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 |
---|---|---|
OIL MARINE SOLUTIONS LIMITED | British Virgin Islands | Guernsey |
Petroserve Oil Ltd. | British Virgin Islands | Lebanon |
INTERACTIVE HORIZONS LIMITED | British Virgin Islands | United Kingdom |
SC INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
EASTCOM SERVICES LTD. | British Virgin Islands | Russia |
SKYTECH DIGITAL LTD. | British Virgin Islands | Hong Kong |
VEYGRATH INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
TAX CORP. | British Virgin Islands | Switzerland |
GARRINGTON LIMITED | British Virgin Islands | Bahrain |
ASIA HORSE TRADING LIMITED | British Virgin Islands | Hong Kong |
SHYAM HOLDINGS INC. | British Virgin Islands | Switzerland |
JANPRO LIMITED | British Virgin Islands | Panama |
CORTECH INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
GOLDENBOOT LIMITED | British Virgin Islands | Netherlands |
PACIFIC CHOICE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TRANSLATEX S.A. | British Virgin Islands | Panama |
AYMAN BB LTD. | British Virgin Islands | Switzerland |
WESCO PORTFOLIO INC. | British Virgin Islands | Panama |
SCOTCH LIMITED | British Virgin Islands | Guernsey |
CERAL HILL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
GINVERT MARKETING LTD. | British Virgin Islands | Isle of Man |
IFO INVEST CORP. | British Virgin Islands | Luxembourg |
EBEN CONSULTING INC. | British Virgin Islands | Luxembourg |
SR HOLDINGS LIMITED | British Virgin Islands | Panama |
SARLES INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
RAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ANGEL BABY BIOTEC CORPORATION | British Virgin Islands | Hong Kong |
AMBEL S.A. | British Virgin Islands | Panama |
ALBANY EQUITIES CORPORATION | British Virgin Islands | Panama |
POLARLINE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
AMERICAN DREAM IN WUHAN LTD. | British Virgin Islands | Hong Kong |
R.E.I.F. REAL ESTATE INTERNATIONAL FUND LTD. | British Virgin Islands | Switzerland |
HENNINGS INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
NAVRO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
JOTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
WELL HOIST, INC. | British Virgin Islands | Taiwan |
EASEBAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
INRUN INTERNATIONAL CORP., LTD. | British Virgin Islands | Taiwan |
LYNTECH LIMITED | British Virgin Islands | United Kingdom |
KLYDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SOUTH REGENT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
Newman Assets Limited | British Virgin Islands | Jordan |
Towntower Properties Ltd. | British Virgin Islands | Liechtenstein |
JCM Finance Limited | British Virgin Islands | Jordan |
BAILSWORTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
JOIN EVER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
BRAYHILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GIRLUMA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BLAIRADOM LIMITED | British Virgin Islands | Jersey |
EISS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Taiwan |
GLOBAL MANAGERS INC. | British Virgin Islands | Luxembourg |
ATHERTON SERVICES LIMITED | British Virgin Islands | Hong Kong |
SUPER FAME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
LATINO INVESTMENT LIMITED | British Virgin Islands | Panama |
AUGUST DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
KASLO LIMITED | British Virgin Islands | United Kingdom |
RICH YACHTS LTD. | British Virgin Islands | Monaco |
WARNER EQUITIES LIMITED | British Virgin Islands | Panama |
ANUBIS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
COMSYS IMPEX S.A. | British Virgin Islands | South Africa |
PROVIDENCE REAL ESTATE LTD. | British Virgin Islands | Switzerland |
JAAR INVESTMENT LTD. | British Virgin Islands | Switzerland |
ESKERTON LTD. | British Virgin Islands | Estonia |
EUROPEAN WOOD TRADING & MARKETING LTD. | British Virgin Islands | Switzerland |
POLYGOLD LIMITED | British Virgin Islands | Hong Kong |
EUROPEAN QUALITY MARKETING LIMITED | British Virgin Islands | Guernsey |
CONTINENTAL AIR-CARGO LIMITED | British Virgin Islands | Bahamas |
PGM INVESTMENTS LIMITED | British Virgin Islands | South Africa |
A&L KFT LTD. | British Virgin Islands | Samoa |
LASALLE SERVICES LTD. | British Virgin Islands | Cyprus |
EUR-AM FINANCIAL CORP. | British Virgin Islands | Switzerland |
WISE MAKE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
Seajay Development Co., Ltd. | British Virgin Islands | Thailand |
MIRTULA FINANCIAL S.A. | British Virgin Islands | Switzerland |
GENESIS GENERATION INC. | British Virgin Islands | United Kingdom |
BRANDI S.A. | British Virgin Islands | Jersey |
BELROSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Supreme Trading International Limited | British Virgin Islands | Jordan |
PILONA Holdings Corp | British Virgin Islands | United States |
OCKLAND LIMITED | British Virgin Islands | Hong Kong |
CANRICH INCORPORATED | British Virgin Islands | Hong Kong |
EVERGREEN CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
BLUMAR INVEST LTD. | British Virgin Islands | Switzerland |
HELVIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
FRANCAM REAL ESTATE LIMITED | British Virgin Islands | Monaco |
INDO AGRO LTD. | British Virgin Islands | Singapore |
MAZUKI ENTERPRISES LTD. | British Virgin Islands | Singapore |
BABU HOLDINGS LTD. | British Virgin Islands | Jersey |
SHAELLY LIMITED | British Virgin Islands | Jersey |
BRADHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
CHERRYHILL TRADING LTD. | British Virgin Islands | Singapore |
ABG CONSULTANCY GROUP LIMITED | British Virgin Islands | Isle of Man |
MIDAS CONSULTING LIMITED | British Virgin Islands | Jersey |
SEPTIME HOLDINGS INC. | British Virgin Islands | Switzerland |
HAPPY SHEEN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
PG&B INC. | British Virgin Islands | Colombia |
ASAP FINANCE LIMITED | British Virgin Islands | Switzerland |
NOUZE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FORTIS CONSULTANTS LTD. | British Virgin Islands | Singapore |
WIND AT OUR BACK LIMITED | British Virgin Islands | Russia |
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