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 |
---|---|---|
H.B. Capital Investments Ltd. | British Virgin Islands | Hong Kong |
UNITED EXCEL INVESTMENT LTD. | British Virgin Islands | Switzerland |
CREDENCE CAPITAL LTD. | British Virgin Islands | Singapore |
CION LIMITED | British Virgin Islands | United Arab Emirates |
ARAMIX DEVELOPMENT PROPERTIES LTD. | British Virgin Islands | Switzerland |
MALAMUT INC. | British Virgin Islands | Luxembourg |
VDA INVESTMENT LTD | British Virgin Islands | United Arab Emirates |
ARCHERS OVERSEAS LIMITED | British Virgin Islands | Gibraltar |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States |
SOGESTA LIMITED | British Virgin Islands | Gibraltar |
SHEMON INVESTMENTS LTD | British Virgin Islands | United Arab Emirates |
TOMASINA DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
ASIA ENVIRONMENTAL LIFE TECH., LTD. | British Virgin Islands | Taiwan |
ETURBOTOUCH TECHNOLOGY INC. | British Virgin Islands | Taiwan |
JELICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RAVENSCOURT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SEI TATU CO., LTD. | British Virgin Islands | Taiwan |
HONSTAR INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
NATURAL EARTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ALYMERE LIMITED | British Virgin Islands | United Arab Emirates |
MAIN WINNER TRADING LTD. | British Virgin Islands | Hong Kong |
HOMEPORT PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
ALANACO LIMITED | British Virgin Islands | United Arab Emirates |
FANTASY SKY GROUP LTD. | British Virgin Islands | Hong Kong |
BROAD PEAK LIMITED | British Virgin Islands | |
Virtually Live Limited | British Virgin Islands | Jordan |
ANTARCOM LIMITED | British Virgin Islands | United Arab Emirates |
LETTERMAN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
SANDRALEX LIMITED | British Virgin Islands | Hong Kong |
GOLDEN PILOT LIMITED | British Virgin Islands | Hong Kong |
AMFIKORT LIMITED | British Virgin Islands | United Arab Emirates |
TSAI'S UNION STAR ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
CAMNIS LIMITED | British Virgin Islands | United Arab Emirates |
INFLUX LIMITED | British Virgin Islands | United Arab Emirates |
UNITED BRANDS LIMITED | British Virgin Islands | Luxembourg |
ETRUNK HOLDING CO., LTD. | British Virgin Islands | Taiwan |
PANGAEA TELECOM LIMITED | British Virgin Islands | Hong Kong |
ALBIR SOCIETY LIMITED | British Virgin Islands | Cyprus |
NN ADVANCED DIRECTIONAL HY S.A. | British Virgin Islands | Panama |
CHESVILLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
PARKSEA GROUP LTD. | British Virgin Islands | Switzerland |
SUNPORT SERVICES CORPORATION | British Virgin Islands | Dominican Republic |
WESTIN EXPRESS CORP. | British Virgin Islands | Uruguay |
Inspector Engenharia Ltd. | British Virgin Islands | Brazil |
COURTLEIGH TRADING CORP. | British Virgin Islands | Switzerland |
TOWNSIDE DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
VIOLET GARDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HOPES-A-RISING LIMITED | British Virgin Islands | Jersey |
Wimax Global Ltd. | British Virgin Islands | Hong Kong |
ERAX REAL ESTATES CORP. | British Virgin Islands | Switzerland |
EWARD MANAGEMENT CORP. | British Virgin Islands | Switzerland |
PALM TREE INV. LTD. | British Virgin Islands | Liechtenstein |
HSIN LU GLOVE INC. | British Virgin Islands | Taiwan |
DALE STREET INVESTMENT LTD. | British Virgin Islands | Hong Kong |
Cenistra Developments Limited | British Virgin Islands | United Kingdom |
MARINE YACHTING LIMITED | British Virgin Islands | Switzerland |
DELONG GROUP LTD. | British Virgin Islands | Hong Kong |
CERINT HOLDINGS LTD. | British Virgin Islands | Switzerland |
GLYNDOWER ASSETS INC. | British Virgin Islands | Switzerland |
GATIMI LIMITED | British Virgin Islands | United Arab Emirates |
TINDEN GROUP LIMITED | British Virgin Islands | Taiwan |
DA VINCI CAPITAL GROUP LTD. | British Virgin Islands | Switzerland |
SALEKIN LTD. | British Virgin Islands | Isle of Man |
LEGEND COSMETIC SURGERY CENTRE LIMITED | British Virgin Islands | Hong Kong |
CX JOY INDUSTRIALS S.A. | British Virgin Islands | Taiwan |
MMONI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WEALTHY LAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
CARELL SERVICES LTD. | British Virgin Islands | Latvia |
OCEAN DEEP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
FROLCOM LIMITED | British Virgin Islands | Switzerland |
Weavers Consultants Limited | British Virgin Islands | Jordan |
JACKVILLE INVESTMENT CORP. | British Virgin Islands | Panama |
WH Tailor Investment Limited | British Virgin Islands | Jersey |
UNISPACE GROUP LTD. | British Virgin Islands | Hong Kong |
JULIUS EQUITIES LIMITED | British Virgin Islands | Gibraltar |
BOSMAN GROUP LIMITED | British Virgin Islands | Hong Kong |
PESCOD LIMITED | British Virgin Islands | Gibraltar |
CANADA POWER SOURCE CO., LTD. | British Virgin Islands | Hong Kong |
Trazira Investments International Limited | British Virgin Islands | Switzerland |
Decima Development Limited | British Virgin Islands | United Kingdom |
NANTRIS LTD. | British Virgin Islands | Luxembourg |
PACMACO OVERSEAS LTD. | British Virgin Islands | Bahamas |
Franks Holdings Limited | British Virgin Islands | Guernsey |
PEARL VICTORY DEVELOPMENT LTD. | British Virgin Islands | China |
UTAFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
NINGBO DOLPHIN ELECTRICS CO., LTD. | British Virgin Islands | Hong Kong |
ROSE FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
I-M HAPPY S.A. | British Virgin Islands | Luxembourg |
ANASTASEA SHIPPING LTD. | British Virgin Islands | Luxembourg |
KENCOR LIMITED | British Virgin Islands | United Arab Emirates |
INMEX ALLIANCE LTD. | British Virgin Islands | Latvia |
JOINT VIEW MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
BEIJING CAPITAL CONSULTANT CORPORATION LTD. | British Virgin Islands | Hong Kong |
RHAPSODY TECHNOLOGY LIMITED | British Virgin Islands | Gibraltar |
KENSTAR HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
GELERT UNIVERSAL LTD. | British Virgin Islands | Latvia |
MUSTER OVERSEAS LIMITED | British Virgin Islands | Uruguay |
POLL EQUITIES S.A. | British Virgin Islands | Luxembourg |
FOURCHE ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
PORTAFERRY HOLDINGS 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