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 |
---|---|---|
MADHIRA ENTERPRISES CORPORATION | British Virgin Islands | Guernsey |
SIRIUS TRADE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
FORMOND REAL ESTATES LTD. | British Virgin Islands | Switzerland |
SUN RISE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
SEASCAPE REAL ESTATE LIMITED | British Virgin Islands | Jersey |
GHOORE CORP. | British Virgin Islands | Luxembourg |
BAYSIDE MARKETING INCORPORATED | British Virgin Islands | Dominican Republic |
UNITED PROSPERITY COMPANY LIMITED | British Virgin Islands | Hong Kong |
GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SUPERDOER S.A. | British Virgin Islands | Switzerland |
BAYSIDE CAPITAL HOLDINGS S.A. | British Virgin Islands | Dominican Republic |
CHINA RICH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
STREAMVILLE CONSULTANTS LTD. | British Virgin Islands | Dominican Republic |
BROWALL COMPANY INC. | British Virgin Islands | Switzerland |
DURNINGTON CORP. | British Virgin Islands | Switzerland |
KAILA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ASIA PETROLEUM INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
OLIVE UNIVERSAL S.A. | British Virgin Islands | Luxembourg |
THE CHESTER GROUP LTD | British Virgin Islands | Jersey |
GREENWICH CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ROXFORD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
JENESTON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
QUOTZ ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
LETOIS FINANCING INC. | British Virgin Islands | Jersey |
BROOKSPAN S.A. | British Virgin Islands | United Kingdom |
HENCHBAG LIMITED | British Virgin Islands | Switzerland |
YERKEY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ENVIRONMENTAL TECHNOLOGY SINGAPORE PTE LTD. | British Virgin Islands | Singapore |
LACUNA TRADING LIMITED | British Virgin Islands | Jersey |
REAPFIELD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
QUICKSILVER SERVICES LTD. | British Virgin Islands | Paraguay |
GLOBAL EXPORT TRADING CORP. | British Virgin Islands | Panama |
SALAMAN HOLDINGS LIMITED | British Virgin Islands | Singapore |
DIAMANT PROJECT LIMITED | British Virgin Islands | Jersey |
KELTIC INVESTMENTS INC. | British Virgin Islands | Luxembourg |
WHITECROFT GLOBAL SERVICES LIMITED | British Virgin Islands | Kenya |
MURNEY HOLDING INC. | British Virgin Islands | Switzerland |
S. K. & N LIMITED | British Virgin Islands | Cyprus |
COSTRONICS TECHNOLOGIES PRIVATE LIMITED | British Virgin Islands | Singapore |
QUALIFICATION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MARLESA LIMITED | British Virgin Islands | United Arab Emirates |
DOME MANAGEMENT SA | British Virgin Islands | Jersey |
HALFORD HOLDINGS S.A. | British Virgin Islands | Switzerland |
SUN-MAPLE INTERNATIONAL TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | China |
SKYLINE ASIA LIMITED | British Virgin Islands | Hong Kong |
CHAPMAN MARK GROUP LIMITED | British Virgin Islands | Hong Kong |
transit electrical and machinery goods trading ltd. | British Virgin Islands | Hong Kong |
R. J. ENTERPRISES LTD. | British Virgin Islands | Switzerland |
LANCASHIRE ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
LEAN-TECH OILFIELD TOOLS AND SERVICE LTD. | British Virgin Islands | China |
LANDVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
NAYSHE REAL ESTATE LTD. | British Virgin Islands | Switzerland |
XELTON TRADING CORP. | British Virgin Islands | Switzerland |
LP PARTNERS LTD. | British Virgin Islands | Switzerland |
NATURAL PET PRODUCTS (UK) LIMITED | British Virgin Islands | Hong Kong |
LOCKERBEE INVESTMENTS S.A. | British Virgin Islands | Switzerland |
ART WORKS GROUP LIMITED | British Virgin Islands | China |
H & H CAPITAL LIMITED | British Virgin Islands | Hong Kong |
BRANDON CORPORATE LIMITED | British Virgin Islands | |
ELMAX LIMITED | British Virgin Islands | Switzerland |
OPAL GLOBAL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
HEATHER DEVELOPMENTS INC. | British Virgin Islands | Switzerland |
NEXAN TECHNIC LIMITED | British Virgin Islands | Hong Kong |
ACCELONIC LTD. | British Virgin Islands | Hong Kong |
GENDIBAY ASSOCIATES LTD. | British Virgin Islands | Switzerland |
PANPAN LIMITED | British Virgin Islands | Switzerland |
PATHFINDER INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BOIRON LIMITED | British Virgin Islands | Switzerland |
PLIMNER ASSETS S.A. | British Virgin Islands | Switzerland |
DESTINY PRODUCTIONS LTD. | British Virgin Islands | Switzerland |
ALBUQUERQUE GROUP CORP. | British Virgin Islands | Switzerland |
ASPEN PACIFIC GROUP LIMITED | British Virgin Islands | Switzerland |
SUN UNION INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
VACATION SPA LIMITED | British Virgin Islands | Estonia |
OMNI FIT LIMITED | British Virgin Islands | Isle of Man |
BALEHILL TRADING S.A. | British Virgin Islands | Switzerland |
HEALTH AND RESOURCING GROUP INC. | British Virgin Islands | Switzerland |
INTERMEZZO CAPITAL LTD. | British Virgin Islands | Brazil |
RISING RICH INTERNET LIMITED | British Virgin Islands | Hong Kong |
TARJETAS INTERNET CORPORATION | British Virgin Islands | Guatemala |
ENERGY CONSULTING OVERSEAS LIMITED | British Virgin Islands | Cyprus |
HOGMANAY HOLDINGS S.A. | British Virgin Islands | Luxembourg |
FITNET TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
PYPER LIMITED | British Virgin Islands | Jersey |
CRESCENT PHASE I LIMITED | British Virgin Islands | Jersey |
NOOR FINANCE CORP. | British Virgin Islands | Luxembourg |
Yarak Investments Ltd. | British Virgin Islands | Switzerland |
DESHUN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
AIRLINE BROKING SERVICES LIMITED | British Virgin Islands | Jersey |
TITUSVILLE INTERNATIONAL INC. | British Virgin Islands | Switzerland |
ALAMO INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Switzerland |
LYLE GROUP LIMITED | British Virgin Islands | Switzerland |
CORNERSTONE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
LEAVELAND LIMITED | British Virgin Islands | United Kingdom |
CHALOR TRADING S.A. | British Virgin Islands | Switzerland |
M.J.M. TRADING LIMITED | British Virgin Islands | United Arab Emirates |
TIMIX SERVICES LTD. | British Virgin Islands | United Arab Emirates |
FABLE TRADING COMPANY INC. | British Virgin Islands | Switzerland |
MAN HING LIMITED | British Virgin Islands | Hong Kong |
JADEHURST LIMITED | British Virgin Islands | United Kingdom |
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