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 |
---|---|---|
698 CAPITAL ACORN LTD. | British Virgin Islands | Hong Kong |
IDC INTERNATIONAL LTD. | British Virgin Islands | Thailand |
GUANYING JEUNIQUE-MOOR CO. LTD. | British Virgin Islands | Singapore |
HOMOL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
SIRUS ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
PHARMA LIMITED | British Virgin Islands | Guernsey |
DIATAN HOLDINGS LTD. | British Virgin Islands | Uruguay |
MODANT SEABULK LINCOLN LIMITED | British Virgin Islands | Jersey |
MARTIGNY MANAGEMENT LTD. | British Virgin Islands | Singapore |
SANSEN GREEN PULP HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
BIGFOOT ASIA PACIFIC HOLDINGS (BVI) LTD. | British Virgin Islands | Hong Kong |
MARINE GLOBAL SERVICES CORP. | British Virgin Islands | France |
COBANT EQUITIES INC. | British Virgin Islands | Estonia |
MEGA GROWTH INVESTMENT LTD. | British Virgin Islands | Singapore |
TELLURIAN LIMITED | British Virgin Islands | Guernsey |
GRIDEX TRADING INC. | British Virgin Islands | Switzerland |
TARKI INVESTMENTS S.A. | British Virgin Islands | Switzerland |
BELLWOOD SERVICES CORP. | British Virgin Islands | Guatemala |
ZYGOT LIMITED | British Virgin Islands | Guernsey |
DESTER HOLDING LTD. | British Virgin Islands | Uruguay |
OWELL GLOBAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
PIAN LTD | British Virgin Islands | Russia |
ORIENT LUCKY HORSE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
SETE MARES SHIPMENT SERVICE S.A. | British Virgin Islands | Gibraltar |
INTERCROSS FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
ETTIHAD CAPITAL PARTNERS LIMITED | British Virgin Islands | Saudi Arabia |
SAUNTER (NINGBO) GARMENTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
OXTON MARINE LIMITED | British Virgin Islands | Switzerland |
PROPERTIES 121 LIMITED | British Virgin Islands | Liechtenstein |
SEALAND INTERNATIONAL CORP. | British Virgin Islands | Panama |
COURTMOY HOLDINGS LIMITED | British Virgin Islands | Russia |
GB TRANS CHEMICALS LTD. | British Virgin Islands | Russia |
TOP PACIFIC MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
QUEPO MARKETING LTD. | British Virgin Islands | Switzerland |
BOMA TRADING INC. | British Virgin Islands | Switzerland |
TAZENDA REAL ESTATE LTD. | British Virgin Islands | Switzerland |
HAO JUN SHING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BARTEX INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Lute & Lyre Limited | British Virgin Islands | Switzerland |
POUNENTES SHIPPING CO. INC. | British Virgin Islands | Panama |
KARIBA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BILTONG AND BLUES LIMITED | British Virgin Islands | Jersey |
CORBYN OVERSEAS LIMITED | British Virgin Islands | Guernsey |
JANET DAVID LIMITED | British Virgin Islands | Jersey |
VINTAGE INVESTMENTS 2001 LIMITED | British Virgin Islands | Jersey |
TIVAL LIMITED | British Virgin Islands | Jersey |
YNNER FINANCE S.A. | British Virgin Islands | Switzerland |
IVY WELL TRADING LIMITED | British Virgin Islands | Taiwan |
SDB INC. | British Virgin Islands | Taiwan |
WISETECH TRADING LIMITED | British Virgin Islands | Singapore |
HOLLYEVER LIMITED | British Virgin Islands | Hong Kong |
Woodbrook Capital Limited | British Virgin Islands | Switzerland |
STRATEGIA CONSULTANCY LTD. | British Virgin Islands | Switzerland |
BUSINESS ESSENTIALS LTD. | British Virgin Islands | United States |
TOP FIRST LIMITED | British Virgin Islands | Hong Kong |
FAIRCLIFF OVERSEAS LIMITED | British Virgin Islands | Monaco |
ESSEN SERVICES LIMITED | British Virgin Islands | Hong Kong |
ORIENT WISER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
COGEE TRADING S.A. | British Virgin Islands | Luxembourg |
INTRALINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MITHAI LIMITED | British Virgin Islands | Gibraltar |
LANDCASTLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
APC ASSET MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ISOR FINANCE LIMITED | British Virgin Islands | Switzerland |
SEDEM INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SILKFAIR INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
PHARMNAT LIMITED | British Virgin Islands | Switzerland |
KOREA ACE TECHNOLOGY HONG KONG) LIMITED | British Virgin Islands | Taiwan |
VITOP NETWORK LIMITED | British Virgin Islands | Hong Kong |
HERMAN FINANCIAL LTD. | British Virgin Islands | Israel |
FJ LIMITED | British Virgin Islands | Jersey |
RONELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ABEL TELECOM CORP. | British Virgin Islands | Taiwan |
LILYDALE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
SUPREME SINO BVI) LIMITED | British Virgin Islands | Hong Kong |
GOOD SKY INVESTMENTS LTD. | British Virgin Islands | Taiwan |
BROKAW INC. | British Virgin Islands | Luxembourg |
DATAPPLETS S.A. - | British Virgin Islands | Panama |
JMA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ELDORA COMPANY LIMITED | British Virgin Islands | Guernsey |
ALTMAN GROUP LIMITED | British Virgin Islands | Panama |
3CLINX COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTERCONSULT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
MOONSTAR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
FAZER LIMITED | British Virgin Islands | Jersey |
INIGO HOLDINGS LIMITED | British Virgin Islands | Russia |
MIDDLE EAST AERO TRADING LTD. | British Virgin Islands | United Arab Emirates |
YUAN CORPORATION | British Virgin Islands | Switzerland |
VANARIS S.A. | British Virgin Islands | Luxembourg |
MIDEMME LIMITED | British Virgin Islands | Isle of Man |
CASTLEFORD MARKETING CORP. | British Virgin Islands | British Virgin Islands |
YICKO SKYFORD CAPITAL LIMITED | British Virgin Islands | Hong Kong |
OPTALEN ASSOCIATES INC. | British Virgin Islands | Switzerland |
LE BANQUAGE LIMITED | British Virgin Islands | Guernsey |
CHALLENGE UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
SECURE SOLUTIONS LTD. | British Virgin Islands | Panama |
LINE DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
SIU HIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CORNBERRY LIMITED | British Virgin Islands | United Kingdom |
GLOBAL ENERGY LLC S.A. | British Virgin Islands | Canada |
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