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 |
---|---|---|
W Science Limited | British Virgin Islands | Jordan |
Global Tobacco Logistics Inc. | British Virgin Islands | Switzerland |
SHELESBY LTD. | British Virgin Islands | Switzerland |
ROUSSELL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg |
DEVONET CONSULTANCY INC. | British Virgin Islands | Switzerland |
Fountain Investment Properties Limited | British Virgin Islands | United Kingdom |
PHOENIX RISING GROUP LIMITED | British Virgin Islands | Switzerland |
CUSTOMPORT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
VCORP TECHNOLOGY PARTNERS LIMITED | British Virgin Islands | United Kingdom |
MORSGATE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
EXPERIMENTAL MEDICINE INC. | British Virgin Islands | Monaco |
QUARRY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SOVEREIGN DERIVATES S.A. | British Virgin Islands | Jersey |
MULTI-BASE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
ASHWAY LIMITED | British Virgin Islands | Switzerland |
MAGNETIC TECHNOLOGY INC. | British Virgin Islands | Taiwan |
SILVEROAK PROPERTIES LIMITED | British Virgin Islands | Guernsey |
ALLEYNE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
AURAY LIMITED | British Virgin Islands | Jersey |
BELLERON FINANCE LIMITED | British Virgin Islands | United Kingdom |
MERIT ESSENCE HOLDINGS LTD. | British Virgin Islands | Taiwan |
ELITE OCEAN HOLDINGS LIMITED | British Virgin Islands | Taiwan |
TUNDERFORBE CORP. | British Virgin Islands | Panama |
WU MING INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Taiwan |
DUNFIELD LIMITED | British Virgin Islands | United Kingdom |
FINLAY SHIPPING LIMITED | British Virgin Islands | Guernsey |
MASERTON GROUP INC. | British Virgin Islands | Switzerland |
BRANCH LINE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SHINSTAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ADVANCE TECH SOLUTIONS LIMITED | British Virgin Islands | Jordan |
DRUM CITY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
SINOPAC ASSET MANAGEMENT CORP. | British Virgin Islands | Taiwan |
THESEUS HOLDINGS GROUP LTD. | British Virgin Islands | Gibraltar |
YUCA INVESTMENTS GROUP LTD. | British Virgin Islands | Gibraltar |
WESTFERN TRADING LIMITED | British Virgin Islands | Switzerland |
BALIOS GLOBAL LIMITED | British Virgin Islands | Gibraltar |
TILLEUL LTD. | British Virgin Islands | Gibraltar |
BROM ENTERPRISES INC. | British Virgin Islands | Switzerland |
KITE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
MAIDSWOOD LIMITED | British Virgin Islands | Cayman Islands |
MONTAQUE VENTURE CAPITAL LTD. | British Virgin Islands | Isle of Man |
EMERSON BLACK AND ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
INTERACT DEVELOPMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
CHYME DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
CHIMNEY GROUP LIMITED | British Virgin Islands | Hong Kong |
SEMK INDUSTRIAL (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
LABRADOR GROUP INVESTMENTS LTD. | British Virgin Islands | Gibraltar |
BIANNCOL TRADING LIMITED | British Virgin Islands | Guernsey |
ACAPO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
EMPIRE GLORY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
TYNETECH LIMITED | British Virgin Islands | United Kingdom |
HARRYHILL ENTERPRISES LTD. | British Virgin Islands | Latvia |
WING HING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
UNIONER GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SHIR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MONO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ELDIVA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DEMAX WHOLESALE TRADING CO. LTD. | British Virgin Islands | Malta |
DURBAN TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
SKAFAR TRADING CORP. | British Virgin Islands | British Virgin Islands |
SHING LUNG INTERNATIONAL SHIPPING INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
WIDE GATE OVERSEAS LTD. | British Virgin Islands | Jersey |
WEDGEWOOD FINANCE LTD. | British Virgin Islands | Switzerland |
MILIPOSE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
HARTOG HOLDINGS S.A. | British Virgin Islands | Russia |
TRIGON LIMITED | British Virgin Islands | Isle of Man |
WOW GROUP LIMITED | British Virgin Islands | Jersey |
FULMEAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SEA WEALTH INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
CORINNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WYNGARTH TRADING & DISTRIBUTION LIMITED | British Virgin Islands | Jersey |
MALLINSON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PLEXY ENTERPRISES LIMITED | British Virgin Islands | Singapore |
CORFINA HOLDING LIMITED | British Virgin Islands | Switzerland |
PROFIT PEAK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
COBORN CONSULTANTS LIMITED | British Virgin Islands | Panama |
BOHEMIAN INVESTMENTS LTD. | British Virgin Islands | Singapore |
JET FAITH TRADING LTD. | British Virgin Islands | Hong Kong |
TOP YEAR LTD. | British Virgin Islands | Hong Kong |
NEWCOLOUR LIMITED | British Virgin Islands | Jersey |
OLDIE FINANCIAL LTD. | British Virgin Islands | Jersey |
BERRYVILLE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
COVELLE MANAGEMENT S.A. | British Virgin Islands | Russia |
NEWISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ACTION QUICK LIMITED | British Virgin Islands | Hong Kong |
MERVYN ALEXANDER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WINCUTE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
PANSY GROUP LTD. | British Virgin Islands | Hong Kong |
GLOBAL MEDICAL SERVICES INC. | British Virgin Islands | Singapore |
BURDOCK MANAGEMENT LTD. | British Virgin Islands | Switzerland |
MOBIS CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
TOP NEW FINANCE LIMITED | British Virgin Islands | Hong Kong |
KENLORY LIMITED | British Virgin Islands | Hong Kong |
TIRION LIMITED | British Virgin Islands | Jersey |
ACOTA HOLDING INC. | British Virgin Islands | Switzerland |
ROSELLE LIMITED | British Virgin Islands | Jersey |
NOTTINGHAM MANAGEMENT LTD. | British Virgin Islands | United States |
HOBE INC. | British Virgin Islands | Guernsey |
HYPERDYNE SYSTEMS LTD. | British Virgin Islands | Hong Kong |
CONROY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
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