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 |
---|---|---|
MARINA HOLDINGS & DEVELOPMETS LIMITED | British Virgin Islands | Jersey |
MAJORVOX TRUST LTD. | British Virgin Islands | Panama |
DICKINSON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
COPARSA TRADING LTD. | British Virgin Islands | Switzerland |
SHEROKE INCORPORATED | British Virgin Islands | Hong Kong |
BREDAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SOMAVI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NEVILA INC. | British Virgin Islands | Jersey |
GARTLEY LABORATORIES LIMITED | British Virgin Islands | Jersey |
WREN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
ADAMO PROPERTIES LIMITED | British Virgin Islands | Jersey |
HOLLYDENE LIMITED | British Virgin Islands | Guernsey |
DONIZETTI INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MALABAR PROPERTIES INC. | British Virgin Islands | Jersey |
THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED | British Virgin Islands | United Kingdom |
EVERGREEN FINANCE LIMITED | British Virgin Islands | Australia |
WHITE CEDAR HOLDINGS LTD. | British Virgin Islands | Guernsey |
NOVACOM SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
MIDAS INVEST INC. | British Virgin Islands | Hong Kong |
WALDRON HOLDING LTD. | British Virgin Islands | Switzerland |
WOO CHOW WONG DESIGN (BVI) LTD. | British Virgin Islands | Hong Kong |
GENERAL SURETIES LIMITED | British Virgin Islands | Isle of Man |
GABEN GROUP LTD. | British Virgin Islands | Switzerland |
KINGSBRIDGE ESTATES LIMITED | British Virgin Islands | United Kingdom |
CHAMPION TRADING INCORPORATED | British Virgin Islands | Hong Kong |
SIBLEY HOLDING LTD. | British Virgin Islands | Switzerland |
MEYTEL HOLDING LTD. | British Virgin Islands | Switzerland |
INFISA GROUP LTD. | British Virgin Islands | Monaco |
RAGLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
YING LING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
NARA EQUITIES LIMITED | British Virgin Islands | Jersey |
PRODESCO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BYSSA INTERNATIONAL LTD | British Virgin Islands | Switzerland |
ARLIN INVEST S.A. | British Virgin Islands | Luxembourg |
MP NORTH ASIA LIMITED | British Virgin Islands | Hong Kong |
ALBOR HOLDING LTD. | British Virgin Islands | Switzerland |
CARDWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CRONY GARDENS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
FREEWAY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
LUMSDEN LIMITED | British Virgin Islands | Switzerland |
RENSHAW LIMITED | British Virgin Islands | Cyprus |
JACINTO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ROVEL FINANCE LTD. | British Virgin Islands | Switzerland |
STANDARD ORE & METALS S.A. | British Virgin Islands | Guernsey |
GATESHAW ASSOCIATES LIMITED | British Virgin Islands | Jersey |
NERCOM FINANCE LTD. | British Virgin Islands | Switzerland |
TONWEST LIMITED | British Virgin Islands | Russia |
EVER TALENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ALKOR LIMITED | British Virgin Islands | Isle of Man |
BECKENHAM INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
EAST KEEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GREAT PILLAR LTD. | British Virgin Islands | Hong Kong |
BRILLIANT GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GERNITA HOLDINGS INC. | British Virgin Islands | Guernsey |
DOUBLE WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
RANK MATE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
DRAKES COMMODITIES LIMITED | British Virgin Islands | Guernsey |
FADJOIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CHAN FAMILY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
ACE STAR INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
WORDSOUND HOLDINGS LIMITED | British Virgin Islands | Guernsey |
GAIN HOST LTD. | British Virgin Islands | Hong Kong |
ENERVEK LIMITED | British Virgin Islands | Greece |
RANDOM RESOURCES CORPORATION | British Virgin Islands | Jersey |
HIMBER LIMITED | British Virgin Islands | Hong Kong |
INDONESIA TILEMAN NOMINEE (BVI) LIMITED | British Virgin Islands | Hong Kong |
TANJUNG JATI HOLDING (BVI) LIMITED | British Virgin Islands | Hong Kong |
Y.C. SUN & CO. (BVI) LTD. | British Virgin Islands | Hong Kong |
AMWAL INC. | British Virgin Islands | Lebanon |
PASSENDALE LIMITED | British Virgin Islands | Guernsey |
ADDISCOMBE LIMITED | British Virgin Islands | Guernsey |
GREATALL LTD. | British Virgin Islands | Hong Kong |
COMPREHENSIVE TRADING LIMITED | British Virgin Islands | Jersey |
MEGA FINANCE CORP. | British Virgin Islands | Hong Kong |
INTERCAPITAL RESOURCES S.A. | British Virgin Islands | Switzerland |
SANDRA INTERNATIONAL FINANCE CORPORATION | British Virgin Islands | Switzerland |
ZIRL LIMITED | British Virgin Islands | Jersey |
HAMILTON SECURITIES | British Virgin Islands | Monaco |
VALANGEL LIMITED | British Virgin Islands | Cyprus |
KARIBE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
TREMLET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
D & D COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTERNATIONAL TECHNICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PIONEER GOLD LIMITED | British Virgin Islands | Hong Kong |
DEPEC TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
SECURITY ATLANTIC GROUP INC. | British Virgin Islands | Switzerland |
KING BROTHERS & ASSOCIATES (CHINA) LTD. | British Virgin Islands | Switzerland |
MAJESTIC INTERNATIONAL HOTELS (SHENYANG) LIMITED | British Virgin Islands | Hong Kong |
OREDAL ENGINEERING LTD. | British Virgin Islands | Switzerland |
WESTSIDE MARKETING LTD. | British Virgin Islands | Switzerland |
HIMAX LIMITED | British Virgin Islands | Hong Kong |
IMAGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ABONY HOLDINGS INC. | British Virgin Islands | Luxembourg |
FEMIQUIP OVERSEAS LTD. | British Virgin Islands | Switzerland |
DALBY ASSOCIATES LTD. | British Virgin Islands | Switzerland |
HYDRODYNAMIC TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
BRENTWOOD LIMITED | British Virgin Islands | Switzerland |
GRAHAM INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PELICAN ENTERPRISES INC. | British Virgin Islands | Switzerland |
SOLAS PROPERTIES INC. | 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