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 |
---|---|---|
GESIMPEX LIMITED | British Virgin Islands | Switzerland |
FORBEST SECURITIES CORP. | British Virgin Islands | Switzerland |
JUNO HOLDINGS LIMITED | British Virgin Islands | Monaco |
VALKYRIE TRADING LIMITED | British Virgin Islands | Guernsey |
RESTON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
VEGA FINANZIARIA S.A. | British Virgin Islands | Switzerland |
WIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
BILLION RICH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
THRUSH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
OMIMS LIMITED | British Virgin Islands | Guernsey |
LOWLANDS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
TORCH INVESTMENTS LIMITED | British Virgin Islands | Monaco |
STERLING ASSOCIATES LIMITED | British Virgin Islands | Thailand |
WARLEY LIMITED | British Virgin Islands | Guernsey |
CONDAL SECURITIES INC. | British Virgin Islands | Switzerland |
ACER PORTFOLIO MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
EBEL FORTUNE LTD. | British Virgin Islands | Jersey |
GOODSPRING GROUP INC. | British Virgin Islands | Switzerland |
FODATEL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
F.G.A. ASSET MANAGEMENT LIMITED | British Virgin Islands | Mauritius |
SUPER BELLAX LTD. | British Virgin Islands | Hong Kong |
BALDWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Estonia |
APSON TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
NOVELDA ENTERPRISES S. A. | British Virgin Islands | Jersey |
TYNE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
TAMLA LIMITED | British Virgin Islands | Cayman Islands |
DANSBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BERAM INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MORANE INTERNATIONAL CORPORATION | British Virgin Islands | Luxembourg |
BOTLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ENA S.A. | British Virgin Islands | Jersey |
BELLE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
ETONA INVESTMENTS LTD. | British Virgin Islands | Singapore |
DRAYTON INDUSTRIES S.A. | British Virgin Islands | Jersey |
DRAGON CENTURY INT'L ASSET MANAGEMENT CORP. | British Virgin Islands | Taiwan |
RYLAND PROPERTIES INC. | British Virgin Islands | Cyprus |
POWER CITY FINANCE LIMITED | British Virgin Islands | Taiwan |
FLAGSHIP INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Panama |
NEUCHIP TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
JEPARE S.A. | British Virgin Islands | Luxembourg |
WENTWORTH ESTATES LIMITED | British Virgin Islands | Lebanon |
CHURCHINGFORD LIMITED | British Virgin Islands | Guernsey |
FARNINGHAM LIMITED | British Virgin Islands | Guernsey |
BLACKAWTON LIMITED | British Virgin Islands | Guernsey |
GOLDEN SKY FINANCE LIMITED | British Virgin Islands | Liechtenstein |
UNITY POWER LIMITED | British Virgin Islands | Hong Kong |
INVESTCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
H.V.R. COMPANY LIMITED | British Virgin Islands | Isle of Man |
XYSTUS HOLDINGS LTD | British Virgin Islands | Panama |
NITEBIRD LIMITED | British Virgin Islands | Jersey |
SINCERE STATE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
EVER LOYAL PROPERTIES LTD. | British Virgin Islands | Hong Kong |
PERFECT EMERALD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MILE OAK LIMITED | British Virgin Islands | Jersey |
BALI HAI VILLAS MARKETING LTD. | British Virgin Islands | Hong Kong |
VIRGINIA SHIPPING COMPANY LIMITED | British Virgin Islands | United Kingdom |
PORTFOLIO STRATEGY INC. | British Virgin Islands | Switzerland |
AL-MAJLIS INTERNATIONAL TOBACCO) CORPORATION | British Virgin Islands | Guernsey |
ONLYORDER LIMITED S.A. | British Virgin Islands | Jersey |
SPACE GROUP MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
DYNAMIC BUSINESS INC. | British Virgin Islands | Hong Kong |
LAWSON HOLDINGS LIMITED | British Virgin Islands | Brazil |
CHRYSEIS LTD. | British Virgin Islands | Switzerland |
ELTON LIMITED | British Virgin Islands | Hong Kong |
JUNIPER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ANGLO VIETNAM SUGAR INVESTMENTS LTD | British Virgin Islands | United Kingdom |
HYDE PARK MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
DRAKE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
INDUSTRIAL AND METALLURGICAL INVESTMENTS INCORPORATED | British Virgin Islands | Germany |
DICOSA REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
CLARKSON HOLDINGS INC. | British Virgin Islands | Hong Kong |
WILLISTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TUXTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
INTERTRADE COMPANY LIMITED | British Virgin Islands | Jersey |
MAGRAY CONSTRUCTION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NEW GENERATION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
REDCOR HOLDING LTD. | British Virgin Islands | Switzerland |
LENGAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WALLSPRING DEVELOPMENT CORPORATION | British Virgin Islands | Switzerland |
CHETWOOD INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
DEROSA CORPORATION | British Virgin Islands | Switzerland |
RESMAR SECURITIES LIMITED | British Virgin Islands | Switzerland |
INTERCONTINENTAL SPORTS LIMITED | British Virgin Islands | Guernsey |
H.D. CONTACT LIMITED | British Virgin Islands | Hong Kong |
ALFORD FINANCE LIMITED | British Virgin Islands | Switzerland |
KARL CHAN HOLDINGS (BVI) LTD. | British Virgin Islands | Hong Kong |
RECSA TRADING CORPORATION | British Virgin Islands | Switzerland |
DONEL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
TECHNOFOODS CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
DELVIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LINSEY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HAWKHURST INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TRANS EURO ENTERPRISES LIMITED | British Virgin Islands | Jersey |
FORMUTEK INC. -EX FRAMIL INC. | British Virgin Islands | Jersey |
AVANT COMPANY LIMITED | British Virgin Islands | Hong Kong |
NATION WIDE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
MULTISOFT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
CORINTHIAN TRADERS LTD. | British Virgin Islands | Switzerland |
ARIMED MANAGEMENT CORP. | British Virgin Islands | Switzerland |
RENOIR PROPERTIES LIMITED | 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