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 |
---|---|---|
MTI Network Holdings Limited | British Virgin Islands | Guernsey |
Archive Images Limited | British Virgin Islands | Jersey |
ASIANA INTERNATIONAL HOLDING LTD | British Virgin Islands | United Arab Emirates |
Emark Enterprise Co., Ltd | British Virgin Islands | Hong Kong |
EMERIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
EMERALD PROPERTY LIMITED | British Virgin Islands | Guernsey |
Evans Property Limited | British Virgin Islands | Guernsey |
ZUGO LIMITED | British Virgin Islands | Jersey |
M1 Capital Group Ltd. | British Virgin Islands | Thailand |
NORTHERN FINANCIAL SECURITIES INC. | British Virgin Islands | Switzerland |
ARVEL FINANCE LIMITED | British Virgin Islands | Jersey |
CHEMPLEX LIMITED | British Virgin Islands | Isle of Man |
Dao Capital Limited | British Virgin Islands | China |
CATIC EXPORT GROUP LTD | British Virgin Islands | Hong Kong |
SILVERBRIAR LIMITED | British Virgin Islands | Jersey |
DAVIOLA INVESTMENTS INC | British Virgin Islands | Jersey |
ARDCLONE INTERNATIONAL ASSETS CORP. | British Virgin Islands | Panama |
DUNKAN VENTURES LTD. | British Virgin Islands | Russia |
Kamish Investments Limited | British Virgin Islands | Jersey |
NISCO INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
FICUS ADVISORY LTD. | British Virgin Islands | Switzerland |
HUNTLESS COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
WATERFALL DEVELOPMENT LIMITED | British Virgin Islands | Russia |
TENTORIUM INTERNATIONAL CORPORATION | British Virgin Islands | Russia |
INTERGLOBE MARKETING & CONSULTING LTD | British Virgin Islands | Jersey |
INTERNATIONAL WOOD SOURCING LIMITED | British Virgin Islands | Jersey |
MONSOON INTERCONNECTION CORPORATION | British Virgin Islands | Russia |
UNIVER TRADE & CO. LTD. | British Virgin Islands | Switzerland |
MADOC CAPITAL LIMITED | British Virgin Islands | Russia |
YUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD. | British Virgin Islands | Hong Kong |
EDINGROVE LIMITED | British Virgin Islands | Jersey |
STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
NORISTON INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
INVESTMENT ALLIANCE, LTD. | British Virgin Islands | Russia |
PILEKA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
GENERAL COMMERCIAL LIGHTING CO., LTD. | British Virgin Islands | Hong Kong |
NARDINA INC | British Virgin Islands | |
KENNINGTON TRADING GROUP CORP. | British Virgin Islands | Uruguay |
MERIDIAN CAPITAL PARTNERS SERVICES LTD. | British Virgin Islands | Switzerland |
JACKSON CONSULTING INC. | British Virgin Islands | United Arab Emirates |
TRIPLE WIN COMPANY LIMITED | British Virgin Islands | Hong Kong |
MPD TRADING INC. | British Virgin Islands | |
RISING SUN OVERSEAS LIMITED | British Virgin Islands | Cyprus |
COWEALTH PACIFIC CORPORATION | British Virgin Islands | Singapore |
COLUMBUS CONSULTANTS INC. | British Virgin Islands | Guernsey |
HUDSON GROUP MANAGEMENT LIMITED | British Virgin Islands | Jersey |
FLEXCROFT LIMITED | British Virgin Islands | United Arab Emirates |
TOPTREND OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
Ace Energy Limited | British Virgin Islands | Hong Kong |
C.J.I. CO., LTD. | British Virgin Islands | Hong Kong |
VETO GLOBAL SOURCING INC. | British Virgin Islands | Ecuador |
Teston Investment Capital Limited | British Virgin Islands | Hong Kong |
SHILO PROPERTIES LIMITED | British Virgin Islands | Jersey |
OPM ALLIANCE LIMITED | British Virgin Islands | United Arab Emirates |
CAMELIA SERVICES ASSETS CORPORATION | British Virgin Islands | Switzerland |
KACH RESOURCES LTD. | British Virgin Islands | Lebanon |
PHALANX GROUP (H.K.) CO., LIMITED | British Virgin Islands | Hong Kong |
German Construction Service Corporation | British Virgin Islands | Hong Kong |
DROGBO FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
BARDEN TRADING GROUP INC. | British Virgin Islands | Switzerland |
CARALLUMA INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
JESTING CAPITAL LTD. | British Virgin Islands | Switzerland |
OVERSEAS ASSETS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
Southern African Trading & Confirming Ltd. | British Virgin Islands | Switzerland |
ARELLA WORLDWIDE LTD. | British Virgin Islands | Singapore |
TAAT Kapital Ltd. | British Virgin Islands | Singapore |
ROLLY HILL INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
Triumph Entertainment Enterprises Ltd. | British Virgin Islands | |
LP International Group Ltd. | British Virgin Islands | Russia |
LONDO UNIVERSAL LTD. | British Virgin Islands | Latvia |
CHIROSIA SERVICES LTD. | British Virgin Islands | Bahamas |
Agaria Projects S.A. | British Virgin Islands | Estonia |
EAGLE DRILL LIMITED | British Virgin Islands | Guernsey |
Gomaza Finance S.A. | British Virgin Islands | Switzerland |
HARDAM PORTFOLIO CORPORATION | British Virgin Islands | Cyprus |
FUDA Solar Investment Limited | British Virgin Islands | Hong Kong |
Ten Cumberland Limited | British Virgin Islands | United Kingdom |
PREMIER PROPERTY DISTRIBUTION INC. | British Virgin Islands | Isle of Man |
LAC WORLDWIDE MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
SEL CAPITAL CORPORATION | British Virgin Islands | Switzerland |
Fungi Trade Ltd. | British Virgin Islands | Estonia |
VIETNAM GREEN ESTATES INC. | British Virgin Islands | Singapore |
JARETH CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
ROQUET LIMITED | British Virgin Islands | Switzerland |
AUDIOTUS LIMITED | British Virgin Islands | Hong Kong |
FDS CLUB LIMITED | British Virgin Islands | Hong Kong |
Block Capital Group Limited | British Virgin Islands | Guernsey |
FREEWELL PLUS LTD. | British Virgin Islands | Latvia |
DRAGON DELIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
HALSTON FINANCIAL S.A. | British Virgin Islands | Hong Kong |
MILLI PROPERTIES LIMITED | British Virgin Islands | Switzerland |
BEEBOP LIMITED | British Virgin Islands | Jersey |
TECHNOLOGY 22 LTD. | British Virgin Islands | United Kingdom |
Swan Capital Invest Limited | British Virgin Islands | Gibraltar |
RECCA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
ATTILLIAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
RESANA CONSULTANCY LTD. | British Virgin Islands | Latvia |
SAPACK FINANCE LTD. | British Virgin Islands | Switzerland |
TYPHOON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
TESMA CORPORATION | British Virgin Islands | United Arab Emirates |
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