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 |
---|---|---|
PACIFIC BIRD LIMITED | British Virgin Islands | Hong Kong |
SURPASS TRADING LTD. | British Virgin Islands | Hong Kong |
CONTRAIL MARKETING S.A. | British Virgin Islands | Switzerland |
ACECROFT LIMITED | British Virgin Islands | United Kingdom |
POWER MAX TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
FORTRESS OVERSEAS LTD. | British Virgin Islands | Hong Kong |
MAHARA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DESIGN RESOURCES LTD. | British Virgin Islands | Switzerland |
VERONA CORPORATE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
GANDER PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
REFORM ADVISORY SERVICES LTD. | British Virgin Islands | Switzerland |
PLINTH PACIFIC CORP. | British Virgin Islands | Colombia |
CASTELAR MANAGEMENT LTD. | British Virgin Islands | Bahamas |
GABRIEL SYSTEMS LTD. | British Virgin Islands | Singapore |
STRAWBERRY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
GOLDFAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
HAPPY TUNE NETWORK LIMITED | British Virgin Islands | Hong Kong |
CARONBRIDGE HOLDINGS S.A. | British Virgin Islands | Switzerland |
JMS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
FLEETBROOK CORPORATION | British Virgin Islands | Liechtenstein |
JOINT VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
APEX & SDK INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
PAN EUROPEAN HOLDINGS S.A. | British Virgin Islands | Switzerland |
RELCOVE FINANCE LIMITED | British Virgin Islands | Switzerland |
AMBERGATE REAL ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MERRY CHOICE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
PLUSCOM INVESTMENTS S.A. | British Virgin Islands | Switzerland |
TYNEVILLE LIMITED | British Virgin Islands | Jersey |
MENAKE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BUSINESS HOLDINGS LIMITED | British Virgin Islands | Jersey |
CANET REAL ESTATE S.A. | British Virgin Islands | Switzerland |
HONOUR STAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
SUMMER GARDEN LTD. | British Virgin Islands | Hong Kong |
ORIENTAL WORLD SUPPLIES (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
LOUVER ENTERPRISES CORP. | British Virgin Islands | Panama |
SIX FILMS LTD. | British Virgin Islands | Luxembourg |
FINITRAC INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
TORINO OVERSEAS LTD. | British Virgin Islands | Switzerland |
MERRY CHAMPION LIMITED | British Virgin Islands | Hong Kong |
COMPAGNIE FINANCIERE DES ISLES S.A. | British Virgin Islands | Jersey |
ICEDORM COMPANY LIMITED | British Virgin Islands | Liechtenstein |
TRIPLE TREES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ONTAT LTD. | British Virgin Islands | Hong Kong |
ALPHA FOREX LIMITED | British Virgin Islands | United Arab Emirates |
TAVANA LIMITED | British Virgin Islands | Jersey |
REAL KIND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
BRILLIANT WORLD GROUP LTD. | British Virgin Islands | Hong Kong |
VANNAH LIMITED | British Virgin Islands | Guernsey |
MAGNUS MANAGEMENT LIMITED | British Virgin Islands | Russia |
CODESTON TRADING S.A. | British Virgin Islands | Switzerland |
NEPRON INDUSTRIES LTD. | British Virgin Islands | Luxembourg |
CARPACCIO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
DI COSIMO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
Dalila Global Ltd | British Virgin Islands | Switzerland |
STARBURG LIMITED | British Virgin Islands | Hong Kong |
OLDSEA SERVICES LTD. | British Virgin Islands | Uruguay |
THE INTERNATIONAL SHIPPING CONSULTANTS LTD. | British Virgin Islands | Panama |
PROST LIMITED | British Virgin Islands | Jersey |
TINTORETTO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
EATON SQUARE PARTNERS LIMITED | British Virgin Islands | Gibraltar |
ULYSSES ASSETS LTD. | British Virgin Islands | Luxembourg |
CITTADELLA ASSETS LTD. | British Virgin Islands | Panama |
ELMGRANGE HOLDINGS LTD. | British Virgin Islands | Switzerland |
MP HONG KONG LIMITED | British Virgin Islands | Hong Kong |
AIMFORD LIMITED | British Virgin Islands | Hong Kong |
HEREMADE E-BUSINESS COMPANY LIMITED | British Virgin Islands | Hong Kong |
CHAMPEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
C-LAND INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
BHM Holdings Limited | British Virgin Islands | Hong Kong |
FORBRIGHT TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
M.O.S.A.D. INC. | British Virgin Islands | Switzerland |
MANSART LIMITED | British Virgin Islands | Hong Kong |
CLUMART CONSULTING S.A. | British Virgin Islands | Panama |
WESTLAND MARKETING LTD. | British Virgin Islands | Switzerland |
FORATEC TRADING INTERNATIONAL LTD. | British Virgin Islands | Panama |
OBYSS INC. | British Virgin Islands | Panama |
NEBRASKA MANAGEMENT S.A. | British Virgin Islands | Switzerland |
BEST LAND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
SOVEREIGN INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
ASIA MARVEL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
NILOC LIMITED | British Virgin Islands | Guernsey |
REETONE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
LANITTA LIMITED | British Virgin Islands | Russia |
RYLEIGH INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BRIDGEPORT SERVICES INC. | British Virgin Islands | Panama |
AVERNO LIMITED | British Virgin Islands | Russia |
WILSON STRATEGIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
TERRES HOLDING LTD. | British Virgin Islands | Luxembourg |
NAS RESTAURANT LIMITED | British Virgin Islands | Jordan |
ANQUER LIMITED | British Virgin Islands | Jersey |
GOODWIN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
DONGGUAN QINGXI DEVELOPMENT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
PASCON ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CRYSTAL WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TOP BEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PATSON INVEST CORPORATION | British Virgin Islands | Panama |
ROLLYFIELD ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic |
ALFA-PAK PRECISION INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
TOWER BRIDGE FINANCE LTD. | British Virgin Islands | Switzerland |
JANAHI MARSHALL WONG ARCHITECTS 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