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 |
---|---|---|
LECTRA TECHNOLOGIES CORPORATION | British Virgin Islands | Switzerland |
FORMEDIA ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
HEAVEN LAND LTD. | British Virgin Islands | Hong Kong |
CHEN-CHAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED) | British Virgin Islands | Jersey |
LEGARY LIMITED | British Virgin Islands | Hong Kong |
DINVEST FINANCE CORP. | British Virgin Islands | Switzerland |
TRANSPACIFIC CONSULTING (BVI) LTD. | British Virgin Islands | Panama |
TOP UNIVERSAL TRADING LIMITED | British Virgin Islands | Taiwan |
HOEGH CAPITAL PARTNERS GEMINI LIMITED | British Virgin Islands | Guernsey |
MAZZO CORP. | British Virgin Islands | Luxembourg |
CAPITALINK EFULFILMENT LIMITED | British Virgin Islands | Hong Kong |
JURDEM INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
FERTER HOLDINGS INC. | British Virgin Islands | Switzerland |
GARRON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
PARACO ENTERPRISES LTD. | British Virgin Islands | Taiwan |
DINESH INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BBMR LTD. | British Virgin Islands | Samoa |
GOLDHAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
PENANG PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
SHAREMIN HOLDINGS LTD. | British Virgin Islands | Venezuela |
COLDWELL STARK INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
LANESBORO HOLDINGS LIMITED | British Virgin Islands | Jersey |
FUDA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
SHENG HAO TRADE CO., LTD. | British Virgin Islands | Hong Kong |
BEST KEEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
NISCO LIMITED | British Virgin Islands | Switzerland |
GOODEARTH PROPERTIES (REGENCY) LTD. | British Virgin Islands | Singapore |
PIATRA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
MTA SECURITIES & INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SOLARIS - II INVESTMENTS GROUP LIMITED | British Virgin Islands | Jordan |
PORCHESTER OVERSEAS LIMITED | British Virgin Islands | Switzerland |
Intermediaarts Management Ltd. | British Virgin Islands | Czech Republic |
SABOT BUSINESS LIMITED | British Virgin Islands | Panama |
VALHALLA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
VATSEGA OVERSEAS LTD. | British Virgin Islands | Panama |
INTERCHANGE HOLDINGS INC. | British Virgin Islands | United Kingdom |
SEPPAS TRADING CORP. | British Virgin Islands | Switzerland |
ROMANESCO LTD. | British Virgin Islands | Switzerland |
NINGBO JC TRADING CO., LTD. | British Virgin Islands | Hong Kong |
VALEDOWN LIMITED | British Virgin Islands | Greece |
TONGMEI TOUR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
KAM LIK INVESTMENTS LTD. | British Virgin Islands | China |
CLASREAGH DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ASEVAL GROUP INTERNACIONAL, INC. | British Virgin Islands | Panama |
ONYX CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
MR. SANDMAN II LIMITED | British Virgin Islands | Switzerland |
MEDALNET MANAGEMENT LTD. | British Virgin Islands | United States |
JEERLYX LIMITED | British Virgin Islands | Switzerland |
FINANCIAL SYMPOSIA & EVENTS LIMITED | British Virgin Islands | Guernsey |
DOME ASSETS INC. | British Virgin Islands | Panama |
RAISMAT LIMITED | British Virgin Islands | Panama |
ZICON INVESTMENTS SYSTEMS LTD. | British Virgin Islands | Luxembourg |
VERNON ANGOLAN OILFIELD SERVICES LTD. | British Virgin Islands | Switzerland |
INVICTA NOMINEES LIMITED | British Virgin Islands | Jersey |
SEACLOUD INVESTMENTS LTD. | British Virgin Islands | Bermuda |
ACTION RIGHT CO., LTD. | British Virgin Islands | Hong Kong |
FULCHER ASSETS LIMITED | British Virgin Islands | Russia |
NICE LAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
FUDLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
TREEFAST TRADING LIMITED | British Virgin Islands | Isle of Man |
SHANNON DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
BELCOURT PROPERTIES LIMITED | British Virgin Islands | Jersey |
ONE BELL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
Jeen International Corporation | British Virgin Islands | Hong Kong |
SHARMAN OVERSEAS GROUP INC. | British Virgin Islands | Switzerland |
YOKAN GROUP S.A. | British Virgin Islands | Switzerland |
VALUE CHAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MAYAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
HEADLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TALESWORTH LIMITED | British Virgin Islands | Jersey |
CROWSHOTT FARM HOLDINGS LIMITED | British Virgin Islands | Thailand |
YASON INTERNET LTD. | British Virgin Islands | Panama |
COMENAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DOMUS GENERAL PROCUREMENT LIMITED | British Virgin Islands | United Arab Emirates |
CHUANG YI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
YUEN HING ENTERPRISES COMPANY LIMITED | British Virgin Islands | Hong Kong |
SELMA MANAGEMENT S.A. | British Virgin Islands | Panama |
MICRO SYSTEMS (OVERSEA) LIMITED | British Virgin Islands | Hong Kong |
WINE INVESTMENT LIMITED | British Virgin Islands | Luxembourg |
SPORT MANAGEMENT ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
EMERSON-ROSE HOLDINGS INC. | British Virgin Islands | Jersey |
AFRI COSTA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
MAXTED LIMITED | British Virgin Islands | Switzerland |
BRAESIDE INVESTMENT TRADING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NTN SERVICE LTD. | British Virgin Islands | Russia |
CLARIKEY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
BOWDEN SERVICES LIMITED | British Virgin Islands | Latvia |
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | British Virgin Islands | Guernsey |
WARLCROSS LIMITED | British Virgin Islands | United Kingdom |
MINUET LIMITED | British Virgin Islands | Guernsey |
DONSTOCK LTD. | British Virgin Islands | Russia |
KAM KIU PRODUCTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MCORP ASIA PACIFIC LTD. | British Virgin Islands | Jersey |
PURSERBLADE LIMITED | British Virgin Islands | Hong Kong |
ELROY MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
INFLO-BILLION INC. | British Virgin Islands | Hong Kong |
ROAM PROPERTIES LIMITED | British Virgin Islands | Jersey |
MINSTER FINANCE GROUP LIMITED | British Virgin Islands | Isle of Man |
STOCKLAND CONSULTANTS CORP. | British Virgin Islands | Colombia |
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