INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Guernsey |
DORSET HOTELS LIMITED | British Virgin Islands | Guernsey |
TILMACK INDUSTRIES S.A. | British Virgin Islands | Switzerland |
SHARMAN MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
BLAIR ASSOCIATES INC. | British Virgin Islands | Switzerland |
PORMA CAPITAL INC. | British Virgin Islands | Switzerland |
SHELBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ZULEIKA LIMITED | British Virgin Islands | Jersey |
WILLIAMS FINANCIAL LTD. | British Virgin Islands | Uruguay |
HORSEFAIR PROPERTY LIMITED | British Virgin Islands | Switzerland |
LONGROVE LIMITED | British Virgin Islands | Jersey |
CHANG CHENG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
JUNEBERRY ESTATES OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
OCTARIUM CORPORATION | British Virgin Islands | Russia |
WYVILLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
MERIX OVERSEAS LTD. | British Virgin Islands | Uruguay |
ADDERVIEW PROPERTIES LTD. | British Virgin Islands | Brazil |
BRADY HOLDING INC. | British Virgin Islands | Switzerland |
FRYSIAN ENGINEERING LTD. | British Virgin Islands | Switzerland |
NORTH WEST PROPERTIES HOLDINGS LTD | British Virgin Islands | Jersey |
MIA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
RHYS S.A. | British Virgin Islands | Guernsey |
ALLAN SECURITIES LTD. | British Virgin Islands | Bahamas |
DALEHART INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
ARVON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
SKIING ENTERPRISES LIMITED | British Virgin Islands | Singapore |
SIMEET VAST TRADING LIMITED | British Virgin Islands | United Arab Emirates |
GERUN COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
SETAVIAN INVESTMENTS S.A. | British Virgin Islands | Switzerland |
L'VALENCIA LIMITED | British Virgin Islands | Guernsey |
JEPSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
ROSENBURG ENTERPRISES LTD. | British Virgin Islands | Switzerland |
DANCING LIMITED | British Virgin Islands | Hong Kong |
SEAWORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ADLA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PARKMORE HOLDINGS LTD. | British Virgin Islands | Switzerland |
TOP VENTURE CAPITAL LIMITED | British Virgin Islands | Gibraltar |
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