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 |
---|---|---|
RAYTHORPE INVESTMENTS INC. | British Virgin Islands | Israel |
G.K. HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CERTES PROPERTIES S.A. | British Virgin Islands | Ireland |
EMEEL TRADING CORP. | British Virgin Islands | Switzerland |
POSEKING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
SOPRANO PROPERTIES LIMITED | British Virgin Islands | Panama |
LEO LAND LIMITED | British Virgin Islands | Panama |
PALMERSTON HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
TERM INVEST. COMPANY INC. | British Virgin Islands | Switzerland |
HESTIA S.A. | British Virgin Islands | Panama |
CITYFAITH COMPANY LIMITED | British Virgin Islands | Hong Kong |
DEERSVILLE COMPANY GROUP LTD. | British Virgin Islands | Switzerland |
KIRSCH LIMITED | British Virgin Islands | Guernsey |
RACE WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WISEMAN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
MONIKKI LIMITED | British Virgin Islands | Guernsey |
NORDIC PARTNERS LTD. | British Virgin Islands | Panama |
HUA YA INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
NORTHSTOCK COMPANY INC. | British Virgin Islands | Switzerland |
NOVEL CONSULTING S.A. | British Virgin Islands | Switzerland |
SARTALL TRADING LTD. | British Virgin Islands | Switzerland |
EASKING GROUP LTD. | British Virgin Islands | Hong Kong |
BOTEC ASIA LIMITED | British Virgin Islands | Hong Kong |
LYNSTONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
NEILSON SOLUTIONS CORP. | British Virgin Islands | Samoa |
OCEANDROP INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
VIP EMPLOYEE SERVICES LIMITED | British Virgin Islands | Gibraltar |
TALISA LIMITED | British Virgin Islands | Guernsey |
ALINA ESTATES LIMITED | British Virgin Islands | Switzerland |
BROADCAST CAPITAL LIMITED | British Virgin Islands | Gibraltar |
FENT S.A. | British Virgin Islands | Panama |
TATA PRODUCTION CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
DABOLL CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
NORA FAITH LIMITED | British Virgin Islands | Hong Kong |
HIRCANIA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
CROWN BASE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ERBO CAPITAL S.A. | British Virgin Islands | Switzerland |
PIVAN CAPITAL S.A. | British Virgin Islands | Switzerland |
BINJA INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
MACY WAY LIMITED | British Virgin Islands | Hong Kong |
SMILANOR LIMITED | British Virgin Islands | Switzerland |
ICOS INC. | British Virgin Islands | Luxembourg |
POWER AIM LIMITED | British Virgin Islands | Hong Kong |
OLIVETTA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KING FAVOUR LIMITED | British Virgin Islands | Hong Kong |
BELGRAVE INVESTMENT GROUP LIMITED | British Virgin Islands | Mauritius |
FRANCIS-NICHOLS CONSULTANTS LTD. | British Virgin Islands | Thailand |
WADE TECHNOLOGY LTD. | British Virgin Islands | Thailand |
VANDEN HOLDING INC. | British Virgin Islands | Switzerland |
MIROL INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
ENFORTUNE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
COURAGE CAPITAL LTD. | British Virgin Islands | Luxembourg |
STEPCO LIMITED | British Virgin Islands | United Arab Emirates |
MAXWELL & CIE. INC. | British Virgin Islands | Luxembourg |
COYSH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
ETOILE RESEARCH LIMITED | British Virgin Islands | Jersey |
PRESTIGE HONEST LTD. | British Virgin Islands | Hong Kong |
NEW DAWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
VELARIS LTD. | British Virgin Islands | Luxembourg |
MEADOW MIST LIMITED | British Virgin Islands | Jersey |
BATIMA PROPERTIES INC. | British Virgin Islands | Jersey |
G.P. INVESTMENTS S.A. | British Virgin Islands | Panama |
DENDRO WORKS INCORPORATED | British Virgin Islands | Russia |
MILLOR MARKETING LTD. | British Virgin Islands | Panama |
BRIGANTINE INDUSTRIES LIMITED | British Virgin Islands | Jersey |
MELLONEY ASSET CORPORATION | British Virgin Islands | Jersey |
ATELIERS GLOBAL LTD. | British Virgin Islands | Cyprus |
TDM Technical Services Limited | British Virgin Islands | Isle of Man |
CHEVERELL LIMITED | British Virgin Islands | United Arab Emirates |
EUROPRIMEX CORP. | British Virgin Islands | Ukraine |
ORLINA FINANCE LIMITED | British Virgin Islands | United Kingdom |
TOP POINT HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
REAVE ALLIANCE LTD. | British Virgin Islands | Panama |
ZALA LIMITED | British Virgin Islands | Jersey |
CEDAR VISTA REAL ESTATE LIMITED | British Virgin Islands | Jersey |
CASSINI ASSET MANAGEMENT INC. | British Virgin Islands | Panama |
IBERO REAL ESTATE S.A. | British Virgin Islands | Panama |
CORVELLE CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
VALIANT TRADING INDUSTRIES LTD. | British Virgin Islands | Guernsey |
MODERN TECHNOLOLOGIES LTD. | British Virgin Islands | Isle of Man |
BETHERIDGE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CHARTWAY HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
LABEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HAILWOOD COMPANY LIMITED | British Virgin Islands | Jersey |
BRIGHTWING CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
ZARAZEN SERVICES S.A. | British Virgin Islands | Luxembourg |
FENAM GLOBAL INVESTORS CORP. | British Virgin Islands | Bahamas |
Global Golf Federation Inc | British Virgin Islands | Hong Kong |
HOUUCI (ASIA) DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
EDMONTON (MUSIC) LIMITED | British Virgin Islands | Guernsey |
TARTIN INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
MASCARILLE MARKETING LTD. | British Virgin Islands | Switzerland |
CHASSELOUP S.A. | British Virgin Islands | Switzerland |
SANISTO FINANCE S.A. | British Virgin Islands | Luxembourg |
FULL LUCK TRADING LIMITED | British Virgin Islands | Taiwan |
STAPLEX ASSOCIATES INC. | British Virgin Islands | Switzerland |
RACE WAY LIMITED | British Virgin Islands | Jersey |
HIGH TOP TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
PROFIT HOUSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ZIP TRADING LIMITED | British Virgin Islands | Taiwan |
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