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 |
---|---|---|
COMWELL INTERNATIONAL (HK) LTD. | British Virgin Islands | Hong Kong |
MANGO CRESCENT FIVE LIMITED | British Virgin Islands | Jersey |
CEDAR CONSOLIDATED LTD. | British Virgin Islands | Singapore |
ITOCHU TRADING LTD. | British Virgin Islands | Singapore |
JADE INTERNATIONAL ENTERPRISE (HK) LTD. | British Virgin Islands | Hong Kong |
WEALTH INFINITY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARENA SERVICES GROUP LTD. | British Virgin Islands | Uruguay |
Meinan Machinery Works Inc. (Ex-HEUNG SAN TRADING CO. LTD.) | British Virgin Islands | Singapore |
UNION SQUARE ASIA LTD. | British Virgin Islands | Thailand |
JUMBO YORK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
RAYBRIDGE SERVICES LTD. | British Virgin Islands | United Kingdom |
ALL SEASONS TRADING LIMITED | British Virgin Islands | Hong Kong |
BRIGHT HERO TRADING LTD. | British Virgin Islands | Hong Kong |
KETRON TRADING LTD. | British Virgin Islands | United Arab Emirates |
PICO INTERNATIONAL (GROUP) LIMITED | British Virgin Islands | Hong Kong |
MAXCROFT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
LUNA SHINE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PACIFIC WISH LIMITED | British Virgin Islands | Hong Kong |
FENBROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARCHWAY CONSULTANTS S.A. | British Virgin Islands | Panama |
SCOUTHEAD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
DREAMLANDS GROUP LTD. | British Virgin Islands | Gibraltar |
HAROLDSON SYSTEM INC. | British Virgin Islands | Panama |
PIAGUET LIMITED | British Virgin Islands | Hong Kong |
WINNER WAY OVERSEAS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
RAINBOW FAMOUS FINANCE LIMITED | British Virgin Islands | Hong Kong |
SWAN CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SINA TOWN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
SOUWEST SOFTWARE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SILVER DIAMOND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
MINERAL DISTRIBUTION CO. LTD. | British Virgin Islands | Hong Kong |
REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | Hong Kong |
PONTORMO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
GIANT GOLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CAPTIVA GROUP S.A. | British Virgin Islands | Switzerland |
CUMBERLAND HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
SEAFARER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
UNITED FOREST LTD. | British Virgin Islands | Hong Kong |
ASCOT DIAMONDS USA LTD. | British Virgin Islands | Switzerland |
KENDLER GROUP S.A. | British Virgin Islands | Switzerland |
NARANORE LIMITED | British Virgin Islands | Switzerland |
PRINCE COURT LIMITED | British Virgin Islands | Hong Kong |
TRENICO TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
ARTBEST INTERNET LTD. | British Virgin Islands | Hong Kong |
SERAMON LTD. | British Virgin Islands | Luxembourg |
YAMALO LIMITED | British Virgin Islands | Bermuda |
VECTRA HILL LIMITED | British Virgin Islands | Uruguay |
TWIN GATES DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
HAOYUE FINANCE & INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
RICHEWIN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
SPECIALITY COFFEE INC. | British Virgin Islands | Panama |
ADVANCED CONCEPTS CONSULTING SERVICES LTD. | British Virgin Islands | Seychelles |
FROGLINE LTD. | British Virgin Islands | Colombia |
RUNHIGH SOURCES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WAHMAYER INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
LONG RUN LIMITED | British Virgin Islands | Hong Kong |
NEW ZONE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ALLIED STAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
HIGH SINO DEVELOPMENT LIMITED | British Virgin Islands | China |
BEST CROWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
JIMSWAY LIMITED | British Virgin Islands | Hong Kong |
HARBIN NEW WORLD DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
GRAND EAGLE FINANCE LTD. | British Virgin Islands | Hong Kong |
CLEVER IDEAS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
EAST FILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
INTERMODAL FERRY LTD. | British Virgin Islands | Switzerland |
WINNER WELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LUNA ASSETS GROUP INC. | British Virgin Islands | Brazil |
LEERSUM LIMITED | British Virgin Islands | Jersey |
WOODLINE LIMITED | British Virgin Islands | United Kingdom |
CHARTER PROFIT LIMITED | British Virgin Islands | Hong Kong |
FREEMAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
Bisbee Financial Ltd. | British Virgin Islands | Panama |
SUAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
DBI HOLDINGS LIMITED | British Virgin Islands | Ecuador |
KISMET INVESTMENTS SERVICES LTD. | British Virgin Islands | Switzerland |
YU LONG ENTERPRISE GROUP LTD. | British Virgin Islands | Hong Kong |
SAVANAH SELECT S.A. | British Virgin Islands | Switzerland |
ANGLOGOLD MONGOLIA HOLDINGS LIMITED | British Virgin Islands | Panama |
ASIAONE RESEARCH INC. | British Virgin Islands | Hong Kong |
JERVINE S.A. | British Virgin Islands | Brazil |
BEST IDEA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
BEST WORLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
LOSANA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
UVAL S.A. | British Virgin Islands | Luxembourg |
WORLDWIDE TRANS LTD. | British Virgin Islands | Switzerland |
VERLAND INVEST LTD. | British Virgin Islands | Luxembourg |
WALTON EQUITIES S.A. | British Virgin Islands | Panama |
DELAFONTE S.A. | British Virgin Islands | Panama |
TWO COURSE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
BANCHEM CORPORATION | British Virgin Islands | Switzerland |
STRONG ENERGY LTD. | British Virgin Islands | Hong Kong |
VAST KING TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
ACASA ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
SUNRISE LAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
OXIN INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
WINON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
WYSO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GENT CAPITAL VENTURE CORP. | British Virgin Islands | British Virgin Islands |
RICH CRYSTAL INVESTMENT LIMITED | 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