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 |
---|---|---|
GALLANT SMART INVESTMENT LTD. | British Virgin Islands | Hong Kong |
MILLION YEARS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
MEGA FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
CHOICY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
TRANSWELL LIMITED | British Virgin Islands | United Kingdom |
ENATCOR HOLDING LTD. | British Virgin Islands | Switzerland |
RONBAR FINANCE LTD. | British Virgin Islands | Switzerland |
GOOD SURPLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
FROOME INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GLOBE JEWELRY TRADE LIMITED | British Virgin Islands | Switzerland |
PHARMA GOLD TRADING LIMITED | British Virgin Islands | Guernsey |
EUROPEAN OIL WORLDWIDE LTD. | British Virgin Islands | Switzerland |
GAINTEX CORPORATION | British Virgin Islands | Hong Kong |
BARING PROPERTIES LTD. | British Virgin Islands | Switzerland |
DYGAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
SORTLAND TRADING LTD. | British Virgin Islands | Switzerland |
ART STORIES PUBLISHERS LTD. | British Virgin Islands | Switzerland |
CUMULUS FINANCE LIMITED | British Virgin Islands | United Kingdom |
SOUTH STREAM TRADING LIMITED | British Virgin Islands | United Kingdom |
SUNDEL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
TONSAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ROPER INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
TEMERAIRE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
HONEYWELL FINANCE LIMITED | British Virgin Islands | Jersey |
PIERSON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
MOONCREST OVERSEAS LIMITED | British Virgin Islands | Switzerland |
RAZTRON LIMITED | British Virgin Islands | India |
MATLON INVESTMENT LIMITED | British Virgin Islands | Jersey |
TOKSIRA LIMITED | British Virgin Islands | Singapore |
JENIELLE LIMITED | British Virgin Islands | Jersey |
SPACE COMMERCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
PROFINSA EUROINVEST LTD. | British Virgin Islands | Switzerland |
GATWICK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
WISE COSMOS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CHINA TREASURE HOLDING BVI) LTD. | British Virgin Islands | Hong Kong |
CHINA PACIFIC CONSTRUCTION (BVI) LIMITED-CHINA TREASURE | British Virgin Islands | Hong Kong |
STACE INVESTMENTS (BVI) LIMITED | British Virgin Islands | Hong Kong |
VELLEY LIMITED | British Virgin Islands | Russia |
KNARESBOROUGH LIMITED | British Virgin Islands | Guernsey |
NATIONAL WIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FIRST EASTERN ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
CLEE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
M.C.M. INVESTMENTS TRADING CO. LIMITED | British Virgin Islands | Guernsey |
BETA SOUTH INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
ALPENSTOCK HOLDING LTD. | British Virgin Islands | Liechtenstein |
INNOFORM CONSULTANTS (BVI) CORPORATION | British Virgin Islands | Hong Kong |
KOPPEN YAN ZIMMERMANN (THAILAND) INC. | British Virgin Islands | Hong Kong |
UNIVERSAL KING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
JOUSBOR HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
INTEX ASSOCIATES LIMITED | British Virgin Islands | Israel |
CHEERIO MANAGEMENT LTD. | British Virgin Islands | Panama |
FAULTLESS LIMITED | British Virgin Islands | Jersey |
DWAYNE LIMITED | British Virgin Islands | United Kingdom |
INTERCALL WORLDWIDE LIMITED | British Virgin Islands | Jersey |
FOREST GREEN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
SOFIDAM SERVICES LTD. | British Virgin Islands | Switzerland |
BON VOYAGE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
KINSTON INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
CARA CORPORATION | British Virgin Islands | Switzerland |
WORLD MART ENT. CO., LTD. | British Virgin Islands | Taiwan |
JENDARUS INTERNATIONAL INC. | British Virgin Islands | Isle of Man |
IVES COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
IMMOSTATE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
TOP STANDARD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
H.T.I.T. (B.V.I.) LIMITED | British Virgin Islands | Switzerland |
TRADE HOUSE ENTERPRISES U.K. (THE U.K. GROUP) LTD. | British Virgin Islands | Switzerland |
KIMROSE ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
BRILLIANT FINE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ICRA ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
INSTANT FINANCIAL SERVICES LTD. | British Virgin Islands | Hong Kong |
WETRADE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
WIDEMAX LIMITED | British Virgin Islands | Hong Kong |
BRAYTON HOLDING LTD. | British Virgin Islands | Switzerland |
FIRST TRADING INTERNATIONAL LTD. | British Virgin Islands | Monaco |
TOPMARK INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
LUCKY SOURCE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
QUILL MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
UNISTONE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
GAIN TALENT LTD. | British Virgin Islands | Hong Kong |
CROWSON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
HISPANORIENTE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
LOYAL BEST TRADING LTD. | British Virgin Islands | Hong Kong |
CHARMVIEW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
MAXINVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SUNSET INVESTMENTS LIMITED | British Virgin Islands | Panama |
STARLITE PRODUCTIONS HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
NICE GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PIONEER DRAGON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
JACOBITE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
NORDIC FOCUS FUND LIMITED | British Virgin Islands | Cyprus |
GOLDEN GULF TEXTILES LIMITED | British Virgin Islands | Isle of Man |
RODGER YOUNG MANAGEMENT LIMITED | British Virgin Islands | Jersey |
FUGATO SYSTEM S. A. | British Virgin Islands | Switzerland |
LOWNDES INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
SAN REMO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
BRADSTOCK HOLDING LTD. | British Virgin Islands | Switzerland |
INNOVATIVE BUSINESS CONSULTING LTD. | British Virgin Islands | United States |
DIJON INV (INTL) LTD. | British Virgin Islands | Luxembourg |
TAURUS COMMODITIES INC. | British Virgin Islands | Guernsey |
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