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 |
---|---|---|
BRIGHT VILLA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BYZANCE FINANCIAL CORP. | British Virgin Islands | Switzerland |
LIMEKILN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DALE GOLDEN LIMITED | British Virgin Islands | Hong Kong |
DYNAMIC LANE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GIORDANO S.A. | British Virgin Islands | Switzerland |
ESTEELCHINA.NET LTD. | British Virgin Islands | Hong Kong |
MAGNA MINERALS LIMITED | British Virgin Islands | Jersey |
MAPLETON OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
TOP REGAL LIMITED | British Virgin Islands | Hong Kong |
HK1186.COM (BVI) LIMITED | British Virgin Islands | Hong Kong |
WONDER GRACE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GOLDEN FULL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
LUQUENT LIMITED | British Virgin Islands | Isle of Man |
KOPPEN YAN ZIMMERMANN (CHANGSHA) INC. | British Virgin Islands | Hong Kong |
ACIDALIA LIMITED | British Virgin Islands | Guernsey |
FULCRUM INTERNATIONAL PARTNERS LIMITED | British Virgin Islands | United Kingdom |
ADAMSVILLE LIMITED | British Virgin Islands | Guernsey |
INDIGO FINANCE INTERNATIONAL LTD. | British Virgin Islands | Panama |
OSBORNE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
GROUPE PERPIGNAN LTD. | British Virgin Islands | Costa Rica |
METRO LION LIMITED | British Virgin Islands | Hong Kong |
MONELLI INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
ATLANTIC AIR LEASE LIMITED | British Virgin Islands | Jersey |
SHORTGRASS LIMITED | British Virgin Islands | United Kingdom |
GLENRYDE LIMITED | British Virgin Islands | Isle of Man |
FUTURE SYSTEMS VENTURES LIMITED | British Virgin Islands | United Kingdom |
WHARLEY HALL LIMITED | British Virgin Islands | Jersey |
MASTHEAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LIGHTHOUSE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
BLACKETT INCORPORATED | British Virgin Islands | Switzerland |
CITY GLORY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PARAMOUR FINANCE LTD. | British Virgin Islands | Switzerland |
OPEN SEAS INTERNATIONAL TRADING PTE. LTD | British Virgin Islands | Switzerland |
POWER STATION PLANT LIMITED | British Virgin Islands | Jersey |
LATTICE BUILDING DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
GOLD BEACH PROPERTY HOLDINGS LTD. | British Virgin Islands | Belize |
ASTRACOM LIMITED | British Virgin Islands | Isle of Man |
THEATRE DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
BROWNVILLE MARKETING LTD. | British Virgin Islands | United Arab Emirates |
FLAME TRADING S.A. | British Virgin Islands | Switzerland |
FINNEGAN CORPORATION | British Virgin Islands | Switzerland |
TIADALE LIMITED | British Virgin Islands | United Kingdom |
THREE SUN ENTERPRISE CO., INC. LIMITED | British Virgin Islands | Panama |
KEADON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GROSORION LIMITED | British Virgin Islands | Switzerland |
MASEVIEW CORPORATION | British Virgin Islands | Jersey |
HONCO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
CONTROL SERVICES CORP. | British Virgin Islands | Switzerland |
SHARP WELL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
UNIVERSAL EAST ENERGY CO., LTD. | British Virgin Islands | China |
Prosperity Holdings Group Limited | British Virgin Islands | Guernsey |
MAJENTA LIMITED | British Virgin Islands | Jersey |
STAR LINKS GROUP LTD. | British Virgin Islands | Hong Kong |
EKARD ENGINEERING CORP. | British Virgin Islands | United Arab Emirates |
FOX HOLLOW HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
WHITELEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
CROSSLEY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
P.A. ENTERPRISES, INC. | British Virgin Islands | Belize |
PINE KNOT, INC. | British Virgin Islands | Belize |
MARKET FIT GROUP LTD. | British Virgin Islands | Switzerland |
NEALA COMPANY LIMITED | British Virgin Islands | Jersey |
HORIZON GENERAL TRADE LTD. | British Virgin Islands | Panama |
FBC LIMITED | British Virgin Islands | France |
PEAK TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
NEW CONCEPT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ESA INVESTMENTS CORPORATION | British Virgin Islands | United States |
PANOLEUM INTERTRADE INC. | British Virgin Islands | Jersey |
YOOBRIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BHASINE SERVICES CORP. | British Virgin Islands | Liechtenstein |
LANE SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
NORLANDERS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
WHITTIER INTERNATIONAL LTD. | British Virgin Islands | Thailand |
TALENT RIVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
LEGEND FAITH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ARAB CALL GROUP LTD. | British Virgin Islands | Switzerland |
KRATER INC. | British Virgin Islands | Jersey |
ALON COMPANY INC. | British Virgin Islands | Switzerland |
XILLIANA LIMITED | British Virgin Islands | Switzerland |
ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FLEGG TRADING LIMITED | British Virgin Islands | Russia |
MASLIAH HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MELCON INVESTMENTS LTD. | British Virgin Islands | Latvia |
FESTIVAL INVESTMENTS LTD. | British Virgin Islands | Jersey |
LINKS INVESTMENTS S.A. | British Virgin Islands | Switzerland |
ECOPRO HI-TECH LIMITED | British Virgin Islands | Hong Kong |
FETA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED | British Virgin Islands | China |
YANIS LIMITED | British Virgin Islands | Jersey |
LARIAT LIMITED | British Virgin Islands | Jersey |
MEADOWCOURT CONSULTANTS LTD. | British Virgin Islands | Mauritius |
DOTHY INVESTMENTS LIMITED | British Virgin Islands | Russia |
LABO LIMITED | British Virgin Islands | Hong Kong |
LAURIS INTERNATIONAL CONSULTING SERVICES LIMITED | British Virgin Islands | Jersey |
MACHAIRE CONSULTING CO. LTD. | British Virgin Islands | Malta |
MEDICI ASSETS INC. | British Virgin Islands | Liechtenstein |
KB PROPERTY RENTALS LIMITED | British Virgin Islands | Cyprus |
CREW INVEST S.A. | British Virgin Islands | Luxembourg |
ZANE S.A. | British Virgin Islands | Luxembourg |
RIVERCROFT 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