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 |
---|---|---|
NATURAL WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Seely Finance SA | British Virgin Islands | Uruguay |
ROLANDA TRADING LTD. | British Virgin Islands | Latvia |
AEROLITE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KERESSA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GOLDEN GULF INVESTMENT GROUP CORPORATION | British Virgin Islands | Switzerland |
OXENHAM LIMITED | British Virgin Islands | Jersey |
ROHAN HOLDINGS GROUP LTD. | British Virgin Islands | United Arab Emirates |
Fresh Line Intertrading Ltd | British Virgin Islands | Cyprus |
STARRY LIMITED | British Virgin Islands | Hong Kong |
ROMNEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ROSELAND FINANCE LTD | British Virgin Islands | Jersey |
International Power and Water Investments Limited | British Virgin Islands | Isle of Man |
SILVER FERN HOLDINGS LIMITED | British Virgin Islands | Taiwan |
TOUCHWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Raylan Limited | British Virgin Islands | United Kingdom |
Isbister Incorporated | British Virgin Islands | Hong Kong |
Acropolis Equities Limited | British Virgin Islands | Gibraltar |
ASHVILLE STROUD LIMITED | British Virgin Islands | Jersey |
BANWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
Tyrian Limited | British Virgin Islands | Gibraltar |
JOLLY COLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
CHEVERNY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DART LIMITED | British Virgin Islands | Jersey |
L&H HOISTS CO., LTD | British Virgin Islands | China |
GARNOLD GROUP LTD. | British Virgin Islands | Latvia |
ALLENVILLE LIMITED | British Virgin Islands | Jersey |
BEFAIR CORPORATION | British Virgin Islands | Mauritius |
SANDPIPER SECURITIES LIMITED | British Virgin Islands | Jersey |
GULF BROTHERS LTD. | British Virgin Islands | Jersey |
FERZANO MANAGEMENT LTD. | British Virgin Islands | Latvia |
HIGHWICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BAYSWELL LIMITED | British Virgin Islands | Switzerland |
MOBEX ENTERPRISES LTD. | British Virgin Islands | Latvia |
SENA INVESTMENTS CAPITAL CORP. | British Virgin Islands | Liechtenstein |
Nutcracker Capital Limited | British Virgin Islands | Jersey |
PORTEND GROUP LTD. | British Virgin Islands | Latvia |
TREASURE INVESTMENT & MANAGEMENT LIMITED | British Virgin Islands | China |
ONWARD MARKETING INC. | British Virgin Islands | Russia |
BANGOR ASSETS LTD. | British Virgin Islands | United Kingdom |
JET CHEER DEVELOPMENT (ZAMBIA) LTD. | British Virgin Islands | Hong Kong |
FRUITLINE CORPORATION | British Virgin Islands | Russia |
PENGYING Management Limited | British Virgin Islands | Hong Kong |
SHINPA GROUP INC. | British Virgin Islands | China |
ZHILIAN TRADING LIMITED | British Virgin Islands | Hong Kong |
VIBUS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NAMITA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GUNTEL TRADING S.A. | British Virgin Islands | Switzerland |
OMCO INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
PACIFIC LANE LTD. | British Virgin Islands | Hong Kong |
ERITON CONSULTING LIMITED | British Virgin Islands | Switzerland |
PEARL GROUP SERVICES LIMITED | British Virgin Islands | Panama |
EKRAN ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
FAMOUS LINK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CAPITAL WAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
UNIVERSAL QUALITY GROUP LTD. | British Virgin Islands | Hong Kong |
STONEFORT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BALSA GROUP LIMITED | British Virgin Islands | Taiwan |
ZENO LIMITED | British Virgin Islands | United Arab Emirates |
SELCOM LTD. | British Virgin Islands | United Kingdom |
MEGAN FORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
K-BRIDGE ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
APOLSANA S.A. | British Virgin Islands | United States |
Capital Outsourcing Solutions Limited [CCI SOLUTIONS LIMITED | British Virgin Islands | Gibraltar |
SALTY WATER LTD. | British Virgin Islands | Switzerland |
LEVROS TRADING LIMITED | British Virgin Islands | United Arab Emirates |
GIBLIN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
STORYMAKER LIMITED | British Virgin Islands | Gibraltar |
PROFIT ENSURE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
PORKIPYE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HAPPY WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BRADIE LIMITED | British Virgin Islands | Isle of Man |
QUICKY TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
SEDERA COMMERCIAL LTD. | British Virgin Islands | Latvia |
SEEDAZ HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ARRANGER FINANCE CORP. | British Virgin Islands | Hong Kong |
PRECISE AIR LTD. | British Virgin Islands | Switzerland |
Georges International Limited | British Virgin Islands | Switzerland |
MIELL FINANCE LIMITED | British Virgin Islands | Liechtenstein |
OCEAN GARDEN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
VARIGO CONTINENTAL INC. | British Virgin Islands | Cyprus |
BEAUIDEAL INTERNATION INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
TAYLOR MANAGEMENT GROUP LTD. | British Virgin Islands | United States |
CARLBAD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
WHITE CORAL DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
CREWZEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
Asean International Shipping Ltd | British Virgin Islands | Singapore |
CLEARWIND INVESTMENT GROUP INC. | British Virgin Islands | Switzerland |
NEW BRIGHTON INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
LMH Limited | British Virgin Islands | Isle of Man |
DVN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
SWISSTECH ENGINEERING COMPANY, LIMITED | British Virgin Islands | Hong Kong |
XUN 1 HOLDING LTD. | British Virgin Islands | Liechtenstein |
DARWIN YACHTING CORP. | British Virgin Islands | Luxembourg |
EXCELLENTCOM LTD. | British Virgin Islands | Luxembourg |
HAMELET LIMITED | British Virgin Islands | Isle of Man |
LAMFORT INC. | British Virgin Islands | Luxembourg |
NEWEAST INTERNATIONAL TRADING CORPORATION | British Virgin Islands | China |
AVRIS LIMITED | British Virgin Islands | United Arab Emirates |
Tandem Worldwide Ltd. | British Virgin Islands | Uruguay |
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