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 |
---|---|---|
AUSTEN ADVISORY LIMITED | British Virgin Islands | Latvia |
EFRAT PROJECTS LTD | British Virgin Islands | Latvia |
Star Deep Value Limited | British Virgin Islands | Hong Kong |
NEW CONCEPT HIGH-TECH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
IMPSYS LIMITED | British Virgin Islands | |
Levant Capital Group Limited | British Virgin Islands | Jordan |
SMOOTH BEST LTD. | British Virgin Islands | Hong Kong |
PORTER EARTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
Sierra Capital Group Ltd | British Virgin Islands | United Arab Emirates |
ARDENDALE LIMITED | British Virgin Islands | United Kingdom |
INVERSIONES PUERTA DE HIERRO LTD. | British Virgin Islands | United States |
AXXY Ltd | British Virgin Islands | Cyprus |
SEASON REALTY PTC) LIMITED | British Virgin Islands | Jersey |
Intelligent Information Technology Limited | British Virgin Islands | Jersey |
HORIZON FOUNDATION CORP | British Virgin Islands | Bahamas |
PURPOSE DESIGN ENTERPRISES LTD. | British Virgin Islands | Estonia |
TECHNOLOGICAL RESOURCES INC | British Virgin Islands | Jersey |
ZADALE LIMITED | British Virgin Islands | Jersey |
GRANON COMPANY ASSETS LIMITED | British Virgin Islands | Bahamas |
Mousa Himmo & Partners "Orbit ICA" (Industrial -Commercial - Agricultural) Ltd. | British Virgin Islands | United Arab Emirates |
IRESON PROJECTS LIMITED | British Virgin Islands | Russia |
SINOWO HEALTH CARE CO., LTD. | British Virgin Islands | Hong Kong |
SOUTHPOLE INC. | British Virgin Islands | Luxembourg |
Quarthorp Holding Ltd. | British Virgin Islands | Russia |
Rousse De Mare Limited | British Virgin Islands | Switzerland |
BILLINGSLEY GLOBAL INVESTMENTS CORP. | British Virgin Islands | Bahamas |
RAWDON FINANCE LIMITED | British Virgin Islands | Russia |
MORGAN TAILOR INVESTMENT LIMITED | British Virgin Islands | Singapore |
VASCO HEIGHTS INC. | British Virgin Islands | |
BOTUY LIMITED | British Virgin Islands | Jersey |
YINGKOU ZHONG XIANG MINERAL CO., LTD. | British Virgin Islands | Hong Kong |
Neil Alexander Entertainment Ltd. | British Virgin Islands | Singapore |
TWINN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SEAPOWER RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ARGENTA DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
DEMNON SYSTEMS LTD. | British Virgin Islands | United Kingdom |
DHOW CAPITAL S.A. | British Virgin Islands | Switzerland |
Hayworth Group Ltd. | British Virgin Islands | Hong Kong |
ENTIX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
KHALEEJ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MONICE LIMITED | British Virgin Islands | Hong Kong |
PEAK GROVE FINANCE LTD. | British Virgin Islands | Switzerland |
HERAKLION FINANCE LTD. | British Virgin Islands | Switzerland |
DAIFA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
ACROPOLE ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco |
UNIX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
EURONIX CORPORATION | British Virgin Islands | Russia |
JANSTAR FINANCE LIMITED | British Virgin Islands | Singapore |
THE PEOPLE'S WORLD INC. | British Virgin Islands | United Kingdom |
WESCO TRADE LTD. | British Virgin Islands | Estonia |
Fassika Medical Limited | British Virgin Islands | Jordan |
EASTERN LAKE SERVICES CORP. | British Virgin Islands | Jordan |
WEST EAST TRANS S.A. | British Virgin Islands | Switzerland |
SAFARI TECHNOLOGY LTD. | British Virgin Islands | Singapore |
PATTLE HOLDINGS LTD. | British Virgin Islands | Singapore |
WoCoHoBVI, Ltd. | British Virgin Islands | Panama |
LIGHTER GOAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
HANLEY PARTNERS S.A. | British Virgin Islands | Panama |
SHANA GLOBAL S.A. | British Virgin Islands | Panama |
KRIMLANE LIMITED | British Virgin Islands | United Kingdom |
Lockhold Limited | British Virgin Islands | Greece |
RILEY PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
GOOD OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
WELLWIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
GENIUS SOFT S.A. | British Virgin Islands | Panama |
FAMOUS PEAK LIMITED | British Virgin Islands | Hong Kong |
CHINA WORLD TRADE CORPORATION | British Virgin Islands | Hong Kong |
NORDEL TRADING GROUP S.A. | British Virgin Islands | United Kingdom |
MOONBEAM GROUP LTD. | British Virgin Islands | Hong Kong |
GK INTERNATIONAL HOLDING INC. | British Virgin Islands | El Salvador |
DPEM LIMITED | British Virgin Islands | United Arab Emirates |
GIDRON SERVICES LTD. | British Virgin Islands | Latvia |
MYEBON LIMITED | British Virgin Islands | Jersey |
TANZANITE INVESTMENT HOLDINGS LTD | British Virgin Islands | Switzerland |
TRADICOM UNION SERVICES S.A. | British Virgin Islands | Switzerland |
SAIAH COMPANY LIMITED | British Virgin Islands | Liechtenstein |
DIAMOND HIGHWAY LIMITED | British Virgin Islands | Hong Kong |
DeVar Ventures LTD. | British Virgin Islands | Luxembourg |
Kumari Properties Ltd. | British Virgin Islands | Switzerland |
QUASAR COMMERCIAL INC. | British Virgin Islands | Brazil |
PLODAL CAPITAL LTD | British Virgin Islands | Mauritius |
Polton Limited | British Virgin Islands | United Kingdom |
GREAT ENERGETIC ENTERPRISES LTD. | British Virgin Islands | China |
GREAT PURE LTD. | British Virgin Islands | Hong Kong |
Ordine Limited | British Virgin Islands | United Kingdom |
FirmLink Corporate Finance Ltd. | British Virgin Islands | |
FENG XIANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
T.B. Capital Investments Inc. | British Virgin Islands | Hong Kong |
Sinomall Holding Company Limited | British Virgin Islands | China |
ERSM (INTERNATIONAL) LIMITED | British Virgin Islands | United Arab Emirates |
WHORTHY ASIA LTD. | British Virgin Islands | Hong Kong |
WAGRAMER INVESTMENT PROMOTION LTD. | British Virgin Islands | Switzerland |
HAPPY GARDEN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
Wildflower Investments Group Limited | British Virgin Islands | Jersey |
HERBIE PRODUCTIONS INC. | British Virgin Islands | Liechtenstein |
EIMAS ENTERPRISES CORPORATION | British Virgin Islands | Switzerland |
ARAMIX MARKETING CORP. | British Virgin Islands | Switzerland |
ENSION CAPITAL INC. | British Virgin Islands | Switzerland |
Asian Fishing Limited | British Virgin Islands | Hong Kong |
FLAMINGO ASSETS LTD | British Virgin Islands | British Virgin 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