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 |
---|---|---|
COOLMAS LIMITED | British Virgin Islands | United Kingdom |
ORACEL TECHNOLOGIES LIMITED | British Virgin Islands | Guernsey |
UNITON CONSULTANT CHINA LIMITED | British Virgin Islands | Hong Kong |
ASIAN BLOODSTOCK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GANBROOK MANAGEMENT INC. | British Virgin Islands | Switzerland |
WINGLADE HOLDINGS INC. | British Virgin Islands | Switzerland |
698 CAPITAL GLOBAL NO. 18) LIMITED | British Virgin Islands | Hong Kong |
WRENROCK HOLDINGS LIMITED | British Virgin Islands | Jersey |
DENVEST CAPITAL STRATEGIES INC. | British Virgin Islands | Switzerland |
JET EXPERT INVESTMENT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ASIABEST LIMITED | British Virgin Islands | Hong Kong |
SINCERE BONUS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
DIBBEY FINANCE LTD. | British Virgin Islands | Uruguay |
DEMPSEY ENTERPRISE S.A. | British Virgin Islands | Luxembourg |
MANORVILLE ESTATES LTD. | British Virgin Islands | United Kingdom |
CHEFZ HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BARGLIMATT LTD. | British Virgin Islands | Switzerland |
SAPUCAIA HOLDINGS LTD. | British Virgin Islands | Panama |
DELAMARE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITED | British Virgin Islands | Hong Kong |
CANTWELL CONSULTANTS LTD. | British Virgin Islands | Niue |
EDMONDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
WINWOOD OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
GLOBAL DISTRIBUTION SYSTEMS CORPORATION | British Virgin Islands | United Kingdom |
ALPHACORP INC. | British Virgin Islands | United Kingdom |
ENGLISH REAL ESTATES LTD. | British Virgin Islands | United Kingdom |
ASPECTA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
DARFOUX EQUITIES LTD. | British Virgin Islands | Panama |
GULLIGAN INC. | British Virgin Islands | Panama |
PAVILION DEVELOPMENT LTD. | British Virgin Islands | United States |
FIRST FUTURE SYSTEM LTD. | British Virgin Islands | Switzerland |
E-PROXY CORPORATION | British Virgin Islands | Russia |
WYBORNE CORPORATION | British Virgin Islands | Jersey |
ASIATIMES VISION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SCANDATA CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
AIDEEN LIMITED | British Virgin Islands | Jersey |
WTT (HOLDINGS) LTD. | British Virgin Islands | Hong Kong |
Heritage Resorts Limited | British Virgin Islands | Jersey |
SILVER WIN ASIA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
NATIONAL HARVEST LIMITED | British Virgin Islands | Hong Kong |
CHEST NATION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ADES HOLDING INC. | British Virgin Islands | Bahamas |
CAP D'AIL 95 S.A. | British Virgin Islands | Switzerland |
PEMBERLEY HOLDING LTD. | British Virgin Islands | Switzerland |
CONSOLIDATED HOLDING IMPORT SERVICES LIMITED | British Virgin Islands | Switzerland |
IMAGEWARE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
CHETTER INVESTMENTS CORP. | British Virgin Islands | Switzerland |
CRAUS INTERNATIONAL INC. | British Virgin Islands | Switzerland |
NEMOR FINANCE LIMITED | British Virgin Islands | Switzerland |
NOVO INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | United States |
DAPA, DRAWINGS AND PAINTINGS LTD. | British Virgin Islands | Switzerland |
MARKSYSTEMS CONSULTANTS LTD. | British Virgin Islands | Switzerland |
FLEETWAY ENTERPRISES LTD. | British Virgin Islands | Switzerland |
ALITAS LIMITED | British Virgin Islands | United Kingdom |
MALDON HOLDING LTD. | British Virgin Islands | Switzerland |
ATALANT HOLDINGS INC. | British Virgin Islands | France |
YIP HING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DENASTAR TRADING LTD. | British Virgin Islands | Turkey |
SPARKLING CAPITAL LTD. | British Virgin Islands | Switzerland |
ERIS FINANCIAL LTD. | British Virgin Islands | Colombia |
SMTM HOLDINGS INC. | British Virgin Islands | Nigeria |
BEACON FINANCIAL INC. | British Virgin Islands | Switzerland |
SPRINGBROOK HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MERICA TRADE LTD. | British Virgin Islands | Jersey |
IRVING INVESTMENTS LTD. | British Virgin Islands | Singapore |
VERTIGO LTD. | British Virgin Islands | Jersey |
CRESCENT GLEN PROPERTIES LIMITED | British Virgin Islands | Jersey |
HALSTED ASSET MANAGEMENT INC. | British Virgin Islands | Panama |
ASIA CHALLENGE LIMITED | British Virgin Islands | Hong Kong |
LIN CHI ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
NORTH EAST OIL LIMITED | British Virgin Islands | United Kingdom |
ANGLOGOLD GIBRALTAR) HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
ROCKLIN S.A. | British Virgin Islands | United Arab Emirates |
LMG INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
NOVATEX LTD. | British Virgin Islands | Switzerland |
BURLINGTON WORLDWIDE LIMITED | British Virgin Islands | Luxembourg |
SAROS GROUP INC. | British Virgin Islands | Switzerland |
TAKEOFF INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ICT LIMITED | British Virgin Islands | Isle of Man |
HI-TECH SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
POWER RING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
IBX E-COMMERCE LTD. | British Virgin Islands | Brazil |
SITI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ANGLOGOLD INVESTMENTS (SADEX) LIMITED | British Virgin Islands | Panama |
VILLA REAL ESTATE LIMITED | British Virgin Islands | Kuwait |
DENHOLME REAL ESTATE LIMITED | British Virgin Islands | Kuwait |
ERONGO HOLDINGS LIMITED | British Virgin Islands | Panama |
TORY CORPORATION | British Virgin Islands | Luxembourg |
WESTERN BUSINESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
VALENCY LIMITED | British Virgin Islands | Israel |
IRVING ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
PRIME INVEST INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
WINLIGHT INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LIEN ELECTRONICS, INC. | British Virgin Islands | Taiwan |
NET MERCHANTS INC. | British Virgin Islands | Panama |
GENCO HOLDING INC. | British Virgin Islands | Switzerland |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | Switzerland |
SHELF TRADING LTD. | British Virgin Islands | Jersey |
CRISHIL S.A. | British Virgin Islands | Panama |
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