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 |
---|---|---|
LAMFIELD MARKETING LIMITED | British Virgin Islands | |
HEARTS & ANGELS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ENGINEERING AND CONSTRUCTION SERVICES INC. | British Virgin Islands | Jersey |
PRIME FINANCIALS INTERNATIONAL INC. | British Virgin Islands | Lebanon |
PEVERELL INGENIERIE ET GESTION S.A. | British Virgin Islands | Panama |
RODNEY FINANCE INC. | British Virgin Islands | Panama |
FERRY VIEW HOLDINGS LIMITED | British Virgin Islands | Jersey |
RESET Holdings Limited | British Virgin Islands | Hong Kong |
NORTHCOTE DEVELOPMENT HOLDINGS S.A. | British Virgin Islands | Gibraltar |
JOMACOR LTD. | British Virgin Islands | Ecuador |
PORTLING CONTINENTAL LTD. | British Virgin Islands | Cyprus |
Volendam Business Development Ltd. | British Virgin Islands | |
Sancho Advisors Corp. | British Virgin Islands | Panama |
VANCE ASSOCIATES CORPORATION | British Virgin Islands | Russia |
MORNA TRADINGS CORPORATION | British Virgin Islands | Russia |
ALVINSON INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
AMAZING NINGBO LIMITED | British Virgin Islands | Hong Kong |
ORB Telecommunications Limited | British Virgin Islands | Gibraltar |
A-SHIPS LTD | British Virgin Islands | Estonia |
NEELY CONSULTING GLOBAL CORP. | British Virgin Islands | Panama |
FORTUNE SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
On Capital Holding Limited | British Virgin Islands | Hong Kong |
LCG Services S.A. | British Virgin Islands | Luxembourg |
SIKASA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LAVIUS LIMITED | British Virgin Islands | Russia |
Grand Target Limited | British Virgin Islands | Singapore |
WIND MOON INTERNATIONAL LIMITED | British Virgin Islands | Panama |
ASIA WATER COLOR ART INVESTMENT ORGANISATION LIMITED | British Virgin Islands | Hong Kong |
BPM Dekkas Ltd. | British Virgin Islands | United Arab Emirates |
SHARTEN COMPANY LIMITED | British Virgin Islands | Latvia |
RONALD INVESTMENTS HOLDING INC. | British Virgin Islands | Switzerland |
Alvay Limited | British Virgin Islands | Guernsey |
Acaluna Limited | British Virgin Islands | Switzerland |
Global Capital Managers, Inc. | British Virgin Islands | Panama |
ADCANCE RISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ANOKHI INVESTMENTS INC | British Virgin Islands | Panama |
PRODO TELECOM INVESTMENT INC. | British Virgin Islands | Luxembourg |
TUTNESCO CORPORATION | British Virgin Islands | Latvia |
RAZONT SYSTEMS LTD. | British Virgin Islands | Latvia |
SUNSET DIAMONDS LIMITED | British Virgin Islands | Netherlands |
CAESAR TRADING S.A. | British Virgin Islands | Luxembourg |
Ethel Point Limited | British Virgin Islands | Jersey |
Great Harvest Landmark Investment Company Limited | British Virgin Islands | Hong Kong |
PANDURANGA LTD. | British Virgin Islands | Luxembourg |
ALTONDALE LIMITED | British Virgin Islands | Guernsey |
Green Forum Limited | British Virgin Islands | Singapore |
BEST 2 CONSULT VENTURES LTD. | British Virgin Islands | Panama |
ISAW GLOBAL LIMITED | British Virgin Islands | Hong Kong |
Gloria Market Ltd. | British Virgin Islands | Russia |
3B GROUP LIMITED | British Virgin Islands | Switzerland |
BARBET ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ASCOM HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
BPSS Manamgement Limited | British Virgin Islands | Switzerland |
TOPNEW INTERNATIONAL (U.K.) LTD. | British Virgin Islands | China |
TPIZ LTD. | British Virgin Islands | Hong Kong |
PAONT LIMITED | British Virgin Islands | Russia |
GS Capital Management Limited | British Virgin Islands | Mauritius |
KAHOO CO., LIMITED | British Virgin Islands | Hong Kong |
LIMING CAPITAL LTD. | British Virgin Islands | Switzerland |
HOLCROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
STRAITS SERVICES LIMITED | British Virgin Islands | Gibraltar |
MUBELGI LIMITED | British Virgin Islands | United Arab Emirates |
RITANO LIMITED | British Virgin Islands | United Arab Emirates |
AVIATION CONSULTING GROUP LIMITED | British Virgin Islands | Switzerland |
ORCALSON CAPITAL LTD. | British Virgin Islands | Switzerland |
FILTEC LIMITED | British Virgin Islands | United Arab Emirates |
INDY CRT LIMITED | British Virgin Islands | Switzerland |
REIMANN CAPITAL LIMITED | British Virgin Islands | Mali |
BRECO INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MANOK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
TRANSHIPPING LANE INC. | British Virgin Islands | Hong Kong |
BELLTIME LIMITED | British Virgin Islands | Mauritius |
DUET REAL ESTATE PARTNERS S.A. | British Virgin Islands | Hong Kong |
TAMPRA OVERSEAS LTD. | British Virgin Islands | Uruguay |
ACCESS KEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BIGMAZE LIMITED | British Virgin Islands | United Arab Emirates |
SFN Group Limited | British Virgin Islands | Switzerland |
NARBORO LIMITED | British Virgin Islands | Jersey |
Waterlily Electronic Components Limited | British Virgin Islands | Hong Kong |
Goldfinch Capital Limited | British Virgin Islands | Hong Kong |
FRAME BRIDGE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ERUDITUS LIMITED | British Virgin Islands | Switzerland |
NIOURK HOLDINGS INC. | British Virgin Islands | Switzerland |
PARK LANE ALLIANCE LIMITED | British Virgin Islands | Jersey |
I-PRO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
ONITOR ASSETS CORP. | British Virgin Islands | Uruguay |
WEILI QUARTZ LIMITED | British Virgin Islands | Hong Kong |
Bluecard Property Limited | British Virgin Islands | Jersey |
MEGAN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
HIGH CHAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
SUCCESS RAYS INVESTMENTS LIMITED | British Virgin Islands | China |
YIELD STONE LIMITED | British Virgin Islands | Hong Kong |
MASTER SEA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
Pennwood Capital Limited | British Virgin Islands | United Kingdom |
Desipac Ltd | British Virgin Islands | Malta |
Success Finance Limited | British Virgin Islands | Liechtenstein |
LABTIN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
SIDARDAY TRADING INC. | British Virgin Islands | Switzerland |
ONE LEADER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
KALADIM INC. | British Virgin Islands | Luxembourg |
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