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 |
---|---|---|
PINEAPPLE II INC. | British Virgin Islands | Guernsey |
KUMARES LIMITED | British Virgin Islands | Isle of Man |
JOHNSTONE PROPERTIES CORP. | British Virgin Islands | Switzerland |
SISMEI GROUP LIMITED | British Virgin Islands | Hong Kong |
AGI BROTECH CORP. | British Virgin Islands | United States |
MOSAIC INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Sweden |
ONWIN GROUP LIMITED | British Virgin Islands | Taiwan |
BANTROS S.A. | British Virgin Islands | Luxembourg |
GENERAL MARINE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
LEADING WAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
ELBRIDGE LIMITED | British Virgin Islands | United Kingdom |
PRESCO INC. | British Virgin Islands | Russia |
KAMFAT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
NEWSLAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PROUD VENTURE S.A. | British Virgin Islands | Switzerland |
COWANOR INC. | British Virgin Islands | Russia |
MIRACLE SOLUTION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ANGELBAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOCKE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
TIMFIELD FINANCE LTD. | British Virgin Islands | Uruguay |
YIELD POWER LIMITED | British Virgin Islands | Hong Kong |
CUERCUS HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
FUXIANGXING PLASTIC LIMITED | British Virgin Islands | Hong Kong |
VISLAU LIMITED | British Virgin Islands | Gibraltar |
ABAKOS FINANCIAL LTD. | British Virgin Islands | Uruguay |
GORMLEY CORPORATION | British Virgin Islands | Jersey |
LONG RED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
UNYSEN INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
GAILSVILLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MELBAN CONSULT S.A. | British Virgin Islands | Luxembourg |
EVANDALE BROOK GROUP S.A. | British Virgin Islands | Switzerland |
Poly Enterprises Finance Limited | British Virgin Islands | Hong Kong |
TIMARU PROPERTIES LIMITED | British Virgin Islands | Mauritius |
TREASURY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HANSON OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
FAIRWIN INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
PARK BROOK OVERSEAS LIMITED | British Virgin Islands | Jersey |
SOCIETE GENERALE D'INVESTISSEMENTS S.A. | British Virgin Islands | Isle of Man |
PARKLEIGH LIMITED | British Virgin Islands | Isle of Man |
PATCHAM FINANCIAL CORP. | British Virgin Islands | Panama |
TELLARO LIMITED | British Virgin Islands | United Kingdom |
CAMGATE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GLANMOR ESTATES LIMITED | British Virgin Islands | Jersey |
LUFRANJA LIMITED | British Virgin Islands | Guernsey |
ELLE CITY GROUP LIMITED | British Virgin Islands | Hong Kong |
MORALEN LIMITED | British Virgin Islands | Isle of Man |
BOWCOMBE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
ALPHA ASTOPAK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
DOVER WISH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
VALETRADE PROPERTIES LIMITED | British Virgin Islands | Jersey |
LOUANN LIMITED | British Virgin Islands | Jersey |
ZAMBIE GROUP LIMITED | British Virgin Islands | Hong Kong |
MANTRIXA S.A. | British Virgin Islands | Liechtenstein |
PLAWERA CORP. | British Virgin Islands | Liechtenstein |
MEADSVALE LIMITED | British Virgin Islands | Guernsey |
HUARUI FOOTWEAR CO., LTD | British Virgin Islands | Hong Kong |
RICHROAD REFRACTORY CO., LTD. | British Virgin Islands | Hong Kong |
ALLIED ROAD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
FORDMAX LIMITED | British Virgin Islands | Hong Kong |
U.K. POSHLAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
CHINESEMOODS SOURCES INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
CREATIVE RESOURCE MANUFACTURERS LTD. | British Virgin Islands | Hong Kong |
WENDAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
DELTA FIRST LIMITED | British Virgin Islands | Russia |
OXHIRE LIMITED | British Virgin Islands | Mauritius |
WORLD HILLS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
WYNLEIGH COMPANY LIMITED | British Virgin Islands | Guernsey |
OCEAN MAX LIMITED | British Virgin Islands | Taiwan |
GRANDEUR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
TULP LTD | British Virgin Islands | Switzerland |
BRIGHT FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
LANSHAW LIMITED | British Virgin Islands | Jersey |
TYBELLE FINANCE S.A. | British Virgin Islands | Panama |
WIDE ELITE LIMITED | British Virgin Islands | Hong Kong |
SUCCESS MASTER LIMITED | British Virgin Islands | Hong Kong |
JOOP MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
NANI MARKETING LTD. | British Virgin Islands | Switzerland |
XAMIX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PHILIREX TRADING LIMITED | British Virgin Islands | United Arab Emirates |
CYRUS LIMITED | British Virgin Islands | Guernsey |
NEWINGTON FINANCE LTD. | British Virgin Islands | Panama |
BOLINVES FINANCE LTD. | British Virgin Islands | Panama |
WINFREY TRADING LTD. | British Virgin Islands | Panama |
INTEXCO INVESTMENTS GROUP LTD. | British Virgin Islands | Bermuda |
MILANDA LIMITED | British Virgin Islands | United Arab Emirates |
VISUALARTS LIMITED | British Virgin Islands | United Arab Emirates |
TARLETON MANAGEMENT INC. | British Virgin Islands | Switzerland |
POWER GRACE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
INDUSTRIAL SPHERES LIMITED | British Virgin Islands | Panama |
OBALA SERVICES LTD. | British Virgin Islands | Cyprus |
DELBLASS PRODUCTIONS LTD. | British Virgin Islands | Switzerland |
XANADU MANAGEMENT LTD. | British Virgin Islands | Venezuela |
JAGAUNT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CHERRYCROFT PROPERTIES LIMITED | British Virgin Islands | Guernsey |
NAVARRO S.A. | British Virgin Islands | Panama |
MOONIE ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
BROMIX LIMITED | British Virgin Islands | United Arab Emirates |
GALERIE D'ART S.A. | British Virgin Islands | Uruguay |
SOUTHBURY DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands |
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