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 |
---|---|---|
BROVIAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DIMAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
FINTAR LIMITED | British Virgin Islands | Switzerland |
NANA CLUB PRODUCTIONS S.A. | British Virgin Islands | Panama |
TAMARIS INVESTMENT CORPORATION | British Virgin Islands | Panama |
MARRON PACIFIC LIMITED | British Virgin Islands | Belize |
ORLANE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CHC LTD. | British Virgin Islands | Bahamas |
SPARK ASSOCIATES S.A. | British Virgin Islands | Uruguay |
PRESTIGE DIAMOND LTD. | British Virgin Islands | Switzerland |
LAKEVIEW UPWARD INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TRICO PACIFIC LIMITED | British Virgin Islands | Hong Kong |
COPPERBEECH HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROBBIE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
TOP ACTION NETWORK LTD. | British Virgin Islands | Hong Kong |
SARRIOT INTERNATIONAL CORP. | British Virgin Islands | Panama |
FARMGATE PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
U.K. TRADING LIMITED | British Virgin Islands | United Kingdom |
PRINTEX INVESTMENTS LIMITED | British Virgin Islands | Russia |
TYKETT ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ARIUS S.A. | British Virgin Islands | Panama |
UBC INVESTMENTS CO., LIMITED | British Virgin Islands | Hong Kong |
TAMMS INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
NOSY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
TRANS ATLANTIC AIRWAYS, INC. | British Virgin Islands | Switzerland |
SHOREWIND ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
MEDITERRANEAN TELECOM S.A. | British Virgin Islands | United Kingdom |
FORDEL S.A. | British Virgin Islands | Jersey |
KEO PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
A AND B ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
HOPELINK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
ORLI INC. | British Virgin Islands | Russia |
CHARTWELL ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
PACIFICOM INTERNATIONAL S.A. | British Virgin Islands | Hong Kong |
GATE WELL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MAYBOURNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MARKETING AND TECHNICAL SERVICES LIMITED | British Virgin Islands | United States |
ICARO LTD. | British Virgin Islands | Panama |
HELICOPTER OFFSHORE SERVICES S.A. | British Virgin Islands | Panama |
GOLDEN EXPRESS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MARSHALL FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
TERESON (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
MIKELLI INVESTMENTS LIMITED | British Virgin Islands | South Africa |
BJE HOLDINGS LTD. | British Virgin Islands | Singapore |
STRONGMAN CORPORATION | British Virgin Islands | Russia |
SICO MARKETING LTD. | British Virgin Islands | Switzerland |
PLAST EXPORT LTD. | British Virgin Islands | Switzerland |
LUCINDA INTERNATIONAL S.A. | British Virgin Islands | Panama |
WELL SHIN TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
WISE KEEN LTD. | British Virgin Islands | Hong Kong |
NORTHRIDGE GROUP LIMITED | British Virgin Islands | Switzerland |
GESTINVEST HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MUXLOE TRADING LIMITED | British Virgin Islands | South Africa |
AVELINE MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
AIM BRIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
KNOLL PROPERTIES LIMITED | British Virgin Islands | Guernsey |
COMSTEEL LIMITED | British Virgin Islands | Switzerland |
SHARP HOLDINGS INC. | British Virgin Islands | Switzerland |
ALGISA S.A. | British Virgin Islands | Switzerland |
SCALLION MANAGEMENT LTD. | British Virgin Islands | Guatemala |
BENEVENTO MANAGEMENT LTD. | British Virgin Islands | Panama |
AVERIL INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
DORNBERG HOLDINGS LIMITED | British Virgin Islands | Mauritius |
GRAND APEX TRADING LIMITED | British Virgin Islands | Hong Kong |
DALLIN COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
BEST TOP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ROSE VALLEY ASSETS INC. | British Virgin Islands | Panama |
LEVINE CONSULTANTS CORP. | British Virgin Islands | Monaco |
UNION MAX LTD. | British Virgin Islands | Hong Kong |
JUVA TRADING LIMITED | British Virgin Islands | Switzerland |
LUCKSTONE CORPORATION | British Virgin Islands | Jersey |
HONG KONG Y.I.C. TRADE CO., LTD. | British Virgin Islands | Hong Kong |
TURRIFF ESTATES LIMITED | British Virgin Islands | Jersey |
JUMPING CO., LTD. | British Virgin Islands | Hong Kong |
WINCOMING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
VALUE GROUP LIMITED | British Virgin Islands | Switzerland |
KINGSGATE REGISTRARS LIMITED | British Virgin Islands | Jersey |
KEYON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
JONLEVA LIMITED | British Virgin Islands | United Kingdom |
BOSTON MANAGEMENT GROUP LTD. | British Virgin Islands | Israel |
CHRISTINE ENTERPRISES S.A. | British Virgin Islands | Samoa |
RIMGROVE FINANCE LIMITED | British Virgin Islands | Switzerland |
SIDCOVE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
DOREAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CHEERFUL ENTERPRISES LTD. | British Virgin Islands | Bahamas |
CLIVE SECURITIES LIMITED | British Virgin Islands | Jersey |
BELLSHILL MANAGEMENT SERVICES LIMITED | British Virgin Islands | Monaco |
YIELDFORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
Globex Capital Holdings Ltd. | British Virgin Islands | Switzerland |
UNTAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
WISE TARGET FINANCE LTD. | British Virgin Islands | Hong Kong |
Creggan Company Limited | British Virgin Islands | Switzerland |
THE YACHT SQUADRON OMAN LIMITED | British Virgin Islands | Switzerland |
IKE INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
KOTAR FINANCE CORP. | British Virgin Islands | Switzerland |
FAMOUS ALL GROUP LIMITED | British Virgin Islands | Hong Kong |
TRAWAY LIMITED | British Virgin Islands | Hong Kong |
TOPPA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
COMAX FINANCE LTD. | British Virgin Islands | Hong Kong |
INDIMET INVESTMENTS AND TRADING LIMITED | 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