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 |
---|---|---|
DRUDMOND LIMITED | British Virgin Islands | United Arab Emirates |
WORLDWIDE ACE LIMITED | British Virgin Islands | United Arab Emirates |
ALTERNATIVE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
SINO PHOENIX INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
HANOVERIAN GROUP LIMITED | British Virgin Islands | Uruguay |
OLVEX CAPITAL LIMITED | British Virgin Islands | Panama |
CAMBEN LIMITED | British Virgin Islands | Guernsey |
BLACK STONE HOLDINGS INC. | British Virgin Islands | Switzerland |
NEW GLOBAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
OVERSEAS INVEST ADVISORS INC. | British Virgin Islands | Switzerland |
CASTLECROFT LIMITED | British Virgin Islands | Switzerland |
BUB INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
HILLBURY CONSULTING LIMITED | British Virgin Islands | Latvia |
NADO INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
RYESDALE SERVICES LIMITED | British Virgin Islands | Malta |
PLAFIDA HOLDING LIMITED | British Virgin Islands | Switzerland |
TROPICAL COMMODITIES LIMITED | British Virgin Islands | Isle of Man |
LIGHTHOUSE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
MONTARSA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
LINZEE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MARK WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
STONEY (NOTTINGHAM) LIMITED | British Virgin Islands | Jersey |
BRIMEX SECURITIES LIMITED | British Virgin Islands | Malta |
MARVEST INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
STORMVIEW INTERNATIONAL LIMITED | British Virgin Islands | Panama |
WESTGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
BRIGHT DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
K & L HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
HAGLEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BELLEFIELD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EUROPEAN VENTURE CAPITAL INVESTMENT INC. | British Virgin Islands | Switzerland |
ASTUTE HEDGEHOG SECURITIES CORP. | British Virgin Islands | Panama |
MARIEL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KENDREY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
VC CONSULT LTD. | British Virgin Islands | United Kingdom |
EAST AFRICAN INVESTMENTS LTD. | British Virgin Islands | Jersey |
GOLDEN HERO LIMITED | British Virgin Islands | Hong Kong |
THREE WILLOWS DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
GWYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LINKO STATES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
TOP PROFIT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SIDLEY FINANCE CORP. | British Virgin Islands | Switzerland |
ARISTOS HOLDING S.A. | British Virgin Islands | Switzerland |
BERLIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ELISSA HOLDINGS INC. | British Virgin Islands | Panama |
NEWELL FINANCE LTD. | British Virgin Islands | Panama |
BRIONI TRADING LTD. | British Virgin Islands | Panama |
DOMINICAN FINANCE S.A. | British Virgin Islands | Panama |
TRANSAIR LIMITED | British Virgin Islands | Guernsey |
CREDIT SUISSE TRUST LIMITED (GUERNSEY) | British Virgin Islands | Guernsey |
3S INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
DIAMOND CREEK INVESTMENTS LTD. | British Virgin Islands | Guernsey |
CME BALTIC PROJECTS INC. | British Virgin Islands | Switzerland |
HIGHLAND HOLDINGS GROUP LIMITED | British Virgin Islands | Isle of Man |
FAIRFIELD SECURITIES LIMITED | British Virgin Islands | Switzerland |
GOAL JACKSON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BRAYMOORE TRADING LIMITED | British Virgin Islands | Switzerland |
RELCOVE ASSETS MANAGEMENT LTD. | British Virgin Islands | Guernsey |
HONEY GREEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
OLIVAT INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
URBAN SHELTER BVI) LTD. | British Virgin Islands | Switzerland |
MEGABIT TELECOM INC. | British Virgin Islands | Hong Kong |
PARKES MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
VAUNAGH FINANCE LIMITED | British Virgin Islands | Switzerland |
MARSAN LIMITED | British Virgin Islands | United Kingdom |
NEW PRODUCTS PROMOTOR COMPANY LIMITED (W/ CHINESE CHARACTERS | British Virgin Islands | Hong Kong |
SINDEX TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
KOCHANG ENTERPRISE LIMITED | British Virgin Islands | Panama |
JOY LONG INTERNATIONAL INVESTMENT INC. | British Virgin Islands | Hong Kong |
KALYAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BORDEAUX ATLANTIC LIMITED | British Virgin Islands | Switzerland |
RAM DEVELOPMENTS LIMITED | British Virgin Islands | Panama |
ASIA CONSULT COMPANY SERVICES LTD. | British Virgin Islands | Thailand |
TRAFFORD TRADING CORP. | British Virgin Islands | United Arab Emirates |
VISCOM INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
DIRECT DYNAMIC LTD. | British Virgin Islands | Switzerland |
LANCET OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
GDF GUANGMAI) LIMITED | British Virgin Islands | Hong Kong |
CORELLI CORPORATION | British Virgin Islands | Jersey |
TRANS GLOBAL NETWORK SERVICES S.A. | British Virgin Islands | United Kingdom |
CMC Trading Limited | British Virgin Islands | Isle of Man |
DUK MING LIMITED | British Virgin Islands | Hong Kong |
POP JOYCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MINARD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BUDOK HOLDINGS LIMITED | British Virgin Islands | Guernsey |
A. L. HOLDINGS LIMITED | British Virgin Islands | Mauritius |
INTERDEALING LTD. | British Virgin Islands | Switzerland |
COMOFIN GROUP LIMITED | British Virgin Islands | Switzerland |
GRAND FAME HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
THE ASIAN SUPPLY CHAIN MANAGEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
GATEFORTH ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
QUINTON CORPORATION | British Virgin Islands | Zambia |
KAI YE (HONG KONG) DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
MORGAN RICHMOND INC. | British Virgin Islands | Jersey |
BARTON PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
INTER 7 INC. | British Virgin Islands | Cyprus |
MARKHAVEN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
SKYHNOLL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SEATON INDUSTRIES LTD. | 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