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 |
---|---|---|
SYRLAY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
LAI WAH MANAGEMENT INC. | British Virgin Islands | Hong Kong |
ARNOLD DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
DAILEY HOLDING LTD. | British Virgin Islands | Switzerland |
LEE WAH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
EUROPEAN FUND MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SOUTH FLORIDA ELECTRICAL CORP. | British Virgin Islands | Panama |
WELL FAITH PACIFIC LIMITED | British Virgin Islands | Hong Kong |
TIFFMEN LIMITED | British Virgin Islands | Guernsey |
BERNEX (BVI) LIMITED | British Virgin Islands | Isle of Man |
FLAMELY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
BLOOMING SUN RESOURCES LTD. | British Virgin Islands | Hong Kong |
CYPRUS CASINOS S.A. | British Virgin Islands | Cyprus |
GAIN OVERSEAS INVESTMENTS LTD. | British Virgin Islands | Singapore |
CHEERIO SUN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
COMMERCIAL & CAPITAL FINANCE LTD. | British Virgin Islands | Switzerland |
EDGERTON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
HERONBILL LIMITED | British Virgin Islands | Jersey |
HARTFORD INVESTMENT GROUP LIMITED | British Virgin Islands | Guernsey |
BEECHNUT LIMITED | British Virgin Islands | Guernsey |
NASHVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WELFAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CHIFFON FINANCE LIMITED | British Virgin Islands | Jersey |
PRIMELAND FINANCIAL LTD. | British Virgin Islands | Panama |
LONGMEADOW HOLDINGS LIMITED | British Virgin Islands | Jersey |
MIDDLE EAST JET LIMITED | British Virgin Islands | United Kingdom |
SUMMIT TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
HOLLISTER TRADING LTD. | British Virgin Islands | Switzerland |
HAZY CROFT LIMITED | British Virgin Islands | United Kingdom |
EVER POWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ASSOCIATED SERVICES AND INVESTMENTS (BVI) LIMITED | British Virgin Islands | Isle of Man |
ALLEGRO MANAGEMENT INC. | British Virgin Islands | Jersey |
SOCOMAR FINANCE LTD. | British Virgin Islands | Monaco |
LUXSKY LTD. | British Virgin Islands | Hong Kong |
GREAT WHITE COMMERCIAL LIMITED | British Virgin Islands | Isle of Man |
SHOELINK LIMITED | British Virgin Islands | Jersey |
PRIME LIGHT HOLDINGS LTD. | British Virgin Islands | Singapore |
IPSTEAD LIMITED | British Virgin Islands | Jersey |
WORLD CONSULTING SERVICES LIMITED | British Virgin Islands | Australia |
SINO VENTURES ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
WIDE SMART ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
EMIMPEX HOLDING LTD. | British Virgin Islands | Switzerland |
FOREX MONETARY FUND,LTD. | British Virgin Islands | Bahamas |
KING HOUSE TRADING LTD. | British Virgin Islands | Hong Kong |
LARRAMIE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SILVER EAGLE TRADING LTD. | British Virgin Islands | Hong Kong |
DIESEL POWER ENGINEERING SERVICES LIMITED | British Virgin Islands | Isle of Man |
SILVERWARE DEVELOPMENT CORP. | British Virgin Islands | Hong Kong |
MAJESTIC PACIFIC LIMITED | British Virgin Islands | Taiwan |
JIAR CHIH SUNDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
FRIDE MAX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
2K INDUSTRIES, INC. | British Virgin Islands | Taiwan |
CHEER EAST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GARONNE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
FELLOWELL LIMITED | British Virgin Islands | Jersey |
MADINTER TRADING LTD. | British Virgin Islands | Switzerland |
FOREVER GAIN INVESTMENT CORP. | British Virgin Islands | Hong Kong |
GATEWAY MARKETING INC. | British Virgin Islands | Switzerland |
ATKING CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
ZEPHYR CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
SANGRAAL LIMITED | British Virgin Islands | Switzerland |
COUNTRY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
YELLOW WOOD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
TRANSFIELD NOMINEES LIMITED | British Virgin Islands | Hong Kong |
PENNY POST PROPERTIES LIMITED | British Virgin Islands | Jersey |
FORTBRIDGE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
SEMPER GROUP LIMITED | British Virgin Islands | Switzerland |
CHINA CANTON MANAGEMENT HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
NORCO TILES LIMITED | British Virgin Islands | Hong Kong |
WELL FAIR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
GREAT MAX HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
EATON FINANCE S.A. | British Virgin Islands | Luxembourg |
CEPA SOURCING (BVI) LTD. | British Virgin Islands | Hong Kong |
RAYLEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
BRUNLEA LIMITED | British Virgin Islands | Isle of Man |
DORTEX TRADING LTD. | British Virgin Islands | Monaco |
SARCO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
RANGEFIELD LIMITED | British Virgin Islands | Jersey |
LINKLATER MANAGEMENT LIMITED | British Virgin Islands | Russia |
WHITE CLIFFS TRADING LTD. | British Virgin Islands | Luxembourg |
ARAB INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
CARTWRIGHT INVESTMENT HOLDINGS S.A. | British Virgin Islands | United Kingdom |
YIELD YEAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
F.C.A. LTD. | British Virgin Islands | Switzerland |
TABCOM S.A. | British Virgin Islands | Guernsey |
UNIPRICE CORPORATION | British Virgin Islands | Guernsey |
PERICLES INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Guernsey |
VELAIRE LIMITED | British Virgin Islands | Guernsey |
BELL FINANCIAL INC. | British Virgin Islands | Luxembourg |
KENTRON MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
PACIFIC GOLD FINANCE S.A. | British Virgin Islands | Jersey |
APPLIED COMPONENT TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
MILL FINANCIAL SERVICES CORPORATION | British Virgin Islands | Russia |
I.T.B.S. CORPORATION | British Virgin Islands | Russia |
DONFAR LTD. | British Virgin Islands | Hong Kong |
CHAPMAN KEATS LIMITED | British Virgin Islands | Jersey |
NORTH BEACH PROPERTIES LTD. | British Virgin Islands | Switzerland |
HALPEN EUROINVEST LTD. | British Virgin Islands | Switzerland |
CARE MOST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
KEYWON TRADING 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