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 |
---|---|---|
BOUNTINEX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
JORDINO HOLDINGS LTD. | British Virgin Islands | Singapore |
UNITED FX-TRADERS GROUP LTD. | British Virgin Islands | Estonia |
LA FOUGERE LIMITED | British Virgin Islands | Guernsey |
SAN GAMAY ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
JODO ENTREPRISE S.A. | British Virgin Islands | Luxembourg |
SUNNY GOLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ALEMAN INVESTMENT MARKETING LTD. | British Virgin Islands | Switzerland |
HERSTON CAPITAL LTD. | British Virgin Islands | Singapore |
LUCKY HONEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ESYTEL COMMERCIAL S.A. | British Virgin Islands | United Arab Emirates |
BIGOLD GROUP LTD. | British Virgin Islands | Hong Kong |
SHELBURNE INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CHINA VICTORY ENTERPRISES LIMITED | British Virgin Islands | Singapore |
LOFTUS SERVICES LIMITED | British Virgin Islands | Monaco |
EDH VALUE FUND LTD. | British Virgin Islands | |
VISION CREST HOLDINGS LTD. | British Virgin Islands | Singapore |
PASKEVILLE TRADING LTD. | British Virgin Islands | Singapore |
UOP LTD. | British Virgin Islands | Singapore |
BLUE TARGET INC. | British Virgin Islands | Panama |
FAIR AND SQUARE LTD. | British Virgin Islands | |
ASIA STAR CONTROL SYSTEM LIMITED | British Virgin Islands | Hong Kong |
WAKESON INVESTMENT S.A. | British Virgin Islands | Panama |
ZALEZ FINANCE LIMITED | British Virgin Islands | Gibraltar |
YORKY TRADING INC. | British Virgin Islands | Jersey |
LAND MASTER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
LOYAL KING MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
TWISK GROUP LIMITED | British Virgin Islands | Switzerland |
TECO INVESTMENTS TRADING LTD. | British Virgin Islands | Switzerland |
JULIAN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
SANDERS COMPANY SERVICES INC. | British Virgin Islands | Switzerland |
LINNIGER & HOBART COMMUNICATIONS S.A. | British Virgin Islands | Luxembourg |
WEDGE HILL FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
AFRIKALOG LIMITED | British Virgin Islands | Switzerland |
Bencameron Limited | British Virgin Islands | Jersey |
PARS INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Switzerland |
RUSTECHEXPORT LIMITED | British Virgin Islands | Switzerland |
WINSTART OCEAN LIMITED | British Virgin Islands | Hong Kong |
TOP CASTLE LIMITED | British Virgin Islands | Hong Kong |
NOVATOR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
BRAINPOWER DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
MAYBIRD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
SCAPA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
LEADWELL CNC MACHINES CORP. | British Virgin Islands | Switzerland |
UNITED AGENCIES LIMITED | British Virgin Islands | United Arab Emirates |
BRADEN SERVICES LIMITED | British Virgin Islands | Switzerland |
GOLDEN PHENIX BUSINESS (HK) CO., LIMITED | British Virgin Islands | China |
RYOKUSHU DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
MIRCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LANDSCOVE ESTATES LIMITED | British Virgin Islands | Guernsey |
IVO IMPEX LIMITED | British Virgin Islands | Russia |
PRINCESS INVESTMENT SERVICES LTD | British Virgin Islands | Switzerland |
BPO INTERNATIONAL LTD. | British Virgin Islands | |
MOSELEY INTERNATIONAL GROUP LTD. | British Virgin Islands | Switzerland |
CHEER CROWN HOLDINGS LTD. | British Virgin Islands | China |
RIVELIN LIMITED | British Virgin Islands | Switzerland |
Dark Horse Holdings Limited | British Virgin Islands | Guernsey |
PEPINO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
AUDLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
DEDA MANAGEMENT SYSTEMS LTD. | British Virgin Islands | Switzerland |
FILLTIN CORP. | British Virgin Islands | Switzerland |
KARKASA S.A. | British Virgin Islands | Luxembourg |
GEKKO CAPITAL LTD. | British Virgin Islands | |
VENEER COMMERCIAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
PYECOMBE INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Switzerland |
GERTY IMPEX CORPORATION | British Virgin Islands | Russia |
EINCO HOLDINGS (NO. 1) LIMITED | British Virgin Islands | Hong Kong |
CORAL PEARL GROUP LTD. | British Virgin Islands | Hong Kong |
COVA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
YSATIS GROUP LTD. | British Virgin Islands | Hong Kong |
AWTAD LIMITED | British Virgin Islands | Jersey |
ARDEN PACIFIC LIMITED | British Virgin Islands | Russia |
FORD KING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
EDICT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HUA SHEN ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
CLUN HILL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BEST WORLD SUPPLIES LTD. | British Virgin Islands | Bahamas |
CROWN PALACE TRADING CORP. | British Virgin Islands | Aruba |
MOONBEAM HOLDINGS LTD. | British Virgin Islands | Singapore |
INGRESS FINANCE LTD. | British Virgin Islands | Paraguay |
HONEST RING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
SAXON FINANCIAL LTD. | British Virgin Islands | Uruguay |
TIMPANI OVERSEAS TRADING LTD. | British Virgin Islands | Estonia |
MELMONT INVEST LIMITED | British Virgin Islands | Estonia |
Cowaramup Investments Limited | British Virgin Islands | Switzerland |
LANXES CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
KINGSLYN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FERRELL ASSET MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
FULL MARK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
DAVEN SCORE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
NW Investment Group Ltd. | British Virgin Islands | Russia |
DUNSMURE ASSETS S.A. | British Virgin Islands | United Arab Emirates |
GOLDEN TALENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
HAI LI INTERNATIONAL MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
WRIGHT FINANCE CORPORATION | British Virgin Islands | Switzerland |
RAINHAM LIMITED | British Virgin Islands | Seychelles |
AUGUSTINE INTERNATIONAL MARKETING S.A. | British Virgin Islands | Switzerland |
DAY HILLS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
OSCAR GROUP SERVICES LIMITED | British Virgin Islands | Hong Kong |
DEP LIMITED | British Virgin Islands | Guernsey |
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