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 |
---|---|---|
Dale Capital Investment Holdings Limited | British Virgin Islands | Mauritius |
JKYL Investment Ltd | British Virgin Islands | Hong Kong |
JERRETIN LIMITED | British Virgin Islands | Jersey |
MIDWAY PROPERTY S.A. | British Virgin Islands | Switzerland |
RUSHINVEST LTD. | British Virgin Islands | Switzerland |
NEWLINE TEXTILE CO. LIMITED | British Virgin Islands | Hong Kong |
K C PANG (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
AMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD. | British Virgin Islands | United Arab Emirates |
VERIANA CONTINENTAL INC. | British Virgin Islands | Cyprus |
POLYTEC INTERNATIONAL LTD. | British Virgin Islands | China |
AVANTO S.A. | British Virgin Islands | Luxembourg |
African Chrome Limited | British Virgin Islands | Hong Kong |
Sweet and Candy Company Limited | British Virgin Islands | Russia |
RECTON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
EWAN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
CLOVER ASSOCIATES LTD. | British Virgin Islands | Indonesia |
HOLGERTON ASSETS CORP. | British Virgin Islands | Liechtenstein |
JAVAPOP TRADING LIMITED | British Virgin Islands | Hong Kong |
MIDDLE EAST CREDIT CHECK LTD. | British Virgin Islands | United Arab Emirates |
STROM FINANCIAL LIMITED | British Virgin Islands | Uruguay |
GALA SKY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
AFB INVESTMENT LTD. | British Virgin Islands | Russia |
SWISS STAR FAR EAST PTE. LTD. | British Virgin Islands | Hong Kong |
Cube Project Consultants Limited | British Virgin Islands | Guernsey |
QINGDAO BOND TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
ALIPAFUN LIMITED | British Virgin Islands | United Kingdom |
Verana Holdings Limited | British Virgin Islands | United Kingdom |
HEERA LIMITED | British Virgin Islands | Malta |
Tender Orchid Marketing Inc. | British Virgin Islands | Russia |
GOLD FANCY GARMENT LIMITED | British Virgin Islands | Hong Kong |
Ripple Group Holdings Limited | British Virgin Islands | United Kingdom |
RST INVESTMENTS B.V.I.) LIMITED | British Virgin Islands | Israel |
IFAMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Koplon Limited | British Virgin Islands | United Kingdom |
PRIMROSE FIELD LIMITED | British Virgin Islands | Isle of Man |
JET EMB Phenom Six Inc. | British Virgin Islands | United Kingdom |
INDICAA MANAGEMENT GROUP LIMITED | British Virgin Islands | United Arab Emirates |
VIVIANITE LIMITED | British Virgin Islands | Liechtenstein |
JAYLA LAYLA LIMITED | British Virgin Islands | Switzerland |
Tririver Capital Corporation | British Virgin Islands | Hong Kong |
TOLSA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SAHARA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
INGENIOUS INVESTMENT GROUP LTD. | British Virgin Islands | Singapore |
GAINSFORD CAPITAL LTD. | British Virgin Islands | Singapore |
PURPLE MOON GROUP LIMITED | British Virgin Islands | Hong Kong |
HONOUR CONCEPT INVESTMENTS LTD. | British Virgin Islands | China |
Qian Fo Shan (Hong Kong) Travel Development Ltd | British Virgin Islands | Hong Kong |
TIME - | British Virgin Islands | Isle of Man |
Stealth International Investments Ltd | British Virgin Islands | Switzerland |
CARROLAND INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
CAP CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
GREAT OASIS INVESTMENTS LTD. | British Virgin Islands | Singapore |
SISKIN COMPANY LIMITED | British Virgin Islands | Panama |
BONCHESTER LIMITED | British Virgin Islands | Guernsey |
ALADDIN INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Spain |
BURMILLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PANORAMA HOTEL MANAGEMENT LTD. | British Virgin Islands | Singapore |
CATERGO UNIVERSAL LTD. | British Virgin Islands | Latvia |
REYS HOLDING INC. | British Virgin Islands | Isle of Man |
PATHRAS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
DRESEL CONSULTING LTD. | British Virgin Islands | Panama |
ANAMOINE LIMITED | British Virgin Islands | Bermuda |
GOLDWASSER LIMITED | British Virgin Islands | United Arab Emirates |
Kyvis International Limited | British Virgin Islands | Switzerland |
VALIANCE US EQUITIES FUND LTD. | British Virgin Islands | Gibraltar |
ACIA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
DEBASSIEN INVESTMENT LTD | British Virgin Islands | Cyprus |
ASTAR INFORMATION LIMITED | British Virgin Islands | Hong Kong |
RIVERSDALE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ROSELINE HOLDINGS GROUP INC. | British Virgin Islands | Uruguay |
MYA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CORI EQUITIES INC. | British Virgin Islands | Switzerland |
EUMABE LIMITED | British Virgin Islands | Guernsey |
Seventy Eight St. James's Street London Limited | British Virgin Islands | Guernsey |
LIKE CHEERFUL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
IVORY MANAGEMENT LTD. | British Virgin Islands | United States |
COLLINGWOOD ESTATES LIMITED | British Virgin Islands | Guernsey |
CHRISTY CONSULTING CORP. | British Virgin Islands | Panama |
PARADISE SOUND LIMITED | British Virgin Islands | Hong Kong |
PEACHTON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
WELLCOVE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
POGO RACING INC | British Virgin Islands | Switzerland |
AMQ INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MURRAY PROPERTY SERVICE LTD. | British Virgin Islands | Switzerland |
SUM INTERNATIONAL (NCM) LIMITED | British Virgin Islands | Switzerland |
KAMARO INDUSTRIES S.A. | British Virgin Islands | Luxembourg |
SHALOU HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
NEMESIS INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
REALSON ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic |
MINO POWER TRADING LIMITED | British Virgin Islands | Hong Kong |
MANAGERS CAPITAL PORTFOLIO INC. | British Virgin Islands | Cyprus |
DUNDEE CONSULTANTS GROUP LTD. | British Virgin Islands | Switzerland |
CATZ SOLICITORS LIMITED | British Virgin Islands | Panama |
EBEN CONSULTANCY LTD. | British Virgin Islands | Singapore |
RDK Management Ltd | British Virgin Islands | Seychelles |
FAME ON LTD. | British Virgin Islands | Hong Kong |
CALAG CAPITAL LIMITED | British Virgin Islands | Switzerland |
KEETA LIMITED | British Virgin Islands | Monaco |
TERRA TWO LIMITED | British Virgin Islands | Jordan |
RICSUNG INTERNATIONAL 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