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 |
---|---|---|
ACTON MARKETING CORP. | British Virgin Islands | Switzerland |
DONCASTER ASSOCIATES LTD. | British Virgin Islands | Switzerland |
FIT FORMPARTS INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
ERP.NET LIMITED | British Virgin Islands | Jersey |
TALL SPRINGS CAPITAL CORP. | British Virgin Islands | Switzerland |
New Global Capital Limited | British Virgin Islands | Hong Kong |
LUCKTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
RICH COPPER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
ICE DRAGON LTD. | British Virgin Islands | Hong Kong |
OSIRIS FUND LTD. | British Virgin Islands | Panama |
FAIRING MARATHON LIMITED | British Virgin Islands | Russia |
BABY TONE GROUP LTD. | British Virgin Islands | Panama |
UPLAND CAPITAL LTD. | British Virgin Islands | Luxembourg |
CHISWICK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
PERFECT GENIUS TRADING LTD. | British Virgin Islands | Panama |
HUGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
IMMOALP S.A. | British Virgin Islands | Switzerland |
UG2 LIMITED | British Virgin Islands | Jersey |
THEMBI LIMITED | British Virgin Islands | Jersey |
MAX TARGET INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ANABELL LIMITED | British Virgin Islands | Jersey |
MARTIN STAR CORPORATION | British Virgin Islands | Switzerland |
Netronics Holdings Ltd. | British Virgin Islands | Chad |
LAND & HOME ADVISORS LTD. | British Virgin Islands | Panama |
TRANSWORLD MERCHANT GROUP LTD. | British Virgin Islands | Jersey |
ESCOM MINING SERVICES LTD. | British Virgin Islands | Portugal |
BERRYMEDE PROPERTIES LIMITED | British Virgin Islands | Mauritius |
TRAMONT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PSCOSMETICS LTD. | British Virgin Islands | Hong Kong |
NOVACORP SERVICES LTD. | British Virgin Islands | Liechtenstein |
JAZZ CREATIVE (INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
UNITED SILICON MANAGEMENT LIMITED | British Virgin Islands | United States |
PAGEWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HK D-TONE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
KATLYN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DAMOCIES INVESTMENTS LTD. | British Virgin Islands | Jersey |
IMT INVESTMENT FOUNDATION INC. | British Virgin Islands | Samoa |
THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | British Virgin Islands | Guernsey |
LANZA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
IMMEX LIMITED | British Virgin Islands | Guernsey |
PENNYWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL METALS & COMMODITIES TRADING LIMITED | British Virgin Islands | Panama |
TONEPLUS LIMITED | British Virgin Islands | Hong Kong |
JONIS S.A. | British Virgin Islands | Luxembourg |
GALTONEY RESOURCES LIMITED | British Virgin Islands | Switzerland |
KELBY IMPEX INC. | British Virgin Islands | Russia |
MILLIGAN INVESTMENTS S.A. | British Virgin Islands | Russia |
VEDRA CAPITAL LTD. | British Virgin Islands | Singapore |
SERALUNGA LTD. | British Virgin Islands | Panama |
TYTELL GROUP S.A. | British Virgin Islands | Switzerland |
ELENBROOK LIMITED | British Virgin Islands | United Kingdom |
SILVERLEAF PROPERTIES LIMITED | British Virgin Islands | Guernsey |
LENHAM EXPORT IMPORT INC. | British Virgin Islands | United States |
PATIS LIMITED | British Virgin Islands | Luxembourg |
ITOS INC. | British Virgin Islands | Panama |
TORRE S.A. | British Virgin Islands | Panama |
NIVEOUS HOLDINGS COMPANY LIMITED | British Virgin Islands | China |
GLENSVALLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
VERDUNO ASSETS INC. | British Virgin Islands | Panama |
VANTAGE RESOURCES LIMITED | British Virgin Islands | Brazil |
OCCHI S.A. | British Virgin Islands | Switzerland |
PERALTA MARKETING LTD. | British Virgin Islands | Switzerland |
MILLERSDALE LIMITED | British Virgin Islands | Jersey |
OCEAN INTERNATIONAL PTY. LIMITED | British Virgin Islands | Hong Kong |
DES BIOTECH LIMITED | British Virgin Islands | Singapore |
JUMBO ON SHIPPING LTD. | British Virgin Islands | Panama |
Signature Capital Holdings Ltd. | British Virgin Islands | United Kingdom |
Arta Tools S.A. | British Virgin Islands | Estonia |
TANGALAN LTD. | British Virgin Islands | Panama |
JIARUN ELECTRICAL INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
SILCHESTER MANAGEMENT LTD. | British Virgin Islands | Panama |
CORNA ENTERPRISES LIMITED | British Virgin Islands | Panama |
SUNSET GROUP MANAGEMENT LTD. | British Virgin Islands | Thailand |
BUFFERON LIMITED | British Virgin Islands | Hong Kong |
LEGENDWAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FEVOR LIMITED | British Virgin Islands | United Arab Emirates |
NOLAND MANAGEMENT LTD. | British Virgin Islands | Switzerland |
AFRICA DEVELOPMENT CENTRE LTD. | British Virgin Islands | Singapore |
SILVER PINE DEVELOPMENT LIMITED | British Virgin Islands | Isle of Man |
ELIXIR CAPITAL CORPORATION | British Virgin Islands | United Kingdom |
MICAWBER CONSULTING CORPORATION | British Virgin Islands | Ireland |
GLORY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
QUINLAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
QUIXLEY FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
RIVERTOWN FINANCE S.A. | British Virgin Islands | Switzerland |
GALPIN MARKETING S.A. | British Virgin Islands | Switzerland |
RAINBOW LANE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
HANSEATIC ASSET ADVISORS LIMITED | British Virgin Islands | Jersey |
OFFSHORE INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MANSFIELD PROPERTIES ENTERPRISES LTD. | British Virgin Islands | Switzerland |
WINNING FLAIR GROUP LTD. | British Virgin Islands | Taiwan |
RICH SUN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
AIRCRAFT INVESTMENT INC. | British Virgin Islands | Switzerland |
E-DATA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WYSEMORE LIMITED | British Virgin Islands | Jersey |
DOUBLE WIN GLOBAL LTD. | British Virgin Islands | Taiwan |
BEECH FERN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL HOUSING PROJECT INC. | British Virgin Islands | Switzerland |
INTERNATIONAL TOURISM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
NAGRIM TRADING 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