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 |
---|---|---|
ELECMOMENTUM BEST PARTERS CO. LTD. | British Virgin Islands | China |
RAFFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
EVANDER PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ANTARIS CONTAINERS LTD. | British Virgin Islands | Switzerland |
WINHOPE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
HARP ENTERPRISES LTD. | British Virgin Islands | Uruguay |
ORSA EQUITIES LTD. | British Virgin Islands | Spain |
STARTRON INTERNATIONAL LIMITED | British Virgin Islands | United States |
INFO PARTNERS LOGISTICS, INC. | British Virgin Islands | Hong Kong |
BOOKCHASE HOLDINGS LIMITED | British Virgin Islands | Jordan |
PONDVILLE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
Baby-Moll Ltd. | British Virgin Islands | United States |
RED PINE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
POWERGAS INTERNATIONAL LIMITED | British Virgin Islands | New Zealand |
PASWELL ELECTRONICS LTD. | British Virgin Islands | Taiwan |
WIDE TRADE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
TSING HUA INC. | British Virgin Islands | Hong Kong |
CASAL MARKETING LTD. | British Virgin Islands | Switzerland |
NORINA LIMITED | British Virgin Islands | United Kingdom |
GERMEL FINANCE LTD. | British Virgin Islands | Switzerland |
OVERSEAS PRIME HOLDINGS S.A. | British Virgin Islands | United Arab Emirates |
Global Industrial Adhesive Products Limited | British Virgin Islands | Hong Kong |
FOREST FRUIT LTD. | British Virgin Islands | Germany |
CLAYTON DEVELOPMENTS INC. | British Virgin Islands | Ukraine |
AZIASUGAR LTD. | British Virgin Islands | Latvia |
PRIME STATE LIMITED | British Virgin Islands | Hong Kong |
MORIANA LIMITED | British Virgin Islands | United Kingdom |
MEADSWELL ESTATES LIMITED | British Virgin Islands | Jersey |
TAVERN SERVICES LIMITED | British Virgin Islands | Jersey |
ASERTON INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
GRANDPEC LIMITED | British Virgin Islands | Hong Kong |
DESMOND ALLIANCE LTD. | British Virgin Islands | Luxembourg |
THORNCROFT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BANTO S.A. | British Virgin Islands | Luxembourg |
RACIE S.A. | British Virgin Islands | Guernsey |
RIVAGE INVEST S.A. | British Virgin Islands | Luxembourg |
LAURALEE DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
LEBADA HOTEL (BUCHAREST) INC. | British Virgin Islands | Isle of Man |
VERY NICE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
CANARY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ENERGY PYRAMID INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
CALLADE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
CROSTER SYSTEMS LTD. | British Virgin Islands | Latvia |
EAST RISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
WATERCRAFT OFFSHORE SERVICES LIMITED | British Virgin Islands | Jersey |
KAMHNIT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
MERCY TEAM INC. | British Virgin Islands | Panama |
BENA LIMITED | British Virgin Islands | Mauritius |
MONTRAY PROPERTIES S.A. | British Virgin Islands | Panama |
HOBSONS BAY LIMITED | British Virgin Islands | Mauritius |
HEWORTH COMPANY LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL CONSULTING ATTORNEYS, LTD. | British Virgin Islands | Panama |
AL SHAMS INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
PARANOR HOLDING INC. | British Virgin Islands | Spain |
CYPRUS MEADOW FINANCE LIMITED | British Virgin Islands | Panama |
EURORA LIMITED | British Virgin Islands | Mauritius |
EBELSON A.V.V. LTD. | British Virgin Islands | |
BANGWILL COMPANY LIMITED | British Virgin Islands | Hong Kong |
SUPERCOST LIMITED | British Virgin Islands | Hong Kong |
Sim Investment Consult Limited | British Virgin Islands | Mauritius |
ARIANE ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
GOLD SEA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
ROSY PROSPECTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Marsco Limited | British Virgin Islands | Switzerland |
DAXIAN MARKETING S.A. | British Virgin Islands | Luxembourg |
VENUS RING LIMITED | British Virgin Islands | Hong Kong |
DUVALL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
ALLENSPARK LIMITED | British Virgin Islands | Guernsey |
ATAR S.A. | British Virgin Islands | Panama |
BRESLAN SERVICES LIMITED | British Virgin Islands | United Kingdom |
ENKAMINO CORPORATION | British Virgin Islands | Venezuela |
SINO FAME LIMITED | British Virgin Islands | Hong Kong |
JETRICH TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
STARK EQUITIES LTD. | British Virgin Islands | Jersey |
ZION ENTERPRISES LTD. | British Virgin Islands | Panama |
CHARTER LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
WISELUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DCB Finance Limited | British Virgin Islands | Hong Kong |
RHYME GROUP LIMITED | British Virgin Islands | Hong Kong |
QIANG SHENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
MAM LIMITED | British Virgin Islands | Switzerland |
OJEMAIE PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
SILKBORG CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PROVIEW LIMITED | British Virgin Islands | United Kingdom |
FIXED WINGS S.A. | British Virgin Islands | Panama |
BENZ S.A. | British Virgin Islands | Panama |
SHQ Holdings Ltd | British Virgin Islands | United Arab Emirates |
Three and One Limited | British Virgin Islands | Guernsey |
SILVER TOP FINANCE INCORPORATED | British Virgin Islands | Panama |
ELYSMAIL LIMITED | British Virgin Islands | France |
TOPAS PORTFOLIO S.A. | British Virgin Islands | Panama |
NEXUS LOGISTICS DEVELOPMENT LMITED | British Virgin Islands | Hong Kong |
LITTA WINNER INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
SUPER BUMP LIMITED | British Virgin Islands | Panama |
AgroMicron Limited | British Virgin Islands | Hong Kong |
PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ARKO MANAGEMENT INVEST LTD | British Virgin Islands | United Kingdom |
SNAITH FINANCIAL INC. | British Virgin Islands | United Kingdom |
KAVARIS S.A. | British Virgin Islands | Luxembourg |
CLARKSPARK HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
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