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 |
---|---|---|
BENITEC S.A. | British Virgin Islands | Luxembourg |
ELLENVALE LIMITED | British Virgin Islands | Isle of Man |
Prenton developments Limited | British Virgin Islands | Mauritius |
Xynergie Oil Limited | British Virgin Islands | Hong Kong |
BLUE BUBBLE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
TANTONY CAPITAL LIMITED | British Virgin Islands | Cyprus |
DACIA INTERNATIONAL CORP. | British Virgin Islands | Panama |
ARDIS REAL ESTATE LTD. | British Virgin Islands | Panama |
XIANG CHEN LIMITED | British Virgin Islands | Hong Kong |
ECOBIZ LIMITED | British Virgin Islands | Hong Kong |
ZORANT MANAGEMENT LTD. | British Virgin Islands | Russia |
Pharmacy Holding Group Ltd | British Virgin Islands | Russia |
AVALON INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
XTRAORDINAIRE LTD. | British Virgin Islands | Hong Kong |
BRIGHT GENIUS FINANCE LTD. | British Virgin Islands | Hong Kong |
COMMODORE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
Tam Property Limited | British Virgin Islands | Jordan |
Torre Azul Corporation | British Virgin Islands | United States |
Tatom Global Limited | British Virgin Islands | Liechtenstein |
White Edge Investment Limited | British Virgin Islands | Isle of Man |
FAT LADY INC. | British Virgin Islands | Panama |
KENBROOK CONSULTING LIMITED | British Virgin Islands | Switzerland |
TANVILLE UNITED LTD. | British Virgin Islands | Latvia |
ASSO HOLDING LTD. | British Virgin Islands | Latvia |
ONE LIMITED | British Virgin Islands | Guernsey |
JAFAR FINANCE LIMITED | British Virgin Islands | United Kingdom |
Future Homes Limited | British Virgin Islands | United Kingdom |
Tian Tai Limited | British Virgin Islands | Jersey |
Shuli Limited | British Virgin Islands | Jersey |
QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD. | British Virgin Islands | Hong Kong |
APPLEBY GLOBAL LTD. | British Virgin Islands | Singapore |
ALMAVIVA LTD. | British Virgin Islands | |
MILLINGTON ESTATES LIMITED | British Virgin Islands | Guernsey |
GOODALE GROUP LTD. | British Virgin Islands | Singapore |
REDDEN INVESTMENT LIMITED | British Virgin Islands | Jersey |
KAMPALA TRADE LIMITED | British Virgin Islands | Uruguay |
LONGWELL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EYDON LIMITED | British Virgin Islands | Jersey |
CAMLORK LIMITED | British Virgin Islands | Isle of Man |
NEW POWER FINANCE LIMITED | British Virgin Islands | Hong Kong |
CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SAM MUK HOLDING LTD. | British Virgin Islands | Hong Kong |
CASTLE OPERATIONS LIMITED | British Virgin Islands | Guernsey |
Shell Yachting Ltd. | British Virgin Islands | |
BOOM SKY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
RINSTON PLUS LTD. | British Virgin Islands | Hong Kong |
Neutronic Resources Inc. | British Virgin Islands | Singapore |
TANSWELL PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
eSport Ventures Ltd. | British Virgin Islands | |
Nomad Marketing Collective Ltd. | British Virgin Islands | Thailand |
Celtic Capital Holdings Ltd. | British Virgin Islands | United Kingdom |
SEREN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
Intereit Capital Ltd. | British Virgin Islands | Singapore |
UVME LIMITED | British Virgin Islands | British Virgin Islands |
Learn-in-Asia Ltd. | British Virgin Islands | Thailand |
HAPPY PALACE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
SAMCO R.E. LTD. | British Virgin Islands | United Arab Emirates |
BALAVAN LIMITED | British Virgin Islands | Guernsey |
ASIA ROCK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
GLOIMPEX, LIMITED | British Virgin Islands | Hong Kong |
SPECIALCASE LIMITED | British Virgin Islands | Switzerland |
VITA HOLDINGS INC. | British Virgin Islands | Singapore |
ASWAN MARITIME S.A. | British Virgin Islands | Luxembourg |
KELGAN LIMITED | British Virgin Islands | Panama |
KRANDELL LIMITED | British Virgin Islands | Panama |
Pure Tech Holdings Ltd. | British Virgin Islands | United Arab Emirates |
WONDER OCEAN FINANCE LTD. | British Virgin Islands | Hong Kong |
MANIZALES S.A. | British Virgin Islands | Luxembourg |
EVERWORTH (HONG KONG) DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
PERILLA PTC) LIMITED | British Virgin Islands | Guernsey |
VINEWOOD CONSULTANTS LTD. | British Virgin Islands | Singapore |
P and D Consulting Management Limited | British Virgin Islands | Cyprus |
FELIPE SECURITIES LIMITED | British Virgin Islands | Switzerland |
KARAMBA COMPANY LIMITED | British Virgin Islands | Switzerland |
MAYAPPLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
META TRAVEL LIMITED | British Virgin Islands | Jersey |
TOP MIRACLE LIMITED | British Virgin Islands | Hong Kong |
PROFIT JUMBO INVESTMENT LTD. | British Virgin Islands | Hong Kong |
SINOAVION CONSULTING CORPORATION | British Virgin Islands | China |
ALUMNATIS ENTERPRISE LTD. | British Virgin Islands | Estonia |
ANNENG HOLDING GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
China Great Agriculture (Holding) Limited | British Virgin Islands | Hong Kong |
JCAA INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
ESTON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
AQUA INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
BUXTER CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
ROSETTE ESTATES LIMITED | British Virgin Islands | Jersey |
Atilop International Ltd. | British Virgin Islands | Switzerland |
PAG Associates Ltd. | British Virgin Islands | United Arab Emirates |
SUNART OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
FASHION TRADING INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
BARRY CO. S.A. | British Virgin Islands | Switzerland |
Richfarm Limited | British Virgin Islands | Singapore |
N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | British Virgin Islands | Monaco |
KANGA ESTATES LIMITED | British Virgin Islands | Guernsey |
BUDA MULTIMEDIA CORP. | British Virgin Islands | Cyprus |
MONARCH CAPITAL LTD. | British Virgin Islands | Switzerland |
LILACH CAPITAL LTD. | British Virgin Islands | |
HAYLING ESTATES LIMITED | British Virgin Islands | Jersey |
ALDRIC GLOBAL LTD. | British Virgin Islands | Singapore |
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