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 |
---|---|---|
DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
VANLUCK LIMITED | British Virgin Islands | Hong Kong |
NORTHERN ENGINEERING SERVICES LIMITED | British Virgin Islands | Guernsey |
INTERACTIVE GAME SERVICES LIMITED | British Virgin Islands | Jersey |
WINHOME HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ON-LINE DIRECT LIMITED | British Virgin Islands | Jersey |
NANO BALL BEARINGS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HCCB GROUP LTD | British Virgin Islands | France |
VINIFERA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JuneGate Advisory Ltd | British Virgin Islands | Mauritius |
KARL BALLING CORPORATION LIMITED | British Virgin Islands | Russia |
BALMONDO LIMITED | British Virgin Islands | United Kingdom |
BROADVILLE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ALAND COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
SPINDOR ESTATES LIMITED | British Virgin Islands | Jersey |
PACIFIC FAITH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
CYBERTEC LIMITED | British Virgin Islands | Panama |
SARLAND CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
CYGNUS CONSULTANTS LIMITED | British Virgin Islands | Jersey |
COVERAGE CONSULTANTS INC. | British Virgin Islands | Switzerland |
FOUR OAKS HOLDING INC. | British Virgin Islands | Switzerland |
AFRICAN PROJECT INVEST CORP. | British Virgin Islands | Panama |
UNICHEEM MANAGEMENT S.A. | British Virgin Islands | Switzerland |
OMNIA GROUP LIMITED | British Virgin Islands | Switzerland |
KA LUMBA LTD. | British Virgin Islands | Gibraltar |
OVERBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
FIRST KIND GROUP LIMITED | British Virgin Islands | Hong Kong |
LYONNAIS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LINTONIA LIMITED | British Virgin Islands | United Kingdom |
CLAREWELL HOLDINGS CORP. | British Virgin Islands | Switzerland |
SLATER INVESTMENTS CORP. | British Virgin Islands | Samoa |
NovaFix S.A. | British Virgin Islands | Switzerland |
HAMA NAKA SHOUKIN INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
UNIVERSAL APPAREL INTERNATIONAL INC. | British Virgin Islands | Jersey |
TERNCREST LIMITED | British Virgin Islands | Switzerland |
LARDER TRADING LIMITED | British Virgin Islands | Cyprus |
ILZA WORLD WIDE CO. LTD. | British Virgin Islands | United Kingdom |
SNOW BRIGHT LIMITED | British Virgin Islands | Taiwan |
HAO HUA INTERTRADE LTD. | British Virgin Islands | Taiwan |
ZOLLINO LIMITED | British Virgin Islands | Guernsey |
LONGMORE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BENRICH LIMITED | British Virgin Islands | Jordan |
VICTORY GLORIOUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ABLEGOLD INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
LEBINGER INC. | British Virgin Islands | Liechtenstein |
ELBERTON TRADING CORP. | British Virgin Islands | Switzerland |
TUKKER OVERSEAS LTD. | British Virgin Islands | Panama |
ASIACITY OVERSEAS LTD. | British Virgin Islands | Hong Kong |
KALO GROUP INC. | British Virgin Islands | Panama |
OLBECK INT'L INC. | British Virgin Islands | Luxembourg |
GOLD WORLD LIMITED | British Virgin Islands | Hong Kong |
DELTA DEVELOPMENT HOLDING LIMITED | British Virgin Islands | Panama |
KLEO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CONTINENTAL FINANCE SERVICES S.A. | British Virgin Islands | Luxembourg |
CHINCKO LIMITED | British Virgin Islands | Gibraltar |
LONG KAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SANDER CAPITAL INC. | British Virgin Islands | Switzerland |
ACHMOOR HOLDINGS LIMITED | British Virgin Islands | Jordan |
AMMEX TRADE S.A. | British Virgin Islands | Switzerland |
ORIENTADORA OVERSEAS INC. | British Virgin Islands | Panama |
MERSIER INT'L INC. | British Virgin Islands | Luxembourg |
JAVA PROMOTION INC. | British Virgin Islands | Luxembourg |
IVY CONSULTING S.A. | British Virgin Islands | Panama |
LAND INVESTMENT SECURITIES LIMITED | British Virgin Islands | Guernsey |
CAVENDISH TECNOTRADE LTD. | British Virgin Islands | Switzerland |
MILLENNIUM EXPRESS, INC. | British Virgin Islands | Ireland |
HUAGANG INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MIDMARK LIMITED | British Virgin Islands | Cyprus |
ISLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
FELTON INVESTORS ASSETS S.A. | British Virgin Islands | Panama |
TALMA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CADBER INVESTMENTS S.A. | British Virgin Islands | Switzerland |
SCEPTRE ELECTRONICS LIMITED | British Virgin Islands | United Arab Emirates |
CORAL BELL LIMITED | British Virgin Islands | Liechtenstein |
ALVINE INVESTMENTS INC. | British Virgin Islands | Switzerland |
DAWN BRIGHT HOLDINGS LTD. | British Virgin Islands | Singapore |
LISTO ASSOCIATES S.A. | British Virgin Islands | Panama |
LINK JADE LTD. | British Virgin Islands | Hong Kong |
VENTURA TRADING CORP. | British Virgin Islands | Luxembourg |
CHEER GOOD LIMITED | British Virgin Islands | Hong Kong |
JS ASSOCIATES LTD. | British Virgin Islands | Singapore |
EQUATORIAL TRADING LIMITED | British Virgin Islands | Switzerland |
MADELIA GROUP LIMITED | British Virgin Islands | Panama |
HOMESTEAD TRADING LIMITED | British Virgin Islands | Switzerland |
DOOD GROUP S.A. | British Virgin Islands | Switzerland |
SIM397 ENTERTAINMENT LTD. | British Virgin Islands | Hong Kong |
SUPERL LIMITED | British Virgin Islands | Hong Kong |
ENVIRONMENTAL ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
CAMDEN GLOBAL LIMITED | British Virgin Islands | United Kingdom |
CORAL BERRY LIMITED | British Virgin Islands | Jersey |
ABADI HOLDING S.A. | British Virgin Islands | Switzerland |
SEDE GROUP LTD. | British Virgin Islands | Switzerland |
HUGE HOPE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
HILEAH MANAGEMENT LIMITED | British Virgin Islands | Russia |
MANTELL COMPANY LIMITED | British Virgin Islands | Jersey |
SILEMAT LIMITED | British Virgin Islands | Switzerland |
MAGNUM GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
DACINE LIMITED | British Virgin Islands | Switzerland |
WILDBOND FINANCE LTD. | British Virgin Islands | Switzerland |
PALO UNITED LIMITED | British Virgin Islands | Jersey |
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