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 |
---|---|---|
CMF CAPITAL LTD. | British Virgin Islands | Switzerland |
STAR GENIUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
WINNING INTERNATIONAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
SKY CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
GLAD STRONG LIMITED | British Virgin Islands | Hong Kong |
GOLDEN EMPIRE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
BENOW LIMITED | British Virgin Islands | United Arab Emirates |
TUCKER OVERSEAS S.A. | British Virgin Islands | Luxembourg |
JAGUAR INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
TELCOTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ACROPOLIS MANAGEMENT CORP. | British Virgin Islands | Panama |
PEACE HEAVEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
HOPE STAR FINANCE LTD. | British Virgin Islands | Hong Kong |
AVA S.A. | British Virgin Islands | United Kingdom |
HEARST INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
KOFELL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
High Loyal Management Limited | British Virgin Islands | Hong Kong |
JSL Holdings Limited | British Virgin Islands | Hong Kong |
AKABAR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CRAIGEN ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
MING FUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ASYNTEC ENGINEERING CORP. | British Virgin Islands | Switzerland |
STEBBINS INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
POLYWORLD LIMITED | British Virgin Islands | Hong Kong |
MILLENIUM INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
MERDEKA ENTERPRISES LIMITED | British Virgin Islands | Singapore |
BEDFORDSHIRE CORPORATION LIMITED | British Virgin Islands | Singapore |
KERN FINANCIAL SERVICES LIMITED | British Virgin Islands | Isle of Man |
KENBARRY TRADING LTD. | British Virgin Islands | Switzerland |
FQXL SERVICES LIMITED | British Virgin Islands | Hong Kong |
MEDITERANEAN CARGO LINES LIMITED | British Virgin Islands | Switzerland |
MAVERICK ENTERTAINMENT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
EVON HOLDINGS INC. | British Virgin Islands | Gibraltar |
NEW CENTURY BOLD CORP. | British Virgin Islands | Switzerland |
BARWICK CAPITAL INC. | British Virgin Islands | Switzerland |
VERNEST FINANCE LTD. | British Virgin Islands | Uruguay |
RANCHBERRY INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
ZURIEL LIMITED | British Virgin Islands | United Kingdom |
MILL PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
WING TAT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ALBERRY REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein |
ONDE ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
BATHREL CORPORATION | British Virgin Islands | Brazil |
INCONISA S.A. | British Virgin Islands | Switzerland |
OCEAN RICH LTD. | British Virgin Islands | Hong Kong |
ARAQUE, REYNA, DE JESUS, SOSA, VISO & PITTIER, INC. | British Virgin Islands | Venezuela |
CASTLE GROVE CONSULTING LIMITED | British Virgin Islands | Gibraltar |
EDIMAX TECHNOLOGY (BVI) CO., LTD. | British Virgin Islands | Taiwan |
OPT INTERNATIONAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
MAIBACH INC. | British Virgin Islands | Luxembourg |
QUATROVILLE LIMITED | British Virgin Islands | United Kingdom |
ELYN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
SALOMIA CO., LTD. | British Virgin Islands | Taiwan |
DE PAREE CORP. | British Virgin Islands | Taiwan |
ELCOMMERCE TRADING LTD. | British Virgin Islands | Switzerland |
LARSON PRODUCTS LIMITED | British Virgin Islands | Taiwan |
BENFORD GROUP LIMITED | British Virgin Islands | Taiwan |
WINNER LIGHT HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
ROSS INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
ADVANCED AQUATECH INTERNATIONAL (BVI) INC. | British Virgin Islands | Taiwan |
CERCENA INVESTMENTS LTD. | British Virgin Islands | Brazil |
CREENOR INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
TI SING (BVI) ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
ARKADIAN OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
JADE GLEN LIMITED | British Virgin Islands | Jersey |
FAIRTEEN INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
MORE RICH GROUP LIMITED | British Virgin Islands | Taiwan |
METINVEST LTD. | British Virgin Islands | Switzerland |
DUNDOYLE WINES LIMITED | British Virgin Islands | Switzerland |
WILMORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GUESS PROMOTION S.A. | British Virgin Islands | Luxembourg |
ZELKO S.A. | British Virgin Islands | Luxembourg |
BARIGNA LIMITED | British Virgin Islands | Switzerland |
ALLONWOOD INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
WESTWOOD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
CHERYN LIMITED | British Virgin Islands | Guernsey |
CLANDER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
LINFUL HOLDINGS LIMITED | British Virgin Islands | Panama |
ZETA CONTINENTAL LTD. | British Virgin Islands | Cyprus |
TALENT TOP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
EXCELLENT TASTE LIMITED | British Virgin Islands | Hong Kong |
GOOD JOB LIMITED | British Virgin Islands | Hong Kong |
FIRE DRAGON LTD. | British Virgin Islands | Hong Kong |
HAPPY CHOICE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
VIVI NEVO LTD. | British Virgin Islands | Switzerland |
MANEWAY INVEST CORP. | British Virgin Islands | Estonia |
CIS COMPUTER DISTI HOUSE LTD. | British Virgin Islands | Switzerland |
MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
EURUS TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
HANG NGAI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
JAWSON GROUP INC. | British Virgin Islands | Switzerland |
SOUTH HORIZON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
AUDIX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HAYES INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Jersey |
WELL HOPE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
ITM CONSULTING LIMITED | British Virgin Islands | |
STARSHIP SERVICES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL ART DISTRIBUTION LTD. | British Virgin Islands | Gibraltar |
FLEMENT FINANCE CORP. | British Virgin Islands | Switzerland |
MORES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
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