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 |
---|---|---|
ROSELLINI INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
GLOBAL AUTO INC. | British Virgin Islands | Switzerland |
SILBO HOLDINGS S.A. | British Virgin Islands | Switzerland |
ROGELIO DIAZ PUBLICIDAD B.V.I.) INC. | British Virgin Islands | Panama |
EVICOR FINANCE LIMITED | British Virgin Islands | Switzerland |
DERWICK MARKETING INC. | British Virgin Islands | Switzerland |
DANDLOW ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
STARTECH INVESTMENT HOLDING LTD. | British Virgin Islands | Taiwan |
DRONEX LIMITED | British Virgin Islands | United Arab Emirates |
PLEATGROVE LIMITED | British Virgin Islands | Switzerland |
OCEAN PIONEERING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
AUTOMATION UNION TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
WISEWAY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
DATA IMAGE (BVI) CORPORATION | British Virgin Islands | Taiwan |
PENA ASSETS INC. | British Virgin Islands | Switzerland |
ENTRAIN PROPERTIES INC. | British Virgin Islands | Switzerland |
GTSA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
EMSWORTH HILL LIMITED | British Virgin Islands | Switzerland |
LIANG DAR TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
ARMET OVERSEAS LTD. | British Virgin Islands | Guatemala |
GLENMARIE GLOBAL LTD. | British Virgin Islands | Singapore |
ALLISON PACIFIC INC. | British Virgin Islands | Monaco |
NEW ADVISORY GROUP S.A. | British Virgin Islands | Switzerland |
HORSHAM PACIFIC LTD. | British Virgin Islands | Singapore |
LIMEDALE ESTATES LIMITED | British Virgin Islands | Jersey |
IRION WORLDWIDE S.A. | British Virgin Islands | Luxembourg |
SEALEY ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
CAMDEN UNITED CORP. | British Virgin Islands | Estonia |
SUN HOMES GROUP INC. | British Virgin Islands | Panama |
CAMBRIDGE INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
KENWYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TVR SOLUTIONS LIMITED | British Virgin Islands | Malta |
CLAY REAL ESTATE GROUP LTD. | British Virgin Islands | Switzerland |
THE CORPORATE PUBLISHING COMPANY INC. | British Virgin Islands | Panama |
Neo-China Investment Limited | British Virgin Islands | Hong Kong |
HORLEY CAPITAL LIMITED | British Virgin Islands | Estonia |
LOYAL FAITH TRADING SERVICES LTD. | British Virgin Islands | Hong Kong |
REEVES PROPERTIES INC. | British Virgin Islands | Switzerland |
AFRICAN CARIBBEAN TRADING LTD. | British Virgin Islands | Bahamas |
YALEFORD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ROCKBRIDGE INTERNATIONAL LTD. | British Virgin Islands | Monaco |
GREAT STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
RIAL EQUITY GROUP S.A. | British Virgin Islands | Switzerland |
IN.REV GUERNSEY LIMITED | British Virgin Islands | Cyprus |
LINKTECH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
GIADA STRATEGIC LIMITED | British Virgin Islands | United Kingdom |
KASHIGI TECHNICOM LTD. | British Virgin Islands | Jersey |
GREGG PORTFOLIO LTD. | British Virgin Islands | Panama |
MYRIAM LIMITED | British Virgin Islands | United Kingdom |
TREVES LIMITED | British Virgin Islands | Isle of Man |
AXMIN LIMITED | British Virgin Islands | Canada |
JENISON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
FOREVER PIONEER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
GRAND EARTH ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
DAMASK HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLOBAL PROFIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
RESNORTH COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
FIP HOLDINGS LIMITED | British Virgin Islands | Jersey |
EVANWELL FINANCIAL LIMITED | British Virgin Islands | Samoa |
STARLESS LIMITED | British Virgin Islands | Guernsey |
ASTRION HOLDINGS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
TOP GLOBAL LTD. | British Virgin Islands | Hong Kong |
ARIES ENGINEERING CORP. | British Virgin Islands | Monaco |
DOS TWO LIMITED | British Virgin Islands | Guernsey |
PURE CONTROL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ESCALERA ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
DAVEGA HOLDING INC. | British Virgin Islands | Switzerland |
GRAFTON ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CTI INTERNATIONAL (HK) LIMITED | British Virgin Islands | Hong Kong |
2 AV LIMITED | British Virgin Islands | Jersey |
REALMONT LIMITED | British Virgin Islands | Guernsey |
NIGHTDEW INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ROSSLAYNE ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TINDER COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
TOP APEX GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
GENTLE WIND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
LEVANA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
LOVAINE LIMITED | British Virgin Islands | Guernsey |
COLLINGWOOD INVESTMENTS GROUP LIMITED | British Virgin Islands | Switzerland |
LUXCHEERS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
DESERTSTAR INVESTMENT CAPITAL LTD. | British Virgin Islands | Mauritius |
Neo-China Technology Limited | British Virgin Islands | Hong Kong |
BEST WILL LTD. | British Virgin Islands | Hong Kong |
JUNICE ALLIANCE S.A. | British Virgin Islands | Luxembourg |
SHANAGORE LIMITED | British Virgin Islands | Canada |
TOP CHAMPION LTD. | British Virgin Islands | Hong Kong |
GOLDEN BEAM INVESTMENT LTD. | British Virgin Islands | Hong Kong |
RYGUARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
GIANT MULTINATIONAL LIMITED | British Virgin Islands | Hong Kong |
JP MARKETING LIMITED | British Virgin Islands | Hong Kong |
WELL HARVEST TRADING LTD. | British Virgin Islands | Hong Kong |
VELMORE INVESTMENTS LTD. | British Virgin Islands | Israel |
SEEKO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FIRST BRASS VENTURES LIMITED | British Virgin Islands | Jersey |
LYNTON PROPERTY HOLDING CO. S.A. | British Virgin Islands | United Kingdom |
GLORY FAITH GROUP LTD. | British Virgin Islands | Hong Kong |
FRANCE PARTAKE LAUNDRY CO., LTD. | British Virgin Islands | Hong Kong |
LARIANA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
NECO ASSET MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
PARLIAMENT INTERNATIONAL 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