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 |
---|---|---|
CALVARO LIMITED | British Virgin Islands | Jordan |
THIRKELL TRADING LIMITED | British Virgin Islands | Switzerland |
JERNING INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
CAMBURY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
Guber & Menashe Capital Limited | British Virgin Islands | United Kingdom |
HAPPY SUN TRADING LTD. | British Virgin Islands | Hong Kong |
BASKET FINANCE LTD. | British Virgin Islands | Switzerland |
MAXYORK INVESTMENTS LTD. | British Virgin Islands | Taiwan |
WELL KING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
SUPREME GENIUS LTD. | British Virgin Islands | Hong Kong |
MARINA INDUSTRIES S.A. | British Virgin Islands | Luxembourg |
IMTEC CORPORATION | British Virgin Islands | Russia |
SETRACO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GLORY UNIVERSE INVESTMENTS LTD. | British Virgin Islands | United States |
TIMACO HOLDINGS LTD | British Virgin Islands | Luxembourg |
INDEPENDENT AGE ADVERTISING CO., LTD. | British Virgin Islands | Taiwan |
ALINA ENTERPRISES LIMITED | British Virgin Islands | Israel |
T-MAX INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
INTERSUN LIMITED | British Virgin Islands | Hong Kong |
COLESBORNE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
ROCKTOWN LIMITED | British Virgin Islands | Switzerland |
PLOYD CORPORATION | British Virgin Islands | Russia |
EVER GATHER TEXTILE CO., LTD. | British Virgin Islands | Taiwan |
GLOBE HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
THE CULPEPPER BEACH AND GOLF CLUB (BVI) LIMITED | British Virgin Islands | Switzerland |
MONT FINANCIAL CORP. | British Virgin Islands | Uruguay |
WINDSOR PROPERTIES (11) LIMITED | British Virgin Islands | Jersey |
LAVALL CORPORATION | British Virgin Islands | Panama |
MINPRO SERVICES LIMITED | British Virgin Islands | Jersey |
POWER.THERM LIMITED | British Virgin Islands | Hong Kong |
BALMAIN TRADING LTD. | British Virgin Islands | Singapore |
HEATWAVE VENTURES LIMITED | British Virgin Islands | Singapore |
PONDAK COMPANY LIMITED | British Virgin Islands | Hong Kong |
MITACO PRINTING TECHNOLOGIES LTD. | British Virgin Islands | |
CRAZY CRAZY NIGHTS LIMITED | British Virgin Islands | Jersey |
NICER JAUNCE DIGITAL ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
NIMITZ PORTFOLIO LIMITED | British Virgin Islands | Luxembourg |
MAUR GROUP LTD. | British Virgin Islands | Switzerland |
Pacific Development Investment Corporation | British Virgin Islands | Singapore |
INTERNATIONAL CONSULTANCY AND MARKETING S.A. | British Virgin Islands | Monaco |
WORCESTER PROPERTY LIMITED | British Virgin Islands | Guernsey |
AUTOSOFT BROADWAY LTD. | British Virgin Islands | Hong Kong |
AVUELOS LTD. | British Virgin Islands | Switzerland |
TAKARA LIMITED | British Virgin Islands | Jersey |
SUNBONG CO. LTD. | British Virgin Islands | Singapore |
TORWELL FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
ROCKIES INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DIY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
APSARA ENTERPRISE LIMITED | British Virgin Islands | Switzerland |
LONGDEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RIVERWALK LIMITED | British Virgin Islands | Jersey |
MY CONCEPTS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
REALITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
ALLURE SERVICES INCORPORATED | British Virgin Islands | Estonia |
JUMBO CAPITAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
PACIFIC DYNAMICS ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
KINGS LUCK LIMITED | British Virgin Islands | Hong Kong |
MARSHES GROUP LIMITED | British Virgin Islands | United Kingdom |
MACAO FINANCIAL LTD. | British Virgin Islands | Panama |
TOGLIN LTD. | British Virgin Islands | Panama |
SKILLFUL WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
SKYFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
MAJESTIC ORIENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
STREAM VIEW ESTATES LIMITED | British Virgin Islands | Isle of Man |
WERTHEIM INVESTMENTS LTD. | British Virgin Islands | Samoa |
SENNET OVERSEAS LIMITED | British Virgin Islands | United States |
PENTA VENTURA LTD. | British Virgin Islands | Switzerland |
MEADOW BLUE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
FIRESIDE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
WM PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HAPPY JOY LIMITED | British Virgin Islands | Hong Kong |
CATALAN ASSETS LIMITED | British Virgin Islands | Jersey |
FIDUCIUS MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PENZEA LIMITED | British Virgin Islands | Jersey |
CHARDALE SERVICES LIMITED | British Virgin Islands | United Kingdom |
AL BASHAIR TELECOM YEMEN) LIMITED | British Virgin Islands | Jersey |
BUCKBY ASSETS LIMITED | British Virgin Islands | Russia |
REEF VALLEY LIMITED | British Virgin Islands | Jersey |
LINTERN HOLDINGS INC | British Virgin Islands | Isle of Man |
CAPITAL INVESTMENTS & TRADING GROUP LTD. | British Virgin Islands | Lebanon |
CHAWENG OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
BINTEL LIMITED | British Virgin Islands | United Kingdom |
CYPRUS CAPITAL HOLDINGS CORP. | British Virgin Islands | Switzerland |
18 PARKSIDE LIMITED | British Virgin Islands | United Kingdom |
RIVERSIDE TRADER LTD | British Virgin Islands | Uruguay |
ELITE CAPITALMORE HOLDING LTD. | British Virgin Islands | Hong Kong |
LXOT TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
CARTLEDGE ENTERPRISES LTD. | British Virgin Islands | Argentina |
INTERNATIONAL PACIFIC LTD. | British Virgin Islands | United Kingdom |
SEATTLE BREEZE LIMITED | British Virgin Islands | Hong Kong |
RIVER SILK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MIRAMAR REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | Hong Kong |
HURRICANE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
SUNFLOWER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GAIN HARVEST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
SHAY INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
CROWN ENTERTAINMENT & INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
PENHASCO CORPORATION | 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