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 |
---|---|---|
EATON PLACE NORTH LIMITED | British Virgin Islands | Guernsey |
SMART FAITH TRADING LIMITED | British Virgin Islands | Taiwan |
ABLEGAZE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
PROJECT MANAGEMENT & TURNKEY PROJECTS INC. | British Virgin Islands | Switzerland |
GLIDENVAL ASSOCIATES CORP. | British Virgin Islands | Monaco |
NIPPON AUTO EXPRESS LIMITED | British Virgin Islands | Isle of Man |
OUTRANK INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
GADU LIMITED | British Virgin Islands | Monaco |
UNIGEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
BELLAMY CORPORATION | British Virgin Islands | Switzerland |
MASS EMPIRE DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
REVERT MANAGEMENT INC. | British Virgin Islands | Switzerland |
STEEL AND COMMODITIES TRADING CO. LTD. | British Virgin Islands | Panama |
EUROINVEST HOLDINGS LTD. | British Virgin Islands | Switzerland |
PARKLANE FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
BARTLETT HOLDINGS LIMITED | British Virgin Islands | Jersey |
CREDEX INTERNATIONAL S.A. | British Virgin Islands | Isle of Man |
HEYWOOD LIMITED | British Virgin Islands | Hong Kong |
INACO ART INVESTMENT SERVICES LTD. | British Virgin Islands | Switzerland |
EXCELSIOR MANAGEMENT COMPANY GROUP LIMITED | British Virgin Islands | Hong Kong |
DRAGON MIND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BLUE CROWN FINANCE CORP. | British Virgin Islands | Switzerland |
BULLOCK DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
MMRF LIMITED | British Virgin Islands | Hong Kong |
LONG CHAIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WALL PARK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
EURO AFRICAINE DE FINANCEMENT LIMITED | British Virgin Islands | Panama |
TECHGLORY LTD. | British Virgin Islands | Hong Kong |
BAYLOR CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
ALDORA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
SMART FORCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | British Virgin Islands | Samoa |
KARIBEL LIMITED | British Virgin Islands | Monaco |
MARUSHIN CORPORATION LIMITED | British Virgin Islands | Hong Kong |
TRIOWAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
KAYVIEW PROPERTIES INC. | British Virgin Islands | Jersey |
FLINTWOOD MANAGEMENT INC. | British Virgin Islands | Switzerland |
ROCK'S FINANCIAL AGENCY LTD. | British Virgin Islands | Ireland |
EASTEC CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
PATSON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
INTUNE LIMITED | British Virgin Islands | Jersey |
WELLSIDE LIMITED | British Virgin Islands | France |
CHAMPION MARK LIMITED | British Virgin Islands | Hong Kong |
TAKLAND SURVEYORS (CHINA) LIMITED | British Virgin Islands | Hong Kong |
TOP FORCE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
KIND LEGEND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GLORY MAX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
LUCKY MILLION LTD. | British Virgin Islands | Hong Kong |
TRADE GLOVE CORP. | British Virgin Islands | Panama |
GOLDSTREAM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
PHARMALINK COMPANY LIMITED | British Virgin Islands | Hong Kong |
NAM FONG WANAN BUILDING LIMITED | British Virgin Islands | Hong Kong |
VERMONT CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
KEMIRA CORPORATION | British Virgin Islands | Russia |
GUARDIAN UNIVERSAL LIMITED | British Virgin Islands | Jersey |
MEGHAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | British Virgin Islands | Hong Kong |
NAM FONG WANHAO BAZAAR (WUHU) LIMITED | British Virgin Islands | Hong Kong |
OCKWELL TRADING CORPORATION | British Virgin Islands | Switzerland |
LOCKEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TOP FAITH INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
RUSOIL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
WHITE KNIGHT SERVICES LIMITED | British Virgin Islands | Isle of Man |
UNITED TUNE TRADING LTD. | British Virgin Islands | Hong Kong |
ASODAR INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
NOVELLO INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
BROADWOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WHITFIELD FINANCE LTD. | British Virgin Islands | Hong Kong |
DONG FANG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BROOKEND HOLDINGS LIMITED | British Virgin Islands | Jersey |
WINNER GEAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
WEINER GROUP LTD. | British Virgin Islands | Switzerland |
ASHFIELD CAPITAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
PROMINCO MARKETING LIMITED | British Virgin Islands | Switzerland |
OVERTON FINANCE CORP. | British Virgin Islands | Switzerland |
INDEMAN SECURITIES CORP. | British Virgin Islands | Switzerland |
PREVINCO INVESTMENTS INC. | British Virgin Islands | Switzerland |
QUESTER BUSINESS CORPORATION | British Virgin Islands | Switzerland |
WORLDAY DEVELOPMENT SERVICES LTD. | British Virgin Islands | Hong Kong |
CODIM TRADING LIMITED | British Virgin Islands | Switzerland |
OTZAR FUND LTD. | British Virgin Islands | Switzerland |
KENSWOOD RING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ANDERMATT LIMITED | British Virgin Islands | Guernsey |
NEWPORT CONSULTANTS CORP. | British Virgin Islands | Hong Kong |
XINEX ASSOCIATES INC. | British Virgin Islands | Luxembourg |
CORBETTS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
C.N.P. ASIA-PACIFIC) LIMITED | British Virgin Islands | Hong Kong |
ROYINVEST, INC. | British Virgin Islands | Switzerland |
TRIPLE-A- INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
THE EAST ASIA PROPERTY GROUP LIMITED | British Virgin Islands | Hong Kong |
FARRELL LIMITED | British Virgin Islands | Hong Kong |
MERCURY TRADING S.A. | British Virgin Islands | Switzerland |
MONITOR INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TRAPOS FINANCIAL LIMITED | British Virgin Islands | Bahamas |
THE AMERICAN GOLF SCHOOL INC. | British Virgin Islands | Hong Kong |
FIRST RANK DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
WESTOVER MARKETING LTD. | British Virgin Islands | Switzerland |
CINDY TRADING LIMITED | British Virgin Islands | Bahamas |
COUNTRY GAIN PROPERTIES LTD. | British Virgin Islands | Hong Kong |
CARSEY INTERNATIONAL S.A. | 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