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 |
---|---|---|
KIA ORA LIMITED | British Virgin Islands | Jersey |
FLEET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
HEDERLON LIMITED | British Virgin Islands | United Arab Emirates |
BONA GROUP M&E LTD. | British Virgin Islands | Hong Kong |
GAZEL LTD. | British Virgin Islands | Hong Kong |
GUARANTY SECURITIES LIMITED | British Virgin Islands | Jersey |
LUNAMERA HOLDINGS LTD. | British Virgin Islands | Thailand |
APOLLO TECHNOLOGIES GROUP INC. | British Virgin Islands | Hong Kong |
FONDON CO., LIMITED | British Virgin Islands | Taiwan |
JANLOCK DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
KERRISDALE COMPANY LIMITED | British Virgin Islands | Hong Kong |
ODETTE PROPERTIES LTD. | British Virgin Islands | Gibraltar |
WIREBIRD SERVICES LTD. | British Virgin Islands | Latvia |
CHARLOCK COMPANY LIMITED | British Virgin Islands | Guernsey |
AUBARCA HOLDINGS LTD. | British Virgin Islands | Switzerland |
LIMERAIN LIMITED | British Virgin Islands | United Kingdom |
Indian Mineral Fields Inc. | British Virgin Islands | United States |
DONGSHENG AGRICULTURAL PRODUCTS INVESTMENT (HOLDINGS)LIMITED | British Virgin Islands | China |
Catalina Investments Holdings Ltd. | British Virgin Islands | Switzerland |
REALFORTUNE GROUP LTD. | British Virgin Islands | Hong Kong |
MEDO INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
MARBURY GROUP S.A. | British Virgin Islands | Panama |
FAVORIT TRADING LIMITED | British Virgin Islands | United Arab Emirates |
GRAVETTE SERVICES LTD. | British Virgin Islands | Monaco |
HALMYRE SERVICES LIMITED | British Virgin Islands | Gibraltar |
ORIENTAL SUN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
SANDSTONE EQUITIES CORPORATION | British Virgin Islands | Bahamas |
RISING STEPS LIMITED | British Virgin Islands | Hong Kong |
VILORIA LIMITED | British Virgin Islands | Switzerland |
CHELDON ESTATES LIMITED | British Virgin Islands | Jersey |
KEMA INVEST LIMITED | British Virgin Islands | Bulgaria |
LONG BEACH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VADARO ASSETS CORP. | British Virgin Islands | Panama |
BAYLEE COMPANY LIMITED | British Virgin Islands | Jersey |
JERMAINE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
QUESTINA S.A. | British Virgin Islands | Panama |
SHERWOOD EQUITIES LTD. | British Virgin Islands | Panama |
WAYTHORN INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
ANGEL METAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
GOLUCK LIMITED | British Virgin Islands | Hong Kong |
SUNNYBROOK PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
HERRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FTM FASHION TRADEMARKS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TWIGA INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
CHI CHEONG COMPANY LIMITED | British Virgin Islands | Hong Kong |
SATORI INVESTMENTS (CHINA) LTD. | British Virgin Islands | Hong Kong |
SOUTHERN OCEAN GAS LTD. | British Virgin Islands | Switzerland |
Zuger Directors Ltd. | British Virgin Islands | Switzerland |
Fuchs Nominees Ltd. | British Virgin Islands | Switzerland |
SABA GROUP HOLDINGS LTD. | British Virgin Islands | Gibraltar |
SINO MOBILE TELEVISION CORPORATION | British Virgin Islands | Hong Kong |
SHINNING ELITE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
HCP Africa Limited | British Virgin Islands | Guernsey |
JCR HOLDINGS INC. | British Virgin Islands | Bahamas |
GLITTERINE HOLDINGS LTD. | British Virgin Islands | Singapore |
CYNTEC SECURITIES LIMITED | British Virgin Islands | Jersey |
HANA PROPERTIES LIMITED | British Virgin Islands | Jersey |
GIRNWOOD INTERNATIONAL ENGINEERING LTD. | British Virgin Islands | Switzerland |
DREW FINANCE LIMITED | British Virgin Islands | Switzerland |
PIAMAR BUSINESS LTD. | British Virgin Islands | Uruguay |
ALBUS MARKETING LTD. | British Virgin Islands | Estonia |
YANGSHAN C SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
ESPADA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
ODLIN OVERSEAS CORP. | British Virgin Islands | Cyprus |
REGAL BLUE SKYE LTD. | British Virgin Islands | |
MATTEX TRADE LTD. | British Virgin Islands | Estonia |
MEGA REAL CORP. | British Virgin Islands | Uruguay |
CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | British Virgin Islands | Singapore |
ROSMEAD CAPITAL LTD. | British Virgin Islands | Switzerland |
JUNIPER PROPERTY HOLDINGS INC. | British Virgin Islands | Switzerland |
LANDSLIDE CORPORATION | British Virgin Islands | Switzerland |
DOUBLE HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
HUNTSVILLE HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
SOMECO HOLDINGS CORP. | British Virgin Islands | Switzerland |
WIN TIDE SECURITIES LIMITED | British Virgin Islands | Uruguay |
BEAUTY OCEAN MANAGEMENT LTD. | British Virgin Islands | China |
ORIENT TEAM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
HYFIELD SERVICES LIMITED | British Virgin Islands | Jersey |
SKYLINE INTERNATIONAL ESTATES S.A. | British Virgin Islands | Switzerland |
YORKMAX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HAMMOND-BLACK LIMITED | British Virgin Islands | Hong Kong |
SOMERCO BUSINESS CORPORATION | British Virgin Islands | Switzerland |
COLMAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ILARION COMMODITIES LTD | British Virgin Islands | Cyprus |
QUEENSBURY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
DENRIL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
EDINA ENTERPRISES LTD. | British Virgin Islands | Singapore |
KERMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Gooya International Investment Limited | British Virgin Islands | China |
WEALTH AND QUINTUS INVESTMENT LTD. | British Virgin Islands | Taiwan |
SKY RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
ZHEN BAO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
AINSBURY CORPORATION | British Virgin Islands | Bahamas |
WINCO PORTFOLIO S.A. | British Virgin Islands | Panama |
GROOVY GLOBAL S.A. | British Virgin Islands | Panama |
LITCHFIELD COMMERCIAL LTD. | British Virgin Islands | Bahamas |
HAZELSIDE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
ARAMBA CONSULT LTD. | British Virgin Islands | Estonia |
ROSEATE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EWOW LTD. | 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