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 |
---|---|---|
EAST MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
MANDRIA INVESTMENT S.A. | British Virgin Islands | Luxembourg |
VEETHAM LIMITED | British Virgin Islands | Mauritius |
GARION INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ROSEWOOD INVESTMENTS ASIA LTD. | British Virgin Islands | Thailand |
SUPERKEEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
JARROD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Guernsey |
MEMOVOX HOLDINGS LTD. | British Virgin Islands | Singapore |
TOBASIS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
VERENA DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
ABECCA FINANCE LTD. | British Virgin Islands | Singapore |
M.N.O. CONSULTANTS LTD. | British Virgin Islands | Switzerland |
GOOD CONCORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
GIANT WIN LIMITED | British Virgin Islands | Hong Kong |
HUMANE LINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FENDY INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
HAWLETT LIMITED | British Virgin Islands | Luxembourg |
STRONG EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ETERNAL JOY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
EVER SUNSHINE LTD. | British Virgin Islands | Taiwan |
FLAMVALE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
AKINA DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
EVERMAP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
LANDHURST LIMITED | British Virgin Islands | Ireland |
CRUSADER INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Mauritius |
REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
PENDELLA LIMITED | British Virgin Islands | Switzerland |
ADELIA GROUP S.A. | British Virgin Islands | Switzerland |
GALA SERVICES GROUP LIMITED | British Virgin Islands | Guernsey |
SEYMOUR HOLDINGS LIMITED | British Virgin Islands | Cayman Islands |
QUANTUN SPHERE CORPORATION | British Virgin Islands | Taiwan |
JUMBO JADE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BINGO INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
CHINA INFORMATION GROUP LTD. | British Virgin Islands | Hong Kong |
MODERN LEGEND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BLUECHIP INVEST LTD. | British Virgin Islands | Luxembourg |
SILVERSHINE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WINDHURST LIMITED | British Virgin Islands | Switzerland |
STARY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
MEGACOMPLEX LIMITED | British Virgin Islands | United Arab Emirates |
ASTRON SERVICES LTD. | British Virgin Islands | Switzerland |
GOGO FINANCE LTD. | British Virgin Islands | Hong Kong |
EATON INTERNATIONAL TRADE GROUP INC. | British Virgin Islands | Hong Kong |
SIESTA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PYTHON PTY LIMITED | British Virgin Islands | Jersey |
KAYE CORPORATION | British Virgin Islands | Switzerland |
MANSWOOD LIMITED | British Virgin Islands | Hong Kong |
LAMAR INDUSTRIES LTD. | British Virgin Islands | Uruguay |
SILVER MARK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GLEVE FINANCE LIMITED | British Virgin Islands | Monaco |
CORPORATE SECRETARIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
PRINCELAND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
HAZEL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
REWORD CO., LTD. | British Virgin Islands | Hong Kong |
FRENCH GARDEN TRADING LTD. | British Virgin Islands | Hong Kong |
LEGEND WIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
SUPER FAITH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
DONG FANG GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
FRONTIER ADVISORY LTD. | British Virgin Islands | Bahamas |
PRIVATE PALM OIL COMPANY LIMITED | British Virgin Islands | Jersey |
CHINESE MOODS INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
LARNEL TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
MISCHPACHAT LTD. | British Virgin Islands | Liechtenstein |
HORIZON VILLA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WELLPECK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
A & M INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jordan |
LUCRESSE LIMITED | British Virgin Islands | United Kingdom |
SELECT CAPITAL ANDINA, S.A. | British Virgin Islands | Panama |
NET263 LTD. | British Virgin Islands | Hong Kong |
S.E.A. ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
JUACAR HOLDINGS LTD. | British Virgin Islands | United States |
COSTA SABANA CORPORATION | British Virgin Islands | Venezuela |
JAREC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ACCESS COMMUNICATIONS LIMITED | British Virgin Islands | Hong Kong |
TIMANDRA LIMITED | British Virgin Islands | Singapore |
CANYON COMMERCIAL S.A. | British Virgin Islands | Australia |
GENECO CORP. | British Virgin Islands | Switzerland |
SOVEREIGNTY INTERNATIONAL, INC. | British Virgin Islands | Belize |
KONJET LTD. | British Virgin Islands | Hong Kong |
WHITEHILL CAPITAL RESOURCES INC. | British Virgin Islands | Switzerland |
BRODIN LIMITED | British Virgin Islands | Luxembourg |
HEMBRIDGE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
ALLIANCE CONSULTING GROUP LIMITED | British Virgin Islands | Jersey |
FARADIN MARKETING CORP. | British Virgin Islands | Jersey |
TITAN WORLDWIDE LIMITED | British Virgin Islands | Kenya |
CITADEL MARKETING LIMITED | British Virgin Islands | Switzerland |
BEAUTY JADE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
MARKETMAP HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ROSSHILL PROPERTIES LIMITED | British Virgin Islands | Guernsey |
UNION TACKO LIMITED | British Virgin Islands | Hong Kong |
CARLEEN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
KREMONA LIMITED | British Virgin Islands | United Arab Emirates |
VANCE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
SANFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
MTI TECHNOLOGY, INC. | British Virgin Islands | Taiwan |
ZEFIRO GLOBAL INC. | British Virgin Islands | Luxembourg |
MCCONNEL LIMITED | British Virgin Islands | Switzerland |
RESTON CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
M3 CAPITAL INVESTMENTS A LIMITED | British Virgin Islands | Jersey |
LOCALIZATION STUDIOS INCORPORATED | 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