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 |
---|---|---|
HERBAL BIOTECH LTD. | British Virgin Islands | Hong Kong |
SHORELL GROUP LIMITED | British Virgin Islands | Switzerland |
Nefertari Investments Limited | British Virgin Islands | Gibraltar |
AGAM2011 Ltd | British Virgin Islands | United Kingdom |
Phoegon Resources Ltd. | British Virgin Islands | Hong Kong |
DENNIE LIMITED | British Virgin Islands | Hong Kong |
GORAN LIMITED | British Virgin Islands | United Arab Emirates |
FRENCH STYLE INTERNATIONAL LTD. | British Virgin Islands | Panama |
WATAPANA INC. | British Virgin Islands | |
SINO STRAITS HOLDINGS LTD. | British Virgin Islands | Singapore |
SHRINE ENTERPRISE INC. | British Virgin Islands | Hong Kong |
EXCELLENT STEP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Warton Laboratory Co., Ltd. | British Virgin Islands | Hong Kong |
WSK TRADING LIMITED | British Virgin Islands | Hong Kong |
PINKBOX GROUP LIMITED | British Virgin Islands | Hong Kong |
LASTING WISDOM INVESTMENTS LIMITED | British Virgin Islands | China |
CARYSFORT TRADING LIMITED | British Virgin Islands | Costa Rica |
MYTHIC COMMERCE S.A. | British Virgin Islands | Switzerland |
LUXUR FINANCE LIMITED | British Virgin Islands | Mauritius |
LEKORA SYSTEMS INC. | British Virgin Islands | Latvia |
Kianto Investments Ltd. | British Virgin Islands | Switzerland |
Clean Coal China Limited | British Virgin Islands | Panama |
NORTH SHINE INVESTMENT LTD. | British Virgin Islands | Panama |
LEWYN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FAST PACE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
Zandoralo Ltd. | British Virgin Islands | Switzerland |
PRIME KEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
Interglobe Consultancy Limited | British Virgin Islands | Gibraltar |
COUNTRY WEALTH GROUP LIMITED | British Virgin Islands | Hong Kong |
WALNITA COMMERCIAL COMPANY LTD. | British Virgin Islands | Russia |
MEGA OCEAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
PALM OIL SERVICES LTD. | British Virgin Islands | Israel |
Keystar Enterprises Ltd. | British Virgin Islands | Hong Kong |
BLACKCAP HOLDINGS INVESTMENT LTD. | British Virgin Islands | Switzerland |
MALVERN CONSULTING EQUITIES INC. | British Virgin Islands | Luxembourg |
CHONG CAI INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
VELORIO MARKETING INC. | British Virgin Islands | Russia |
INTERSECTION LIMITED | British Virgin Islands | United Arab Emirates |
REYTON WORLDWIDE LTD. | British Virgin Islands | Latvia |
RICH ICON LTD. | British Virgin Islands | Hong Kong |
NEW LOYAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
Hiram Developments Ltd. | British Virgin Islands | Hong Kong |
HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED | British Virgin Islands | China |
BUCKSLAND INTERNATIONAL ASSETS S.A. | British Virgin Islands | Cyprus |
MERCOMEAT TRADERS LTD. | British Virgin Islands | Russia |
Global Rich Group Limited | British Virgin Islands | Hong Kong |
WELL FRAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
SEIWA TRADING CO., LTD. | British Virgin Islands | Hong Kong |
BLOOM INVESTMENTS LIMITED | British Virgin Islands | Singapore |
C-Data Services Ltd. | British Virgin Islands | Luxembourg |
JCB CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
Canavan Services Ltd. | British Virgin Islands | Malta |
FORTHAM OVERSEAS LTD. | British Virgin Islands | Cyprus |
SEATRANS INTERNATIONAL SHIPPING LTD. | British Virgin Islands | China |
MILLSIDE PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
MARCO LUCK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
SHINE TREASURE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BLUE SHARK LTD. | British Virgin Islands | Cyprus |
FAR WIDE GROUP LIMITED | British Virgin Islands | Hong Kong |
POLAR WHITE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
HARVEST PROGRESS INTERNATIONAL LIMITED | British Virgin Islands | China |
ENRICH YIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
CECA Investment Limited | British Virgin Islands | Hong Kong |
CHEUNG RONG (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
Toucan Consultant Inc. | British Virgin Islands | Singapore |
LAMIA MANAGEMENT LTD | British Virgin Islands | Isle of Man |
Constantia Securities Ltd | British Virgin Islands | France |
SITEA INTERNATIONAL S.A. | British Virgin Islands | Jordan |
Calag Wealth Advisory Limited | British Virgin Islands | Switzerland |
WINNER ELEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
IMACTRO LIMITED | British Virgin Islands | United Kingdom |
WINNING ASIA HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
Sotalia Ltd. | British Virgin Islands | Estonia |
Lagoon Trade and Finance Limited | British Virgin Islands | Switzerland |
VIOLET JADE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
IRAZAY BUSINESS INC. | British Virgin Islands | Switzerland |
Asia Sense Holdings Limited | British Virgin Islands | Guernsey |
BANDORE CO. LIMITED | British Virgin Islands | Latvia |
ASEMIC FINANCE LIMITED | British Virgin Islands | Ukraine |
PVC INVESTMENT PARTNERS LIMITED | British Virgin Islands | Hong Kong |
PRECIOUS HOPE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
JEFFERSON GLOBAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
SCRANTON SYSTEMS LTD. | British Virgin Islands | Latvia |
CANDOR GROUP INC. | British Virgin Islands | Latvia |
BY5 SERVICES, INC. | British Virgin Islands | Panama |
WITTERSHAM ESTATES LIMITED | British Virgin Islands | Cyprus |
Red Leaf Services Limited | British Virgin Islands | Gibraltar |
BORNEO ENERGY LIMITED | British Virgin Islands | Singapore |
SOJEX LTD. | British Virgin Islands | |
CARBON RESEARCH INC. | British Virgin Islands | Luxembourg |
POLYMERS TRADER INC. | British Virgin Islands | Bahamas |
BLESSFIELD EQUITIES INC. | British Virgin Islands | Bahamas |
SILVER MAVIS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
LUSITANIA PETROLEUM (NW) LIMITED | British Virgin Islands | Monaco |
MACY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom |
ERV HOLDINGS GROUP INC. | British Virgin Islands | Monaco |
Bristol Group Enterprises S.A. | British Virgin Islands | United States |
TALIS AGENCIES LIMITED | British Virgin Islands | Cyprus |
MATIC LIMITED | British Virgin Islands | Cyprus |
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