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 |
---|---|---|
Trading Promises Inc. | British Virgin Islands | Panama |
JOYFUL FORTUNE LIMITED | British Virgin Islands | Hong Kong |
SCRAP METAL MARKETING COMPANY LIMITED | British Virgin Islands | Finland |
FANTASIA & CIE. LIMITED | British Virgin Islands | Panama |
TODAY'S POLICY LIMITED | British Virgin Islands | Taiwan |
PRESELI WORLD INVESTMENT INC. | British Virgin Islands | Switzerland |
GLOBAL WORLD GROUP LTD. | British Virgin Islands | Hong Kong |
IDEAL CITY FINANCE LIMITED | British Virgin Islands | Hong Kong |
SINO MIND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
AL PETROC INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
LONGFEATHER INDUSTRIES LTD. | British Virgin Islands | Switzerland |
BLUEPOINT EQUITIES LTD. | British Virgin Islands | Switzerland |
LIVING COMMODITY CO., LIMITED | British Virgin Islands | Hong Kong |
TOBOGGAN INVESTORS S.A. | British Virgin Islands | Luxembourg |
COURTVIEW LIMITED | British Virgin Islands | United Kingdom |
APTONLITE LTD. | British Virgin Islands | Liechtenstein |
BELIER ASSETS S.A. | British Virgin Islands | Luxembourg |
LEOPARD FINANCE LTD. | British Virgin Islands | Luxembourg |
BRI-TECH INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
IAA CHINA LIMITED | British Virgin Islands | Hong Kong |
BENJOY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
KINLAN INDUSTRIES LTD. | British Virgin Islands | Switzerland |
BE-GOOD CO., LIMITED | British Virgin Islands | Hong Kong |
RICH WHEEL ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
BESTWAY INTERNATIONAL QINGDAO CO., LTD. | British Virgin Islands | Hong Kong |
MENFULL LAND INVEST LIMITED | British Virgin Islands | Switzerland |
Meer International Holdings Limited (ex - AP VENTURE CAPITAL LTD.) | British Virgin Islands | Switzerland |
MILBECK INTERNATIONAL GROUP LTD. | British Virgin Islands | Monaco |
SHANGHAI SHINY TRADING CO., LTD. | British Virgin Islands | Hong Kong |
HOUGHTON EASTERN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
WICHITA ASSOCIATES LTD. | British Virgin Islands | Bahamas |
JAYFIELD MARKETING INCORPORATED | British Virgin Islands | Switzerland |
LEAD HONEST INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BRIGHTSIDE PROPERTIES NO. 1 LIMITED | British Virgin Islands | Jersey |
PRIMELINE INTERNATIONAL PROPERTY CORPORATION | British Virgin Islands | United Kingdom |
EAGLE G.C. LIMITED | British Virgin Islands | Switzerland |
ZENHO TRADING LIMITED | British Virgin Islands | Hong Kong |
Bioscor China Holding Ltd. | British Virgin Islands | Hong Kong |
DICHA S.A. | British Virgin Islands | Switzerland |
JOSLINA LTD. | British Virgin Islands | Turkey |
REALSPORTS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
GMJ GROUP LTD. | British Virgin Islands | Switzerland |
ASIA-PACIFIC RESOURCES DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
ENGLAND CARL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
UNITY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
INAMEDICAL HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
KELBY MARKETING LTD. | British Virgin Islands | Switzerland |
PINEDA ESTATES CORP. | British Virgin Islands | Switzerland |
KAMPEN COMMECIAL LTD. | British Virgin Islands | United Arab Emirates |
CYMICAL CHEMICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
OUDEN PROMOTION S.A. | British Virgin Islands | United Arab Emirates |
BESTDOS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SINORTH MINERALS GROUP LIMITED | British Virgin Islands | Hong Kong |
ONTRON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BPS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
FALCON VEIN LTD. | British Virgin Islands | United States |
BRANDON FINANCIAL BAY LIMITED | British Virgin Islands | Bahamas |
PHI NATURAL HEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ALLIED RISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
UNI-SEC INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
MAHALAKSHMI CAPITAL LIMITED | British Virgin Islands | Jersey |
SCOTIC INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
GLORIANA LIMITED | British Virgin Islands | Gibraltar |
CHINA TAIYUAN (HOLDINGS) GROUP LTD | British Virgin Islands | Hong Kong |
YELLOWSTONE HOLDING BUSINESS LTD. | British Virgin Islands | Switzerland |
BEST CORNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HALLANDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
CT CONSULTANCY LTD. | British Virgin Islands | China |
DELUCA SERVICES LIMITED | British Virgin Islands | Switzerland |
GOLDEN CAPITAL TRADE ENTERPRISE INC. | British Virgin Islands | Panama |
BARLLA INVESTMENT PROPERTIES CORP | British Virgin Islands | United States |
INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED | British Virgin Islands | Switzerland |
ADAMSWELL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
AL-KAWARI HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CRESTAN CAPITAL INC. | British Virgin Islands | Switzerland |
NEARLAND PROPERTIES INC. | British Virgin Islands | Switzerland |
TWINWOOD MANAGEMENT LIMITED | British Virgin Islands | Singapore |
PORTAGE CAPITAL S.A. | British Virgin Islands | Switzerland |
C-MOBILE GROUP HOLDING LTD. | British Virgin Islands | Luxembourg |
3 OLAF STREET LIMITED | British Virgin Islands | United States |
MOSAIQUE PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
SOUTHWAY FINANCIAL COMPANY S.A. | British Virgin Islands | Switzerland |
MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | British Virgin Islands | United States |
GEM CAPITAL GROUP LIMITED | British Virgin Islands | Switzerland |
JETCO INTERNATIONAL ASSETS LTD. | British Virgin Islands | Singapore |
WAITON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
INNOVATIVE MEDICAL TECHNOLOGIES S.A. | British Virgin Islands | Panama |
PLATINIUM TRADING LTD. | British Virgin Islands | Luxembourg |
ARTIC PRIVATE LIMITED | British Virgin Islands | Jersey |
AIKO DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
CANGLOBAL CORPORATION | British Virgin Islands | Cyprus |
LEATERBY INTERNATIONAL INVESTMENTS CORP. | British Virgin Islands | Singapore |
FARLEN CONSULT S.A. | British Virgin Islands | Luxembourg |
INVECH LTD. | British Virgin Islands | United Arab Emirates |
PRISTIN TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
EMLYN DEVELOPMENT LTD. | British Virgin Islands | Brazil |
LATRESSE LIMITED | British Virgin Islands | United Kingdom |
TELSEA HOLDING INC. | British Virgin Islands | Switzerland |
HUNG KAI GROUP LIMITED | British Virgin Islands | Hong Kong |
GEM EQUITY GROUP LTD. | British Virgin Islands | Switzerland |
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