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 |
---|---|---|
APRODOM PROPERTIES S.A. | British Virgin Islands | Switzerland |
CLIPPER FINANCIAL LTD. | British Virgin Islands | United Arab Emirates |
SPECIALTY TRADING INC. | British Virgin Islands | Bahamas |
SUN YIP HOLDINGS BVI) LTD. | British Virgin Islands | Hong Kong |
INSPACE FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
INSPACE EUROPE LIMITED | British Virgin Islands | United Kingdom |
EARLIMART LIMITED | British Virgin Islands | Guernsey |
SULLIGAN S.A. | British Virgin Islands | Panama |
CRAWL INDUSTRIES S.A. | British Virgin Islands | Switzerland |
MAGAR PROPERTIES INC. | British Virgin Islands | Switzerland |
BRISKO LTD. | British Virgin Islands | Panama |
CONSALVI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
EDSON CAPITAL INC. | British Virgin Islands | Panama |
APPLETON CONSULTING LIMITED | British Virgin Islands | United States |
WM ATLAS LTD. | British Virgin Islands | Panama |
WM GOLF LTD. | British Virgin Islands | Panama |
CRIS WORLDWIDE LTD. | British Virgin Islands | Panama |
JUMBO WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
VENUS GROUP S.A. | British Virgin Islands | Panama |
Lomasia S.A. | British Virgin Islands | Malta |
WAYDNELL CORPORATION LIMITED | British Virgin Islands | Panama |
Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED) | British Virgin Islands | Egypt |
CENTURY ASSETS MANAGEMENT LTD. | British Virgin Islands | Panama |
ARCTIC VENTURE PARTNERS S.A. | British Virgin Islands | Panama |
UNION WINNER LIMITED | British Virgin Islands | Hong Kong |
PROFIT SHIELD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SOCOTA ENGINEERING LTD. | British Virgin Islands | Panama |
162 ENTERPRISES LTD. | British Virgin Islands | Singapore |
THREE WEISEN LIMITED | British Virgin Islands | Taiwan |
EUROINVEST ENTERPRISES INC. | British Virgin Islands | Panama |
PRAYERS-ON.NET LIMITED | British Virgin Islands | Singapore |
ALIANTE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
PRIME HIGH TECH HOLDINGS LIMITED | British Virgin Islands | Jersey |
MONEY MASTER GROUP LIMITED | British Virgin Islands | Hong Kong |
FRINGE INTERNATIONAL GROUP LTD. | British Virgin Islands | Luxembourg |
PROWISE FINANCE LIMITED | British Virgin Islands | Switzerland |
KYRO PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
WORSEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
JUSTWAY HOLDINGS INC. | British Virgin Islands | Bahamas |
PILKINGTON BUSINESS CORP. | British Virgin Islands | Switzerland |
GODSWAY HOLDINGS LIMITED | British Virgin Islands | Singapore |
SHANDON ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
OVAL ESTATES LIMITED | British Virgin Islands | Jersey |
NORFOLK REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
FAITH WELL LTD. | British Virgin Islands | Hong Kong |
INTERVELMAN S.A. | British Virgin Islands | Panama |
ACROSS ASSOCIATES INC. | British Virgin Islands | Switzerland |
ATILOM TRADING LTD. | British Virgin Islands | Switzerland |
RAYDORE INVESTMENTS S.A. | British Virgin Islands | United States |
SEBOIL INC. | British Virgin Islands | United States |
TREMONDE CORPORATION | British Virgin Islands | Jersey |
ZUTANO INVESTMENTS LTD. | British Virgin Islands | Jersey |
BEDIOR PROPERTIES S.A. | British Virgin Islands | Switzerland |
AWERCOM MANAGEMENT S.A. | British Virgin Islands | Switzerland |
DALMAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
BURNSIDE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PROFIT TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
GREAT SENSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
DALMATOVO LIMITED | British Virgin Islands | Guernsey |
KONVEC S.A. | British Virgin Islands | Panama |
NAVOS WORLD S.A. | British Virgin Islands | Panama |
MYSTIQUE INVESTMENTS S.A. | British Virgin Islands | Panama |
PIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
HAWKCREST INTERNATIONAL LIMITED | British Virgin Islands | Panama |
RICHTER EQUITIES LTD. | British Virgin Islands | Gibraltar |
SINO MART MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
JEVOX LIMITED | British Virgin Islands | Panama |
HOLLYPORT LIMITED | British Virgin Islands | Guernsey |
RIVENDELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
BUSINESS PROMOTION ASSOCIATION OF CHINA LTD. | British Virgin Islands | Hong Kong |
ROSBAN INVESTMENT INC | British Virgin Islands | Colombia |
LIVERPOOL EQUITIES LIMITED | British Virgin Islands | Jersey |
MINDORA LIMITED | British Virgin Islands | Guernsey |
OLYMPIA RESEARCH CORPORATION | British Virgin Islands | Switzerland |
ST. FRANCES INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KASTELLE FINANCE LIMITED | British Virgin Islands | Guernsey |
COMMODORE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MONSOON TRADING COMPANY LIMITED | British Virgin Islands | Guernsey |
TSG NETWORK SERVICES LIMITED | British Virgin Islands | United States |
GOLDEN CRYSTAL INC. | British Virgin Islands | Hong Kong |
ANLUS INVESTMENTS S.A. | British Virgin Islands | Isle of Man |
LINKS NETWORK LIMITED | British Virgin Islands | Hong Kong |
WINNER TAKES ALL LTD. | British Virgin Islands | Hong Kong |
CARPE DIEM INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | Jersey |
HORQUETA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SIMBER INDUSTRIES LTD. | British Virgin Islands | Switzerland |
SUNINVEST GROUP LTD. | British Virgin Islands | Switzerland |
PRIME INTERNATIONAL ENTERPRISES INC. | British Virgin Islands | Switzerland |
DONAGHY MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ENISTON COMPANY LTD. | British Virgin Islands | Switzerland |
CLINICAL STATISTICAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GLENSKI LIMITED | British Virgin Islands | Jersey |
YARDLEY ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
VICTORMAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
VENGA S.A. | British Virgin Islands | Luxembourg |
JOYLIGHT LIMITED | British Virgin Islands | Hong Kong |
MACON GROUP CORP. | British Virgin Islands | Brazil |
AMBATONA LIMITED | British Virgin Islands | United Arab Emirates |
CHAMPWELL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
S.K. COMMUNICATIONS INC. | British Virgin Islands | Jersey |
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