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 |
---|---|---|
ESPLAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TRANSGLOBAL TRADE MANAGERS LIMITED | British Virgin Islands | Guernsey |
INFOREX INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
COMINTER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
MIDSOMER LIMITED | British Virgin Islands | United Kingdom |
K.K.A. LIMITED | British Virgin Islands | Switzerland |
LUDON S.A. | British Virgin Islands | Switzerland |
ELOMIN FINANCE S.A. | British Virgin Islands | Luxembourg |
RISE TECH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
HB HOLDINGS LIMITED | British Virgin Islands | Guernsey |
FOUNTAIN HIGH INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
XPRESS LIMITED | British Virgin Islands | Jersey |
HOADLY INVESTMENTS S.A. | British Virgin Islands | Monaco |
GRANDWILL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Hong Kong |
STONEY BRIDGE PROPERTIES LIMITED | British Virgin Islands | Jersey |
OCTAGON INDUSTRIAL LTD. | British Virgin Islands | Cuba |
DELTA BAND SERVICES MANAGEMENT LTD. | British Virgin Islands | United States |
GREAT VALLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOP SMART INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
AL-MAJLIS INTERNATIONAL (COSMETICS) CORPORATION | British Virgin Islands | Guernsey |
NNP CORPORATION | British Virgin Islands | Isle of Man |
LOIRE (INTL) LTD. | British Virgin Islands | Luxembourg |
SELINI LTD. | British Virgin Islands | Switzerland |
HILDON BLASS LIMITED | British Virgin Islands | Monaco |
COFINSA GROUP LTD. | British Virgin Islands | Switzerland |
PICKFORD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MOLARD TRUSTEES LIMITED | British Virgin Islands | Switzerland |
BARRINGFORD INVESTMENTS CO. LIMITED | British Virgin Islands | Hong Kong |
UNIQUE CONCEPTS INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
SPUR INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
CEICAM HOLDING LTD. | British Virgin Islands | Switzerland |
IRIS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
INTERTECH LTD. | British Virgin Islands | Jersey |
ORION ASSETS CORPORATION | British Virgin Islands | Switzerland |
BURKHILL FINANCE LTD. | British Virgin Islands | Switzerland |
ADVANCED MICROSYSTEMS LIMITED | British Virgin Islands | United Kingdom |
TOMWISE LTD. | British Virgin Islands | Hong Kong |
GREAT EASTERN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
ANNESLEY ASSOCIATES INC. | British Virgin Islands | Switzerland |
BRAKE EVEN LIMITED | British Virgin Islands | Isle of Man |
RUSPORT OVERSEAS S.A. | British Virgin Islands | Switzerland |
GOLD CHIEF INVESTMENT LTD. | British Virgin Islands | Hong Kong |
SORRENTON HOLDING INC. | British Virgin Islands | Switzerland |
PHOENIX PACIFIC LTD. | British Virgin Islands | Jersey |
BOSS VISION INC. | British Virgin Islands | Taiwan |
SKY EVER ENTERPRISE CORP. | British Virgin Islands | Taiwan |
PARKERSON WORLD INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
JAYWICK CORPORATION | British Virgin Islands | Guernsey |
CLANDON COURT LIMITED | British Virgin Islands | Hong Kong |
ENZO INVEST INC. | British Virgin Islands | Luxembourg |
UNITED HORN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
NOLAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
CARGA B.V.B.A. LTD. | British Virgin Islands | Hong Kong |
NOSITAM LIMITED | British Virgin Islands | Switzerland |
HAPPY WORLD SECURITIES CORPORATION | British Virgin Islands | Luxembourg |
BRAVER TRADE LTD. | British Virgin Islands | Switzerland |
TURITELLA CORPORATION | British Virgin Islands | Switzerland |
VESTER LIMITED | British Virgin Islands | Switzerland |
TARREN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
FIELDHIGH MANAGEMENT S.A. | British Virgin Islands | Switzerland |
TESCO INVESTMENTS INC. | British Virgin Islands | Switzerland |
OLYMPIC AGENCIES LTD. | British Virgin Islands | Greece |
OVERSEAS TELECOMS TECHNOLOGIES LIMITED | British Virgin Islands | Mauritius |
AFRICA.COM LIMITED | British Virgin Islands | Isle of Man |
HEDLEY ESTATES LIMITED | British Virgin Islands | Jersey |
RINGO STAR TRADING INC. | British Virgin Islands | Switzerland |
BEAVER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ALDERWOOD INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
LECTRON CO., LTD. | British Virgin Islands | Taiwan |
MALPAS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
BEACONSFIELD SERVICES LIMITED | British Virgin Islands | Hong Kong |
HELAN ASSETS MANAGEMENT LIMITED | British Virgin Islands | Austria |
NORDRING INVESTMENT S.A. | British Virgin Islands | Switzerland |
ACTRADE S.A. | British Virgin Islands | Switzerland |
ALFA INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
BILLMARCH INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
DANATEC OVERSEAS S.A. | British Virgin Islands | Switzerland |
ASIAN ENTERTAINMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
FORTEX FINANCE LIMITED | British Virgin Islands | Switzerland |
APCO FINANCE LTD. | British Virgin Islands | Hong Kong |
FAMOUS SOUND (TECHNOLOGY) LIMITED | British Virgin Islands | Hong Kong |
FAMOUS SOUND (INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
WILCOX FINANCE LTD. | British Virgin Islands | Switzerland |
WESTROM INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MADIFA LIMITED | British Virgin Islands | Guernsey |
AMAR INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
NEWFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
LINYANTI HOLDINGS LIMITED | British Virgin Islands | Seychelles |
PALMBOOM HOLDINGS LIMITED | British Virgin Islands | Guernsey |
EVERGREEN PROPERTIES LIMITED. | British Virgin Islands | Guernsey |
FENCHURCH NOMINEES LIMITED | British Virgin Islands | Guernsey |
OAKLANDS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KARY INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
TAPSI TRADING & INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MILL CREST INCORPORATED | British Virgin Islands | Singapore |
RATHBURN LIMITED | British Virgin Islands | United States |
ULVERSCRUFT TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
CHE LEUNG (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
CONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ORCHID LIMITED | British Virgin Islands | Mauritius |
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