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 |
---|---|---|
WINNER WAY FINANCE LIMITED | British Virgin Islands | Hong Kong |
LANGDALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
VALERIANO CONSULT LTD. | British Virgin Islands | Switzerland |
RETOMAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
GRADINVEST MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
COLEDY FINANCE LTD. | British Virgin Islands | Switzerland |
MEDIMEX CORP. | British Virgin Islands | Poland |
CHASESIDE MANOR PROPERTIES LTD. | British Virgin Islands | Isle of Man |
PARKHILL COMMERCIAL LTD. | British Virgin Islands | Switzerland |
CHRIS CORP. LTD. | British Virgin Islands | British Virgin Islands |
CHINA NEWMEDIA INC. | British Virgin Islands | Hong Kong |
PRINCETON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SIMPSON MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
LANGLEY WOOD ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
NEW NATURE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
OSCAR INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
EASTERN INFORMATION RESOURCES CORPORATION | British Virgin Islands | Hong Kong |
BESTART MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GATESTONE LIMITED | British Virgin Islands | Switzerland |
CAPRICE WORLDFUNDS ORGANIZATION LTD. | British Virgin Islands | Switzerland |
FOREVER YOUNG COMPANY LIMITED | British Virgin Islands | Taiwan |
QUEENSLAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
FIRST AMERICAN HOLDINGS INC. | British Virgin Islands | United Kingdom |
EUROLDINGS LIMITED | British Virgin Islands | United States |
NEWGATE EQUITIES LTD. | British Virgin Islands | Hong Kong |
STRATUM DEVELOPMENTS LTD. | British Virgin Islands | Guernsey |
THE BUSINESS DIRECTIONS GROUP LIMITED | British Virgin Islands | Portugal |
THE CENTURY COMPANY LIMITED | British Virgin Islands | Jersey |
ALPAS ASSOCIATES INC. | British Virgin Islands | Hong Kong |
GILBERT TRADING LIMITED | British Virgin Islands | Jersey |
SILK ISLAND LIMITED | British Virgin Islands | Hong Kong |
OAKHAVEN COMPANY LIMITED | British Virgin Islands | Hong Kong |
COOPERTON HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
XOCHITL, MERITXELL LTD. | British Virgin Islands | United Kingdom |
LANGHO LIMITED | British Virgin Islands | Jersey |
BRYANSTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CUMBERLAND FINANCE LIMITED | British Virgin Islands | Switzerland |
HANTEX DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
CHRISTO INVEST S.A. | British Virgin Islands | Hong Kong |
MERRINGTON TRADING LIMITED | British Virgin Islands | Switzerland |
DSE HOLDINGS LTD. | British Virgin Islands | Switzerland |
KINGLON ENGINEERING COMPANY LIMITED | British Virgin Islands | Guernsey |
BRANDON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
JOYCE YOUNG LIMITED | British Virgin Islands | Hong Kong |
SULLIVAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
FIRST MARKETING RESEARCH INC. | British Virgin Islands | Switzerland |
HOSTALES DE MERCOSUR S.A. | British Virgin Islands | Bermuda |
INTERACTIVE SIGNALING & COMMUNICATIONS GROUP (BVI) LIMITED | British Virgin Islands | Hong Kong |
UNION MATCH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
NEW WAY TRADING LIMITED | British Virgin Islands | United Kingdom |
ARDENT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
TEAM CITY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
VLADOS LTD. | British Virgin Islands | Switzerland |
BURGDORF LIMITED | British Virgin Islands | Guernsey |
EDWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
SLOANE STREET COMMERCIAL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WANDERLUST VACATIONS OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
GOLDEN MASTER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
KEEMOR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PANACHE PROPERTIES (U.K.) LIMITED | British Virgin Islands | Jersey |
SPC LIMITED | British Virgin Islands | Jersey |
INCA OVERSEAS LIMITED | British Virgin Islands | Guernsey |
UNITED OIL CARRIERS LIMITED | British Virgin Islands | Jersey |
CANTRUST FAREAST) LIMITED | British Virgin Islands | Hong Kong |
WORLDWIDE PROFIT CORPORATION | British Virgin Islands | Hong Kong |
ALER VENTURES LTD. | British Virgin Islands | Switzerland |
TEUCHTER CORPORATION LIMITED | British Virgin Islands | Canada |
WINTERTON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
MAXCON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
RENISON HOLDING LTD. | British Virgin Islands | Switzerland |
ST. ETIENNE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ALBYN CORPORATION | British Virgin Islands | United Kingdom |
DEVERS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
AMSA ENGINEERING LIMITED | British Virgin Islands | Switzerland |
GOLDEN CONCORD LIMITED | British Virgin Islands | Hong Kong |
JEFF TOP GROUP LTD. | British Virgin Islands | Hong Kong |
TOP WICKS INVESTMENT LTD. | British Virgin Islands | Taiwan |
DONELAND TRADING LTD. | British Virgin Islands | Switzerland |
ADVANCESEC INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
WEBSTER INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
LOXLEY (BVI) INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
RAINDROP MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
MARKETING FINANCE & SERVICES LTD. | British Virgin Islands | Switzerland |
BALFOUR DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
MERRILY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
LANGDOWN HOLDINGS LIMITED | British Virgin Islands | Bahamas |
NORDIC MARINE LTD. | British Virgin Islands | Hong Kong |
CAMPBELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SANDERSON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
BLUE ISLAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
MIDHURST PROPERTIES LIMITED | British Virgin Islands | Jersey |
APCO INVESTMENTS INC. | British Virgin Islands | Hong Kong |
WHITEHORN CONSULTANTS S.A. | British Virgin Islands | United Kingdom |
LONGAIN INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
FINE SEA ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
GAINHOUSE ESTATES LIMITED | British Virgin Islands | Hong Kong |
ENFIELD GROUP LTD. | British Virgin Islands | Switzerland |
PRADECO TRADING LTD. | British Virgin Islands | Switzerland |
NATURAL MAX INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
WYDEHURST INTERNATIONAL 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