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 |
---|---|---|
RICH LAKE LTD. | British Virgin Islands | Hong Kong |
ENSON COMMERCIAL CORP. | British Virgin Islands | Brazil |
MILESTONE ESTATES LIMITED | British Virgin Islands | United Kingdom |
WEST RIVER PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
NOVA MEDICA LTD. | British Virgin Islands | Switzerland |
STORALL S.A. | British Virgin Islands | Isle of Man |
NOBLE SHIPPING AGENCIES LTD. | British Virgin Islands | Panama |
FORTUNEDALE LIMITED | British Virgin Islands | Guernsey |
ARCONDALE S.A. | British Virgin Islands | Liechtenstein |
INTRA TRADING LTD. | British Virgin Islands | Switzerland |
ISMAT INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
HUXLEY INVESTMENTS CAPITAL S.A. | British Virgin Islands | Switzerland |
FOREVER SHINE GROUP LTD. | British Virgin Islands | Hong Kong |
SUISSE CUSTODIANS LTD. | British Virgin Islands | Switzerland |
SINOMED BIOTECH LTD. | British Virgin Islands | United States |
IMORAY OVERSEAS LTD. | British Virgin Islands | Panama |
DIGITAL NETWORK ALLIANCE HOLDINGS (BVI) INC. | British Virgin Islands | Hong Kong |
China Concrete Corporation | British Virgin Islands | Hong Kong |
NJA Capital Ltd. | British Virgin Islands | Singapore |
HINTON BRIGHT HOLDINGS CORP. | British Virgin Islands | Switzerland |
EVERBLISS HOLDINGS LTD. | British Virgin Islands | Singapore |
ELJO CORP. | British Virgin Islands | Panama |
FILBURN FINANCE LIMITED | British Virgin Islands | Gibraltar |
SUMMER SAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
ACTI SERVICES LIMITED | British Virgin Islands | Cyprus |
SUNSHINE TECHNOLOGY GROUP LIMITED | British Virgin Islands | Singapore |
PORTDAWN SERVICES LIMITED | British Virgin Islands | Cyprus |
SUNEO INTERNATIONAL LIMITED | British Virgin Islands | China |
OFFERING FLOWERS INC. | British Virgin Islands | Ecuador |
Private Financial & Investment Consulting Ltd. | British Virgin Islands | Liechtenstein |
GOOD GAIN LTD. | British Virgin Islands | Hong Kong |
SINOSTONE TIRE CO., LTD. | British Virgin Islands | Hong Kong |
Bertrand Real Estate Investments Ltd. | British Virgin Islands | Switzerland |
EMPIRE CONSULTANCY LIMITED | British Virgin Islands | Isle of Man |
ELMSLEIGH INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
BARROWFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
QUIX INVESTMENTS LTD. | British Virgin Islands | Singapore |
ROMERIC INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
KENNON MARKETING LIMITED | British Virgin Islands | Cyprus |
JAKE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
KIPPAX TRADING INC. | British Virgin Islands | Russia |
WYNYARD MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
TOLUCA HOLDINGS INC | British Virgin Islands | Isle of Man |
INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Spain |
DALELANDS LIMITED | British Virgin Islands | United Kingdom |
FRADEUNO CO., LTD. | British Virgin Islands | Hong Kong |
ITALY ENNIO DRESS CO., LTD | British Virgin Islands | China |
CRUISESHIP PHOTOGRAPHIC VENTURES LIMITED | British Virgin Islands | United Kingdom |
BCEG2 International Limited | British Virgin Islands | China |
TIMEPALACE LIMITED | British Virgin Islands | Hong Kong |
YONGFU POWER INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
POLY BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ILUTEX CORPORATION | British Virgin Islands | Bahamas |
EANTCH CO., LTD. | British Virgin Islands | Hong Kong |
SWEET PACK CORP. | British Virgin Islands | Russia |
AFRI-TRADE LTD. | British Virgin Islands | Liechtenstein |
INDELBERG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PEVISO Holdings Ltd. | British Virgin Islands | United States |
ARCOS ASSET MANAGEMENT LIMITED | British Virgin Islands | Costa Rica |
LEESHENG INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
WINGRACE CAPITAL LTD. | British Virgin Islands | Singapore |
EUROPEAN CREW LEASE LIMITED | British Virgin Islands | Jersey |
Measure Intertrade Limited | British Virgin Islands | Russia |
Mega Global Airway Ltd | British Virgin Islands | China |
FOCAL TOP LTD. | British Virgin Islands | Hong Kong |
WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD. | British Virgin Islands | Hong Kong |
FORIVER CO., LTD. | British Virgin Islands | Hong Kong |
HOFMANN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
SUNRISE PRESS TV LIMITED | British Virgin Islands | Hong Kong |
DIREHOLD LTD. | British Virgin Islands | Panama |
Talbot Investing Limited | British Virgin Islands | Uruguay |
STRATEGIS SERVICES AND MANAGEMENT S.A. | British Virgin Islands | Monaco |
BLUEDEEP INVESTMENTS LTD. | British Virgin Islands | Estonia |
Z. I. INTERNATIONAL ASSETS CORP. | British Virgin Islands | Uruguay |
GREAT FASHION LIMITED | British Virgin Islands | Hong Kong |
WELSON FINANCE LTD. | British Virgin Islands | Hong Kong |
HONOR STAGE LIMITED | British Virgin Islands | China |
EXPERT HARVEST LIMITED | British Virgin Islands | Hong Kong |
DRESDEN ENGINEERING LTD. | British Virgin Islands | Thailand |
GRACIAS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Overseas Automobile Corporation | British Virgin Islands | Russia |
CARANO BAY INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
HARVESTWAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
RESOURCE INITIATIVES LIMITED | British Virgin Islands | Cyprus |
Cabro Associates Limited | British Virgin Islands | Cyprus |
JAYLAND CONSULTANTS INC. | British Virgin Islands | Panama |
JALLURE TRADING LIMITED | British Virgin Islands | Liechtenstein |
ORMOND PROMOTIONS GROUP INC. | British Virgin Islands | Switzerland |
JOINT CITY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
ELECTRONIC TECHNOLOGY LIMITED | British Virgin Islands | Cyprus |
OVERLUX LIMITED | British Virgin Islands | Cyprus |
WINONA PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
SINOPORT MARINE TECHNICAL & TRADING LIMITED | British Virgin Islands | Hong Kong |
FONDER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
FLORISSA SYSTEMS LTD. | British Virgin Islands | Singapore |
LEASIDE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
HALLORAN IMPEX LIMITED | British Virgin Islands | Russia |
POSEIDON INVESTMENT LIMITED | British Virgin Islands | Uruguay |
TAK HING MANAGEMENT LIMITED | British Virgin Islands | Panama |
J&R Holdings Int`l 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