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 |
---|---|---|
UNITED SIDE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
LEICESTER OVERSEAS INC. | British Virgin Islands | Switzerland |
GREEN ACRES LIMITED | British Virgin Islands | Hong Kong |
STORM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VITTORIA LIMITED | British Virgin Islands | Jersey |
GILLEAN LIMITED | British Virgin Islands | Isle of Man |
EVERSLEIGH INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
NAVIGATOR OFFSHORE COMPANY LTD. | British Virgin Islands | Norway |
INDEMO CORPORATION | British Virgin Islands | Switzerland |
ESTRELLAMAR LIMITED | British Virgin Islands | Jersey |
WELBOURN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BROWNSWELL PROPERTIES LTD. | British Virgin Islands | Isle of Man |
ESIS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
TRISTAN FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
PROPERTY LINE LTD. | British Virgin Islands | Liechtenstein |
SUDOREMEKS INC. | British Virgin Islands | Switzerland |
PLASCONTEC LTD. | British Virgin Islands | Switzerland |
PACIFIC GLOBAL PROPERTIES LTD. | British Virgin Islands | Hong Kong |
WIN GLOBAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BELLEFAIR LIMITED | British Virgin Islands | Hong Kong |
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland |
WELWYN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
GREGSBURY ESTATES LIMITED | British Virgin Islands | Jersey |
PROCELAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SAFE UNIVERSE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
INDEPENDENT WAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
APHTHONIA LIMITED | British Virgin Islands | Monaco |
GDF HUIZHOU) LIMITED | British Virgin Islands | Hong Kong |
STORFIELD COMPANY LIMITED | British Virgin Islands | Hong Kong |
KURANDA LIMITED | British Virgin Islands | Jersey |
DARSIS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LOXTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SMD CORPORATION LTD. | British Virgin Islands | Switzerland |
GEMINI OVERSEAS LTD. | British Virgin Islands | Brazil |
WINHOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
K & B INTERNATIONAL CORPORATE LIMITED | British Virgin Islands | Switzerland |
FORTUNE PARK ENTERPRISES & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
CHAINS WAY LIMITED | British Virgin Islands | Hong Kong |
THE GINGERS ARTS COMPANY LTD. | British Virgin Islands | Switzerland |
VAUNAGH SECURITIES LIMITED | British Virgin Islands | Cyprus |
SUNBURY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
UNION LINK LIMITED | British Virgin Islands | Hong Kong |
PELOP COMPANY INC. | British Virgin Islands | Russia |
BENNY & ROGER HOLDINGS (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
GOSSAMER HOLDINGS LIMITED | British Virgin Islands | Jersey |
FARRELL SECURITIES LTD. | British Virgin Islands | Switzerland |
SUN HAI JEWELLERY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
LEARNED WATER HOUSE GROUP, INC | British Virgin Islands | Saint Kitts and Nevis |
FOUR POINTS FINANCE LTD. | British Virgin Islands | Switzerland |
SUPER TALENT LTD. | British Virgin Islands | Hong Kong |
LARSON INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
CORNELL FOUNDATION INC. | British Virgin Islands | Switzerland |
TREASURECHEST LIMITED | British Virgin Islands | Panama |
GALT FINANCIAL CORPORATION | British Virgin Islands | United Kingdom |
GANDER COMMODITIES LIMITED | British Virgin Islands | Switzerland |
CHIEF POWER GROUP LTD. | British Virgin Islands | Taiwan |
SHARP INT'L CO., LTD. | British Virgin Islands | Taiwan |
BERESFORD FINANCE S.A. | British Virgin Islands | Jersey |
POLAR SHINE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ANTARA INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
LOEWS FINANCE LIMITED | British Virgin Islands | Switzerland |
FERIA INTERNACIONAL LIMITED | British Virgin Islands | Panama |
GLEN QUEST OVERSEAS LIMITED | British Virgin Islands | Jersey |
HOSTWAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MID-SINO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
REMCO FINANCE LTD. | British Virgin Islands | Switzerland |
CST COMMODITIES AND SUGAR TRADING COMPANY LTD. | British Virgin Islands | Switzerland |
HUTTENERZEUGNIS TRADING LTD. | British Virgin Islands | Switzerland |
DEXTER WORLDWIDE LTD. | British Virgin Islands | Luxembourg |
WIDE SOUND INVEST INC. | British Virgin Islands | Hong Kong |
DOSTY LIMITED | British Virgin Islands | Isle of Man |
BRIGHT PROSPECT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
REGAL GROUP SERVICES INC. | British Virgin Islands | Australia |
PETROTANK CHARTERING S.A. | British Virgin Islands | Switzerland |
TIMSBURY CORPORATION | British Virgin Islands | Hong Kong |
QUICK STOP TRADING LIMITED | British Virgin Islands | Panama |
TREKEL TRADING LIMITED | British Virgin Islands | United Kingdom |
PLUS PLACEMENTS S.A. | British Virgin Islands | Isle of Man |
FOURLEAF LIMITED | British Virgin Islands | Switzerland |
BELFIELD FINANCE LTD. | British Virgin Islands | Switzerland |
TEMPRA FINANCE CORPORATION | British Virgin Islands | Monaco |
SHERRARD MANAGEMENT LIMITED | British Virgin Islands | Jersey |
NIRMAK LIMITED | British Virgin Islands | Jersey |
HIGH KNOLL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CRISA FINANCE CORP. | British Virgin Islands | Monaco |
MASTER INVESTMENTS & INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BAGWELL COMPANY LIMITED | British Virgin Islands | Gibraltar |
NUTEX INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
ROXDENE LIMITED | British Virgin Islands | Isle of Man |
STYLAND OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
PRIMER LAND LTD. | British Virgin Islands | Singapore |
SHEREEN INVESTMENT CORP. | British Virgin Islands | Venezuela |
PROFIT RICHNESS LTD. | British Virgin Islands | Hong Kong |
ROSEBUD LIMITED | British Virgin Islands | Hong Kong |
HUA TAT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ERASMUS RESOURCES LIMITED | British Virgin Islands | Estonia |
MOREST FINANCE LIMITED | British Virgin Islands | Switzerland |
XEROLUX INTERNATIONAL CORP. | British Virgin Islands | Russia |
ATICORP LIMITED | British Virgin Islands | Switzerland |
MING INTERNATIONAL CO. LTD. | British Virgin Islands | Guernsey |
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