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 |
---|---|---|
VANOL FINANCE LIMITED | British Virgin Islands | Switzerland |
DAIWA (DONGGUAN) LTD. | British Virgin Islands | Hong Kong |
EDEJA MANAGEMENT HOLDING LTD. | British Virgin Islands | |
MENICO S.A. | British Virgin Islands | Jersey |
PKU WEIMING (BVI) COMPANY LIMITED | British Virgin Islands | Hong Kong |
DEMBER HOLDING INC. | British Virgin Islands | Switzerland |
WAY BEST TRADING SERVICES LTD. | British Virgin Islands | Hong Kong |
EDSEL CONSULTING S.A. | British Virgin Islands | Panama |
WHISBY INVESTMENTS LIMITED | British Virgin Islands | Panama |
MOUNTAIN GLADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NESPA INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
ASIA STATUS HOLDINGS LIMITED | British Virgin Islands | Panama |
CANDEXXA INTERNATIONAL LIMITED | British Virgin Islands | Panama |
HESPERIDES HOLDINGS S.A. | British Virgin Islands | Panama |
OASIS MODERN INDIA FUND LTD. | British Virgin Islands | Panama |
PRONTO LIMITED | British Virgin Islands | Jersey |
MOORHOUSE DEVELOPMENT LTD. | British Virgin Islands | Panama |
MARQISA MARKETING S.A. | British Virgin Islands | Panama |
CLARK PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
LARMAR TRADING LIMITED | British Virgin Islands | Switzerland |
LAMARA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
JUSTINVEST LIMITED | British Virgin Islands | Gibraltar |
REALM HOLDING CORP. | British Virgin Islands | Switzerland |
GREAT TARGET TRADING LTD. | British Virgin Islands | Hong Kong |
POLLUX CORPORATE SERVICES LTD. | British Virgin Islands | Bahamas |
DICKYIN INVESTMENT LIMITED | British Virgin Islands | Andorra |
CYSA HOLDING INC. | British Virgin Islands | Switzerland |
NEO-COLLECTION LTD. | British Virgin Islands | Russia |
HABLO CHEERS ASIA LTD. | British Virgin Islands | Hong Kong |
TRADE UNION LTD. | British Virgin Islands | Switzerland |
SOMMERS GROUP LIMITED | British Virgin Islands | Switzerland |
ACORN BAY COMPANY LTD. | British Virgin Islands | Uruguay |
VANADA INTERNATIONAL LIMITED | British Virgin Islands | Panama |
HAUSSER ASSOCIATES LTD. | British Virgin Islands | Singapore |
PINOS HOLDING LIMITED | British Virgin Islands | Jersey |
ISAIAH GENERATION LTD. | British Virgin Islands | United States |
GDF HEYUAN) LIMITED | British Virgin Islands | Hong Kong |
MALVERN VENTURES GROUP LTD. | British Virgin Islands | Singapore |
PANES ANGELICUS LTD | British Virgin Islands | Switzerland |
COUNTRYGROUP (B.V.I.) LIMITED | British Virgin Islands | Switzerland |
MAGIRUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
INITIATIVES EUROPEENNES S.A. | British Virgin Islands | Luxembourg |
FORDASH TRADE & FINANCE LTD. | British Virgin Islands | Liechtenstein |
FESTIVAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COPACABANA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PERRYN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
COJET INVESTMENT LTD. | British Virgin Islands | Singapore |
MERKURIY INTERNATIONAL LTD. | British Virgin Islands | Estonia |
AGISS POWER TECHNOLOGIES INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
KOPPEN YAN ZIMMERMANN (CHINA) INC. | British Virgin Islands | Hong Kong |
LAFOREST INTERNATIONAL INC. | British Virgin Islands | Switzerland |
GREENHOUSE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GRANDLINK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
UNIWORLD GROUP INC. | British Virgin Islands | Switzerland |
BRUSHSTROKE COMPANY LIMITED | British Virgin Islands | Jersey |
EMS TRADING LIMITED | British Virgin Islands | Poland |
RHONE HOLDING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CARLO PASOLINI LTD. | British Virgin Islands | Switzerland |
DRECO TRADING CORPORATION | British Virgin Islands | Turkey |
MOBILE TORNADO LTD. | British Virgin Islands | Liechtenstein |
PERSOC S.A. | British Virgin Islands | Luxembourg |
THORNHILL REAL ESTATE LIMITED | British Virgin Islands | Hong Kong |
WENDY MARKETING LIMITED | British Virgin Islands | Colombia |
OLISTAR ASSOCIATES LTD. | British Virgin Islands | Liechtenstein |
DANSKY INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
QUICKER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
FIRST EVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BEAUTY ECHO INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
REGENT BAZAR INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WISE MEDIA OILS INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
AMTRADE SECURITIES CORP. | British Virgin Islands | Turkey |
TARNAT INC. | British Virgin Islands | Cyprus |
SCOTTON REAL ESTATE LTD. | British Virgin Islands | Switzerland |
NETHERTON HOLDINGS INC. | British Virgin Islands | Switzerland |
INVESTECH GROUP S.A. | British Virgin Islands | Switzerland |
EXCELLENT GAIN LIMITED | British Virgin Islands | Hong Kong |
ASIAN POOL TRADING LTD. | British Virgin Islands | Hong Kong |
CRANDENE TRADING INC. | British Virgin Islands | Singapore |
HASTINGWOOD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
PENNYFIELDS INVESTMENTS INC. | British Virgin Islands | Switzerland |
SODEL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
DYNAMICS TECHNOLOGIES CORPORATION | British Virgin Islands | Russia |
MERIT CHOICE LIMITED | British Virgin Islands | Hong Kong |
LION SMART INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
CODENT HOLDING LIMITED | British Virgin Islands | Switzerland |
GPI GAZSTROI SA | British Virgin Islands | Guernsey |
TILBURY FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
FULLER ENGINEERING S.A. | British Virgin Islands | Switzerland |
NEATH INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
LEDGEND MANAGEMENT LTD. | British Virgin Islands | Switzerland |
ARROW INTERNATIONAL GROUP INC. | British Virgin Islands | United States |
HULSTON LIMITED | British Virgin Islands | Jersey |
ZENDER VENTURES LIMITED | British Virgin Islands | Panama |
FORESTWOOD TRADING LTD. | British Virgin Islands | Bermuda |
VINSON MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ENRON INVESTMENTS LTD. | British Virgin Islands | Singapore |
POINT WILL LIMITED | British Virgin Islands | Hong Kong |
TOY & HOBBY HOLDING LTD. | British Virgin Islands | Switzerland |
WHITMOUNT PROPERTIES LTD. | British Virgin Islands | Switzerland |
DELTRON CONSULTANTS LTD. | British Virgin Islands | Singapore |
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