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 |
---|---|---|
IVORY GOLD LIMITED | British Virgin Islands | Hong Kong |
CROFTWAY INVESTMENTS LIMITED | British Virgin Islands | Malta |
HUGE CONCEPT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ATMOS FINANCE INC. | British Virgin Islands | Switzerland |
PROMINENCE INVESTMENTS LTD. | British Virgin Islands | Singapore |
MAGNITUDE INVESTORS S.A. | British Virgin Islands | Estonia |
GARDENIA PROJECTS LTD. | British Virgin Islands | United Kingdom |
KENMORE FINANCE LTD. | British Virgin Islands | Panama |
Alenma Group Limited | British Virgin Islands | Switzerland |
AMFORT INC. | British Virgin Islands | Luxembourg |
GRAVATAI S.A. | British Virgin Islands | Panama |
SPEED ISLAND TRADING LTD. | British Virgin Islands | Panama |
NESCOLL LIMITED | British Virgin Islands | Jersey |
HOLTWOOD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
ARTEMIS DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
YERTH SERVICES S.A. | British Virgin Islands | Switzerland |
QUILLIAN INVESTMENTS CORP. | British Virgin Islands | United Arab Emirates |
ROAD PARK HOLDINGS LIMITED | British Virgin Islands | Switzerland |
RISING BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
ASIAN BRAND CONSULTANT LTD. | British Virgin Islands | Hong Kong |
ANDRICH INVESTMENTS LTD. | British Virgin Islands | Singapore |
CCG COPPER LIMITED | British Virgin Islands | United Kingdom |
FILTAX INVESTMENT LTD. | British Virgin Islands | Switzerland |
EFFORT LINK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ROYCEWORTH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RICHEN INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
BARTON CAPITAL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
EMERALD FIELDS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
Xelnex Global Limited | British Virgin Islands | Guernsey |
QUEST FINANCE EQUITIES LTD. | British Virgin Islands | Bahamas |
GTA ENERGY GROUP, LTD. | British Virgin Islands | Hong Kong |
THEME BOX CO., LTD. | British Virgin Islands | China |
ZHEJIANG XINFENGMING IMPORT & EXPORT CO., LTD. | British Virgin Islands | China |
Resthex Ltd | British Virgin Islands | United Kingdom |
PORTSLEA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
WALFORD HOLDINGS LTD. | British Virgin Islands | Switzerland |
LONE STAR STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
OPHIRA FINANCE LTD. | British Virgin Islands | Singapore |
EDGEHILL GLOBAL LTD. | British Virgin Islands | Singapore |
DENWOOD PROPERTIES LIMITED | British Virgin Islands | Belize |
MERECLIFF HOLDINGS LIMITED | British Virgin Islands | Monaco |
COLUMBUS PROPERTY LTD | British Virgin Islands | United Arab Emirates |
KHIASTAN LIMITED | British Virgin Islands | Isle of Man |
ALTINEX LIMITED | British Virgin Islands | United Arab Emirates |
BEST FUTURE DEVELOPMENT LTD. | British Virgin Islands | China |
ARKO EQUITY LTD. | British Virgin Islands | United Kingdom |
GIVO ACTION GROUP LIMITED | British Virgin Islands | Panama |
Ihabol Limited | British Virgin Islands | Switzerland |
BEST & BOOM POINT INC. | British Virgin Islands | Hong Kong |
TRACKFAST LIMITED | British Virgin Islands | Jersey |
FANT-A-SEA LIMITED | British Virgin Islands | Panama |
LEGNOR ASSOCIATES LIMITED | British Virgin Islands | France |
Store Property Limited | British Virgin Islands | Jordan |
KINGDOM WINNER LIMITED | British Virgin Islands | Hong Kong |
LUCY MANAGEMENT LIMITED | British Virgin Islands | Panama |
APT TECHNOLOGY INC. | British Virgin Islands | China |
ECKLANDS COMPANY LTD. | British Virgin Islands | Latvia |
NTS INTERNATIONAL HOLDING LTD. | British Virgin Islands | Hong Kong |
Swallow Investments and Trade Corp. | British Virgin Islands | Isle of Man |
KNAVESMIRE COMPANY LIMITED | British Virgin Islands | Jersey |
JOLIMA INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
STRAXTON PROPERTIES INC. | British Virgin Islands | Switzerland |
BRISTO ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SICOM FAR EAST LIMITED | British Virgin Islands | Hong Kong |
TRAJAN HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
SUNPEAK TRADING LTD. | British Virgin Islands | Hong Kong |
CLINIC OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Panama |
PLATEAU CONSULTANTS LIMITED | British Virgin Islands | Panama |
DRAGONAILS CO., LTD. | British Virgin Islands | Hong Kong |
GUNTER FINANZEN INCORPORATED | British Virgin Islands | Russia |
SINO CHAIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
WIN HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
LIBIRATE LIMITED | British Virgin Islands | Guernsey |
TWINKLE CASTLE MANAGEMENT LTD. | British Virgin Islands | Panama |
BRISTOL GAIN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ELLIN PACIFIC GROUP INC. | British Virgin Islands | Russia |
NATURE TRADING LTD. | British Virgin Islands | Hong Kong |
RAPPIDA HOLDING INC. | British Virgin Islands | Brazil |
IZOTOP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
Beco International Limited | British Virgin Islands | Hong Kong |
DRISCOLL BAY CORP. | British Virgin Islands | Panama |
Main Street International Ltd | British Virgin Islands | Russia |
YAT LUNG INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
Pearl Estates Limited | British Virgin Islands | United Kingdom |
NICOM ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
VICTORY BOOM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SAVCEL TRADING COMPANY LTD. | British Virgin Islands | Switzerland |
ZOCK LIMITED | British Virgin Islands | Monaco |
JAMORE LIMITED | British Virgin Islands | Hong Kong |
SINOSEA GROUP LTD. | British Virgin Islands | Hong Kong |
GLENSTONE MANAGEMENT LTD. | British Virgin Islands | Latvia |
QUICK RISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FORD WAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
NISEKO RESORTS GROUP LIMITED | British Virgin Islands | Hong Kong |
ROONEY JOY LIMITED | British Virgin Islands | Hong Kong |
CANTA ALLIANCE LTD. | British Virgin Islands | Latvia |
CARFIELD EQUITY LIMITED | British Virgin Islands | Switzerland |
EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | Guatemala |
SUNLINE INVEST LTD. | British Virgin Islands | Israel |
LM Productions Asia Limited | 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