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 |
---|---|---|
ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | United Arab Emirates |
JAZZY PLUM LIMITED | British Virgin Islands | |
KOKAND FISTA LTD. | British Virgin Islands | |
R&M Consulting Finance Ltd | British Virgin Islands | United Arab Emirates |
GELINA REAL ESTATE INC. | British Virgin Islands | Bahamas |
NYLCO LTD. | British Virgin Islands | |
SANDCASTLE DEVELOPMENT LTD. | British Virgin Islands | |
MODERN CITY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
TUCKERMAN LTD | British Virgin Islands | Jersey |
NOBLESSE JEWELRY INT'L CO., LTD. | British Virgin Islands | Panama |
MADRANO PRIVATE TRUSTEE CO PTC) LIMITED | British Virgin Islands | Guernsey |
GULF MINERAL INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
TASMANIA DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
BRICKELL PORTFOLIO LIMITED | British Virgin Islands | Gibraltar |
ALBION DEVELOPMENT ASSETS CORP. | British Virgin Islands | Switzerland |
ELBA ASSETS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
L. ARMSTRONG COMPANY LIMITED | British Virgin Islands | Hong Kong |
COUNTEVER LIMITED | British Virgin Islands | Guernsey |
WISEWIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BEST PIONEER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
JETCOM GROUP LTD | British Virgin Islands | United Kingdom |
SHENSOFT HOLDINGS (BVI) LIMITED | British Virgin Islands | Hong Kong |
KEWAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MEADOWBROOK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SMART KEEN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
BRIGHT WISDOM TRADING LTD. | British Virgin Islands | Hong Kong |
J.H. GENERAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
Bollywood Legends Investments Ltd. | British Virgin Islands | Liechtenstein |
SHOP CONNECTION LTD. | British Virgin Islands | |
ENDEAVOUR CAPITAL ADVISORS LIMITED | British Virgin Islands | Switzerland |
EXCELLENT HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SEAGRAPE ENTERPRISES LTD. | British Virgin Islands | |
IVM NEW ENERGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED | British Virgin Islands | China |
Cornell Capital Co., Ltd. | British Virgin Islands | Hong Kong |
BIRDWIN INTERNATIONAL LTD. | British Virgin Islands | Latvia |
Africa Wellness Solutions Limited | British Virgin Islands | Switzerland |
PIEMAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
Sky Relief Management Limited | British Virgin Islands | Switzerland |
Franchise Investments Limited | British Virgin Islands | United Kingdom |
St James Solutions Corporation | British Virgin Islands | United Arab Emirates |
Asia Ginseng & Antler Capital Holding Group Co., Ltd | British Virgin Islands | Hong Kong |
Panasia Pharmacy Investment Group Co., Ltd | British Virgin Islands | Hong Kong |
Value-Added Capital Investment Group Co., Ltd | British Virgin Islands | Hong Kong |
FOWLDS LIMITED | British Virgin Islands | Jersey |
PacServes International Limited | British Virgin Islands | Singapore |
HORIZON CAPITAL HOLDINGS LTD. | British Virgin Islands | Luxembourg |
WAMPO-ENVIRONMENTAL INC. | British Virgin Islands | Belize |
TTR Trading Ltd. | British Virgin Islands | Liechtenstein |
SILVER UNION LIMITED | British Virgin Islands | Hong Kong |
Road & Bridge Construction Group Co., Ltd | British Virgin Islands | Hong Kong |
Hartcross Limited | British Virgin Islands | United Kingdom |
PETRO GEAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
GALIN LIMITED | British Virgin Islands | United Arab Emirates |
Cedar Invest Holding S.A. | British Virgin Islands | Lebanon |
LEE HING CO., LIMITED | British Virgin Islands | Hong Kong |
ALEENTA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
YANCHENG SKYORTHO COMPANY LIMITED | British Virgin Islands | Hong Kong |
SBOX LTD. | British Virgin Islands | Luxembourg |
GRT Holdings Limited | British Virgin Islands | Hong Kong |
Drexel Corporate Limited | British Virgin Islands | Jersey |
MEI RONG GROUP LTD. | British Virgin Islands | Hong Kong |
BELLFORD PARTNERS S.A. | British Virgin Islands | Switzerland |
LAGERLY MANAGEMENT INC. | British Virgin Islands | Switzerland |
RICHFIELDS MINING INVESTMENTS LTD | British Virgin Islands | United States |
HAMDIR LTD. | British Virgin Islands | Luxembourg |
RIGHTEX ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
WISHFUL KINGDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HIGH FLYING GROUP LTD. | British Virgin Islands | Hong Kong |
LIBERATION INVESTMENTS AND HOLDINGS SERVICES INC. | British Virgin Islands | Hong Kong |
LAVIE COSMÉTIQUE DE FRANCE LIMITED | British Virgin Islands | Hong Kong |
UNION STREET HOLDING LIMITED | British Virgin Islands | Jordan |
LILY VALLEY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
WEBLEY S.A. | British Virgin Islands | Guernsey |
NEWPORT HOUSE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
NETCERT ONLINE CO., LTD. | British Virgin Islands | Hong Kong |
DEREEM LIMITED | British Virgin Islands | Gibraltar |
TIERRA VERDE INC. | British Virgin Islands | Luxembourg |
MISSIONPEAK TECHNOLOGY VENTURES INC. | British Virgin Islands | Hong Kong |
G-Mexx International Group Limited | British Virgin Islands | Hong Kong |
ODELL ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
SCOTCHBROOK ESTATES LTD. | British Virgin Islands | Switzerland |
STATELY SERVICES LIMITED | British Virgin Islands | Gibraltar |
COLOMA DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
TOUCAN INDUSTRIES S.A. | British Virgin Islands | Switzerland |
Evershine Enterprise International Ltd. | British Virgin Islands | Hong Kong |
DUNIA RESOURCES CORP. | British Virgin Islands | Bahamas |
FAFNER INC. | British Virgin Islands | Panama |
BLUECHIP HOLDING INVESTMENTS LIMITED | British Virgin Islands | Iceland |
GRANDLIGHT PROFITS LIMITED | British Virgin Islands | Singapore |
STYLAND ENTERPRISE LIMITED | British Virgin Islands | Switzerland |
FULL BLOOM INTERNATIONAL LIMITED | British Virgin Islands | China |
Jolo Projects International Limited | British Virgin Islands | Cyprus |
GLOBAL HAVERS LIMITED | British Virgin Islands | Hong Kong |
VOLGA REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
VANBROOK INVESTMENTS CORPORATION | British Virgin Islands | Cyprus |
PALMCROFT PROPERTIES LIMITED | British Virgin Islands | Switzerland |
HUGE ASSET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CREATH ESTATES LIMITED | British Virgin Islands | Switzerland |
Geometrocon Limited | British Virgin Islands | United Kingdom |
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