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 |
---|---|---|
ACM VALORS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
GALEO TRADING S.A. | British Virgin Islands | Ireland |
NELSTOCK INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
GULF INVESTMENTS, EXCHANGES, SECURITIES & PROMOTIONS LTD. | British Virgin Islands | United Kingdom |
KENSBAY GROUP LTD. | British Virgin Islands | Switzerland |
PALMERIS LIMITED | British Virgin Islands | Switzerland |
BELCOURT REAL ESTATE LIMITED | British Virgin Islands | Guernsey |
SEA HONOUR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CREIGHTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PADDLE TRADING S.A. | British Virgin Islands | Switzerland |
INUIT ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
JACLYN ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
ERMINE OVERSEAS LTD. | British Virgin Islands | Belize |
ORIENTAL GAIN INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
DREAM FINANCE LIMITED | British Virgin Islands | Cyprus |
ASIA PACIFIC INTEGRAL ADVANCE SOLUTIONS LTD. | British Virgin Islands | Singapore |
RUSSET RISE LIMITED | British Virgin Islands | Jersey |
NORTHERN BASE LIMITED | British Virgin Islands | Hong Kong |
ROSE LAWN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RISING SUN CAPITAL VENTURES LIMITED | British Virgin Islands | Isle of Man |
NEWARK URUGUAY S.A. | British Virgin Islands | Uruguay |
LANSDELL OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
PROGRESS FINANCING BVI) LIMITED | British Virgin Islands | Jersey |
JEWEL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Guernsey |
ASIAN GOOD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DELTA INVESTMENT GROUP LIMITED | British Virgin Islands | Jersey |
ACKLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
ASIA JADE INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PIONEER PETROLEUM INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
GERSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SCOTTLEY HOLDINGS LTD. | British Virgin Islands | Switzerland |
WINNER FAME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
SOFICO SERVICES INC. | British Virgin Islands | Switzerland |
WYNDLEY LIMITED | British Virgin Islands | Isle of Man |
CLEVER MIND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BHX - BRAZILIAN HOLDINGS COMPANY INC. | British Virgin Islands | Brazil |
BARQUE TRADING LIMITED | British Virgin Islands | United Kingdom |
CASH COME INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SYSKA FINANCE LIMITED | British Virgin Islands | Switzerland |
HUNG KUI INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
FELTHAM SECURITIES INC. | British Virgin Islands | Switzerland |
CHEER STAR INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
EASTERN POINT INVESTMENT LIMITED | British Virgin Islands | Taiwan |
ACTION FINANCE DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
FIRST CENTRE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
SIFLEX LIMITED | British Virgin Islands | Monaco |
VANDOME COMPANY LIMITED | British Virgin Islands | Jersey |
SOUTHWAY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HAY SUGAR INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
OCCIDENTAL HOTELS INC. | British Virgin Islands | Switzerland |
BOWMEAD COMPANY LIMITED | British Virgin Islands | Monaco |
WILAND TRADING INC. | British Virgin Islands | Bahamas |
TRIANGLE FOUNDATION LIMITED | British Virgin Islands | Mauritius |
ASIAN LINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
TST GROUP LTD. | British Virgin Islands | Switzerland |
SHARP BRAVE INVESTMENT LTD. | British Virgin Islands | Jersey |
CONSORTIUM HOLDINGS LIMITED | British Virgin Islands | Guernsey |
LOYAL STAR ENTERPRISES & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
TREVERIS MANAGEMENT LIMITED | British Virgin Islands | Monaco |
MILLENNIUM EVENT ALLIANCE INC. | British Virgin Islands | Switzerland |
ARCHDALE ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
HATCHETT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WESTECH WORLDWIDE LTD. | British Virgin Islands | Singapore |
EPCOTS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KENDALFERN LIMITED | British Virgin Islands | Switzerland |
AVECO S.A. | British Virgin Islands | Switzerland |
AYLA LIMITED | British Virgin Islands | United Kingdom |
WESTERGLEN CORPORATION | British Virgin Islands | Isle of Man |
GWILYM MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RISTRAL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
HALTON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
DESERT STAR INTERNATIONAL LTD. | British Virgin Islands | Bermuda |
CAHEN TRADING LTD. | British Virgin Islands | Spain |
NAWSON PROPERTIES LIMITED | British Virgin Islands | Ireland |
PARZIVAL ASSET MANAGEMENT INC. | British Virgin Islands | Panama |
DIFFORD INC. | British Virgin Islands | Panama |
RED DIARY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
ROSSMORE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DANSIA INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
NEWJADE INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
WALKWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
AMERLITE FINANCE CORP. | British Virgin Islands | Switzerland |
MARTELLE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
COMED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Guernsey |
DELAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
CRIGHTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ALTA EXIM CO. LTD. | British Virgin Islands | Switzerland |
VABAN FINANCE LTD. | British Virgin Islands | Switzerland |
SIGMA ENERGO LTD. | British Virgin Islands | Switzerland |
MULLAN SECURITIES LIMITED | British Virgin Islands | Switzerland |
KNIGHT GLORY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
PETRO TRADE MIDDLE EAST INC. | British Virgin Islands | Jersey |
KENLEX HOLDINGS LTD. | British Virgin Islands | Hong Kong |
GEBISA HOLDING LIMITED | British Virgin Islands | Switzerland |
GREAT WALL WORLDWIDE LTD. | British Virgin Islands | Singapore |
CORAS INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
WELL YEAR INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
HARBRIDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ALKEN MANAGEMENT INC. | British Virgin Islands | Monaco |
AMIRANTE LTD. | 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