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 |
---|---|---|
CEZANNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ATHERFOLD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AVANCEZ LTD. | British Virgin Islands | South Africa |
COMIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
U.K. VENTURES LIMITED | British Virgin Islands | Jersey |
HEIRLAIN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SUMFAST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SOFRAM INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
HERO WORLDWIDE S.A. | British Virgin Islands | Singapore |
BENKEL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
HARBOUR TOWN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PENNY FINANCIAL COMPANY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
AMINCO FINANCE LTD. | British Virgin Islands | Uruguay |
LEISURE INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
FIREWATCH LIMITED | British Virgin Islands | Jersey |
MURANO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GLOBAL AFRICAN FOOTBALL INC. | British Virgin Islands | Switzerland |
METESA HOLDING INC. | British Virgin Islands | Switzerland |
ELISON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
IMAGE COMMERCIAL LTD. | British Virgin Islands | Panama |
DOUGAL ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
SUCCESS PRODUCTION LIMITED | British Virgin Islands | Hong Kong |
INNOVATIVE CONSULTING SERVICES LTD. | British Virgin Islands | United States |
BRALES INTERNATIONAL LIMITED | British Virgin Islands | Panama |
INNOVATIVE ASSET CONSULTING, LTD. | British Virgin Islands | United States |
MAYSIDE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SIRODKAMY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ELEGANT SPRING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ECONOR INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
HUGO INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WORLDWIDE EXPO LIMITED | British Virgin Islands | United Kingdom |
HHH INC. | British Virgin Islands | Liechtenstein |
OPEN CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
UNITED HOLDINGS ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
SARLAC LTD. | British Virgin Islands | Luxembourg |
BLUE RACER INC. | British Virgin Islands | Luxembourg |
ELECAST LTD. | British Virgin Islands | United Kingdom |
STONEY PATH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
COLSTAR HOLDING LTD. | British Virgin Islands | Switzerland |
BENDER FINANCE LTD. | British Virgin Islands | Switzerland |
UNITED MORTGAGE LTD. | British Virgin Islands | Switzerland |
PROMEX CONSULTANTS LTD. | British Virgin Islands | Switzerland |
TEAMTRADE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
THE AFRICAN HARDWOOD COMPANY LIMITED | British Virgin Islands | United Kingdom |
KIND JOHN INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Switzerland |
UCOMAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TAYLOR ASSOCIATES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SEALAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
WYLER & PARTNERS CORPORATION | British Virgin Islands | Malta |
FREEMAN ASSETS CORPORATION | British Virgin Islands | Switzerland |
POLYEASE LTD. | British Virgin Islands | Hong Kong |
TSP TECHNOWISE SUPPLIES PARTNERS LIMITED | British Virgin Islands | Switzerland |
MATERA HOLDING INC. | British Virgin Islands | Switzerland |
MANDORA PROPERTIES LIMITED | British Virgin Islands | Jersey |
COURTLEIGH HOLDING INC. | British Virgin Islands | Switzerland |
HAMCO INTERNATIONAL INC. | British Virgin Islands | Switzerland |
LONGSHORE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
GRANDSHINE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
KOPPEN YAN ZIMMERMANN (DONGGUAN) INC. | British Virgin Islands | Hong Kong |
PICASSO INTERNATIONAL LTD. | British Virgin Islands | Panama |
QUIRREL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CENTRAL WATERFRONT PROPERTY COMMERCIAL PODIUM HOLDINGS LIMIT | British Virgin Islands | Hong Kong |
GOLF INTERNATIONAL INC. | British Virgin Islands | Russia |
CHARLESON LIMITED | British Virgin Islands | Jersey |
COMPTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
CORBEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
TONNANT LIMITED | British Virgin Islands | Switzerland |
JOHANNA CONSULTING S.A. | British Virgin Islands | Liechtenstein |
CENTURY OCEAN LTD. | British Virgin Islands | Hong Kong |
UNIONTOP LIMITED | British Virgin Islands | Switzerland |
EVERSPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SERVIPRODE INTERNATIONAL, INC. | British Virgin Islands | Spain |
SIGNAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
GREEN JADE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SUNSHINE NETHERLANDS TRAVEL SERVICES LIMITED | British Virgin Islands | Guernsey |
VANSON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
LEADON LIMITED | British Virgin Islands | Cyprus |
FOUR SEAS COMPANY LIMITED | British Virgin Islands | Hong Kong |
K.A.M. ENGINEERING LIMITED | British Virgin Islands | Jersey |
CONQUEST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WARBURG ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
HOLT PROPERTIES LIMITED | British Virgin Islands | Jersey |
STAX INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL MINING AND MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
VAMERA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ALVITA INC. | British Virgin Islands | Luxembourg |
KATSUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SECRETARY LIMITED | British Virgin Islands | Ireland |
TING LON INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
I.F.M. INTERNATIONAL FUTURES MARKETING LTD. | British Virgin Islands | Switzerland |
TIERNEY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
CAPRICORN SYSTEMS LIMITED | British Virgin Islands | Guernsey |
EVER HARVEST DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
FITZGERALD ENTERPRISES LTD. | British Virgin Islands | Monaco |
DAILY GRAND CORPORATION | British Virgin Islands | Hong Kong |
EARL SHILTON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
LEGEND PACIFIC INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
PRIMAVERA SERVICES CORP. | British Virgin Islands | Russia |
ALSTAD MANAGEMENT INC. | British Virgin Islands | Luxembourg |
ARRAN EQUITIES LTD. | British Virgin Islands | Hong Kong |
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