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 |
---|---|---|
CRIPTON SERVICES LIMITED | British Virgin Islands | United Kingdom |
TYCOON INTERNATIONAL TRADING CORPORATION | British Virgin Islands | Hong Kong |
BOSWORTH CAPITAL INC. | British Virgin Islands | Russia |
CASTLE HILL OVERSEAS LTD. | British Virgin Islands | Ecuador |
BIG OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
INDEXIA ASSETS LIMITED | British Virgin Islands | United Kingdom |
DUNWELL FINANCE LTD. | British Virgin Islands | Hong Kong |
GREAT ENGLAND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ZADOC CORPORATION | British Virgin Islands | Jersey |
CARGAN CONSULTING S.A. | British Virgin Islands | Luxembourg |
IKG INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
HUGE MIND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GERET LIMITED | British Virgin Islands | Liechtenstein |
GARDEN FIELD DEVELOPMENT CORP. | British Virgin Islands | Hong Kong |
GLOBAL BENEFITS CONSULTING LTD. | British Virgin Islands | Hong Kong |
SILVERCREST LIMITED | British Virgin Islands | Jersey |
BAZ INTERNATIONAL LIMITED [CALDY INTERNATIONAL PTY) LIMITED | British Virgin Islands | Hong Kong |
PORTMAN CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
TAROS INVEST S.A. | British Virgin Islands | Switzerland |
GOLDEN STAIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
PAISLEY INVESTMENT TRADING LTD. | British Virgin Islands | Japan |
LUK FOOK INVESTMENT (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
SUREWIN GLOBAL LIMITED | British Virgin Islands | Taiwan |
GECAF FOOD TRADING LIMITED | British Virgin Islands | Switzerland |
COREY FINANCE LIMITED | British Virgin Islands | Switzerland |
CALMAC INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
SENCO INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
TOBAGO SERVICES INC | British Virgin Islands | Uruguay |
OZARK FINANCIAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ANATEC INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
OMVE LIMITED | British Virgin Islands | United Kingdom |
ST. JOHN INVEST CORP. | British Virgin Islands | Switzerland |
FIESTA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
FOENIX SERVICES CORP. | British Virgin Islands | Switzerland |
THE PAYPHONE COMPANY LIMITED | British Virgin Islands | Hong Kong |
MEREMON LIMITED | British Virgin Islands | Jersey |
MENA COMMUNICATIONS LTD. | British Virgin Islands | Panama |
FOCUS GROUP LIMITED | British Virgin Islands | Hong Kong |
SUN-POWER INT'L GROUP, LTD. | British Virgin Islands | Taiwan |
WALERI S.A. | British Virgin Islands | Panama |
CENTRAL HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
CORNEILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PRIME WAY FINANCE LTD. | British Virgin Islands | Hong Kong |
CAFTAN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
GARLOCK PROPERTIES INC. | British Virgin Islands | Italy |
YORKINGTON LIMITED | British Virgin Islands | Switzerland |
GOOD DEVELOPER CO., LIMITED | British Virgin Islands | Hong Kong |
ELPIDA CAPITAL LTD. | British Virgin Islands | Singapore |
WILDFLOWER CONSULTING LTD. | British Virgin Islands | Jordan |
ASIAN TEAM GROUP LTD. | British Virgin Islands | Hong Kong |
ROYDALE ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
KIMWISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ELANBINI INC. | British Virgin Islands | Panama |
SOUTH MAPLE GROUP LIMITED | British Virgin Islands | Hong Kong |
CHINA XINSHIDAI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BRENTCOVE MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
BRESSLER INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
LAUREEN LTD. | British Virgin Islands | Luxembourg |
VARIONA LIMITED | British Virgin Islands | Liechtenstein |
ARNIPA LIMITED | British Virgin Islands | Bermuda |
Amilias Investments Finance Corp. | British Virgin Islands | Liechtenstein |
Pironelli Inc. | British Virgin Islands | Liechtenstein |
ELMDENE PROPERTIES LIMITED | British Virgin Islands | Jordan |
AMARTRANS LIMITED | British Virgin Islands | United Arab Emirates |
PRESTIGE SECURITIES AND INVESTMENTS LTD. | British Virgin Islands | Jersey |
FAULKNER VENTURES LTD. | British Virgin Islands | Panama |
HAWKENDALE LIMITED | British Virgin Islands | United Arab Emirates |
MACVAS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
CRESTLINE ASSOCIATES LTD. | British Virgin Islands | Uruguay |
TRAWAY TRADING LIMITED | British Virgin Islands | Panama |
HAPPY CHARM LTD. | British Virgin Islands | Panama |
Previtale Holdings Limited | British Virgin Islands | Switzerland |
MENNINGS S.A. | British Virgin Islands | Panama |
JADE HILL FINANCE LIMITED | British Virgin Islands | Hong Kong |
FARNIA HILL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
NEW JUPITER DEVELOPMENT LIMITED | British Virgin Islands | Panama |
GALPINO GLOBAL LIMITED | British Virgin Islands | Guernsey |
WAGNER COMMERCIAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
FRESSKO INTERNATIONAL LIMITED | British Virgin Islands | Ecuador |
REDFORD FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Panama |
BROAD IDEA LTD. | British Virgin Islands | Hong Kong |
TOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
ESCALONA MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
DAYLESWOOD S.A. | British Virgin Islands | Jersey |
NINEMILE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WESTWOOD ADVISORS LIMITED | British Virgin Islands | Jersey |
TUDORGATE MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
DRAGON ASIA PACIFIC GROUP CORPORATION | British Virgin Islands | Hong Kong |
GEBE FINANCE LIMITED | British Virgin Islands | China |
BALTIC FUEL INC. | British Virgin Islands | United States |
JANDAIA INVESTMENT CORPORATION LTD. | British Virgin Islands | Switzerland |
PEAKLANE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
LOCKRIDGE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MASSENA FINANCE LTD. | British Virgin Islands | Singapore |
Strident Limited | British Virgin Islands | Gibraltar |
DIRECTFOREX ASIA INC. | British Virgin Islands | Hong Kong |
TST TELCOM LIMITED | British Virgin Islands | Switzerland |
GESPAR CORPORATION | British Virgin Islands | Switzerland |
LOWRY PACIFIC LIMITED | British Virgin Islands | Russia |
HOME STRONG ENTERPRISES 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