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 |
---|---|---|
GLOBAL COMMUNICATIONS HOLDINGS LTD. | British Virgin Islands | Jersey |
JARCH MANAGEMENT GROUP LTD. | British Virgin Islands | Hong Kong |
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | British Virgin Islands |
ASIA PEAK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
INDIAN OCEAN BUSINESS CORP. | Panama | Uruguay |
KUBAN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
SUNNY GLORY INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Hong Kong |
KARTEX DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
EPOST GROUP LIMITED | British Virgin Islands | Hong Kong |
MERVIN LTD. | British Virgin Islands | Estonia |
PAYROLL HOLDING INC. | British Virgin Islands | Switzerland |
MANLEY MANAGEMENT LIMITED | British Virgin Islands | Panama |
JELSON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HYMETECH LIMITED | British Virgin Islands | Ireland |
PENWILL TRADING CORP. | British Virgin Islands | Switzerland |
COMPAGNIE FRANCAISE DES REPRESENTATIONS S.A. | British Virgin Islands | Panama |
EDENPLACE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
QUARRY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KINGWONGS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
SUPERINVESTOR LIMITED | British Virgin Islands | Hong Kong |
JUDO LIMITED | British Virgin Islands | Hong Kong |
UNICORN PRODUCTIONS LIMITED | British Virgin Islands | South Africa |
SINWIDE FINANCE LIMITED | British Virgin Islands | Panama |
SENERTRADE LTD. | British Virgin Islands | Switzerland |
VENKO PROMOTION CORP. | British Virgin Islands | Panama |
PATROS HOLDINGS LIMITED | British Virgin Islands | Jersey |
EUTERPE LIMITED | British Virgin Islands | Liechtenstein |
MOSSBROOK LIMITED | British Virgin Islands | Ireland |
TERCET INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
LIUSHA CORPORATION | British Virgin Islands | Jersey |
MULTI GROUP MARKETING CORP. | British Virgin Islands | United Kingdom |
AMOS PROPERTIES LIMITED | British Virgin Islands | Russia |
HIGHOAK INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
SUBMARINE WELLS INVESTMENT S.A. | British Virgin Islands | Luxembourg |
GLENDEAN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SHUI CHEONG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
EAST MARK ENTERPRISES LTD. | British Virgin Islands | Singapore |
KOIDE INTERNATIONAL S. A. | Panama | Jersey |
LEWITT FINANCE S.A. | British Virgin Islands | United Arab Emirates |
SALENGER INVESTORS S.A. | British Virgin Islands | Venezuela |
UPTOWN LIMITED | British Virgin Islands | Jersey |
GEMEIA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
KAWA HOLDINGS GROUP LTD. | British Virgin Islands | Taiwan |
N & M INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
KEY WEST CORP. | Samoa | Switzerland |
FOSBURY INTERNATIONAL LIMITED | Samoa | Switzerland |
RICHELY PACIFIC LTD. | Samoa | Singapore |
CHIS FINANCE LIMITED | British Virgin Islands | Switzerland |
JARLLY HOLDINGS LTD. | British Virgin Islands | Taiwan |
BEECH HILL LIMITED | British Virgin Islands | Jersey |
CREATIVE FOODS LIMITED | British Virgin Islands | Switzerland |
Sharmayne Finance Limited | British Virgin Islands | United Kingdom |
LUXURY OCEAN INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
SMART VIEW DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
DON ESTEBAN INC. | British Virgin Islands | Panama |
PLUG S.A. | Panama | Switzerland |
GLENTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HAMRA LIMITED | British Virgin Islands | United Arab Emirates |
MADELEINE PORTFOLIO CORPORATION | British Virgin Islands | Switzerland |
TETRAN HOLDINGS INC. | Panama | Jersey |
HARRISBURG FIRST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
SYNTEZ REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
QUO-VADIS MARITIME INC. | British Virgin Islands | Luxembourg |
ZORTEY INVESTMENTS CORP. | Panama | Monaco |
ANGLOHAVEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
VELMA SERVICES LIMITED | British Virgin Islands | Switzerland |
GLOSSY UNICORN LIMITED | British Virgin Islands | Hong Kong |
SINO HUNTER TRADING LTD. | British Virgin Islands | Hong Kong |
SATERAS ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
TOP IDEA TRADING LTD. | British Virgin Islands | Taiwan |
FAME WINNER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
SUNDALE ASSETS LIMITED | British Virgin Islands | Bahamas |
FAIRMAY LTD. | British Virgin Islands | Hong Kong |
DRUDMOND LIMITED | British Virgin Islands | United Arab Emirates |
WORLDWIDE ACE LIMITED | British Virgin Islands | United Arab Emirates |
ALTERNATIVE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
SINO PHOENIX INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
HANOVERIAN GROUP LIMITED | British Virgin Islands | Uruguay |
OLVEX CAPITAL LIMITED | British Virgin Islands | Panama |
CAMBEN LIMITED | British Virgin Islands | Guernsey |
BLACK STONE HOLDINGS INC. | British Virgin Islands | Switzerland |
NEW GLOBAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
OVERSEAS INVEST ADVISORS INC. | British Virgin Islands | Switzerland |
CASTLECROFT LIMITED | British Virgin Islands | Switzerland |
BUB INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
HILLBURY CONSULTING LIMITED | British Virgin Islands | Latvia |
NADO INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
RYESDALE SERVICES LIMITED | British Virgin Islands | Malta |
PLAFIDA HOLDING LIMITED | British Virgin Islands | Switzerland |
TROPICAL COMMODITIES LIMITED | British Virgin Islands | Isle of Man |
LIGHTHOUSE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
MONTARSA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
LINZEE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MARK WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
STONEY (NOTTINGHAM) LIMITED | British Virgin Islands | Jersey |
BRIMEX SECURITIES LIMITED | British Virgin Islands | Malta |
MARVEST INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
STORMVIEW INTERNATIONAL LIMITED | British Virgin Islands | Panama |
WESTGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
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