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 |
---|---|---|
698 CAPITAL GLOBAL (NO. 35) LIMITED | British Virgin Islands | Hong Kong |
LORADO S.A. | British Virgin Islands | Isle of Man |
SASCHINVER INC. | British Virgin Islands | Switzerland |
CITY KNIGHT LTD. | British Virgin Islands | Panama |
KADLES TRADING LIMITED | British Virgin Islands | Panama |
BEARSTEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
DICXONOR INC. | British Virgin Islands | Russia |
LITTMAN CORP. | British Virgin Islands | Switzerland |
ELSOMAR S.A. | British Virgin Islands | Russia |
EPL HONG KONG & MACAU LIMITED | British Virgin Islands | Hong Kong |
MERLISA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
RIDER GLORY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FLOW TOP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
TANGENT-5 LIMITED | British Virgin Islands | Gibraltar |
GRACE WORLD INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
WELBECK MARKETING CORP. | British Virgin Islands | Jersey |
UNIRAY DEVELOPMENT S.A. | British Virgin Islands | Greece |
CALPINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
APROX CORP. | British Virgin Islands | Taiwan |
FAREAST ASIA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EURO MIDDLE EAST COMPANY LTD. | British Virgin Islands | Switzerland |
Highgate Financial Ltd | British Virgin Islands | Luxembourg |
HOPESTAR LIMITED | British Virgin Islands | Taiwan |
FARNEY LIMITED | British Virgin Islands | United Arab Emirates |
TREX LIMITED | British Virgin Islands | United Arab Emirates |
IRINAL LIMITED | British Virgin Islands | United Arab Emirates |
VENDIK FINANCE S.A. | British Virgin Islands | Switzerland |
PIZER LIMITED | British Virgin Islands | Panama |
DERWAL GROUP INC. | British Virgin Islands | Switzerland |
CHOI HING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
CORDOVA INVESTMENT EQUITIES INC. | British Virgin Islands | Switzerland |
NITKO TRADING LIMITED | British Virgin Islands | Panama |
FIRECROFT COMPANY LIMITED | British Virgin Islands | United Kingdom |
BELLMARC INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
IBER INTERNATIONAL INC. | British Virgin Islands | Switzerland |
HONG KONG KNITTERS (LESOTHO) LIMITED | British Virgin Islands | Hong Kong |
JEDDI INDUSTRIES INC. | British Virgin Islands | Luxembourg |
HATSON MANAGEMENT CORP. | British Virgin Islands | Gibraltar |
JOLLY GLOBAL CORP. | British Virgin Islands | Luxembourg |
PINEVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
GORDINO LIMITED | British Virgin Islands | Luxembourg |
WAUSAU INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FLORAL JOY LIMITED | British Virgin Islands | Hong Kong |
IT MANAGEMENT ASSOCIATION UK LIMITED | British Virgin Islands | Hong Kong |
VTECH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CROWVILLE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GOLD HARBOUR GROUP LIMITED | British Virgin Islands | Hong Kong |
GOOD RAISE LTD. | British Virgin Islands | Hong Kong |
WINGART FINANCE LTD. | British Virgin Islands | Switzerland |
CAMLET COMMERCIAL CONSULTANT S.A. | British Virgin Islands | Switzerland |
HALMAN CO., LTD. | British Virgin Islands | Hong Kong |
ROSY CONSULTING CORP. | British Virgin Islands | Luxembourg |
DONGGUAN CHANG PING CHANG FENG FABRIC FACTORY LIMITED | British Virgin Islands | Hong Kong |
BELUCK TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
OPEN FINANCE GROUP INC. | British Virgin Islands | Monaco |
PETROCROWN LTD. | British Virgin Islands | Russia |
RAIMON LIMITED | British Virgin Islands | Hong Kong |
FORTRESS PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
ENHANCE INC. | British Virgin Islands | Jersey |
T&P COMMUNICATIONS TECHNOLOGY CORPORATION LIMITED | British Virgin Islands | Hong Kong |
XINTAI KENT GOLF INDUSTRIES CO. LTD. | British Virgin Islands | Hong Kong |
INTERSURE LTD. | British Virgin Islands | Jersey |
LIME GROVE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KOUDIS LTD. | British Virgin Islands | Hong Kong |
BONOVILLE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
WEST PALM ENTERPRISES LTD. | British Virgin Islands | United States |
ANTARES RAY MARITIME INC. | British Virgin Islands | Switzerland |
ESTIPORT CORP. | British Virgin Islands | Brazil |
GREETING DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
SOFTWARE DEVELOPMENT DOME INC. | British Virgin Islands | Latvia |
PARK GROVE LIMITED | British Virgin Islands | Jersey |
ALS INTERNATIONAL INC. | British Virgin Islands | Singapore |
WATERGATE PROPERTIES LTD. | British Virgin Islands | Singapore |
PHARMA BLUE CORP. | British Virgin Islands | Brazil |
POWER MAX LIMITED | British Virgin Islands | Hong Kong |
NICE STAR LTD. | British Virgin Islands | Hong Kong |
ASIA LINK INTERNATIONAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
SUPER TRADE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
TESCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
NETCOM CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
HAPPYFAME LIMITED | British Virgin Islands | Hong Kong |
ATLANTA GENERAL TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
FATHER SECURITIES LTD. | British Virgin Islands | Russia |
Clear Group Limited | British Virgin Islands | Gibraltar |
HACK REAL ESTATE LTD. | British Virgin Islands | Switzerland |
GERALD FINANCE LTD. | British Virgin Islands | Hong Kong |
FARWORTH TRADING LIMITED | British Virgin Islands | United Kingdom |
BEST RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
TROPICAL FINANCE LTD. | British Virgin Islands | Jersey |
BROCKTON TRADING MARKETING S.A. | British Virgin Islands | Switzerland |
PORTERVILLE HOLDINGS DEVELOPMENT INC. | British Virgin Islands | Switzerland |
HARVEST LUCK LTD. | British Virgin Islands | Hong Kong |
TOP FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BAYONET ESTATES LIMITED | British Virgin Islands | United Kingdom |
GRT SOLUTIONS LTD. | British Virgin Islands | Samoa |
HYDE VIEW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SAVAK TRADING LIMITED | British Virgin Islands | Switzerland |
AKA.X LIMITED | British Virgin Islands | Panama |
FOURIN CORPORATION | British Virgin Islands | Switzerland |
FREE COMPONENTS CO., LIMITED | 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