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 |
---|---|---|
OVERFLOW MANAGEMENT CORP. | British Virgin Islands | Bahamas |
BONNALLE LIMITED | British Virgin Islands | Guernsey |
NOVACOR INVESTMENTS INC. | British Virgin Islands | Italy |
HEANEY FINANCE LIMITED | British Virgin Islands | Switzerland |
MICUSA TRADING LTD. | British Virgin Islands | |
LAVINETTE LIMITED | British Virgin Islands | Guernsey |
ACADIA ENGINEERING LIMITED | British Virgin Islands | Isle of Man |
DALENHILL FINANCE LTD. | British Virgin Islands | Switzerland |
WING TAT INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
GRANDPORT LIMITED | British Virgin Islands | Switzerland |
JARSUMA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
KINGBOND MEDIA LIMITED | British Virgin Islands | Hong Kong |
VIVALDI CAPITAL LTD. | British Virgin Islands | Monaco |
WELLEX CONSULTANTS (ASIA) LIMITED | British Virgin Islands | Hong Kong |
KENDRICK ASSOCIATES LIMITED | British Virgin Islands | Panama |
BENISSON GLOBAL INC. | British Virgin Islands | Cyprus |
PORTELET TRADING LIMITED | British Virgin Islands | United Kingdom |
M & L GROUP LTD. | British Virgin Islands | Hong Kong |
FINE PEAK LIMITED | British Virgin Islands | Taiwan |
KINGWEST INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
ARCADIA FINANCE BUSINESS LIMITED | British Virgin Islands | Isle of Man |
Bozos Ltd | British Virgin Islands | Malta |
COMROSE LIMITED | British Virgin Islands | Monaco |
WENNER PROMOTION S.A. | British Virgin Islands | Luxembourg |
DIADEM SERVICES LTD. | British Virgin Islands | Switzerland |
GREYCROFT INCORPORATED | British Virgin Islands | Switzerland |
CORTES INTL S.A. | British Virgin Islands | Luxembourg |
PROFIT LINK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SALAMANCA FINANCE LTD. | British Virgin Islands | Luxembourg |
E-CAPITAL INTERNATIONAL INC. | British Virgin Islands | Switzerland |
EXPERT DIAMOND CO., LTD. | British Virgin Islands | Taiwan |
AMPERE ENTERPRISES LTD. | British Virgin Islands | Venezuela |
LANETON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
LEADER FOCUS INVESTMENT LTD. | British Virgin Islands | Taiwan |
INFOSYS COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
WEST HIGHLANDS MANAGEMENT LTD. | British Virgin Islands | Singapore |
UP.COM LTD. | British Virgin Islands | Hong Kong |
BINDINVEST CORP. | British Virgin Islands | Switzerland |
FARMACON LTD. | British Virgin Islands | Switzerland |
WIN MATCH INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SILVER POINT TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
WELL HOPE ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
CHIAN-YE INDUSTRIES, INC. | British Virgin Islands | Taiwan |
COMPAGNIE EUROPEENNE DE DEVELOPPEMENT ET DE COMMERCE LIMITED | British Virgin Islands | Switzerland |
COPSE HILL LIMITED | British Virgin Islands | Guernsey |
EVERWILL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
VELES ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
SMARTANT CONCEPT INC. | British Virgin Islands | Hong Kong |
BROOKVALE ESTATES OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
DAMCO LIMITED | British Virgin Islands | Hong Kong |
GREAT WILL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
GREAT TREASURE GROUP LTD. | British Virgin Islands | Hong Kong |
BELAIR ASSET MANAGEMENT S.A. | British Virgin Islands | Panama |
JEWELS INCORPORATED | British Virgin Islands | Switzerland |
LATTA PROPERTY INVESTMENT LTD | British Virgin Islands | Guernsey |
FAUNTREE LIMITED | British Virgin Islands | Guernsey |
KIRRIBILLY DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
PRIME POINT INVESTMENTS LTD. | British Virgin Islands | Singapore |
J&J INVFOR LIMITED | British Virgin Islands | Guernsey |
NORMAN INVFOR LIMITED | British Virgin Islands | Guernsey |
HELMSLEY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Isle of Man |
HYTON LIMITED | British Virgin Islands | Isle of Man |
SANCHESCA TRADING LTD. | British Virgin Islands | United Kingdom |
DORWING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SAMZAK INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
HOEGH CAPITAL PARTNERS DV III LIMITED | British Virgin Islands | Guernsey |
PREMIER RECRUITMENT LIMITED | British Virgin Islands | Jersey |
SOUTH TEAM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
WINSWAY PLASTICS LIMITED | British Virgin Islands | Hong Kong |
REDEL INC. | British Virgin Islands | Switzerland |
DAYCO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WANSTOR ASSOCIATES INC. | British Virgin Islands | Switzerland |
SLICK PROPERTIES LTD. | British Virgin Islands | Luxembourg |
ASIA MOVIES PRODUCTION LTD. | British Virgin Islands | Hong Kong |
WILLIAMSON DHAHER LIMITED | British Virgin Islands | Isle of Man |
TAMMA LIMITED | British Virgin Islands | Jersey |
FAIRCLIFF INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BELMAY HOLDING LIMITED | British Virgin Islands | Monaco |
LAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ALLIANCE MANAGEMENT RESOURCES LTD. | British Virgin Islands | Thailand |
KYY PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
TIAN YI TONG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
VAN DER HORST (HK) LIMITED | British Virgin Islands | Hong Kong |
TELE-SCIENTIFIC PARTNERS LIMITED | British Virgin Islands | Jordan |
ROSEBERRY SERVICES LIMITED | British Virgin Islands | Cyprus |
AEGIS PROPERTIES LIMITED | British Virgin Islands | Switzerland |
STRATREAL INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
CYRIAX INVESTMENTS CORP. | British Virgin Islands | Switzerland |
BLEACKLEY S.A. | British Virgin Islands | Switzerland |
COVANDON LIMITED | British Virgin Islands | Switzerland |
SILVER VICTORY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BOLOGNA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
OSVILLE FINANCE LTD. | British Virgin Islands | Singapore |
CARLINDEL S.A. | British Virgin Islands | Estonia |
AGOGO ANNA'S TALES LIMITED | British Virgin Islands | Hong Kong |
AGOGO PET PALS LIMITED | British Virgin Islands | Hong Kong |
ASIA PERFECT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
DELLPORT SERVICES LTD. | British Virgin Islands | Estonia |
EURO-ASIAN OIL COMPANY INC. | British Virgin Islands | Switzerland |
INVERSORA TAOS S.A. | British Virgin Islands | Uruguay |
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