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 |
---|---|---|
A.E. BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | China |
Bougainville Investments Enterprise Limited | British Virgin Islands | Switzerland |
TAHJ INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ESPIRITO SANTO INDUSTRIAL (BVI) S.A. | British Virgin Islands | Portugal |
COVAL INVESTMENT LIMITED | British Virgin Islands | Panama |
GOLDENSEAT COMPANY LIMITED | British Virgin Islands | Jersey |
Wealth Family Limited | British Virgin Islands | Jersey |
WHITEHEATH PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
ELDERCROFT LIMITED | British Virgin Islands | Jersey |
SOLINDO ENTERPRISES LTD. | British Virgin Islands | Latvia |
GORGEOUS BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
WHARTON INTERNATIONAL EDUCATION LIMITED | British Virgin Islands | Hong Kong |
SBR MARKETING LTD. | British Virgin Islands | |
CONSULTEX PROPERTIES LTD. | British Virgin Islands | Switzerland |
Bethal Ltd. | British Virgin Islands | Isle of Man |
LANCET INDUSTRIAL S.A. | British Virgin Islands | Panama |
Destination Properties Group Ltd. | British Virgin Islands | Singapore |
Investment & Development Solutions Ltd. | British Virgin Islands | Thailand |
GOLD BEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
MIKE A LIMITED | British Virgin Islands | Jersey |
ALLAMBEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Action Slate Films, Ltd. | British Virgin Islands | India |
LINNEXT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
FENNEL LIMITED | British Virgin Islands | Jersey |
Dolaris Property Limited | British Virgin Islands | Jordan |
GLENBOW PROJECTS LTD. | British Virgin Islands | Latvia |
SUNSHINE STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
PARAMONT GLOBAL LTD. | British Virgin Islands | Panama |
DIMATEX LIMITED | British Virgin Islands | Latvia |
DOMINO GLOBAL PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
GOLDSTAR ESTATES LIMITED | British Virgin Islands | Jersey |
REDECCA LTD | British Virgin Islands | United Kingdom |
BEST Payment Services Limited | British Virgin Islands | Hong Kong |
ROSKO ENTERPRISES INC. | British Virgin Islands | Switzerland |
KORALPE LTD. | British Virgin Islands | Cyprus |
AGENCIA MARÍTIMA MUNDOMAR S.A. | British Virgin Islands | Venezuela |
YANG CHENG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SMART COLOR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
LONG TRIUMPHS LTD. | British Virgin Islands | Hong Kong |
INTRODUCTION INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | Hong Kong |
FANCY ERA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
LINO BUSINESS LIMITED | British Virgin Islands | Hong Kong |
WHOLE VISION INVESTMENTS LIMITED | British Virgin Islands | China |
CONTAS CAPITAL LTD. | British Virgin Islands | United States |
Sino Development Ventures Limited | British Virgin Islands | Singapore |
Inversiones Corolianus Corp. | British Virgin Islands | Bahamas |
Adenium-Solar Japan Canada, Limited | British Virgin Islands | United Arab Emirates |
Eikefjord Limited | British Virgin Islands | United Arab Emirates |
Fold Investment Holdings Group Ltd. | British Virgin Islands | Bahamas |
Core Software Ltd | British Virgin Islands | Guernsey |
RAGNAROK CAPITAL LIMITED | British Virgin Islands | Isle of Man |
Skystars Capital Limited | British Virgin Islands | Hong Kong |
Sasha Holdings Investments Limited | British Virgin Islands | Guernsey |
SEASILVER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CONCEPTS & CREATIONS LIMITED | British Virgin Islands | Hong Kong |
SERENE SKIES ENTERPRISES LIMITED | British Virgin Islands | Panama |
MABELLO INDUSTRIES LTD. | British Virgin Islands | Latvia |
Creative Textile Trading Limited | British Virgin Islands | Isle of Man |
JAGOWAY LTD. | British Virgin Islands | Panama |
TAUNUS ASSOCIATES INC. | British Virgin Islands | Switzerland |
ZHONGWANG CHINA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
RELINCO LIMITED | British Virgin Islands | Guernsey |
ORSA TRADING LTD | British Virgin Islands | Switzerland |
TFX Limited | British Virgin Islands | Guernsey |
PENWOOD INTERNATIONAL FINANCE LTD. | British Virgin Islands | Luxembourg |
ROMOLO DEVELOPMENT LTD. | British Virgin Islands | United Arab Emirates |
HIGHDERRY INTERNATIONAL LTD. | British Virgin Islands | Latvia |
BLOOMING PROSPERITY ENTERPRISES LIMITED | British Virgin Islands | China |
HALSBURY CONSULTING CORP. | British Virgin Islands | Lebanon |
ENDICOTT INDUSTRIES CORP. | British Virgin Islands | Lebanon |
OLIEN TRADING CORP. | British Virgin Islands | Switzerland |
TEXINVEST ASSET S.A. | British Virgin Islands | Switzerland |
Derry Property Limited | British Virgin Islands | Jordan |
SQUAREMILE ESTATES OVERSEAS LTD. | British Virgin Islands | Hong Kong |
NUGGET CONSULTING LTD. | British Virgin Islands | Hong Kong |
MERSTOCK INVEST LTD. | British Virgin Islands | Latvia |
NESSTRA SERVICES LIMITED | British Virgin Islands | Gibraltar |
FULLY POINT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
BRIGHT ENCOURAGE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
HAMILTON KNIGHT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
VANDROS INTERNATIONAL LIMITED | British Virgin Islands | Russia |
Trade Meridian Company Limited | British Virgin Islands | Russia |
ADAVALE LIMITED | British Virgin Islands | United Arab Emirates |
KINGSTON HOUSE WEST LIMITED | British Virgin Islands | Jordan |
CARDELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
DEXTER INDUSTRIES RESOURCES LTD. | British Virgin Islands | Lebanon |
NORDEL FINANCIAL LTD. | British Virgin Islands | Switzerland |
WORLDWIDE CITY TRADING LIMITED | British Virgin Islands | Hong Kong |
DEXTER BUSINESS RESOURCES CORPORATION | British Virgin Islands | Lebanon |
TOUMBA LIMITED | British Virgin Islands | Jordan |
CENTRAL DIGITAL LTD. | British Virgin Islands | Taiwan |
SIS LOGISTICS LIMITED | British Virgin Islands | Guernsey |
KEYWORTH ASSETS GROUP LTD. | British Virgin Islands | Hong Kong |
DELAMERE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
APOLONIA DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
Ceesay Resources Limited | British Virgin Islands | Panama |
WIN KINGDOM DEVELOPMENT LIMITED | British Virgin Islands | China |
JOYCE PEACE HOLDING LTD. | British Virgin Islands | Hong Kong |
PELEE S.A. | British Virgin Islands | Luxembourg |
YOUNG JOY LIMITED | 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