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 |
---|---|---|
ISABELLA WORLDWIDE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
RIZTON GROUP LTD. | British Virgin Islands | United Kingdom |
NORTH VALLEY SYSTEMS CORP. | British Virgin Islands | France |
Perspectiveness Limited | British Virgin Islands | China |
MAP INVENT LTD | British Virgin Islands | Hong Kong |
SKYLIGHT INTERNATIONAL EQUITIES CORPORATION | British Virgin Islands | Estonia |
BANDTUM CYCLES CORP. | British Virgin Islands | Switzerland |
VEDADO PADERNE LIMITED | British Virgin Islands | Liechtenstein |
ROCKLY BAY LIMITED | British Virgin Islands | Trinidad and Tobago |
BAYAN CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
RED WIND EQUITY LTD. | British Virgin Islands | Gibraltar |
YALE HOLT LIMITED | British Virgin Islands | Jersey |
LONERGAN INTERINVEST INC. | British Virgin Islands | United Arab Emirates |
MYLION HOLDINGS LIMITED | British Virgin Islands | Cyprus |
BO SENG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
Senho Precision Machinery (HK) Co., Ltd | British Virgin Islands | China |
YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED | British Virgin Islands | China |
Sino Touch Group Co., Ltd. | British Virgin Islands | Hong Kong |
KERSLEY STREET INVESTMENTS LTD | British Virgin Islands | Gibraltar |
CEL SeaBright Wind Power Investment Limited | British Virgin Islands | Hong Kong |
WORSFOLD CAPITAL LIMITED | British Virgin Islands | Bahamas |
HENWICK FINANCE LTD. | British Virgin Islands | Switzerland |
EASTEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED | British Virgin Islands | Bahamas |
JOY KEY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ZOHAR EQUITIES LIMITED | British Virgin Islands | Jersey |
TOSAF INTERNATIONAL GROUP LTD. | British Virgin Islands | Switzerland |
Duel Investments Limited | British Virgin Islands | United States |
BEAUTY FLAME GROUP LIMITED | British Virgin Islands | Hong Kong |
GOLD LINK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
NESTRADING INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
ADVANCE TARGET INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
TTN Holdings Limited | British Virgin Islands | United Kingdom |
COLDWAVE LIMITED | British Virgin Islands | Guernsey |
RCT LTD. | British Virgin Islands | Bahamas |
Clement Consulting Limited | British Virgin Islands | Isle of Man |
CENTURY CONCORD ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
DORSET SOLUTIONS LTD. | British Virgin Islands | Isle of Man |
WELL RAINBOW DEVELOPMENT LTD. | British Virgin Islands | China |
CHIEF WEALTH WORLDWIDE LTD. | British Virgin Islands | Hong Kong |
GYSBERT LIMITED | British Virgin Islands | Jersey |
WEALTHY YIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
EXTRAVAGANZA INTERNATIONAL INC. | British Virgin Islands | Russia |
BLUE WAVES INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Switzerland |
NOONTIDE DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
Presen Technology Limited | British Virgin Islands | China |
ALPHA GROUP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Russia |
MWYLLIN GEAYEE LIMITED | British Virgin Islands | Jersey |
KINSELLA GROUP LIMITED | British Virgin Islands | Jersey |
KODIC LIMITED | British Virgin Islands | United Arab Emirates |
WISEFAME ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
WelcomeHome XXCVI (Holdings) Limited | British Virgin Islands | Hong Kong |
BANDOW HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
DOLOMITE SERVICES TRADING LIMITED | British Virgin Islands | Gibraltar |
LI WING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SCARLETT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
WYMAROO CORP. | British Virgin Islands | Cyprus |
Hangzhou Yatai Hydro Equipment Completing Co., Ltd. | British Virgin Islands | China |
BARILA LIMITED | British Virgin Islands | United Arab Emirates |
GEM DIAMOND HOLDINGS LTD. | British Virgin Islands | Switzerland |
Darlen Development Ltd. | British Virgin Islands | France |
MEREDITH EQUITIES CORP. | British Virgin Islands | United States |
CHEERFUL WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
CSG ELECTRONICS CO., LTD | British Virgin Islands | China |
PARKETT FLOORING LTD. | British Virgin Islands | Switzerland |
KALATERA LIMITED | British Virgin Islands | Guernsey |
GUBAY CORPORATION | British Virgin Islands | Switzerland |
CARLROSE HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAILIE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Prime DXB Ltd. | British Virgin Islands | United Arab Emirates |
DHOON GROUP LIMITED | British Virgin Islands | Guernsey |
Green & Black Marine Logistics Ltd. | British Virgin Islands | |
Shari Holding Group Ltd. | British Virgin Islands | |
ANDERSON ASSETS S.A. | British Virgin Islands | Panama |
DOVER UNIVERSAL LTD. | British Virgin Islands | Panama |
ARQ Aviation Limited | British Virgin Islands | Switzerland |
SUNRISE TRADING ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
Akarana Limited | British Virgin Islands | Monaco |
GLOSS REAL ESTATES LTD. | British Virgin Islands | Switzerland |
ALVORADA SERVICES LTD. | British Virgin Islands | Bahamas |
NEBSTER CORP. | British Virgin Islands | Panama |
AFRICA RESOURCE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GLOBAL WATCH ENTERPRISES LTD. | British Virgin Islands | China |
Web Services Travel Software INC. | British Virgin Islands | Uruguay |
MODRIC LIMITED | British Virgin Islands | Monaco |
Trillium Holdings Ltd. | British Virgin Islands | Singapore |
EPM UK LIMITED | British Virgin Islands | United Kingdom |
St. Leger Holdings Limited | British Virgin Islands | Gibraltar |
HELMSLEY INTERNATIONAL ASSET LTD. | British Virgin Islands | Ecuador |
ZSA-ZSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
AF HOMES LTD. | British Virgin Islands | Cyprus |
FORTIS HILL CORP. | British Virgin Islands | Cyprus |
SABA SABAH SERVICES LIMITED | British Virgin Islands | Gibraltar |
MILLION SOUNG LIMITED | British Virgin Islands | Hong Kong |
VALCO VENTURES HOLDING INC. | British Virgin Islands | Brazil |
Road One Limited | British Virgin Islands | Jordan |
CAPELLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FIVE BEANS LIMITED | British Virgin Islands | United Kingdom |
Profi-T Group Holding Limited | British Virgin Islands | Latvia |
Hydroplane Offshore 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