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 |
---|---|---|
STUDYCITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BRAMWAY LIMITED | British Virgin Islands | Jersey |
CELERON MARKETING LTD. | British Virgin Islands | United Arab Emirates |
GION INDUSTRIES INC. | British Virgin Islands | Latvia |
Leeson International Inc | British Virgin Islands | Hong Kong |
CAPS FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
Cresta Commers Ltd | British Virgin Islands | Russia |
3TOP AVIATION SERVICES LIMITED | British Virgin Islands | Seychelles |
THOLAN LTD. | British Virgin Islands | Switzerland |
MOUNTSIDE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ORCHARD REAL ESTATE LIMITED | British Virgin Islands | Hong Kong |
AFRICORE INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
BENCHMARK CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Capella Star Group Ltd. | British Virgin Islands | Czech Republic |
ZIMMERMANN CAPITAL CORP. | British Virgin Islands | Luxembourg |
QUSTON MARKETING LTD. | British Virgin Islands | United Arab Emirates |
C.B.I. NAVI INTERNATIONAL LIMITED | British Virgin Islands | Russia |
MEKONG ECONOMICS LTD. | British Virgin Islands | Hong Kong |
LAT-POL LTD. | British Virgin Islands | United Arab Emirates |
KRAMER PROPERTIES LIMITED | British Virgin Islands | Jersey |
ZONIAN INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ASIA INSIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
AEROTRANSTECH CORPORATION | British Virgin Islands | Russia |
TOUCH INDUSTRIES CO., LIMITED | British Virgin Islands | China |
RODEO MARKETING LIMITED | British Virgin Islands | Switzerland |
MAVI GROUP S.A. | British Virgin Islands | Monaco |
ROLLYRAE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
WORLD KINGDOM CO., LIMITED | British Virgin Islands | China |
CHEONG INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
SYNTHETIC VIBERS LTD. | British Virgin Islands | |
CASEY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SEYSIN INTERNATIONAL INC. | British Virgin Islands | Turkey |
SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
GOBI EQUITIES LIMITED | British Virgin Islands | Gibraltar |
HONGKONG POWER SPARK PLUG CO., LIMITED | British Virgin Islands | Hong Kong |
RS AND COMPANY CAPITAL LIMITED | British Virgin Islands | Jersey |
PAMAX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
ANREN WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
DUALCONNECT LIMITED | British Virgin Islands | Hong Kong |
ENNISTON COMPANY LIMITED | British Virgin Islands | United Kingdom |
RETEK INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Hong Kong |
DANNE LIMITED | British Virgin Islands | Jersey |
JENNAH LIMITED | British Virgin Islands | Jersey |
GUILWARD INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
COMSTAR FINANCIAL LTD. | British Virgin Islands | Gibraltar |
SPRINGER INVESTMENTS CORPORATION | British Virgin Islands | Germany |
PETROLEUM GROUP SERVICES LIMITED | British Virgin Islands | United States |
EXECUTIVE LEADER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
LOTUS INDUSTRIES & INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
FORTUNE MASTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SOUTH WORLD INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
INDUSTRIA INTERNATIONAL LTD. | British Virgin Islands | Jersey |
HIGHER FUNDING GROUP LIMITED | British Virgin Islands | Belize |
LIKW ENTERPRISE CORP. | British Virgin Islands | Taiwan |
ASIA FORTUNE STAR CO., LTD. | British Virgin Islands | Taiwan |
SWEET LUCK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
KHP LIMITED | British Virgin Islands | Switzerland |
GLORY NATION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
TAIWAN CLEANER INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
SANFOR CAPITAL S.A. | British Virgin Islands | Morocco |
SUNNY WORLD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
TOPTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
NORIS EQUITIES LIMITED | British Virgin Islands | Luxembourg |
ORIGINAL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Taiwan |
TT-TECH CORPORATION | British Virgin Islands | Taiwan |
ONBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
A-PLUS TEAM CORP. | British Virgin Islands | Taiwan |
SWISS LINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
KEEN LONG HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ASHBOW INVESTMENTS LIMITED | British Virgin Islands | Latvia |
LIAONING TONGYI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
PRORECO LTD. | British Virgin Islands | China |
ANUBIS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
VICWAY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
STRATEGIC FOREX FUND LTD | British Virgin Islands | Gibraltar |
GOODWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
ARCHAMBO HOLDINGS LIMITED | British Virgin Islands | Jersey |
IPSO FACTO MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PACIFIC ACTION LIMITED | British Virgin Islands | Guernsey |
HILWOOD ENTERPRISES LTD. | British Virgin Islands | Latvia |
LEGEND HILL LTD. | British Virgin Islands | Hong Kong |
MARINER TRADING LIMITED | British Virgin Islands | Jersey |
RIMONA COMMERCIAL INC. | British Virgin Islands | United Arab Emirates |
NORTHWAY MANAGEMENT CORP. | British Virgin Islands | Switzerland |
EMELINE GROUP LIMITED | British Virgin Islands | Cyprus |
TEAM BRIGHT GROUP LTD. | British Virgin Islands | Hong Kong |
ASTEL SERVICES LIMITED | British Virgin Islands | Switzerland |
MEDALLION ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
DRONSET LIMITED | British Virgin Islands | Switzerland |
WEST AFRICA CARGO SERVICES INC. | British Virgin Islands | Netherlands |
ADMIRAL ESTATES LIMITED | British Virgin Islands | United Arab Emirates |
CRYSTALITE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
EUROCOUNTY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
TERSIGN TRADING LIMITED | British Virgin Islands | Isle of Man |
EDU CAPITAL INC. | British Virgin Islands | Luxembourg |
WINDSOR REAL ESTATE PARTNERS SA | British Virgin Islands | Switzerland |
SUMMITT INTERNATIONAL GROUP LIMITED | British Virgin Islands | Bermuda |
CORAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
GERDALE TRADING LTD. | British Virgin Islands | Uruguay |
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