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 |
---|---|---|
BLUE SKY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Luxembourg |
KHASIO LIMITED | British Virgin Islands | Luxembourg |
TAYSON LIMITED | British Virgin Islands | Jersey |
RAYKEE CORPORATION | British Virgin Islands | Cyprus |
REGENT TECHNOLOGY COMPANY LTD. | British Virgin Islands | Thailand |
ZOE FAITH DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
MIRABAUD FINANCE LIMITED | British Virgin Islands | Cyprus |
PLUVIOUS LIMITED | British Virgin Islands | Guernsey |
BALING LIMITED | British Virgin Islands | Switzerland |
PAN-OCEAN GLOBAL CORP. | British Virgin Islands | Luxembourg |
EUROTECH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MENTAKRONA LIMITED | British Virgin Islands | United Arab Emirates |
ANTAH ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
SILK WIND LIMITED | British Virgin Islands | Hong Kong |
SILKSTREAM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BROAD FAITH LIMITED | British Virgin Islands | Hong Kong |
POLYWOOD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ANNMAR RESOURCES LIMITED | British Virgin Islands | Switzerland |
Freshlockarm Ltd | British Virgin Islands | Switzerland |
BORIA HOLDINGS LIMITED | British Virgin Islands | China |
SBI COMMERCE LTD. | British Virgin Islands | Russia |
LA PASSION LTD. | British Virgin Islands | Hong Kong |
BHERIOS LTD. | British Virgin Islands | Luxembourg |
WILLOW LAND TRADING LIMITED | British Virgin Islands | Luxembourg |
SKY LOYAL GROUP LIMITED | British Virgin Islands | Hong Kong |
ALLIED WEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
CEDAR HEIGHTS REAL ESTATE III LIMITED | British Virgin Islands | Jersey |
ARTONIC LTD. | British Virgin Islands | Hong Kong |
ROMG SHENG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
ITEX LIMITED | British Virgin Islands | Guernsey |
FRIEND SHINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
WISE TARGET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
POWER VICTORY LIMITED | British Virgin Islands | Hong Kong |
LUZ FINANCE LTD. | British Virgin Islands | Switzerland |
TEXIS HONG KONG LIMITED | British Virgin Islands | Hong Kong |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States |
ECCLAN CAPITAL S.A. | British Virgin Islands | Switzerland |
HUGE SPOT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
OCEANPOWER R&S LIMITED | British Virgin Islands | Hong Kong |
KONIN CO., LTD. | British Virgin Islands | Singapore |
RAMLEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
NAVIANI LIMITED | British Virgin Islands | Isle of Man |
GLORY KEY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
YOUNG KING FAR EAST LTD. | British Virgin Islands | Hong Kong |
WASSER HOLDING INC | British Virgin Islands | Jersey |
RICH LUCKY LIMITED | British Virgin Islands | Hong Kong |
PROVIT ESTATES INC. | British Virgin Islands | Switzerland |
QUAD ONE LIMITED | British Virgin Islands | Guernsey |
GLOBE TRADE SERVICES LTD | British Virgin Islands | Hong Kong |
HONEYWOOD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
DOWVIE LIMITED | British Virgin Islands | United Kingdom |
ARRAS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
LURMAN LTD. | British Virgin Islands | Estonia |
WELLGARTH HOLDINGS INC. | British Virgin Islands | Switzerland |
FORD RESTAURANTS (HK) LIMITED | British Virgin Islands | Hong Kong |
TREASURE WHEEL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
BONLUCK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
UNITED WAY TRADING LTD. | British Virgin Islands | Hong Kong |
RIVERSON HOLDINGS LTD. | British Virgin Islands | Uruguay |
GREAT POST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
PACER INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland |
LUCKY TOP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
LOYAL TALENT LTD. | British Virgin Islands | Hong Kong |
TA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
MOONLIGHT SERVICES LIMITED | British Virgin Islands | Gibraltar |
CASATONE LIMITED | British Virgin Islands | United Arab Emirates |
ITEV LIMITED | British Virgin Islands | Guernsey |
QUARIUS CORP. | British Virgin Islands | Luxembourg |
RICH FORD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
HIRSA GROUP S.A. | British Virgin Islands | Uruguay |
EMO SECURITY SYSTEMS SOLUTIONS COMPANY LIMITED | British Virgin Islands | Cyprus |
PROCAP TELECOMMUNICATIONS LTD. | British Virgin Islands | Singapore |
NESTER MILLS LTD. | British Virgin Islands | Panama |
FARMBROOK CAPITAL S.A. | British Virgin Islands | Liechtenstein |
MOTERANA LIMITED | British Virgin Islands | United Arab Emirates |
INSPIRATION PARTNERS LIMITED | British Virgin Islands | Hong Kong |
TOPLINE TRADING LIMITED | British Virgin Islands | Hong Kong |
GOLD AGENCY SA | British Virgin Islands | Switzerland |
LUNAR COMMERCIAL HOLDINGS LIMITED | British Virgin Islands | Lebanon |
INLIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
LAMBFIELD INVESTMENTS GROUP S.A. | British Virgin Islands | Panama |
NITRONS TRADE SERVICES LTD. | British Virgin Islands | United Arab Emirates |
FROILON MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
LAFE TRADING COMPANY INC. | British Virgin Islands | Switzerland |
PALMLAKE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
FRIKA DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
Bora Limited | British Virgin Islands | Panama |
ZEC INTERNATIONAL TRADE LTD. | British Virgin Islands | Panama |
SHE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HUMBOL HOLDING INVESTMENT CORP. | British Virgin Islands | Panama |
JYPSY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
PLEASANCE DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
MARKET NEWS LTD. | British Virgin Islands | Switzerland |
ROCTON FINANCE LIMITED | British Virgin Islands | Singapore |
ZERMATT NETWORK LTD. | British Virgin Islands | Singapore |
ZUCCI ENTERPRISES LTD. | British Virgin Islands | Singapore |
MANGO PEOPLE LIMITED | British Virgin Islands | Cyprus |
SANCHI LIMITED | British Virgin Islands | Panama |
COTSON INTERNATIONAL 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