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 |
---|---|---|
VINA INTERNATIONAL CLUB LIMITED | British Virgin Islands | Hong Kong |
IVY PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
ECHO-NBM, INC. | British Virgin Islands | United States |
GOLDPLAIN LIMITED | British Virgin Islands | Guernsey |
TREASURE HOUSE PROPERTIES LTD. | British Virgin Islands | Hong Kong |
TANHAUSER S.A. | British Virgin Islands | United Arab Emirates |
OVERTON INCORPORATED | British Virgin Islands | Luxembourg |
PARAMOUNT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
IVYBRIDGE INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Hong Kong |
GRANVIL TRADING LIMITED | British Virgin Islands | Luxembourg |
NINA INDUSTRIES LIMITED | British Virgin Islands | Isle of Man |
INDEGO INDUSTRIES LIMITED | British Virgin Islands | Jersey |
DANUBE TRADING LTD. IOM | British Virgin Islands | United Kingdom |
PACIFIC FIDELITY INC. | British Virgin Islands | United States |
EAST INDIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
KIRK ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ASCOT ENTERPRISES LIMITED | British Virgin Islands | Jersey |
WOODHURST INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
BAY TRADING & INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SINGAPORE FIDUCIARIES INCORPORATED | British Virgin Islands | Singapore |
ABBAS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
NORTHAM INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
TAMARIND INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
RAVENWOOD HOLDINGS LIMITED | British Virgin Islands | Bermuda |
GLACIER LIMITED | British Virgin Islands | United Kingdom |
TOLESBY TRADING CORP. | British Virgin Islands | Jersey |
EMJO INVESTMENTS LIMITED | British Virgin Islands | Panama |
NEW TOWN COMPANY LTD. | British Virgin Islands | Hong Kong |
CYCLECLIFF LIMITED | British Virgin Islands | Switzerland |
LAS LOMAS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NORTH LATITUDE LIMITED | British Virgin Islands | Hong Kong |
CHEMEX LIMITED | British Virgin Islands | Jersey |
CONRAD CORPORATION | British Virgin Islands | Aruba |
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | British Virgin Islands | Monaco |
EXITO INVESTMENTS, LTD. | British Virgin Islands | Panama |
WOOLFORD TRADING & DEVELOPMENTS INC. | British Virgin Islands | Hong Kong |
KALLIS INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
RONDELLE COMPANY LIMITED | British Virgin Islands | Jersey |
FIJI TIMBER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
KENYON FINANCIAL CORPORATION | British Virgin Islands | United Kingdom |
ASHWOOD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
PROFESSIONAL TIMBER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
GREENPOND PROPERTIES LTD. | British Virgin Islands | United Kingdom |
BYSER INCORPORATED | British Virgin Islands | United Kingdom |
TECTRADE LIMITED | British Virgin Islands | Hong Kong |
CAUSEWAY FINANCE INCORPORATED | British Virgin Islands | Hong Kong |
SOUTHEAST ASIA FOOD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | British Virgin Islands | Hong Kong |
TEXFINE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
DENLEY FINANCE LIMITED | British Virgin Islands | Jersey |
EUROINVEST FINANCE LIMITED | British Virgin Islands | Mauritius |
FERRANDO ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland |
CARRSON HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
JAMIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
STONEBECK INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ALLSTARS LIMITED | British Virgin Islands | Isle of Man |
BRADBURN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PISCOT INVESTMENTS LIMITED | British Virgin Islands | Panama |
COCHRANE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PIPER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
LYNHURST INTERNATIONAL LTD. | British Virgin Islands | Guernsey |
SNOOKER BENELUX LIMITED | British Virgin Islands | Monaco |
DAVINIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CARAVELLE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
ADMIRALTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ARAVA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CORDEX COMPANY LIMITED | British Virgin Islands | Luxembourg |
KETTLEY INTERNATIONAL LTD. | British Virgin Islands | Jersey |
BLAISE ENTERPRISES S.A. | British Virgin Islands | Switzerland |
DAFLIN HOLDINGS INC. | British Virgin Islands | Jersey |
TILDAR LIMITED | British Virgin Islands | Jersey |
KOALA PARK LIMITED | British Virgin Islands | Hong Kong |
NADELSON GROUP LTD. | British Virgin Islands | Switzerland |
COMODEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MELFIELD CORPORATION | British Virgin Islands | Hong Kong |
WINDOM INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
HAYWOOD FINANCE LTD. | British Virgin Islands | Switzerland |
KUNA INC. | British Virgin Islands | Colombia |
ARCADIA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
COASTMONT LTD. | British Virgin Islands | Switzerland |
FINE PAINTINGS AND CO. LTD. | British Virgin Islands | Switzerland |
SOMERTON COMPANY LTD. | British Virgin Islands | Switzerland |
MARSHA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
INFISA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
TREVON HOLDINGS LIMITED | British Virgin Islands | Jersey |
CODAGEST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
COPSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WELLINGTON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
RENDA FUND LTD. | British Virgin Islands | Switzerland |
CARLINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SEASOUND LIMITED | British Virgin Islands | Hong Kong |
MORNINGSTAR LIMITED | British Virgin Islands | Guernsey |
GREYWOOD LIMITED | British Virgin Islands | Hong Kong |
NARFORD LIMITED | British Virgin Islands | Hong Kong |
ORBIT CORPORATION | British Virgin Islands | United Kingdom |
PARDEL HOLDING LTD. | British Virgin Islands | Switzerland |
NEWPORT INVESTMENTS LTD | British Virgin Islands | Switzerland |
NORTHERN COUNTIES DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
SANNSAZ LIMITED | British Virgin Islands | Guernsey |
DOVERPORT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
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