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 |
---|---|---|
CISNEY LTD. | British Virgin Islands | Switzerland |
CITY MERCHANTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
Y2K FINANCE II INC. | British Virgin Islands | Guernsey |
TABLEAU HOLDINGS LIMITED | British Virgin Islands | Jersey |
AVENUE A PIZZA NEW-YORK INC. | British Virgin Islands | Switzerland |
INWORTH HOLDINGS INC. | British Virgin Islands | Monaco |
FOREVER YEAR LIMITED | British Virgin Islands | Colombia |
H&F LIMITED | British Virgin Islands | Guernsey |
CAMHILL ENTERPRISES LTD. | British Virgin Islands | Latvia |
AGRILON MARKETING LTD. | British Virgin Islands | United Arab Emirates |
DX, DALIAN XIAN SHENG, CO., LTD. | British Virgin Islands | Hong Kong |
H & J INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
OWNERS GROUP INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
AFRO INTERNATIONAL INVESTMENT 107 LIMITED | British Virgin Islands | Jersey |
LUNGENO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
LISAR LTD. | British Virgin Islands | Switzerland |
KEDROSS LIMITED | British Virgin Islands | Monaco |
GOLIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
NORTH GATE LIMITED | British Virgin Islands | United Arab Emirates |
MAYFAIR LAND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
TP-A COMPANY LTD. | British Virgin Islands | Hong Kong |
ALLMUNT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WAKESON SERVICES INC. | British Virgin Islands | Brazil |
DRAGON LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
JE Development Group Limited | British Virgin Islands | Hong Kong |
HAUGHS HOLDINGS INC. | British Virgin Islands | Switzerland |
ECCLECTIC CAPITAL S.A. | British Virgin Islands | Switzerland |
HAIGHTON CONSULTANTS S.A. | British Virgin Islands | Switzerland |
MENOVO INC. | British Virgin Islands | Hong Kong |
CHAF IMPORT-EXPORT SA | British Virgin Islands | Hong Kong |
CMC GROUP LIMITED | British Virgin Islands | Cyprus |
ENLIGHT INVESTMENTS CORP. | British Virgin Islands | Switzerland |
CHIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Revla Limited | British Virgin Islands | Jersey |
UTG LTD. | British Virgin Islands | Switzerland |
FAIR CAPE LIMITED | British Virgin Islands | Jersey |
698 CAPITAL GLOBAL (NO. 32) LIMITED | British Virgin Islands | Hong Kong |
OTTAWA CONSULTANTS INC. | British Virgin Islands | Switzerland |
WAN YUN INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
CASC CONTRACTING AGENCY SERVICES GROUP INC. | British Virgin Islands | Switzerland |
BOLZANO LIMITED | British Virgin Islands | Guernsey |
Chimichanga Corp. | British Virgin Islands | Liechtenstein |
TIGAN TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
PEMLEY LIMITED | British Virgin Islands | Isle of Man |
MERRY WAY MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
KEVAN SECURITIES LIMITED | British Virgin Islands | Bahamas |
CVDD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
FOREST GATE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Masena Investments Ltd. | British Virgin Islands | Switzerland |
AMAZINVEST COMPANY LIMITED | British Virgin Islands | Hong Kong |
BAY DRIVE SERVICES S.A. | British Virgin Islands | Ecuador |
KRISTAL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ETERNAL DRAGON TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
SYCAMORE TRADING INC | British Virgin Islands | Jersey |
HALO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
WORLD ACTIVITY COMPANY LIMITED | British Virgin Islands | Panama |
FARNBOROUGH INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
GREAT SCENE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
NENTUS INDUSTRIAL EQUIPMENT CO., LTD | British Virgin Islands | Hong Kong |
CHARLOTTESVILLE INTERNATIONAL FINANCE CORP. | British Virgin Islands | Switzerland |
CRC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ABC MARITIME LIMITED | British Virgin Islands | Panama |
JERRELL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Cyprus |
BLUE CREST ASSOCIATES CORP. | British Virgin Islands | Switzerland |
RAYCAST INTERNATIONAL LTD. | British Virgin Islands | Colombia |
MES-PETITS LIMITED | British Virgin Islands | Liechtenstein |
PARRANDA CORPORATION | British Virgin Islands | Switzerland |
SANDRINE INC. | British Virgin Islands | Panama |
VERVEINE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL ADVISORY CORPORATION | British Virgin Islands | Liechtenstein |
KIMI HOLDINGS S.A. | British Virgin Islands | Switzerland |
ZARGRAF LIMITED | British Virgin Islands | Liechtenstein |
ODOLINA LTD. | British Virgin Islands | Gibraltar |
QUEENTEC NETWORK LTD. | British Virgin Islands | Panama |
LOCRIRO LIMITED | British Virgin Islands | Switzerland |
MARZO S.A. | British Virgin Islands | Liechtenstein |
TARNBROOK PROPERTIES LIMITED | British Virgin Islands | Mauritius |
COUNTRY HOME LIMITED | British Virgin Islands | Panama |
SELECT SPAIN LIMITED | British Virgin Islands | Isle of Man |
ANGELI SKY LTD. | British Virgin Islands | Hong Kong |
MARK PROPERTIES CAPITAL LTD. | British Virgin Islands | Luxembourg |
DELTA CROSS LIMITED | British Virgin Islands | Hong Kong |
GIANT EAGLE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
GENLEX LIMITED | British Virgin Islands | Hong Kong |
MIDAS PARTNERS LTD. | British Virgin Islands | Switzerland |
IMBERWORTH FINANCE S.A. | British Virgin Islands | Switzerland |
IRANIAN OIL SERVICES AND EQUIPMENT LTD. | British Virgin Islands | Panama |
FAIR TIME HOLDINGS LTD. | British Virgin Islands | Hong Kong |
HILLI HARMONY GROUP LTD. | British Virgin Islands | Hong Kong |
MIRACLE TIME FINANCE LTD. | British Virgin Islands | Hong Kong |
SUPER LEGEND TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
WELLKIND LIMITED | British Virgin Islands | Hong Kong |
VANSDALE S.A. | British Virgin Islands | Guernsey |
EOMIR INVESTMENTS INC. | British Virgin Islands | Panama |
ANTERO CORPORATION | British Virgin Islands | Jersey |
MEXAN GROUP LIMITED | British Virgin Islands | Hong Kong |
WINDSOR PROPERTIES (8) LIMITED | British Virgin Islands | Jersey |
PENNAX TRADING LTD. | British Virgin Islands | Samoa |
ISAGE S.A. | British Virgin Islands | Jersey |
PROFIT MORE LIMITED | British Virgin Islands | Panama |
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