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 |
---|---|---|
EUROGROUP HOLDING LTD. | British Virgin Islands | Monaco |
DECORBA TRADING LTD. | British Virgin Islands | Switzerland |
GREEN MOUNTAIN TRADING LTD. | British Virgin Islands | Switzerland |
MAITLAND NOMINEES LIMITED | British Virgin Islands | Switzerland |
HILLMAN ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
LIVINGSTON COMPANY LIMITED | British Virgin Islands | Switzerland |
NORCLIFFE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
IMPERIA INTERNATIONAL SERVICES CORP. | British Virgin Islands | Switzerland |
MONSANTO ASSOCIATES INC. | British Virgin Islands | Guernsey |
MANILLA INVESTMENT CO. | British Virgin Islands | Cyprus |
ISLA VERDE INC. | British Virgin Islands | Hong Kong |
WEMBURY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
LINARES LIMITED | British Virgin Islands | Jersey |
PASADENA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
MOUETTE S.A. | British Virgin Islands | Guernsey |
WESTHAVEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
KOALA INTERNATIONAL INVESTMENTS CORP. | British Virgin Islands | Panama |
BALMES INVESTMENTS LTD. | British Virgin Islands | Brazil |
TCT DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
ARIAN LIMITED | British Virgin Islands | Switzerland |
ERILYN LIMITED | British Virgin Islands | United Kingdom |
HOLDERNESS COMPANY LIMITED | British Virgin Islands | Jersey |
BELMONT COMPANY LIMITED | British Virgin Islands | United States |
PINOT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
WOODGATE INVESTMENTS LIMITED | British Virgin Islands | United States |
CARTMEL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
LIBERTY FINANCES S.A. | British Virgin Islands | Jordan |
SUSHI RICE FUND LIMITED | British Virgin Islands | Hong Kong |
PEONY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
PROFESSIONAL ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
PERMOAR LIMITED | British Virgin Islands | United States |
DIAMOND INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TAILAB HOLDINGS LTD. | British Virgin Islands | Hong Kong |
INTERNATIONAL CIGARETTE MARKETING LTD. | British Virgin Islands | Switzerland |
VALESIDE SECURITIES LTD. | British Virgin Islands | Switzerland |
FIRSTGLOBE DISTRIBUTION LTD. | British Virgin Islands | Switzerland |
ALUGRA FINANCE LTD. | British Virgin Islands | Switzerland |
HACKINSON PHIL H.S.L. LIMITED | British Virgin Islands | Switzerland |
MELCO TRADING LIMITED | British Virgin Islands | Switzerland |
SOUTHSOUND LIMITED | British Virgin Islands | Spain |
THAMES HOLDING CO. LIMITED | British Virgin Islands | Switzerland |
TRADEWINDS INVEST INC. | British Virgin Islands | Hong Kong |
CLOVER HOLDINGS INVESTMENTS INC. | British Virgin Islands | Switzerland |
VENCELNI LIMITED | British Virgin Islands | Venezuela |
GISAL PROPERTIES LIMITED | British Virgin Islands | Jersey |
TEMPEST LIMITED | British Virgin Islands | Switzerland |
GRASMERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EVERGREEN INVESTMENT HOLDING CORPORATION | British Virgin Islands | Switzerland |
TELECOW CORP. | British Virgin Islands | Hong Kong |
ARBORY LIMITED | British Virgin Islands | Switzerland |
BLUEWATERS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
BOYDEN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
CAR DEALERS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
ENDELL RESOURCES LTD. | British Virgin Islands | Switzerland |
ARILYN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SOGEVEL SECURITIES LTD. | British Virgin Islands | Switzerland |
OBLIGEST MANAGEMENT LTD. | British Virgin Islands | Switzerland |
KALBURY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KAI HING INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ERTECO LIMITED | British Virgin Islands | Switzerland |
MARTA CONSTRUCTION (B.V.I.) LIMITED | British Virgin Islands | Guernsey |
MICAR CORPORATION | British Virgin Islands | Hong Kong |
SEATON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
LILY CORPORATION | British Virgin Islands | Hong Kong |
PLATO DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
ROSINVEST LTD. | British Virgin Islands | Switzerland |
ALHAMCO PETROLEUM LTD. | British Virgin Islands | Switzerland |
DEVELOPMENT SYSTEMS LTD. | British Virgin Islands | Switzerland |
GARTNER INVESTMENTS INC. | British Virgin Islands | Switzerland |
RABA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BEAZER CORPORATION | British Virgin Islands | Spain |
AGNEW INVESTMENTS LTD | British Virgin Islands | Switzerland |
UNIGEST FINANCE LIMITED | British Virgin Islands | Switzerland |
WILLASTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
WHITE SAPPHIRE INVESTMENTS LIMITED | British Virgin Islands | United States |
MODERN ART CONSULTANTS S.A. | British Virgin Islands | Switzerland |
INVESTCORP INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SAVAS OIL INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
LONGCEDAR INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
LEASIDE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
SOUTHERLAND LIMITED | British Virgin Islands | Jersey |
BAYEAUX INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
THE INSTITUTE OF FINANCE LTD. | British Virgin Islands | Netherlands |
UNITED SWISS CAPITAL FUND INC. | British Virgin Islands | Hong Kong |
SMARK UP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
RENWICK MC CORMICK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
IRWIN FINANCE LTD. | British Virgin Islands | Switzerland |
DBD POSTCONSULT LIMITED | British Virgin Islands | Jersey |
Double Group Worldwide Limited | British Virgin Islands | Hong Kong |
REACHVIEW INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
JENNIFER CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
SIXJOIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
WINCHESTER ASSOCIATES, INC. | British Virgin Islands | Hong Kong |
TORRIN PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PARKSIDE INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
WELHOUSE S.A. | British Virgin Islands | Jersey |
PACIFIC WATER AND IRRIGATION LTD. | British Virgin Islands | Singapore |
EUROPEAN SHIPPING LIMITED | British Virgin Islands | Switzerland |
TOWER TOP WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
WAKEFIELD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
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