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 |
---|---|---|
GOLD ROAD HOLDINGS LTD. | British Virgin Islands | Jersey |
HOREY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
LIANON CORPORATION | British Virgin Islands | Switzerland |
PMEF INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
CANBERRA INTERNATIONAL LTD | British Virgin Islands | Luxembourg |
CHARMADE LTD. | British Virgin Islands | Luxembourg |
QUADRANT ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
NEW CENTURY HI-TECH LIMITED | British Virgin Islands | Hong Kong |
HOBER S.A. | British Virgin Islands | Switzerland |
FOOTLIGHT INVESTMENTS LTD | British Virgin Islands | Luxembourg |
HAZELHURST INVESTMENTS LTD | British Virgin Islands | Luxembourg |
ROSSINAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
UBIK MANAGEMENT INC. | British Virgin Islands | Switzerland |
BALKIM TRADING LTD | British Virgin Islands | Panama |
PLASKETT HOLDINGS S.A. | British Virgin Islands | Switzerland |
RAVENSWING TRADING INC | British Virgin Islands | Luxembourg |
WILDSHORE ASSETS INCORPORATED | British Virgin Islands | Switzerland |
COLBERG INC. | British Virgin Islands | Luxembourg |
BRESCIA ENTERPRISES LIMITED | British Virgin Islands | Panama |
JEREMY'S PROPERTIES S.A. | British Virgin Islands | Panama |
FAMOUS IMPORT & EXPORT TRADING LIMITED | British Virgin Islands | Hong Kong |
PACTOLUS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
INTER EXPO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
KORSAR LTD. | British Virgin Islands | Luxembourg |
DRUIDHILLS FUNDING CORP. | British Virgin Islands | Panama |
FENSA HOLDINGS INC | British Virgin Islands | Panama |
KIARE HOLDINGS LTD | British Virgin Islands | Panama |
LAURYS LTD. | British Virgin Islands | Panama |
MILLENIUM RETAIL TECHNOLOGIES CORP. | British Virgin Islands | Lebanon |
GOALINVEST LTD. | British Virgin Islands | Switzerland |
TRINIDAD CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
GRANERI HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
DISAM GROUP LTD. | British Virgin Islands | Switzerland |
BURLINGTON CAPITAL INVEST S.A. | British Virgin Islands | Switzerland |
K & K ASSOCIATE LIMITED | British Virgin Islands | Hong Kong |
CAMBERWELL BUSINESS MANAGEMENT CORPORATION | British Virgin Islands | Lithuania |
PARLINI LIMITED | British Virgin Islands | Panama |
HENDERSONS CONSULTANCY LIMITED | British Virgin Islands | Guernsey |
MAYFIELD CAPITAL LTD. | British Virgin Islands | Jersey |
PAGE INVESTMENTS LTD. | British Virgin Islands | Jersey |
WINDSOR PARK MANAGEMENT S.A. | British Virgin Islands | Switzerland |
HANG LUNG PROPERTIES TRADE MARKS) LIMITED | British Virgin Islands | Hong Kong |
LEVEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GAME AGE ENTERTAINMENT LTD. | British Virgin Islands | Hong Kong |
RHONE COMPANY LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL BILLIONAIRES DEVELOPMENT INC. | British Virgin Islands | Belize |
BEST LANE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
COSMOS GROUP TRADING LTD | British Virgin Islands | Gibraltar |
DETROIT CAPITAL INC. | British Virgin Islands | Panama |
CASABLANCA INVESTMENT PROPERTIES S.A. | British Virgin Islands | Switzerland |
CHIDDEN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MERREMIA VENTURES LIMITED | British Virgin Islands | Jersey |
FAMOUS OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
WESTWOOD INVESTMENT GROUP INC. | British Virgin Islands | Switzerland |
CHERRYDALE LIMITED | British Virgin Islands | Guernsey |
PATHAN LIMITED | British Virgin Islands | Switzerland |
DWD LIMITED | British Virgin Islands | Russia |
BIGUA LIMITED | British Virgin Islands | Jersey |
GLOBLE FINANCE LIMITED | British Virgin Islands | Hong Kong |
LISAVON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PETRUSHKA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
GRANFIELD INC. | British Virgin Islands | Russia |
MARKLIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
KORMAC GLOBAL INC. | British Virgin Islands | Panama |
ATIKO FINANCE INC. | British Virgin Islands | Panama |
BRUNIS LTD | British Virgin Islands | Uruguay |
DIAMOND PLUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
Bristol Finance Equity Limited | British Virgin Islands | Jordan |
FASTWAY ADVERTISING LIMITED | British Virgin Islands | Hong Kong |
L & C CORPORATE SERVICES LIMITED | British Virgin Islands | Hong Kong |
BLAINE GROUP SERVICES LIMITED | British Virgin Islands | Monaco |
NORTH AFRICAN DEVELOPMENT GROUP S.A. | British Virgin Islands | Mauritius |
ARCHIBAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
AROSA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
RIGHT FREQUENCY TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
Brand Holdings Ltd | British Virgin Islands | Jersey |
ENSAR FINANCE CORP. | British Virgin Islands | Switzerland |
GOLDEN EAGLE FINANCE CORP. | British Virgin Islands | Switzerland |
WINCHESTER INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
INNSHIRE LTD. | British Virgin Islands | Luxembourg |
BONGO ENTERPRISE OVERSEAS CO., LTD. | British Virgin Islands | Taiwan |
SHINETEX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
SEGALA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
INCHNEY ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
PREMIUM PLACEMENTS LTD. | British Virgin Islands | Thailand |
DALEMOUNT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
NORTHWEST CONSULTING SERVICES, LIMITED | British Virgin Islands | United States |
MILLER & JEFFERSON CONSULTANCY S.A. | British Virgin Islands | Switzerland |
UNION ORIENTAL GENPROF INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
H R S TRADING LIMITED | British Virgin Islands | Switzerland |
DINOSTAR HOLDING LTD. | British Virgin Islands | Monaco |
INSTANZA MANAGEMENT LTD. | British Virgin Islands | Panama |
GAIN BOND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SANDBEAM INDUSTRIES S.A. | British Virgin Islands | Switzerland |
BERLEWEN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
BRF CO LIMITED | British Virgin Islands | Jordan |
SHIP-SHAPE HOLDINGS LIMITED | British Virgin Islands | Jersey |
LEEWAY VENTURES LIMITED | British Virgin Islands | Guernsey |
UNIONTOWN CORP. | British Virgin Islands | Switzerland |
ZIRKALA LIMITED | 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