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 |
---|---|---|
Tapiol II Limited | British Virgin Islands | Switzerland |
BARTEC INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
SKORET LIMITED | British Virgin Islands | United Arab Emirates |
ZIEGFIELD CONSULTING LTD. | British Virgin Islands | Panama |
WIDEBAY CONSULTING LTD. | British Virgin Islands | Estonia |
PEAL ORIGIN LIMITED | British Virgin Islands | Hong Kong |
SITKA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
FOWORD HOLDING S.A. | British Virgin Islands | Switzerland |
QUICK INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
KRONA LIMITED | British Virgin Islands | United Arab Emirates |
STENTON CONSULTING S.A. | British Virgin Islands | Luxembourg |
PENDERRY SERVICES LIMITED | British Virgin Islands | Guernsey |
SIMPLY MJT LIMITED | British Virgin Islands | Jersey |
ASPEN MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
BEDA HOLDINGS LIMITED | British Virgin Islands | Israel |
SERVICE CENTRE GROUP LTD. | British Virgin Islands | Russia |
Savannah Diamonds Limited | British Virgin Islands | Netherlands |
VARTYNOX CORPORATION | British Virgin Islands | Cyprus |
HASLEMERE ESTATES OVERSEAS LTD. | British Virgin Islands | Liechtenstein |
CEDAR HEIGHTS REAL ESTATE (II) LIMITED | British Virgin Islands | Guernsey |
TAMARISK INVESTMENTS TRADING CORP. | British Virgin Islands | Brazil |
ANALOGIC ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
SANSOVINO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
MARHAM LIMITED | British Virgin Islands | United Kingdom |
BARON AEROMARINE & LEASING INC. | British Virgin Islands | United Kingdom |
SPOTLYTE COMPANY LIMITED | British Virgin Islands | Jersey |
ALDAM MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
LONG HILLS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
COMBACKKID HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CITY FAITH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Havéé Development Inc. | British Virgin Islands | |
ABZ-SINEGY ENTERPRISE CO. LTD. | British Virgin Islands | Hong Kong |
RAIDIL LIMITED | British Virgin Islands | United Arab Emirates |
OPTIMUS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
SPILSBY FINANCE CORP. | British Virgin Islands | Guernsey |
INTERNATIONAL TRADING ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
African Aura Resources Limited | British Virgin Islands | United Kingdom |
UNION WINNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
COTTINGHAM INC. | British Virgin Islands | Hong Kong |
ORANGE GARDEN ENTERPRISES LTD. | British Virgin Islands | Macao |
EAGLE TRADING GROUP LIMITED | British Virgin Islands | United Kingdom |
CAMLET TECHNICAL TRADING S.A. | British Virgin Islands | Switzerland |
RASA INTERNATIONAL SERVICES, INC. | British Virgin Islands | Panama |
INTEGRA CONSULTING LIMITED | British Virgin Islands | Hong Kong |
ACNODE CORPORATION | British Virgin Islands | Hong Kong |
INPRO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MMQ TECHNOLOGIES, INC. | British Virgin Islands | United States |
HERITAGE MIDDLE EAST LIMITED | British Virgin Islands | Guernsey |
PAGIL LTD. | British Virgin Islands | Switzerland |
SILVERADO PROPERTIES INC. | British Virgin Islands | Isle of Man |
HAPPY OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CHEMICAL INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTRA-MUROS LTD. | British Virgin Islands | Panama |
ESTOR CAPITAL CORPORATION | British Virgin Islands | Israel |
BLACK DRAGON GROUP LIMITED | British Virgin Islands | United Kingdom |
ROYAL VILLA NUMBER 6 LIMITED | British Virgin Islands | Panama |
VENZOLASCA LTD. | British Virgin Islands | Switzerland |
FORETUNE COMPANY LIMITED | British Virgin Islands | Hong Kong |
WINSTAR CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
HITEC INTER-TRADE INC. | British Virgin Islands | Hong Kong |
SINO INTERNATIONAL SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
TONYE TRADING (H.K.) COMPANY LIMITED | British Virgin Islands | Hong Kong |
SAMLINK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
ECDC Holding Corp. | British Virgin Islands | Switzerland |
RAMD Finance Limited | British Virgin Islands | Jordan |
York Paramount Limited | British Virgin Islands | Hong Kong |
ASHMONT PROPERTY LIMITED | British Virgin Islands | Switzerland |
FOREGATE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
VASHIRLING INDUSTRIES CORP. | British Virgin Islands | Bahamas |
WFAM LIMITED | British Virgin Islands | Hong Kong |
ALTEON TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
SUNFIELD PRODUCTS INC. | British Virgin Islands | Singapore |
CARDIFF ESTATE LIMITED | British Virgin Islands | Cyprus |
SEASONS GROUP INVESTMENT LTD. | British Virgin Islands | Taiwan |
HOPPELMA REAL ESTATE S.A. | British Virgin Islands | United Arab Emirates |
PRADITTA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
CRAVASANT DEVELOPMENT CONSULT LIMITED | British Virgin Islands | Switzerland |
SECURITECH TECHNOLOGIES & TRADING LTD. | British Virgin Islands | Switzerland |
Real & Capital Assets Ltd | British Virgin Islands | Panama |
EICO CAPITAL LTD. | British Virgin Islands | Switzerland |
BRETON INDUSTRIES CORP. | British Virgin Islands | Switzerland |
MINKGUS DEVELOPMENT GROUP LTD. | British Virgin Islands | Thailand |
LAYPEN HOLDINGS INC. | British Virgin Islands | Switzerland |
ARVID INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ETZEL PROMOTION CORP. | British Virgin Islands | Saint Kitts and Nevis |
ALLURE ASSOCIATES CORP. | British Virgin Islands | Estonia |
ELDERON INVESTMENT S.A. | British Virgin Islands | Switzerland |
SWIRL MARKETING LIMITED | British Virgin Islands | Hong Kong |
JIADE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
ADVANCED COMPUTER CONSULTING LIMITED | British Virgin Islands | Cyprus |
ELLIS PORTFOLIO S.A. | British Virgin Islands | Dominican Republic |
OTIS EQUITIES LTD. | British Virgin Islands | Luxembourg |
COREWEST CAPITAL LTD | British Virgin Islands | United Arab Emirates |
MAINCORP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ROYAL VILLA NUMBER 16 LIMITED | British Virgin Islands | Panama |
DRY PLAINS HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
FINCHWOOD EQUITIES LTD. | British Virgin Islands | Switzerland |
JACIZZA SA | British Virgin Islands | Liechtenstein |
LACHSA S.A. | British Virgin Islands | Luxembourg |
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