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 |
---|---|---|
RAYVIEW MANAGEMENT LTD. | British Virgin Islands | Switzerland |
STAR SEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
Humpstead Investments Limited | British Virgin Islands | Estonia |
LETCOVE INDUSTRIES LTD. | British Virgin Islands | Switzerland |
M & B LIMITED | British Virgin Islands | United Kingdom |
Yucatan Middle East Ltd. | British Virgin Islands | United Arab Emirates |
CEMASCO LOGISTIC S.A. | British Virgin Islands | Luxembourg |
NATION SOUL LIMITED | British Virgin Islands | Singapore |
HISASI KENJI CORPORATION CO. LTD. | British Virgin Islands | Singapore |
P K PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
RAWMARSH INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TOP BRIGHT TRADING LTD. | British Virgin Islands | Hong Kong |
SEVEN OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
TOYA JOKER FINANCE LIMITED | British Virgin Islands | Bahamas |
HARLEIGH MARKETING S.A. | British Virgin Islands | Switzerland |
APPLIED SYSTEMS LTD. | British Virgin Islands | Singapore |
WELLER, PEEL & ALLBRIGHT LIMITED | British Virgin Islands | Gibraltar |
PRIME JOY LIMITED | British Virgin Islands | Hong Kong |
DEB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TEKSEN SYSTEMS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
COUNTER FINANCE LTD. | British Virgin Islands | Switzerland |
Abbots One Limited | British Virgin Islands | Jordan |
Rioja Holdings Services Inc. | British Virgin Islands | United States |
MORLAND ASSETS INC. | British Virgin Islands | Luxembourg |
WINGATE PROMOTION LIMITED | British Virgin Islands | Luxembourg |
DARTA HOLDINGS CORP. | British Virgin Islands | Switzerland |
IRION HOLDINGS LTD. | British Virgin Islands | Switzerland |
FERBACK TRADING LIMITED | British Virgin Islands | Switzerland |
ARUBA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
TEAM CHOICE LIMITED | British Virgin Islands | Hong Kong |
MOMENTUM INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
FOLTRIGG CORPORATION | British Virgin Islands | Russia |
BASIL ESTATES LIMITED | British Virgin Islands | United Kingdom |
DODSAL INVESTRADE LIMITED | British Virgin Islands | United Arab Emirates |
XEBRA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BANDEROS ESTATE LTD. | British Virgin Islands | Luxembourg |
CHINASIA LIMITED | British Virgin Islands | Hong Kong |
STORMONT SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
KETWAY INCORPORATED | British Virgin Islands | Switzerland |
SEASHORE HOLDINGS CAPITAL S.A. | British Virgin Islands | United States |
ELLSBURG TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
HOCK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BAY TIDE RESORT LIMITED | British Virgin Islands | Costa Rica |
Oceana Property Holdings Limited | British Virgin Islands | Switzerland |
Empiric Association International Corp. | British Virgin Islands | Taiwan |
TOP SAIL GROUP LTD. | British Virgin Islands | Hong Kong |
HAMBLIN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
ABICORN LIMITED | British Virgin Islands | United Kingdom |
WALTON LIMITED | British Virgin Islands | Jersey |
STRAITCARE LIMITED | British Virgin Islands | Hong Kong |
PARVAX LIMITED | British Virgin Islands | Cyprus |
ARZAKCORP LTD | British Virgin Islands | Jersey |
FORTIS PORTFOLIO LIMITED | British Virgin Islands | Estonia |
WELL STRAIN INVESTMENT LIMITED | British Virgin Islands | Singapore |
SUCCESS ROAD LTD. | British Virgin Islands | Hong Kong |
ELECTION LIMITED | British Virgin Islands | Jersey |
BIG APPLE MARKETING LTD | British Virgin Islands | United Kingdom |
REYNA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Switzerland |
ERDWEL LTD. | British Virgin Islands | Switzerland |
Costagold Limited | British Virgin Islands | United Kingdom |
SOLAR TREASURE LIMITED | British Virgin Islands | Hong Kong |
CRYSTAL UNICOM LIMITED | British Virgin Islands | Singapore |
PACIFIC MANFUL LIMITED | British Virgin Islands | Hong Kong |
LEOLINE INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
GABY TRADING LTD. | British Virgin Islands | Gibraltar |
Justall Trading Co., Ltd. | British Virgin Islands | China |
ALBERTA CAPITAL PARTNERS LTD. | British Virgin Islands | Singapore |
TINBURY LIMITED | British Virgin Islands | Cyprus |
KINGSGATE DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
CLEMENT INDUSTRIAL S.A. | British Virgin Islands | Panama |
LELAY LIMITED | British Virgin Islands | Jersey |
ELIZORA SYSTEMS LTD. | British Virgin Islands | United Kingdom |
BLOSSOM SERVICES CONSULTING LTD. | British Virgin Islands | United States |
TEMPLEMIST HOLDINGS INC. | British Virgin Islands | Switzerland |
WODWEB LTD. | British Virgin Islands | China |
STANSGATE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
PETCO INVESTMENT PROPERTIES S.A. | British Virgin Islands | Panama |
GOODSTAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
CHINA EAGLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Topteck Enterprise Ltd. | British Virgin Islands | Hong Kong |
Haswell Impex Limited | British Virgin Islands | Russia |
NORTHERN BELL S. A. | British Virgin Islands | Jersey |
HOURI MANAGEMENT LIMITED | British Virgin Islands | Panama |
CALVARY GROUP INVESTMENTS LIMITED | British Virgin Islands | Panama |
MIDBURN INCORPORATED | British Virgin Islands | Switzerland |
FAIR GOOD LIMITED | British Virgin Islands | Hong Kong |
PEEL ENGINEERING LIMITED | British Virgin Islands | Spain |
ASIA PACIFIC CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
LONG LIVE INVESTMENT CO. LTD. | British Virgin Islands | Singapore |
LAINDEN COMPANY DEVELOPMENT INC. | British Virgin Islands | Seychelles |
GILSTON LIMITED | British Virgin Islands | Guernsey |
EFD PE Capital Co. Ltd. | British Virgin Islands | Singapore |
AURIGA HOLDING ESTATES LTD. | British Virgin Islands | Bahamas |
CHINA HOUSE-TECH INVESTMENT LIMITED | British Virgin Islands | Cyprus |
TORNLEY INC. | British Virgin Islands | British Virgin Islands |
BALI PREMIER LIMITED | British Virgin Islands | Dominican Republic |
FUTRON GLOBAL CO., LIMITED | British Virgin Islands | Hong Kong |
ASIA YORK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
TRIFFYN GROUP CORPORATION | British Virgin Islands | United Arab Emirates |
MILLENIUM CITY INTERNATIONAL LIMITED | 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