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 |
---|---|---|
ROSETTE ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
PINEGROVE MANAGEMENT GROUP CORP. | British Virgin Islands | Seychelles |
GEYSIR HOLDINGS LTD. | British Virgin Islands | Panama |
GUARDIAN ENTERPRISES SERVICES LTD. | British Virgin Islands | Switzerland |
WEMBLEY MOON LIMITED | British Virgin Islands | Hong Kong |
BEGINNING INTERNATIONAL INC. | British Virgin Islands | Uruguay |
OCEAN PLASTIC & CHEMICAL PRODUCTS CO., LIMITED | British Virgin Islands | Hong Kong |
SOITEC GROUP Ltd | British Virgin Islands | United Kingdom |
MODDEE DHOO LIMITED | British Virgin Islands | Panama |
LIMEFIELD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ANCHORAGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THE NATIONAL MINING CO., LTD. | British Virgin Islands | Hong Kong |
TRANSSYSTEM Co., Ltd. | British Virgin Islands | Hong Kong |
SINO-GLORY INTERNATIONAL TRADING CO., LTD | British Virgin Islands | Hong Kong |
REFINING PRINTING CO., LTD. | British Virgin Islands | Hong Kong |
ELAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
METAL SERVICE TRADING GROUP LIMITED | British Virgin Islands | Jersey |
Global Managed Markets Limited | British Virgin Islands | Jersey |
KN INVESTMENT & CONSULTING LTD. | British Virgin Islands | Samoa |
BOHEME INVEST CORP. | British Virgin Islands | Panama |
HARFIELD CONSULT LTD. | British Virgin Islands | Panama |
RAQUEL VENTURE S.A. | British Virgin Islands | Panama |
ELVIS & PARTNER LTD. | British Virgin Islands | Panama |
SIGMA ES LIMITED | British Virgin Islands | Nigeria |
TOP TRUMP DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
PEASLAKE CORPORATION | British Virgin Islands | Guernsey |
iVi Capital Canada Inc. | British Virgin Islands | Hong Kong |
MONERREES (ENGLAND) CO., LTD. | British Virgin Islands | Hong Kong |
LEO INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
TINVER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CARELLO LIMITED | British Virgin Islands | Hong Kong |
FENGHUA MEIYA GARMENTS CO., LTD. | British Virgin Islands | Hong Kong |
DONG FANG INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
WISEN LINK GROUP LIMITED | British Virgin Islands | Hong Kong |
U.S. UNITED LOGISTICS (HONGKONG) INC. | British Virgin Islands | Hong Kong |
Alta Vega Corporation | British Virgin Islands | United States |
FAYGATE LIMITED | British Virgin Islands | Jersey |
SAVASSET S.A. | British Virgin Islands | Switzerland |
JEFE S.A. | British Virgin Islands | Switzerland |
GWYNFAIR S.A. | British Virgin Islands | Guernsey |
FRASERS GROUP LIMITED | British Virgin Islands | United Kingdom |
THE SOUNDEX FASHION CO., LTD. | British Virgin Islands | Hong Kong |
TRAYLEN S.A. | British Virgin Islands | Bahamas |
Luxoft International Company Limited | British Virgin Islands | United States |
ADENIA DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
TRANS NATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
WATER CONTROL SOLUTIONS LIMITED | British Virgin Islands | Isle of Man |
Ardan Group Limited | British Virgin Islands | United Kingdom |
INCANTO RESOURCES CORP. | British Virgin Islands | Switzerland |
CRISP SEAS MARITIME INC. | British Virgin Islands | Guernsey |
SEA GLOBAL HOLDING LTD. | British Virgin Islands | United Arab Emirates |
NDE Capital Limited | British Virgin Islands | China |
REELFIN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
MILERTA LIMITED | British Virgin Islands | United Arab Emirates |
TIMON LIMITED | British Virgin Islands | United Kingdom |
METROPOLIS BUSINESS CORP. | British Virgin Islands | Panama |
NETWORK MAIL DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
JEWELTECH (B.V.I.) LTD. | British Virgin Islands | Switzerland |
MASSONIA SERVICES LIMITED | British Virgin Islands | Gibraltar |
EST GROUP LIMITED | British Virgin Islands | United Kingdom |
NATRAL FINANCE S.A. | British Virgin Islands | Switzerland |
FENTO PRIVATE INVEST INC. | British Virgin Islands | Luxembourg |
QUAINT GROUP INC. | British Virgin Islands | Switzerland |
SKY TEAM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
STRATHMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
YOUTH SUCCESS GROUP LTD. | British Virgin Islands | Hong Kong |
BATLEY ENTERPRISES LTD. | British Virgin Islands | Uruguay |
REIGHTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ALFA PHARM INC. | British Virgin Islands | China |
Singer Plus Limited | British Virgin Islands | Gibraltar |
PRIME INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
Singahati Holdings Limited | British Virgin Islands | Hong Kong |
TELOS DIRECT SERVICES LIMITED | British Virgin Islands | Luxembourg |
SOLUNA ENTERPRISES CORP. | British Virgin Islands | Gibraltar |
LUQUER INTERNATIONAL LTD. | British Virgin Islands | Panama |
MERIT RICH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED | British Virgin Islands | Portugal |
WAI CHEONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
LYME INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JUBILEE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROZETTA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NORTHGATE ASSETS CORPORATION | British Virgin Islands | Switzerland |
BLUE LACE LTD. | British Virgin Islands | British Virgin Islands |
BAYCON GROUP LIMITED | British Virgin Islands | Hong Kong |
PROPERTY AND ADMINISTRATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
VINFUL COMPANY LIMITED | British Virgin Islands | Hong Kong |
PRIME ASSET FINANCE LTD. | British Virgin Islands | Singapore |
MAROM OVERSEAS LTD. | British Virgin Islands | Switzerland |
AUDREY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BANNER SYSTEMS CORP. | British Virgin Islands | United Kingdom |
Qingdao Everise International Co., Ltd. | British Virgin Islands | China |
COURAGE RESOURCES S.A. | British Virgin Islands | Switzerland |
ANDAMAN TRADING LIMITED | British Virgin Islands | Singapore |
JRC CORPORATION | British Virgin Islands | Singapore |
QUOTAN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
De Vere Estates Limited | British Virgin Islands | United Kingdom |
UNIVERSAL METAL TRADING LIMITED | British Virgin Islands | Switzerland |
RM Enterprises Holdings Ltd | British Virgin Islands | Singapore |
Georgian Securites Limited | British Virgin Islands | Gibraltar |
Saxon International Equities Limited | British Virgin Islands | Gibraltar |
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