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 |
---|---|---|
DYNAMIC RESOURCES GROUP LIMITED | British Virgin Islands | |
ABILL HOLDINGS INC. | British Virgin Islands | Switzerland |
SPARKLE CONSULTANTS LTD. | British Virgin Islands | Switzerland |
FAIRFIELD EQUITIES INC. | British Virgin Islands | Luxembourg |
MEGSON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
UNISOURCE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
FIRST RAND TRADE SERVICES LTD. | British Virgin Islands | Switzerland |
CTS CORPORATE INC. | British Virgin Islands | Bahamas |
LISTEY CAPITAL INC. | British Virgin Islands | Switzerland |
LEE HENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
I-AN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
METAL&MINING CAPITAL (CHINA) INC. | British Virgin Islands | Hong Kong |
WONINVEST INC. | British Virgin Islands | Brazil |
RAVE STAR CORP. | British Virgin Islands | Brazil |
KELOIL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ELTIQUE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SHARPFUL VITRO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
GOAL PARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
AVILA OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
SILVER POINT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ALMCO LIMITED | British Virgin Islands | Jordan |
INFORMATION PARTNERS, INC. | British Virgin Islands | Switzerland |
CYGNUS DATA SYSTEMS INC. | British Virgin Islands | Switzerland |
JOY PLUS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MAJORITY GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SINO CROSS LIMITED | British Virgin Islands | Hong Kong |
NEW HARVEST LIMITED | British Virgin Islands | Hong Kong |
NEPTUN CAPITAL S.A. | British Virgin Islands | United Arab Emirates |
CHILLY METAL TRADING LTD. | British Virgin Islands | Hong Kong |
AQRO LTD. | British Virgin Islands | Hong Kong |
MILIMAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
RODLYN LIMITED | British Virgin Islands | Isle of Man |
ELECTRONICS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BAY SHORE ESTATES LIMITED | British Virgin Islands | United Kingdom |
KIOMI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WOODY STYLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ABELSON ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
IGGULDEN TRADING S.A. | British Virgin Islands | Switzerland |
GERLAND S.A. | British Virgin Islands | Luxembourg |
NODEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ROWNEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
TO KEE LIMITED | British Virgin Islands | Hong Kong |
SUNCROFT LIMITED | British Virgin Islands | United Arab Emirates |
RICCO FINANCE LTD. | British Virgin Islands | Hong Kong |
MERRIFIELDS COMPANY LIMITED | British Virgin Islands | Jersey |
EDUVEN LIMITED | British Virgin Islands | Switzerland |
MASTER WILL DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
GREAT FORTUNE GARMENT INC. | British Virgin Islands | Hong Kong |
RICH NOTION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
PHOENIX MANAGEMENT HOLDING INC. | British Virgin Islands | Luxembourg |
SICAS S.A. | British Virgin Islands | Spain |
N.I.S. NEW INVESTMENT SOLUTION LTD. | British Virgin Islands | Panama |
MATTEL CONSULTANTS INC. | British Virgin Islands | Uruguay |
MERCY GOAL FINANCE LTD. | British Virgin Islands | Hong Kong |
CALA PROPERTIES HOLDINGS SA | British Virgin Islands | Switzerland |
IRAQI PHARMACEUTICALS COMPANY LIMITED | British Virgin Islands | Jordan |
KNIGHTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
METEX TRADING CO. LTD. | British Virgin Islands | Switzerland |
MANITOBA VENTURES INC. | British Virgin Islands | Luxembourg |
Chelsea Properties Management Limited | British Virgin Islands | Jordan |
CARLISLE PROPERTIES AND INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
REAL PROPERTY CORPORATION | British Virgin Islands | Switzerland |
IBERICA SERVICES INC. | British Virgin Islands | Uruguay |
AUDREN PROPERTIES LTD. | British Virgin Islands | Uruguay |
SMALL POND INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
COURTWOOD HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
KONIC HOLDINGS LTD. | British Virgin Islands | Hong Kong |
LANA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
CRONOVA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TG TRADE LTD. | British Virgin Islands | Switzerland |
KINGDOM TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
INSPECTEL INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
SJK ENTERPRISES LIMITED | British Virgin Islands | Jersey |
HIP LIK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BUCKMAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
DENSIDE SERVICES LTD. | British Virgin Islands | Switzerland |
GUILFORD ASSET MANAGEMENT CORP. | British Virgin Islands | Spain |
ENGLEWOOD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SADIOLA EXPLORATION LIMITED | British Virgin Islands | Isle of Man |
BROOKWOOD ENTERPRISES INC. | British Virgin Islands | United Kingdom |
CM PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
GRUVEX INDUSTRIES LTD. | British Virgin Islands | Latvia |
ROSENA INVESTMENT CORP. | British Virgin Islands | United Kingdom |
RICH LEGEND LIMITED | British Virgin Islands | Hong Kong |
WINNER RICH LIMITED | British Virgin Islands | Hong Kong |
MACRO CHINA LIMITED | British Virgin Islands | Hong Kong |
MATONA COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
STACHYS LIMITED | British Virgin Islands | United Kingdom |
CHINOOK CAPITAL LTD. | British Virgin Islands | Jersey |
BRIGHT ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BLAKELY RESOURCES LIMITED | British Virgin Islands | Jersey |
GIGGER COMPANY INC. | British Virgin Islands | Switzerland |
LMP LIMITED | British Virgin Islands | Guernsey |
MARCOR ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
INTRA GROUP LIMITED | British Virgin Islands | Hong Kong |
REAL TRADE LIMITED | British Virgin Islands | Switzerland |
CLAYWORTH GROUP S.A. | British Virgin Islands | Switzerland |
CROSSLAND TECHNOLOGY GROUP LIMITED | British Virgin Islands | Hong Kong |
NEW MINGLEWOOD FINANCIAL LIMITED | British Virgin Islands | United Kingdom |
SUN FRESH HOLDINGS LTD. | 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