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 |
---|---|---|
ANTARES GROUP, INC. | British Virgin Islands | Panama |
CLARION TRADING GROUP LIMITED | British Virgin Islands | Switzerland |
ALLEN TRADING SERVICES CORP. | British Virgin Islands | Switzerland |
CREST TEAM S.A. | British Virgin Islands | Luxembourg |
KVANT GROUP LTD. | British Virgin Islands | United States |
DUNRAVEN INDUSTRIES CORP. | British Virgin Islands | Panama |
PALMER REAL ESTATE INC. | British Virgin Islands | Dominican Republic |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States |
SANFORD GROUP DEVELOPMENT INC. | British Virgin Islands | Switzerland |
MULTI LINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
BESTKEY LIMITED | British Virgin Islands | Hong Kong |
CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | Bahamas |
RAINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PRIME INTERNATIONAL PROMOTION S.A. | British Virgin Islands | Panama |
VENTURE TECHNOLOGIES DEVELOPMENT CORPORATION | British Virgin Islands | Costa Rica |
REDLINK INVESTMENT LIMITED | British Virgin Islands | Jersey |
KUDU INVESTORS CORPORATION | British Virgin Islands | Gibraltar |
EPIPHANY SOLUTIONS LTD. | British Virgin Islands | |
BERROWS LIMITED | British Virgin Islands | Jersey |
ZANGARA REAL ESTATE S.A. | British Virgin Islands | Switzerland |
ARBOIS WORLDWIDE LTD. | British Virgin Islands | Gibraltar |
HINTON RESEARCH S.A. | British Virgin Islands | Switzerland |
CHADWYCH LIMITED | British Virgin Islands | Jersey |
BRISK TRADING LTD. | British Virgin Islands | Bahamas |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States |
EXTRA OMNES LTD. | British Virgin Islands | Panama |
QUELLY INTERNATIONAL ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
INTERNATIONAL NETWORK HANDLING LTD. | British Virgin Islands | Russia |
WAI CHONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CHERRY LAUREL PROPERTIES LIMITED | British Virgin Islands | Jersey |
DOVERCOURT PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
REDFIN HOLDINGS LTD. | British Virgin Islands | Lebanon |
HUXLEY ENTERPRISES HOLDINGS CORP. | British Virgin Islands | Switzerland |
Ahquex Limited | British Virgin Islands | Panama |
GRP CONSULTANTS GROUP S.A. | British Virgin Islands | United Kingdom |
JERVINE CAPITAL INC. | British Virgin Islands | Brazil |
LOCKPORT FINANCE SERVICES LTD. | British Virgin Islands | Switzerland |
DOUGLAS TRADING GROUP S.A. | British Virgin Islands | Switzerland |
ASENION S.A. | British Virgin Islands | Switzerland |
TROÏKA PROMOTION LTD. | British Virgin Islands | Switzerland |
WESTERVIEW COMPANY LIMITED | British Virgin Islands | Guernsey |
GAMBIA TECHNOLOGIES LTD. | British Virgin Islands | Panama |
JUNE EDGAR GROUP LIMITED | British Virgin Islands | Panama |
QUEENMOON LIMITED | British Virgin Islands | Guernsey |
SUN STAR POWER COMPANY LIMITED | British Virgin Islands | Hong Kong |
BERENGER COMMERCIAL INC. | British Virgin Islands | Panama |
OBELISK HOLDINGS INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
NERAC INVESTMENTS GROUP LIMITED | British Virgin Islands | Gibraltar |
BOSSIER MARKETING CORP. | British Virgin Islands | Switzerland |
GALERY TRADING SERVICES LTD. | British Virgin Islands | Switzerland |
KREWITT LTD. | British Virgin Islands | Panama |
OMENTO S.A. | British Virgin Islands | Panama |
PERDREAU GROUP LIMITED | British Virgin Islands | Gibraltar |
LITIGATION MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
INGERSOL FINANCE GROUP S.A. | British Virgin Islands | Liechtenstein |
ZELIG TRADING INC. | British Virgin Islands | Switzerland |
YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
DYNASTY CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
IT CONSULTING INTERNATIONAL FINANCE CORP. | British Virgin Islands | Panama |
JET TRADE ASSETS LTD. | British Virgin Islands | Panama |
BENNING MANAGEMENT ESTATES LIMITED | British Virgin Islands | Switzerland |
WEBSTER CONSULTING LIMITED | British Virgin Islands | Switzerland |
PURPLE HOLDINGS MANAGEMENT S.A. | British Virgin Islands | Saudi Arabia |
JAYMAN INVESTMENTS LTD. | British Virgin Islands | Panama |
P P P PEN PAPER PRINTING LIMITED | British Virgin Islands | Switzerland |
ARISTON TRADERS GROUP S.A. | British Virgin Islands | Brazil |
QUASAR EXPEDITIONS GROUP LTD. | British Virgin Islands | Ecuador |
ELCOMBE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
MAKINDA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
DERWARD HOLDINGS LIMITED | British Virgin Islands | Monaco |
SONSY OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
KONNEX INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
BARANOR INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ABTRAN COMPANY S.A. | British Virgin Islands | Switzerland |
EME ASSET GROUP LIMITED | British Virgin Islands | Isle of Man |
WALDECK LIMITED | British Virgin Islands | Isle of Man |
INVESTUR S.A. | British Virgin Islands | Luxembourg |
CELFAST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
STONEHENGE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD. | British Virgin Islands | United Kingdom |
SENKO COMPANY LIMITED | British Virgin Islands | Gibraltar |
MOSSACK FONSECA & CO. (CHINA) LTD. | British Virgin Islands | Panama |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | Russia |
PAUDER LIMITED | British Virgin Islands | Panama |
TERON BUSINESS SERVICES LTD. | British Virgin Islands | United Arab Emirates |
VAYNET SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
RYUI LIMITED | British Virgin Islands | Hong Kong |
ZELDA ESTATES LIMITED | British Virgin Islands | Monaco |
INAC ADVANCE S.A. | British Virgin Islands | Luxembourg |
TELTORA S.A. | British Virgin Islands | Guernsey |
SOARE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
GREAT COFFEE LTD. | British Virgin Islands | Switzerland |
VIRAGE ENTERPRISES LTD | British Virgin Islands | Isle of Man |
LIANNE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
SUNRISE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
DRUID CAPITAL LIMITED | British Virgin Islands | United Kingdom |
VALENTINE PROPERTY LTD. | British Virgin Islands | Luxembourg |
G & A TRADING CORPORATION | British Virgin Islands | Hong Kong |
RIVER WONDER INTERNATIONAL LTD. | British Virgin Islands | Panama |
MARLON COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
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