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 |
---|---|---|
TAI XING INTERNATIONAL CORP. | British Virgin Islands | China |
Aladin Azimut Ltd. | British Virgin Islands | Panama |
Pisces Holdings Developments Limited | British Virgin Islands | United Kingdom |
EXCELLIUM DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
PREFARD LIMITED | British Virgin Islands | Panama |
ORBIT OVERSEAS DEVELOPMENT INC. | British Virgin Islands | Brazil |
LEVENPORT OVERSEAS CORPORATION | British Virgin Islands | Panama |
REDBOURN SYSTEMS LTD. | British Virgin Islands | Latvia |
HELFOVEN COMPANY LTD. | British Virgin Islands | |
ALPHANOR TRADING INC. | British Virgin Islands | Switzerland |
SLAMAT FINANCE LTD. | British Virgin Islands | Switzerland |
EPISTLE GROUP LIMITED | British Virgin Islands | Hong Kong |
BRASCUS LTD. | British Virgin Islands | Switzerland |
SELDICO LTD. | British Virgin Islands | United Kingdom |
MEXOL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
FLINT ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
FINSBURY SYSTEMS LTD. | British Virgin Islands | United Kingdom |
MapJack Ltd. | British Virgin Islands | Hong Kong |
GLOBAL SOLUTION (HK) LIMITED | British Virgin Islands | Hong Kong |
ASIA CROSS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
POLYVIEW CAPITAL CORP. | British Virgin Islands | Switzerland |
LUSENA VENTURES LTD. | British Virgin Islands | Latvia |
EASTWEST FINANCIAL SERVICES LTD. | British Virgin Islands | Jersey |
CELINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MAWARED INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BEAUTIFUL WINDOW ENTERPRISE CO., LTD. | British Virgin Islands | China |
REYDEN GLOBAL LTD. | British Virgin Islands | Latvia |
WELL SOURCES I&E LIMITED | British Virgin Islands | Hong Kong |
ABSON INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
LA COLLINE GROUP LTD. | British Virgin Islands | Hong Kong |
FELICITY GLOBAL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
GALISTONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
OPTIMA FINANCIAL CONSULTING S.A. | British Virgin Islands | Switzerland |
LANARK CONSOLIDATION LIMITED | British Virgin Islands | Jersey |
RATHAR LIMITED | British Virgin Islands | Jordan |
DELFIN UNITED S.A. | British Virgin Islands | Panama |
IP ASSOCIATES S.A. | British Virgin Islands | Panama |
GLOBAL ENTERPRISE CHINA LIMITED | British Virgin Islands | Hong Kong |
UKCP (EL2) Limited | British Virgin Islands | Switzerland |
LANDSDOWNE FINANCE LIMITED | British Virgin Islands | Hong Kong |
Easternflair Management Limited | British Virgin Islands | Hong Kong |
COMBO CONSULTANT LIMITED | British Virgin Islands | China |
GTG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
OXSHIRE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
GROMAS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
GOLDHUMAN MARKETS INC. | British Virgin Islands | Hong Kong |
Cockade House Limited | British Virgin Islands | Barbados |
MEYERS CIRCULAR LIMITED | British Virgin Islands | Jersey |
New SkyFortune International Limited | British Virgin Islands | Hong Kong |
WELTON MARKETING LIMITED | British Virgin Islands | United States |
Wintrust RE Capital Management Ltd | British Virgin Islands | Gibraltar |
MACNAVAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
National Home Warranty Programs Ltd | British Virgin Islands | Singapore |
WORLD SEAFOODS CO., LTD. | British Virgin Islands | Hong Kong |
SAMSHA LIMITED | British Virgin Islands | United Arab Emirates |
NEW YATAI INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
OLIVER WILL DEVELOPMENT LIMITED | British Virgin Islands | China |
TOM CHEM LTD. | British Virgin Islands | Hong Kong |
MAN TAK SHUM LIMITED | British Virgin Islands | Hong Kong |
King Fisher Advisors Ltd. | British Virgin Islands | Switzerland |
ETNA 21 CAPITAL LTD. | British Virgin Islands | Liechtenstein |
UK INT'L AIR HINGE LTD. | British Virgin Islands | Hong Kong |
ZATOX SYSTEMS LTD. | British Virgin Islands | Latvia |
FCS LTD. | British Virgin Islands | Latvia |
ALKANOWAT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
B M CORPORATION LIMITED | British Virgin Islands | Saint Vincent and the Grenadines |
SAN TIAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
Regis Nom Ltd | British Virgin Islands | Malaysia |
YORK EAST ESTATES LIMITED | British Virgin Islands | Monaco |
TRUDANE LIMITED | British Virgin Islands | Cyprus |
XAROLA LTD. | British Virgin Islands | Bahamas |
GREEN CONCERTS LTD. | British Virgin Islands | |
Warburg Scube Limited | British Virgin Islands | China |
VEISA Finance Group Ltd | British Virgin Islands | Russia |
TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
NOBLE OAK SERVICES LIMITED | British Virgin Islands | Jersey |
CREDITZ INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
P&H Capital Limited | British Virgin Islands | Jersey |
WISDOM POWER INTERNATIONAL LIMITED | British Virgin Islands | China |
BLUE SWAN INCORPORATED | British Virgin Islands | Isle of Man |
KAIZENCO INVEST INC. | British Virgin Islands | Switzerland |
MARIJOH LIMITED | British Virgin Islands | Jersey |
GRAYSEAL HOLDINGS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
KIDSGROVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
GUARDIAN FAR EAST INC. | British Virgin Islands | Hong Kong |
WIRFA LIMITED | British Virgin Islands | Switzerland |
FIDELIO ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
NORENE INTERNATIONAL S.A. | British Virgin Islands | Brazil |
DELANO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
SHANGHAI HENGTENG TRADING CO., LTD. | British Virgin Islands | Hong Kong |
SAMSONG INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
REDDEN GROUP LTD. | British Virgin Islands | Singapore |
CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED | British Virgin Islands | Hong Kong |
MANFAITH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
GAINLANE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
DURSTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
ALRI METAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
DE LTAIR INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
GRAND SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
PLATENDALE LIMITED | British Virgin Islands | United Kingdom |
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