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 |
---|---|---|
GENIUS STAR LTD. | British Virgin Islands | Hong Kong |
FAN BROTHERS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SHARP RANK LTD. | British Virgin Islands | Hong Kong |
CARANDASH LTD. | British Virgin Islands | Guernsey |
SIMEX CONSULTANTS CORP. | British Virgin Islands | Switzerland |
GRAND ROLL INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
WORLD LINK CORPORATION | British Virgin Islands | Taiwan |
INTEREST MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
SUDBURY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CASTERTON HOLDING LIMITED | British Virgin Islands | Switzerland |
MISHAZ LIMITED | British Virgin Islands | Guernsey |
HUNTLEY (ASIA PACIFIC) INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
QUICKSILVER SECURITIES LIMITED | British Virgin Islands | Hong Kong |
CHARLES STREET FUNDING GROUP LIMITED | British Virgin Islands | Belize |
SEXTANT GROUP LIMITED | British Virgin Islands | Belize |
REDLOCK FINANCIAL CORP. | British Virgin Islands | Luxembourg |
BRENT DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
BREANNA EQUITIES INC. | British Virgin Islands | Hong Kong |
AGGRA PERFORMANCE LIMITED | British Virgin Islands | Switzerland |
MOBITEL COMMUNICATIONS INC. | British Virgin Islands | Switzerland |
ASIA PACIFIC ACCESS CORPORATION | British Virgin Islands | Taiwan |
ETERNAL LUCK LTD. | British Virgin Islands | Hong Kong |
INTERGAIN ASIA GROUP LTD. | British Virgin Islands | Hong Kong |
MURPHY LEWIS & CO. LTD. | British Virgin Islands | United Kingdom |
QUEENSWAY PARTNERS LTD. | British Virgin Islands | Guernsey |
TECHCLIMAX CORP. | British Virgin Islands | Taiwan |
SMARK WIDE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BETA DERIVATIVES S.A. | British Virgin Islands | United Kingdom |
RADLEIGH FINANCE LIMITED | British Virgin Islands | United Kingdom |
ODILE ASSETS INC. | British Virgin Islands | Luxembourg |
CONTER BRIDGE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BRINGTON CAPITAL S.A. | British Virgin Islands | Switzerland |
UNITED KINGDOM INVESTMENT LTD. | British Virgin Islands | Taiwan |
ASIAN FIELD INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
LEABRIDGE INVESTMENT CORP. | British Virgin Islands | United Kingdom |
BESTRONICS INDUSTRIES LTD. | British Virgin Islands | Taiwan |
SHARP LIGHT INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
OCEANVIEW TRADING COMPANY INC. | British Virgin Islands | Guernsey |
TRADEWISE INTERNATIONAL LTD. | British Virgin Islands | Panama |
GOLDWELL MANAGEMENT LTD. | British Virgin Islands | Bermuda |
CLC CONSOLIDATED SALES LIMITED | British Virgin Islands | Isle of Man |
TRIWISH TRADING LIMITED | British Virgin Islands | Taiwan |
DILLION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
COM-ONE INC. | British Virgin Islands | Gibraltar |
OVERSEAS HONEST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
PIE DE CUESTA, S.A. | British Virgin Islands | Panama |
GREENWICH VENTURES LTD. | British Virgin Islands | Belize |
FAITHBOND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BESTON ASIA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
AYA TRADING CORPORATION LTD. | British Virgin Islands | Switzerland |
METROCITY HOTEL LIMITED | British Virgin Islands | Hong Kong |
STRIKE TRADING LTD. | British Virgin Islands | Hong Kong |
NOVAS SOFTWARE INC. | British Virgin Islands | Taiwan |
CROWN GOOD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TITAN PACIFIC LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL TRADE SERVICE LIMITED | British Virgin Islands | Bahamas |
NIDAS MIKRO WELLEN TECHNICK LIMITED | British Virgin Islands | Hong Kong |
SANDLEWOOD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
LOUGHRAN ASSOCIATES INC. | British Virgin Islands | Hong Kong |
EURO-SWISS FINANCE S.A. | British Virgin Islands | Cyprus |
OCEAN CROWN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TSE'S (CHINA CONCEPT) HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
AMFIELD SECURITIES LIMITED | British Virgin Islands | United Kingdom |
AMBERDALE PROPERTIES S.A. | British Virgin Islands | Switzerland |
AWT HOTEL LIMITED | British Virgin Islands | Hong Kong |
UNITED RIGHT LIMITED | British Virgin Islands | Hong Kong |
WITLEY ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
ANSETT ADVISORY GROUP S.A. | British Virgin Islands | Switzerland |
OLFRA LTD. | British Virgin Islands | Cyprus |
CAMDEN INDUSTRIAL TECHNOLOGY (FAR EAST) LTD. | British Virgin Islands | Hong Kong |
I.D.S. HOLDING CORPORATION S.A. | British Virgin Islands | Switzerland |
WHITEHALL ESTATES S.A. | British Virgin Islands | United Kingdom |
DECHAMPS CONSEILS S.A. | British Virgin Islands | Panama |
RUXLEY LIMITED | British Virgin Islands | Isle of Man |
DIADECO PRODUCTION LTD. | British Virgin Islands | Russia |
LAS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
HOPEWELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
POWERHOUSE DYNAMICS LIMITED | British Virgin Islands | United Kingdom |
DENBERRY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
ALCAFI INVESTMENTS INC. | British Virgin Islands | Luxembourg |
GEMEL FINANCE LTD. | British Virgin Islands | Russia |
PARSKIN TRADING LTD. | British Virgin Islands | United Arab Emirates |
LERVAL TRADING INC. | British Virgin Islands | Switzerland |
BAMBOO LINK LIMITED | British Virgin Islands | Hong Kong |
BRIGHTWELL VENTURES LIMITED | British Virgin Islands | Cyprus |
TUSKAR LIMITED | British Virgin Islands | Monaco |
MOON WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
POWERLINE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ANTINEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
IMPLEXA INVESTMENTS LIMITED | British Virgin Islands | Panama |
DELMAR INTERNATIONAL SERVICES LTD. | British Virgin Islands | Panama |
TARGA ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
PLEMSTALL COMPANY LIMITED | British Virgin Islands | Guernsey |
TOTAL PERFORMANCE COMPUTING LIMITED | British Virgin Islands | Isle of Man |
FORDLAN INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
REGGAR FINANCE S.A. | British Virgin Islands | Switzerland |
SHASBURY MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ZMAN LTD. | British Virgin Islands | Switzerland |
CENTYR STAGE HOLDING LTD. | British Virgin Islands | Switzerland |
RUSMOND HOLDING INC. | 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