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 |
---|---|---|
LA GAFFE LIMITED | British Virgin Islands | Panama |
NORTHEAST ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
LOOP S.A. | British Virgin Islands | Luxembourg |
DRACKER FINANCE LIMITED | British Virgin Islands | Hong Kong |
BECTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
PANVEST INVESTMENTS LTD. | British Virgin Islands | Singapore |
ALBYN OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
SCALER FINANCE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
SYREN INTERNATIONAL CORP. | British Virgin Islands | Brazil |
CYBER ENTERTAINMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
STAR THREE LIMITED | British Virgin Islands | Jersey |
EUROPA FACTORING LIMITED | British Virgin Islands | United States |
C & F PARTNERS LIMITED | British Virgin Islands | Panama |
CHINA TOP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SIVA GROUP LIMITED | British Virgin Islands | Cyprus |
LONGDEN FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
JOIN ON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WESTORM FINANCE LIMITED | British Virgin Islands | Hong Kong |
REAL YEAR TECHNOLOGIES LIMITED | British Virgin Islands | Panama |
ENERPLASTICS LIMITED | British Virgin Islands | Isle of Man |
FAMOUS DRAGON LIMITED | British Virgin Islands | Hong Kong |
GENT INTERNATIONAL LIMITED | British Virgin Islands | Panama |
FALCON ASSETS LTD. | British Virgin Islands | Panama |
LAMARA TRADING INC. | British Virgin Islands | United Kingdom |
ART SERVICES LIMITED | British Virgin Islands | Switzerland |
COURTNEY PACIFIC LTD. | British Virgin Islands | Uruguay |
GANTER LIMITED | British Virgin Islands | Panama |
Nautical World Limited | British Virgin Islands | United Kingdom |
SYMINGTON INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
TONGFANG ELECTRONIC COMPANY LIMITED | British Virgin Islands | Hong Kong |
NORTHBAY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PROYECTOS COMERCIALES S.A. | British Virgin Islands | Guatemala |
GRENVILLE EUROINVEST LIMITED | British Virgin Islands | Switzerland |
AVENUE ONE LIMITED | British Virgin Islands | Jersey |
KOON FAI LTD. | British Virgin Islands | Hong Kong |
WIELAND GROUP LTD. | British Virgin Islands | Hong Kong |
DE LESSIO ASSOCIATES S.A. | British Virgin Islands | Switzerland |
RIZZOLI INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
DANUBE FINANCE HOLDING S.A. | British Virgin Islands | Switzerland |
THE FOURPENCE CORPORATION | British Virgin Islands | Zambia |
BELINEA SERVICES LTD | British Virgin Islands | United Kingdom |
PELMY LIMITED | British Virgin Islands | Singapore |
URLWIN VENTURES LIMITED | British Virgin Islands | Jersey |
KELLOCK IMPEX INC. | British Virgin Islands | Russia |
CHAMPION LAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
CIRCOM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
TG CAPITAL LIMITED. | British Virgin Islands | Hong Kong |
STARVIEW VENTURES LIMITED | British Virgin Islands | Cyprus |
CYBER TIME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
KAEL INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
RINCO TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
MILIPORT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
COTEVA TRADING LIMITED | British Virgin Islands | Switzerland |
CHAU TAI CHUN HOLDINGS (NO.4) LIMITED | British Virgin Islands | Hong Kong |
MANHATTAN REAL ESTATE LIMITED | British Virgin Islands | Gibraltar |
UTILITY SERVICES LIMITED | British Virgin Islands | United Kingdom |
FRAGRANCE MANAGEMENT INC. | British Virgin Islands | Monaco |
MEDLINE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
BENEVOLENT RESOURCES, LTD. | British Virgin Islands | United States |
MAFISA GROUP INC. | British Virgin Islands | Switzerland |
PEARL NEW TRADING LTD. | British Virgin Islands | Hong Kong |
AFAR RESEARCH LIMITED | British Virgin Islands | Guernsey |
A & C LIMITED | British Virgin Islands | Jersey |
YAFEI TIMBER LTD. | British Virgin Islands | Switzerland |
ARNET MANAGEMENT CORP. | British Virgin Islands | Uruguay |
BLENHEIM INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom |
Tascan Investments Ltd. | British Virgin Islands | Hong Kong |
PASCON LTD. | British Virgin Islands | Hong Kong |
GOLDEX CORPORATION LIMITED | British Virgin Islands | Guernsey |
BEAM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VIALETTE LIMITED | British Virgin Islands | Jersey |
TARINATECH LIMITED | British Virgin Islands | United Kingdom |
BELAN INTERNATIONAL GROUP CORP. | British Virgin Islands | Spain |
TAVERLEN OVERSEAS LTD. | British Virgin Islands | Switzerland |
DJT LIMITED | British Virgin Islands | Switzerland |
WHELAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ORTEGA VENTURES S.A. | British Virgin Islands | Panama |
FOREIGN FINANCIAL HOLDING INC. | British Virgin Islands | Samoa |
ZENON PETROLEUM & GAS LTD. | British Virgin Islands | Switzerland |
GULF COSMETICS TRADING LTD. | British Virgin Islands | Switzerland |
FAIRBREEZE ASSOCIATES LIMITED | British Virgin Islands | Isle of Man |
GUARDIAN CLEARING, S.A. | British Virgin Islands | Costa Rica |
FILCO TRADING LIMITED | British Virgin Islands | Jordan |
GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
STAR SAILING S.A. | British Virgin Islands | Panama |
PERFORMANCE PARTNERS LIMITED | British Virgin Islands | Switzerland |
PRANTOX LTD. | British Virgin Islands | United Arab Emirates |
WEMBLEY VENTURE LTD | British Virgin Islands | Paraguay |
CASAMELA CAPITAL LTD. | British Virgin Islands | Singapore |
HURLINGHAM PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
BAIKAL VENTURES CORP. | British Virgin Islands | Luxembourg |
STARMET ASSOCIATES LTD. | British Virgin Islands | Switzerland |
C T INTERNATIONAL (HONG KONG) CORPORATION LTD. | British Virgin Islands | Hong Kong |
SONWAR SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
TUNEVILLE COMMERCIAL HOLDINGS S.A. | British Virgin Islands | Hungary |
IT&C CORP | British Virgin Islands | United Arab Emirates |
DKE INTERNATIONAL LTD. | British Virgin Islands | Italy |
HEIDI'S INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
OPEN ENTERPRISES LTD. | British Virgin Islands | Uruguay |
BARRAHALL ENTERPRISES 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