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 |
---|---|---|
REEDE COMPANY LIMITED | British Virgin Islands | Panama |
VERSAILLES PROPERTIES LIMITED | British Virgin Islands | Cayman Islands |
CAREY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KEMPER DESIGN CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
TITLE JEANS WEAR LIMITED | British Virgin Islands | Hong Kong |
VERWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
CRYSTALINE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SUNVIEW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GREENLAND ESTATES LIMITED | British Virgin Islands | Jersey |
MASTER PARADISE INVESTMENT INC. | British Virgin Islands | Hong Kong |
KARLY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
POLYMAIR FINANCE LIMITED | British Virgin Islands | Hong Kong |
FUNDOR HOLDING LTD. | British Virgin Islands | Switzerland |
TRANSPORT AND RENTALS SYSTEMS INTERNATIONAL C.A. LTD. | British Virgin Islands | Venezuela |
INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
MANSION HOUSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
REDLAND COMPANY LIMITED | British Virgin Islands | Hong Kong |
TALCROSS LIMITED | British Virgin Islands | Guernsey |
COURTNEY LIMITED | British Virgin Islands | Jersey |
GES NAUTICAL LIMITED | British Virgin Islands | Jersey |
CHESTER PROPERTIES LIMITED | British Virgin Islands | Jersey |
WESTEK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FEATURE ELECTRONICS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
UNISTAR FINANCE LIMITED | British Virgin Islands | Switzerland |
INTER-CHEM LIMITED | British Virgin Islands | Switzerland |
SELNOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CORDERO HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
EAST AFRICAN ENERGY HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CALVERT FINANCE LIMITED | British Virgin Islands | Jersey |
TRANS-DELTA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PHELPRIN HOLDINGS INC. | British Virgin Islands | Jersey |
MLK MANAGEMENT LTD. | British Virgin Islands | Switzerland |
B.A.P.E. INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
MILLHILL PACIFIC LIMITED | British Virgin Islands | Hong Kong |
BELGRAVE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
CHAROA LIMITED | British Virgin Islands | Colombia |
JAMRAH INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
DAWSON SECURITIES LIMITED | British Virgin Islands | Bahamas |
SERFI HOLDING LTD. | British Virgin Islands | Switzerland |
SPEAR FINANCE LIMITED | British Virgin Islands | Jersey |
DOM LIMITED | British Virgin Islands | Switzerland |
GREWLEY ASSOCIATES INC. | British Virgin Islands | France |
INTERGESTION COMPANY LIMITED | British Virgin Islands | Switzerland |
AIRCRAFT LEASING VENTURES (B.V.I) LIMITED | British Virgin Islands | United Kingdom |
ALMOND PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
PERAKA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION | British Virgin Islands | Hong Kong |
SALLMANNS PACIFIC LIMITED | British Virgin Islands | Hong Kong |
ROSETOWN INVESTMENTS LTD | British Virgin Islands | Switzerland |
TRANSCONTINENTAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
TATIANA DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
UNIPAR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LANGLEY CORPORATION | British Virgin Islands | Monaco |
NEXSON CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
BAYLAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SHERLAND LIMITED | British Virgin Islands | Jersey |
WEYBOURNE LIMITED | British Virgin Islands | United Kingdom |
ENHANCE INVEST INC. | British Virgin Islands | Hong Kong |
STROMA LIMITED | British Virgin Islands | Monaco |
GREEN VALLEY LIMITED | British Virgin Islands | Hong Kong |
PADSTOW DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
POLYVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GARDINER TRADING LIMITED | British Virgin Islands | Switzerland |
CORAL ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
FUJI MAGNETICS LIMITED | British Virgin Islands | Hong Kong |
INDIGO DEVELOPMENT CORP. LIMITED | British Virgin Islands | Switzerland |
JERUPAL TRADING AND INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CROSSDALE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GRANOCO LIMITED | British Virgin Islands | Switzerland |
ARDEE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
JIMENA LIMITED | British Virgin Islands | Hong Kong |
BELLARD LIMITED | British Virgin Islands | Hong Kong |
BARCELONE LIMITED | British Virgin Islands | Switzerland |
CONNAUGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TRANSPAC INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
HAMPTON COMPANY LIMITED | British Virgin Islands | Switzerland |
BROADFORD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
COPEM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CALEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
DAWSET EQUITIES LIMITED | British Virgin Islands | Hong Kong |
IPSON TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
SPANDEX DEVELOPMENTS INC. | British Virgin Islands | Hong Kong |
IBI CORAL PETROLEUM LIMITED | British Virgin Islands | Jordan |
PROPIEDADES COSTA DEL SOL S.A. | British Virgin Islands | Hong Kong |
NEW WORLD DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
SAFEHEALTH GROUP INC. | British Virgin Islands | Hong Kong |
ZELFAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
REALIM FINANCE LIMITED | British Virgin Islands | Guernsey |
EXIMTRA LTD. | British Virgin Islands | Panama |
RAVEN FALLS COMPANY INC. | British Virgin Islands | Jersey |
WEST AFRICAN DRILLING COMPANY LIMITED | British Virgin Islands | Jersey |
DRAKE MANAGEMENT LIMITED | British Virgin Islands | Monaco |
MAINSTREAM DESIGN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
FALCON AIR LIMITED | British Virgin Islands | Jersey |
Z. A. T. LIMITED | British Virgin Islands | Jersey |
DRAGON TRUST COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TAS DEVELOPMENTS INC. | British Virgin Islands | Hong Kong |
CHASEVILLE INVESTMENTS INC. | British Virgin Islands | Jersey |
DOMINIQUE INVESTMENT HOLDING CORP. | British Virgin Islands | Spain |
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