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 |
---|---|---|
RANBIWA PROPERTIES S.A. | British Virgin Islands | Isle of Man |
ARCUS EQUITIES S.A. | British Virgin Islands | Monaco |
DEBDEN TRADING S.A. | British Virgin Islands | Switzerland |
WILPORT TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
MAX KEY TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
MANKEEN LIMITED | British Virgin Islands | Taiwan |
IWC ENGINEERING & SERVICES LIMITED | British Virgin Islands | Singapore |
GREATCHEM INTERNATIONAL INC. | British Virgin Islands | China |
GOLDMAN FINANCIAL LTD. | British Virgin Islands | Singapore |
MAXRATE ENTERPRISES LIMITED | British Virgin Islands | Singapore |
RICHJET INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
GALDOR CORP. | British Virgin Islands | Dominican Republic |
FRONT WAY TRADING LIMITED | British Virgin Islands | Hong Kong |
GAINMAX DESIGN & MANUFACTURERS LIMITED | British Virgin Islands | China |
JAY WIN FINANCE LTD. | British Virgin Islands | Hong Kong |
CAITLYN LIMITED | British Virgin Islands | Gibraltar |
TAK MING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
ARIANE ALTERNATIVE FUND LTD. | British Virgin Islands | Panama |
BACKBONE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
RED ENERGY DEVELOPMENT LTD. | British Virgin Islands | China |
YOUNGPOOL TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
FIRMGROVE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
DEWET TRADING LTD. | British Virgin Islands | Switzerland |
THUMB'S INTERNATIONAL FASHION TRADING LIMITED | British Virgin Islands | Hong Kong |
DKXON DIGITAL INC. | British Virgin Islands | Taiwan |
HALPIN FINANCE LTD. | British Virgin Islands | Switzerland |
DYNAMIC STAR 2001 LTD. | British Virgin Islands | Samoa |
WHITLAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
JOHNSEN TRADING LIMITED | British Virgin Islands | Isle of Man |
BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD. | British Virgin Islands | Hong Kong |
NEVERLAND CREATION COMPANY LIMITED | British Virgin Islands | Hong Kong |
GMG CAPITAL AFRICA LTD. | British Virgin Islands | Switzerland |
BOSSCHE TRADING CO. LTD. | British Virgin Islands | |
COLOSSUS FINANCIAL CORP. | British Virgin Islands | Panama |
KIWI ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
PIMA GROUP LTD. | British Virgin Islands | Singapore |
HEBREWS MEASURE LIMITED | British Virgin Islands | Panama |
WYNYARD CAPITAL LIMITED | British Virgin Islands | Jersey |
Auto Engineering Development and Research Limited | British Virgin Islands | Switzerland |
JERTEY INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
DARREN FAITH GROUP LIMITED | British Virgin Islands | Hong Kong |
OCEAN TREASURE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
CALVIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
CLEAR CREEK LIMITED | British Virgin Islands | Panama |
KERRIGAN HOLDINGS INC. | British Virgin Islands | Russia |
JEMPO FINANCE LTD. | British Virgin Islands | Switzerland |
IKAT SERVICES LTD. | British Virgin Islands | Monaco |
LECLERC CAPITAL LTD. | British Virgin Islands | Switzerland |
BALKAN CONSULTING & INVESTMENTS (INTERNATIONAL) S.A. | British Virgin Islands | Guernsey |
ALPHA CLUB GLOBAL MARKETING LIMITED | British Virgin Islands | Jersey |
CREMONY S.A. | British Virgin Islands | Luxembourg |
AMBER ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
GLOBESTREAM SYSTEMS CORP. | British Virgin Islands | Russia |
OAKSCROFT FINANCE LIMITED | British Virgin Islands | Jersey |
LANGTON PACIFIC LIMITED | British Virgin Islands | Russia |
ERPRO - ENVIRONMENTAL AND RECYCLING PROJECTS S.A. | British Virgin Islands | Gibraltar |
Cesare Property Limited | British Virgin Islands | United Kingdom |
JJR CAPITAL CO., LTD | British Virgin Islands | Hong Kong |
SLINGBACK INTERNATIONAL LTD | British Virgin Islands | Switzerland |
EWT INVESTMENTS LTD. | British Virgin Islands | Czech Republic |
CHANNEL KEY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
FLOWMOUNT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
SPRING FEVER LIMITED | British Virgin Islands | Switzerland |
UNIONVILLE INTERNATIONAL & CO. LTD. | British Virgin Islands | Liechtenstein |
Missouri Limited | British Virgin Islands | Gibraltar |
HARRIS INTERNATIONAL HOTELS CORPORATION | British Virgin Islands | Singapore |
CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus |
ASB HOLDING VENTURE LTD. | British Virgin Islands | Cyprus |
A&M WORLDWIDE CORPORATIONS INC. | British Virgin Islands | Singapore |
FALDOR WORLDWIDE INC. | British Virgin Islands | Panama |
SEXTANT MARITIME LTD | British Virgin Islands | Hong Kong |
LES PERRONS LIMITED | British Virgin Islands | Guernsey |
SOBS Enterprises Ltd. | British Virgin Islands | Thailand |
FOULA LIMITED | British Virgin Islands | Guernsey |
SOVEREIGN INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Switzerland |
NEWHART INTERNATIONAL LIMITED | British Virgin Islands | United States |
CH GROUP P&S INC. | British Virgin Islands | Cyprus |
LE BLEU COMPANY LIMITED | British Virgin Islands | Hong Kong |
ILE ROUSSE LIMITED | British Virgin Islands | Saudi Arabia |
KIRATUDEC LIMITED | British Virgin Islands | Mauritius |
TARIS LIMITED | British Virgin Islands | Luxembourg |
ELEVEN PARK PALACE LIMITED | British Virgin Islands | Monaco |
PERRICONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LETCHFORD CONSULTANCY LTD. | British Virgin Islands | Singapore |
TEKRAFT (B.V.I.) TRADING CO., LTD. | British Virgin Islands | China |
Easy engineering S.A. | British Virgin Islands | Estonia |
Ever Amazing Investment Ltd. | British Virgin Islands | Hong Kong |
MONTCLAIR GLOBAL LTD. | British Virgin Islands | Singapore |
LAFFREY PACIFIC LTD. | British Virgin Islands | Singapore |
LEYDEN FINANCE LTD. | British Virgin Islands | Singapore |
EUROMEDIA NETWORK LTD. | British Virgin Islands | United Arab Emirates |
MCFAIRNESS GROUP, INC. | British Virgin Islands | United Arab Emirates |
CONDOR GLOBAL LTD. | British Virgin Islands | |
BESTWEAR INTERNATIONAL LIMITED | British Virgin Islands | China |
LINK SECURITIES GROUP LIMITED | British Virgin Islands | Switzerland |
GWENETH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
Clan Lennox Limited | British Virgin Islands | Isle of Man |
SARATI HOLDING LIMITED | British Virgin Islands | Jordan |
SYSTEM M INC. | British Virgin Islands | Gibraltar |
DELENGER & CIE LIMITED | British Virgin Islands | Luxembourg |
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