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 |
---|---|---|
WOO YOUNG TECH (HK) LTD. | British Virgin Islands | Hong Kong |
RAJA CAPITAL TRADING LTD. | British Virgin Islands | Switzerland |
SOUTHERN FINANCIAL CORP. | British Virgin Islands | Switzerland |
SPRING RIVER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
SILVER PACIFIC LIMITED | British Virgin Islands | Hong Kong |
WHITTINGDALE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
REACH TOP INVESTMENTS LIMITED | British Virgin Islands | Singapore |
ADVANCED INVESTORS LTD. | British Virgin Islands | Switzerland |
SOLID ROOTS LIMITED | British Virgin Islands | Hong Kong |
WAYFARER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BARFIELD INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
FAVELIN FINANCE INC. | British Virgin Islands | Luxembourg |
PERVAL HOLDING LTD. | British Virgin Islands | Switzerland |
PRISMAR TRADING LTD. | British Virgin Islands | Switzerland |
GRETNA INTERNATIONAL LIMITED | British Virgin Islands | Turkey |
TACKTEM LIMITED | British Virgin Islands | Jersey |
MORRISON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
TRANS-PACIFIC WORLDWIDE HOLDINGS, LTD. | British Virgin Islands | United States |
MEWS PROPERTIES LIMITED | British Virgin Islands | Guernsey |
B.V. CONSULTING & INVESTMENT CO. LTD. | British Virgin Islands | Canada |
TAMFIELD LIMITED | British Virgin Islands | Jersey |
GALLEON FINANCE LIMITED | British Virgin Islands | Jersey |
MARQEASE INCORPORATED | British Virgin Islands | Luxembourg |
D.H. CHEMICALS S.A. | British Virgin Islands | Switzerland |
LINEA NUEVA LIMITED | British Virgin Islands | Spain |
ZICOMIA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
KOOL BREEZE LIMITED | British Virgin Islands | United States |
BULK SHIP TRANSPORT LTD. | British Virgin Islands | United Arab Emirates |
BUCKHEAD VILLA HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRAMCROFT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
PRIESTLEY BLAKE LIMITED | British Virgin Islands | Jersey |
PROFINVER HOLDING LTD. | British Virgin Islands | Switzerland |
CROWN PEARL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
RETNA GROUP LIMITED | British Virgin Islands | Switzerland |
NEW WORLD ESTATE INC. | British Virgin Islands | Switzerland |
COWLEY TRADING LTD. | British Virgin Islands | Switzerland |
COGELSA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BOSWORTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PENTOR INTERNATIONAL BROKERAGE LTD. | British Virgin Islands | Switzerland |
DILEMME TRADING CORP. | British Virgin Islands | Switzerland |
OAKWOOD FINANCE LIMITED | British Virgin Islands | Hong Kong |
MERMAID DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
GLENHOLME ENTERPRISES INC. | British Virgin Islands | United Kingdom |
MARYNCK CORP. | British Virgin Islands | Switzerland |
SAFECO COMPANY LIMITED | British Virgin Islands | Switzerland |
INTERNATIONAL GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
COFIGE GLOBAL FUND LTD. | British Virgin Islands | Switzerland |
ALMOR DEVELOPMENTS INC. | British Virgin Islands | Jersey |
POLYTRADING LIMITED | British Virgin Islands | Switzerland |
DONGNAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
PLACEFALL TRADING LTD. | British Virgin Islands | Luxembourg |
ORVIETO INVESTMENTS LTD. | British Virgin Islands | Panama |
TECNICA HIDRAULICA S.A. | British Virgin Islands | Cuba |
HATWELL LIMITED | British Virgin Islands | Jersey |
VICTORY TEAM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
AVU INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
CIRCLE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
BOTH BILLION LTD. | British Virgin Islands | Hong Kong |
BLEYER INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
INTELLIGENT ASSET INVESTMENT LIMITED | British Virgin Islands | Isle of Man |
MAS COSMOS S.A. | British Virgin Islands | Switzerland |
PORTSBAY PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PACIFIC COMMODITIES INC. | British Virgin Islands | Guernsey |
SVL HOLDINGS S.A. | British Virgin Islands | Guernsey |
KOLUMBA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WISE EASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
JORLAN INTERNATIONAL CORP. | British Virgin Islands | Andorra |
AFRICAN BRIDGE LIMITED | British Virgin Islands | Jersey |
H J F HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
IPOHPROP LIMITED | British Virgin Islands | Jersey |
ETERNAL GOOD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FENROW TRADING LIMITED | British Virgin Islands | United Kingdom |
PARBODH CHANDER AGENCIES LTD. | British Virgin Islands | Hong Kong |
EAST COMMAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
VIGERS ASIA LIMITED | British Virgin Islands | Hong Kong |
VIGERS CHINA LIMITED | British Virgin Islands | Hong Kong |
AMERICAN SUNLIGHT CORPORATION | British Virgin Islands | Hong Kong |
BUTCHER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TOLWORTH INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KELSO OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
BERENS INC. | British Virgin Islands | Luxembourg |
ZENORIA HOLDINGS LTD. | British Virgin Islands | Panama |
RENAISSANCE FILMS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
FARRIVAL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
BRILLIANT COSMOS LIMITED | British Virgin Islands | Hong Kong |
NATION WORLD LIMITED | British Virgin Islands | Hong Kong |
EVER-JUMBO INVESTMENTS LTD. | British Virgin Islands | Singapore |
TECHFINE CORPORATE SERVICES LIMITED | British Virgin Islands | Hong Kong |
RAY WALK HOLDINGS LIMITED | British Virgin Islands | Jersey |
TIME TREE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALISTAIR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
REYES COMPANY LIMITED | British Virgin Islands | Hong Kong |
BOWERBIRD LIMITED | British Virgin Islands | Jersey |
CHEVET HOLDINGS LIMITED | British Virgin Islands | Jersey |
CONELAND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
KNOTT FINANCE LTD. | British Virgin Islands | United States |
INVERMAR INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
DAYFISA FINANCE LTD. | British Virgin Islands | Switzerland |
AKRON FINANCE LTD. | British Virgin Islands | Switzerland |
UNITRADE COMMERCIAL S.A. | 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