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 |
---|---|---|
HUMMINGBIRD ENTERPRISE GROUP LIMITED | British Virgin Islands | Panama |
IT CONSULTING INTERNATIONAL SERVICES S.A. | British Virgin Islands | Panama |
INTEG CORPORATION | British Virgin Islands | Luxembourg |
KEAVY COMPANY LIMITED | British Virgin Islands | Guernsey |
MAINWELL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
KELHAM HOLDINGS LIMITED | British Virgin Islands | Uruguay |
RISCO TRADING CORP. | British Virgin Islands | United Kingdom |
COSMOPOLITAN INVESTMENT SERVICES S.A. | British Virgin Islands | Luxembourg |
GREENERY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
IMAGE ALPHA GROUP LIMITED | British Virgin Islands | Hong Kong |
DUNSTAN ASSOCIATES LIMITED | British Virgin Islands | Russia |
HULLION PROPERTIES INC. | British Virgin Islands | Russia |
RIHTING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
KERRIS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JUPITER MANAGEMENT SERVICES S.A. | British Virgin Islands | Bahamas |
GOLDJET GROUP LIMITED | British Virgin Islands | Hong Kong |
PACIFIC ENERGY DEVELOPMENT CORP. | British Virgin Islands | Taiwan |
HAMETIS ASSETS INC. | British Virgin Islands | Switzerland |
RAISON FINANCE LTD. | British Virgin Islands | Singapore |
GOLDEN RICH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
IQUEA TRADING S.A. | British Virgin Islands | Switzerland |
SNS INVESTMENTS LTD. | British Virgin Islands | United States |
DALDOS FINANCE LTD. | British Virgin Islands | Switzerland |
PALMYRA HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | Jordan |
COPFORM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
W.J. EXPORT-IMPORT, INC. | British Virgin Islands | United Arab Emirates |
PANTIN FURNISHINGS INT'L LTD. | British Virgin Islands | Taiwan |
TOP TREES LIMITED | British Virgin Islands | Hong Kong |
DARBY PACIFIC LIMITED | British Virgin Islands | Isle of Man |
HILCO TRADING INC. | British Virgin Islands | Switzerland |
YESMINE LTD. | British Virgin Islands | Taiwan |
CENTRAL PINES SERVICES LIMITED | British Virgin Islands | Guernsey |
SHAWCROFT TRADING LIMITED | British Virgin Islands | United Kingdom |
MEGMAX GLOBAL HOLDING LTD. | British Virgin Islands | South Africa |
PLAZA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
BODHICITTA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
KENDY S.A. | British Virgin Islands | Luxembourg |
NORMAN CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
UQUART MANAGEMENT S.A. | British Virgin Islands | Switzerland |
MUIRE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
OSBORN FINANCIAL INC. | British Virgin Islands | Switzerland |
USAMBA LTD. | British Virgin Islands | Luxembourg |
NABINE TRADING LIMITED | British Virgin Islands | Switzerland |
TECSELL INDUSTRIES S.A. | British Virgin Islands | Monaco |
NOGG MANAGEMENT LTD. | British Virgin Islands | Switzerland |
AL-KANARED LIMITED | British Virgin Islands | Switzerland |
TAKO MARITINE LIMITED | British Virgin Islands | Luxembourg |
SUNDAYNET GROUP LIMITED | British Virgin Islands | Hong Kong |
ITL TRADING LIMITED | British Virgin Islands | Taiwan |
VILLA BROWNE GROUP LIMITED | British Virgin Islands | United Arab Emirates |
BLOOM SEASON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
COMBO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
BYWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
NICE OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
RAINBOW PRAISE LTD. | British Virgin Islands | Hong Kong |
HILLCREST FINANCE LTD. | British Virgin Islands | Hong Kong |
PRIME ALLIANCE LIMITED | British Virgin Islands | Hong Kong |
ZILELLA LTD. | British Virgin Islands | Switzerland |
TREMFIELD LIMITED | British Virgin Islands | Switzerland |
HOLMSTRAND LIMITED | British Virgin Islands | Liechtenstein |
VYE FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
AHURA INT. CORPORATION | British Virgin Islands | Switzerland |
CANTANO MARITIME S.A. | British Virgin Islands | Panama |
MAN KEY TRADING LTD. | British Virgin Islands | Hong Kong |
SANING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
NEEKASH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KG AEC HOLDINGS (NO. 2) LIMITED | British Virgin Islands | Hong Kong |
NEW GENERAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
DE HOF EXPORTERS LIMITED | British Virgin Islands | Jersey |
FIRST CHINA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ELLE BUSINESS S.A. | British Virgin Islands | Switzerland |
TOMLINSON GLOBAL ACCESS PARTNERS LIMITED | British Virgin Islands | Singapore |
GLOBALTEC TECHNOLOGIES INC. | British Virgin Islands | Hong Kong |
NEW ACCESS CAPITAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
LYTONDALE LIMITED | British Virgin Islands | United Kingdom |
COLLINE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
ALAISTAR LTD. | British Virgin Islands | Jersey |
VAR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
REBIATA INC. | British Virgin Islands | Luxembourg |
BIOSCREEN TRADING LIMITED | British Virgin Islands | Hong Kong |
PROVIGNAGE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BISARA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MOONRIDGE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
BENNINGTON TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
FIRST ON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
FORTUNE MASTER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
MOON OCEAN FINANCE LIMITED | British Virgin Islands | Jersey |
FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
AQU'ART INC. | British Virgin Islands | Hong Kong |
GILMAN FINANCE LTD. | British Virgin Islands | Singapore |
MONEY JUNGLE LIMITED | British Virgin Islands | Hong Kong |
Soniana Ltd. | British Virgin Islands | Estonia |
PREVAL MARKETING CORP. | British Virgin Islands | Switzerland |
KOSMIN ASSOCIATES LTD. | British Virgin Islands | Switzerland |
ACUSTEC CORP. | British Virgin Islands | Colombia |
SELSON IMPEX LTD. | British Virgin Islands | Hong Kong |
WINTERSPRINGS LTD. | British Virgin Islands | Thailand |
NAVICARGO S.A. | British Virgin Islands | Bahamas |
TIAN GROUP LTD. | British Virgin Islands | Hong Kong |
TINLINK DEVELOPMENT LTD. | 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