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 |
---|---|---|
MAHARISHI LIMITED | British Virgin Islands | United Arab Emirates |
SHARIAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOP WEALTH OVERSEAS LTD. | British Virgin Islands | Hong Kong |
ELDERMOY LIMITED | British Virgin Islands | Switzerland |
ENDOR GROUP LIMITED | British Virgin Islands | Switzerland |
YIH LI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HOUNSDOWN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TRADEWIND VENTURES LIMITED | British Virgin Islands | Hong Kong |
STI VENTURES CORP. | British Virgin Islands | Switzerland |
FLAVIUS HOLDING LTD. | British Virgin Islands | Samoa |
BROADVISION INTERNATIONAL LTD. | British Virgin Islands | Singapore |
APRICOT DEVELOPMENT LTD. | British Virgin Islands | Jersey |
RESOURCE ENERGY LIMITED | British Virgin Islands | Guernsey |
INTERNATIONAL KNITWEAR CREATIVE DESIGN LIMITED | British Virgin Islands | Switzerland |
WASHINGTON GROUP LIMITED | British Virgin Islands | Jersey |
PV STARTECH MARKETING LIMITED | British Virgin Islands | Singapore |
EDGO HOLDINGS LIMITED | British Virgin Islands | Mauritius |
SERENITY DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg |
GLENSPRING DEVELOPMENT LTD. | British Virgin Islands | Singapore |
MENIT MANAGEMENT LTD. | British Virgin Islands | Switzerland |
Randa Finance Limited | British Virgin Islands | Jordan |
LAKE GEM LIMITED | British Virgin Islands | Jersey |
ARGO GOURMET LIMITED | British Virgin Islands | Taiwan |
UZARO INVESTORS LIMITED | British Virgin Islands | Luxembourg |
VANTAMO LTD. | British Virgin Islands | Luxembourg |
PREMIER CAPITAL DEVELOPMENTS LTD. | British Virgin Islands | United States |
TOURISM & TRAVEL INVESTMENTS INC. | British Virgin Islands | Panama |
AOMIAO INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
KINGSMERE LIMITED | British Virgin Islands | Mauritius |
SPIENDID WEALTH INDUSTRIES LTD. | British Virgin Islands | Taiwan |
SUNNY SHOES INC. | British Virgin Islands | Taiwan |
BRINWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FIREBIRD PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
CIRCUS INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
ATRIUM INVESTMENT HOLDING INC. | British Virgin Islands | Switzerland |
ELBER CAPITAL S.A. | British Virgin Islands | Luxembourg |
KELLS INC. | British Virgin Islands | United Kingdom |
TRETT CONSULTING (BVI) LIMITED | British Virgin Islands | United Kingdom |
VIEWSKILL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
PASADENA GROUP LTD. | British Virgin Islands | Taiwan |
WINALL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BENALT HOLDING S.A. | British Virgin Islands | Switzerland |
HOLSER PARTICIPATIONS LTD. | British Virgin Islands | Bahamas |
SOUTHBURY ESTATES LIMITED | British Virgin Islands | Monaco |
CHADWIN PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
W.T. WALKER LTD. | British Virgin Islands | Switzerland |
SLADE CASUALS INC. | British Virgin Islands | Taiwan |
RUSTICO LIMITED | British Virgin Islands | Gibraltar |
HOLY WEALTH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ACON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
GOOD WISH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
WENNINGTON GROUP INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
PIRMENCE ASSETS CORPORATION | British Virgin Islands | Switzerland |
KAM TAI HOLDING LIMITED | British Virgin Islands | Hong Kong |
ARDEX TRADING S.A. | British Virgin Islands | Switzerland |
P. LICENSING OF LATIN AMERICA S.A. | British Virgin Islands | Panama |
PACCA FINANCE S.A. | British Virgin Islands | Panama |
STRIKER SERVICES LIMITED | British Virgin Islands | Gibraltar |
WIND KINGDOM LIMITED | British Virgin Islands | Hong Kong |
QUINTALE TRADING S.A. | British Virgin Islands | Switzerland |
TAYNOR HOLDINGS LTD. | British Virgin Islands | Argentina |
NATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
ARTLAND TRADING CORP. | British Virgin Islands | Switzerland |
FELLOW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SEGOL LTD. | British Virgin Islands | Switzerland |
FRANTIC TRADING LTD. | British Virgin Islands | United Arab Emirates |
RAMBART ASSETS LIMITED | British Virgin Islands | Russia |
COG TRADING LIMITED | British Virgin Islands | Jersey |
MILLFIELDS HOLDING GROUP INC. | British Virgin Islands | Switzerland |
OPEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
BROXEN HOLDING S.A. | British Virgin Islands | Switzerland |
SUNNEX INT´L CO., LTD. | British Virgin Islands | Taiwan |
W-W-S INCORPORATED | British Virgin Islands | Hong Kong |
AUDIX TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
LANDPORT LIMITED | British Virgin Islands | Jersey |
LOFT INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
NET RESOURCES LIMITED | British Virgin Islands | Switzerland |
ARIES INDUSTRIES CORP. | British Virgin Islands | Taiwan |
TOP HILL INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SCHYLER EQUITIES LTD. | British Virgin Islands | Panama |
EAST MASTER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
INTEROIL SERVICES LTD. | British Virgin Islands | France |
WESTGROVE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BRAESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
CHAMBRAY LIMITED | British Virgin Islands | Gibraltar |
ASIA CYBERTECH GROUP LIMITED | British Virgin Islands | Hong Kong |
CRISADI LIMITED | British Virgin Islands | Isle of Man |
BENCAD ENTERPRISES INC. | British Virgin Islands | Switzerland |
ADOUR GROUP LIMITED | British Virgin Islands | Switzerland |
ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED | British Virgin Islands | Jersey |
NICKEL FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
CHLORIDE TECHNICAL SERVICES LIMITED | British Virgin Islands | Switzerland |
TOPGROW E-COMMERCE CO., LTD. | British Virgin Islands | Hong Kong |
IVAR INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
NUCLEUS DESIGNS LTD. | British Virgin Islands | Hong Kong |
MOOVEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
EVANS ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
IMAGINE COMPANY LIMITED | British Virgin Islands | Hong Kong |
CRYSTAL PLANET INVESTMENT LTD. | British Virgin Islands | Hong Kong |
PARADISE INTERNET CAPITAL LTD. | British Virgin Islands | Luxembourg |
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