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 |
---|---|---|
CITATION FINANCE CORP. | British Virgin Islands | Andorra |
PRINSWEST LIMITED | British Virgin Islands | Guernsey |
DAVID INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
KIND LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
OLD MANSE LIMITED | British Virgin Islands | Jersey |
JANSEY HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
TARSIFER CAPITAL INC. | British Virgin Islands | Switzerland |
GPI DECOR LTD. | British Virgin Islands | Hong Kong |
BURAQ INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
JUNGLE EQUITIES ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GODIVA PROPERTIES LIMITED | British Virgin Islands | Bahamas |
HIGH-Q TECH. INC. | British Virgin Islands | Taiwan |
KIRIN CAPITAL ASIA LIMITED | British Virgin Islands | Hong Kong |
TELFA IMPEX LIMITED | British Virgin Islands | Russia |
International Auction Co. of China B.V.I.) Limited | British Virgin Islands | Hong Kong |
TYLERWICK INC. | British Virgin Islands | Switzerland |
WINDSOR PROPERTIES 9) LIMITED | British Virgin Islands | Jersey |
GLENN INVEST LIMITED | British Virgin Islands | Panama |
STAPRON LIMITED | British Virgin Islands | United Arab Emirates |
CHASTIAN INVESTMENTS INC. | British Virgin Islands | Dominican Republic |
EURO ASIA TRADING ENTERPRISES LIMITED | British Virgin Islands | Jersey |
IHP SERVICES LIMITED | British Virgin Islands | Jersey |
LUMIA CAPITAL LIMITED | British Virgin Islands | Switzerland |
HubRoom Inc. | British Virgin Islands | Switzerland |
MRB Services Ltd. | British Virgin Islands | |
BOXING BUDDHA HOLDINGS S.A. | British Virgin Islands | Switzerland |
MCN CONSULTING INC. | British Virgin Islands | Switzerland |
MANAGEMENT GROUP SERVICES S.A. | British Virgin Islands | Panama |
RICH LOYAL LIMITED | British Virgin Islands | Panama |
GUARDIAN TRADING LTD. | British Virgin Islands | Uruguay |
ARMAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DUNESTAR LIMITED | British Virgin Islands | Jersey |
ARCAN ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
TECHBORN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CIARA FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
DETEID LIMITED | British Virgin Islands | Switzerland |
SINTIUS CORP. | British Virgin Islands | Guernsey |
KINGSWOOD MARINE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
HURSTFIELD LIMITED | British Virgin Islands | Jersey |
EVER JOINT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
AQABA APPAREL LIMITED | British Virgin Islands | Jordan |
NEILAND INC. | British Virgin Islands | Switzerland |
PIONEER TRADING (ASIA PACIFIC) LTD. | British Virgin Islands | Hong Kong |
MINERAL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LADYMEADE LIMITED | British Virgin Islands | Guernsey |
SORBETIA TRADING LTD. | British Virgin Islands | Switzerland |
THURTON LIMITED | British Virgin Islands | Cyprus |
SEMIRAMIS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
MOSMEDIA CORPORATION | British Virgin Islands | Russia |
FYNALIST LIMITED | British Virgin Islands | Jersey |
SIZA PROPERTIES HOLDING INC. | British Virgin Islands | Switzerland |
BISCAYA S.A. | British Virgin Islands | Panama |
GALAXY EQUITY LIMITED | British Virgin Islands | Panama |
LEADENHALL GROUP LTD. | British Virgin Islands | Switzerland |
EASTING CAPITAL LTD. | British Virgin Islands | United Kingdom |
KIL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
IBEX CONSULTING LTD. | British Virgin Islands | Switzerland |
NASPER HOLDING LIMITED | British Virgin Islands | Jordan |
SEAMSTRESS TEXTILE LTD. | British Virgin Islands | Switzerland |
KALLISTO INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
ROFACHA LIMITED | British Virgin Islands | Jersey |
GREATER ASIA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ANNSFIELD COMPANY LIMITED | British Virgin Islands | Guernsey |
UNION WING CO., LTD. | British Virgin Islands | Taiwan |
TOURBILLION ENTERPRISES LTD. | British Virgin Islands | Singapore |
RINEGOLD INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
EASTSIDE TRADING CORPORATION | British Virgin Islands | Switzerland |
PAN-AMERICA COMMUNICATION ENGINEERING INC. | British Virgin Islands | Hong Kong |
LAWNSTAR LIMITED | British Virgin Islands | Côte d'Ivoire |
FILBERT PACIFIC LIMITED | British Virgin Islands | Switzerland |
MINNIE ESTATES LIMITED | British Virgin Islands | Jersey |
SOUTHVILLE LIMITED | British Virgin Islands | Jersey |
ALTERNATIVE LEADERS REP SCANDINAVIA S.A. | British Virgin Islands | Luxembourg |
GRAND FAITH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GHOL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
CRESCENDO CAPITAL LTD. | British Virgin Islands | United Kingdom |
MEDITERRANEAN ENERGY SYSTEMS LTD. | British Virgin Islands | Panama |
EAST HILL SERVICES S.A. | British Virgin Islands | Panama |
BLENVILLE GROUP INC. | British Virgin Islands | Switzerland |
JJK AVIATION HOLDINGS LIMITED | British Virgin Islands | China |
GLOBAL AGRO PTE LTD. | British Virgin Islands | Singapore |
NOWALL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
MAPENER GROUP LTD. | British Virgin Islands | Switzerland |
FISOTRA JEWELLERY LIMITED | British Virgin Islands | Switzerland |
GLASGLOW TRADING GROUP S.A. | British Virgin Islands | Luxembourg |
WINSDALE LIMITED | British Virgin Islands | United Kingdom |
HALKICHI LIMITED | British Virgin Islands | Hong Kong |
SAN WAH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MEPSA HOLDING LIMITED | British Virgin Islands | Switzerland |
NAMPOR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BALWING MARKETING LTD. | British Virgin Islands | Switzerland |
B. MECHANIC LTD. | British Virgin Islands | Switzerland |
FEWIL S.A. | British Virgin Islands | Argentina |
SWIFT BUSINESS INC. | British Virgin Islands | Russia |
TOP TALENT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ASCOT HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CHENEY CONSULTING LIMITED | British Virgin Islands | Costa Rica |
RAVISTON PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
TIARA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
KING ASSET FINANCE LIMITED | British Virgin Islands | Hong Kong |
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