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 |
---|---|---|
COMINVESTMENT LTD. | British Virgin Islands | Switzerland |
NOBU INC. | British Virgin Islands | Jersey |
ANISE MARKETING LTD. | British Virgin Islands | Singapore |
GODWIN DEVELOPMENT LTD. | British Virgin Islands | Singapore |
MEDIMPEX LIMITED | British Virgin Islands | Switzerland |
ARGYLL CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
HAPPY LARK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
POWER SIX FINANCE INC. | British Virgin Islands | Switzerland |
PLESIMPORT LIMITED | British Virgin Islands | Switzerland |
SYSTECH RACING TEAM LIMITED | British Virgin Islands | Brazil |
STAR TURN VENTURES LIMITED | British Virgin Islands | Jersey |
FARADAY SECURITIES INC. | British Virgin Islands | Switzerland |
AMERICAN DREAM IN CHENGDU LTD. | British Virgin Islands | Hong Kong |
HATCH GROUP LTD. | British Virgin Islands | Switzerland |
COMPEX FINANCE LTD. | British Virgin Islands | Switzerland |
WIN PROFIT PROPERTIES LTD. | British Virgin Islands | Hong Kong |
KINGSMEAD ASSOCIATES S.A. | British Virgin Islands | Russia |
EURASIAN INTERVEST LIMITED | British Virgin Islands | Switzerland |
WADSWORTH WORLD GROUP LTD. | British Virgin Islands | United States |
RAINBOW SERVICES LTD. | British Virgin Islands | Hong Kong |
DANIFAM LTD. | British Virgin Islands | Luxembourg |
ALLIED EAGLE LTD. | British Virgin Islands | Hong Kong |
BELTRING INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
MASSY CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
SHKP (CHINA) PROJECTS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
TELPY ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
TEYNHAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MORBUS LIMITED | British Virgin Islands | Jersey |
KEYSWORTH LIMITED | British Virgin Islands | Hong Kong |
DESCORP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CROWN HINT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SILCORP ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
TUSSAH LTD. | British Virgin Islands | Hong Kong |
SMITHFIELD ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
WONGAS FASHION BRAND LIMITED | British Virgin Islands | Hong Kong |
BMI INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BEAUCHAMP FINANCE LIMITED | British Virgin Islands | Switzerland |
JOYEAGLE LTD. | British Virgin Islands | Hong Kong |
CODIVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
RAP INCORPORATED | British Virgin Islands | United Arab Emirates |
LUCKY TRIUMPH LIMITED | British Virgin Islands | Hong Kong |
DAWINSON TRADING LIMITED | British Virgin Islands | Switzerland |
THOMPSON FINANCE INC. | British Virgin Islands | Hong Kong |
FINATRANS HOLDING LTD. | British Virgin Islands | Liechtenstein |
TOP CRYSTAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
WISE HARVEST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
ANDELYS LIMITED | British Virgin Islands | Guernsey |
GOODCO LTD. | British Virgin Islands | Singapore |
WASTE ENGINERY CORPORATION | British Virgin Islands | Luxembourg |
TOMATO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Bodyworld International (B.V.I.) Ltd. | British Virgin Islands | Hong Kong |
CENTRAL AFRICAN CARGO LIMITED | British Virgin Islands | Jersey |
STELLAMARIS LIMITED | British Virgin Islands | Guernsey |
EDLEY FINANCE LIMITED | British Virgin Islands | Switzerland |
CORDALE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
COTTER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TENFLOR INVESTMENTS LTD. | British Virgin Islands | Monaco |
REAL HONEST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
WINCHESTER AGENCY CORPORATION | British Virgin Islands | United Kingdom |
HAFFREN FINANCE LIMITED | British Virgin Islands | Jersey |
AMERICAN FRUIT SUPPLIERS LIMITED | British Virgin Islands | Guernsey |
CREATIVE CONSULTING CONCEPTS LTD. | British Virgin Islands | United States |
EVER BREEZE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RIVER TRADE TERMINAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
KENTBRIDGE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
FIRE SAFETY PRODUCTS INVESTMENTS INC. | British Virgin Islands | Mauritius |
REDCLIFE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
NORDMAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
CITEM HOLDING LIMITED | British Virgin Islands | Turkey |
KARIBA SERVICES LIMITED | British Virgin Islands | Jersey |
HIGHVELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
KASKA COMPANY LIMITED | British Virgin Islands | Guernsey |
DEVONSHIRE ENTERPRISES INC. | British Virgin Islands | United Kingdom |
WELL TOPUNION LTD. | British Virgin Islands | Hong Kong |
SUMMERVIEW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
CONTEXT FINANCE LIMITED | British Virgin Islands | Switzerland |
BUCKLEY SECURITIES LIMITED | British Virgin Islands | Switzerland |
MORGANTOWN HOLDINGS LTD. | British Virgin Islands | Isle of Man |
DAVENHAM ALLEN TIMBER LIMITED | British Virgin Islands | Guernsey |
CEDEL CAPITAL RESOURCES CORP. | British Virgin Islands | Monaco |
ENSTONE LIMITED | British Virgin Islands | Jersey |
CACHET INDUSTRIES S.A. | British Virgin Islands | Guatemala |
IDECOM FINANCE LTD. | British Virgin Islands | Switzerland |
PAYMER INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
CEYNOR HOLDING LTD. | British Virgin Islands | Switzerland |
PHARMA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SASHA INTERNATIONAL HOLDINGS, S.A. | British Virgin Islands | Switzerland |
V-NET WORLDWIDE LIMITED | British Virgin Islands | Jersey |
CENTURY SMART INVESTMENT LTD. | British Virgin Islands | Hong Kong |
COMOSAN TRADING LTD. | British Virgin Islands | Switzerland |
STONEBRIDGE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
AIGLE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
ENASPAR HOLDING LTD. | British Virgin Islands | Switzerland |
DULANY INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
VELPER HOLDING LTD. | British Virgin Islands | Switzerland |
LONTEC FINANCE LTD. | British Virgin Islands | Switzerland |
ENERGY SHIPPING LTD. | British Virgin Islands | Switzerland |
TROT VEHICLE INC. | British Virgin Islands | Hong Kong |
GATEWAY BUSINESS CORPORATION | British Virgin Islands | Switzerland |
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