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 |
---|---|---|
LANDMARK FINANCE & INVEST LTD. | British Virgin Islands | Switzerland |
GEBISA HOLDING ESTATES S.A. | British Virgin Islands | Switzerland |
KERMON COMPANY LTD | British Virgin Islands | Uruguay |
Global Forage Limited | British Virgin Islands | France |
STRATEGIC INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
GUARDIAN ENTERPRISES HOLDINGS S.A. | British Virgin Islands | Switzerland |
NOVATRADE INVESTMENTS PORTFOLIO INC. | British Virgin Islands | Switzerland |
EXEGESIS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GOOD STEP INVESTMENT LIMITED | British Virgin Islands | Panama |
JAPOL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SORT LINK INC. | British Virgin Islands | Isle of Man |
IDF ASIA LIMITED | British Virgin Islands | Hong Kong |
BARON'S NETWORK LIMITED | British Virgin Islands | Hong Kong |
BG LEGAL SECRETARY LTD. | British Virgin Islands | Switzerland |
ILIAD HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
CLIVE IMPEX LIMITED | British Virgin Islands | Russia |
MIGHTY ROCKETS INCORPORATED | British Virgin Islands | Hong Kong |
JERVAL LIMITED | British Virgin Islands | United Kingdom |
REANEY ASSOCIATES LTD. | British Virgin Islands | Uruguay |
CORNERSTONE PORTFOLIO HOLDINGS LIMITED | British Virgin Islands | Jersey |
S4 SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
PEARL WELL COMPANY LIMITED | British Virgin Islands | Hong Kong |
PSYCHOTECHS LIMITED | British Virgin Islands | Isle of Man |
KANGRUN TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
KARAMEA HOLDING LTD. | British Virgin Islands | Switzerland |
TOP NEW COMPANY LIMITED | British Virgin Islands | Hong Kong |
SINGCON MANAGEMENT LIMITED | British Virgin Islands | Singapore |
KG NORTH AMERICA PORTFOLIO (NO. 9) LIMITED | British Virgin Islands | Hong Kong |
RAHAM LIMITED | British Virgin Islands | United Kingdom |
WELL WOOD LIMITED | British Virgin Islands | Hong Kong |
GOLDEN ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
GOLVIS INC. | British Virgin Islands | Luxembourg |
HESTER CORP. | British Virgin Islands | Luxembourg |
UPRIGHT ENTERPRISE LTD. | British Virgin Islands | Malaysia |
GOLDEN CREEK LTD. | British Virgin Islands | Israel |
Ponkato Limited | British Virgin Islands | Liechtenstein |
Clyde Asset Ltd | British Virgin Islands | Finland |
KENN MANAGEMENT S.A. | British Virgin Islands | Russia |
ELTRA CHINA LIMITED | British Virgin Islands | Hong Kong |
SELLERS COMPANY LIMITED | British Virgin Islands | Luxembourg |
SALCOM ESTATE LTD. | British Virgin Islands | Luxembourg |
LABOND ESTATE S.A. | British Virgin Islands | Luxembourg |
MACEY LIMITED | British Virgin Islands | Switzerland |
Brown & Brown Limited | British Virgin Islands | Switzerland |
MARBEL TRADING LTD. | British Virgin Islands | British Virgin Islands |
M.A.X. GROUP MANAGEMENT INC. | British Virgin Islands | Switzerland |
WEAVER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SEISMIC ASIA LIMITED | British Virgin Islands | Hong Kong |
SAINE LIMITED | British Virgin Islands | United Kingdom |
BAY ISLAND MEDIA LTD. | British Virgin Islands | Malta |
KOL-ZAH INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
SUTZI-YODA VENTURES LIMITED | British Virgin Islands | United Arab Emirates |
STEP Three Holdings Ltd. | British Virgin Islands | United States |
LORDLY LIMITED | British Virgin Islands | Gibraltar |
SCORPION AVIATION LTD. | British Virgin Islands | United Arab Emirates |
Gach Investments Limited | British Virgin Islands | Jersey |
CYCLOP NETWORKS LIMITED | British Virgin Islands | United Arab Emirates |
TRAVERSGATE GLOBAL TRADING LTD. | British Virgin Islands | Switzerland |
INDESPA METAL COMPONENTS PRIVATE LIMITED | British Virgin Islands | Switzerland |
GLOBAL FINANCIAL SOLUTIONS LTD. | British Virgin Islands | Panama |
SMART VALUE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
GLOBAL CAPITAL FINANCIAL, LTD. | British Virgin Islands | Dominican Republic |
ARINA LIMITED | British Virgin Islands | Jersey |
Golden Kingmax International Ltd | British Virgin Islands | Hong Kong |
LESKATA FINANCE S.A. | British Virgin Islands | United Arab Emirates |
Toyslab Entertainment Development Ltd | British Virgin Islands | Ukraine |
BEAUTY WISH GROUP LTD. | British Virgin Islands | Hong Kong |
WINNER EAGLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
DALYNA LIMITED | British Virgin Islands | United Arab Emirates |
SUNVALLEY HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Estonia |
PIANO GLOBAL S.A. | British Virgin Islands | Switzerland |
GOLDEN MARBLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ALLMET MANAGEMENT INC. | British Virgin Islands | Russia |
LADFORD BUSINESS TRADING INC. | British Virgin Islands | Panama |
LANDATA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
International Waste Applications Limited | British Virgin Islands | United Kingdom |
TREVILLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
FINEWOOL CONSULTING CORP. | British Virgin Islands | Guatemala |
JS METALS LIMITED | British Virgin Islands | Panama |
BRITTA INVESTMENTS LTD. | British Virgin Islands | Jersey |
MOWBRAY TRADE LIMITED | British Virgin Islands | United Arab Emirates |
BRAIDEN LIMITED | British Virgin Islands | Guernsey |
CORSAIR INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
Broadlands Associates Limited | British Virgin Islands | Gibraltar |
ARNON LTD. | British Virgin Islands | Guernsey |
QUADRIAN PROPERTIES INC. | British Virgin Islands | Switzerland |
MAHLA LIMITED | British Virgin Islands | Isle of Man |
Tulip Global Investments Limited | British Virgin Islands | Guernsey |
PINEVILLE GROUP INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
OROCHI CAPITAL LIMITED | British Virgin Islands | Hong Kong |
JASMINE ASSET LIMITED | British Virgin Islands | Hong Kong |
Green Crescent Limited | British Virgin Islands | Jersey |
LOMOND CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GOLDENSKY GROUP LIMITED | British Virgin Islands | Hong Kong |
DEZHOU UNITED PETROLEUM MACHINERY CO., LTD. | British Virgin Islands | China |
Kenya Bottling Company Limited | British Virgin Islands | Lebanon |
TAGBERRIES LIMITED | British Virgin Islands | Jersey |
HELENIUMS LIMITED | British Virgin Islands | Jersey |
BRAINYTOYS LIMITED | British Virgin Islands | United Arab Emirates |
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