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 |
---|---|---|
PYRAMID LAKE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
WISEMAN OCEAN LIMITED | British Virgin Islands | Hong Kong |
HIGH OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ROCKOVER RESOURCES LIMITED | British Virgin Islands | Isle of Man |
NOVOLAND MICROENERGY LIMITED | British Virgin Islands | Hong Kong |
CHINA WISH GROUP LIMITED | British Virgin Islands | Hong Kong |
BONKEN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
NORDSON SERVICES LTD. | British Virgin Islands | Bahamas |
GELMET CORPORATION | British Virgin Islands | Uruguay |
PRISTEN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
BRENTFIELD OVERSEAS S.A. | British Virgin Islands | Hong Kong |
BERGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
RONANSON GLOBAL INCORPORATED | British Virgin Islands | Switzerland |
Element Networks Ltd. | British Virgin Islands | Estonia |
Gold Leaf Aroma Limited | British Virgin Islands | Switzerland |
RICH HONOUR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | British Virgin Islands | Brazil |
VANGUARD FOODS LIMITED | British Virgin Islands | Cyprus |
SG INVESTMENT CAPITAL LIMITED | British Virgin Islands | Bulgaria |
SUNNY BUSINESS SERVICES LIMITED | British Virgin Islands | Gibraltar |
MOULTON INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
MIRREN HOLDINGS LIMITED | British Virgin Islands | Jersey |
M.S. Shipping and Trading Ltd | British Virgin Islands | Cyprus |
HOLIDAY MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
DARNELL ASSOCIATION S.A. | British Virgin Islands | Switzerland |
FLAMINGO WORLDWIDE LIMITED | British Virgin Islands | Switzerland |
TALKOM INVESTMENT LTD. | British Virgin Islands | Hong Kong |
Framework Capital Investments I Limited | British Virgin Islands | Hong Kong |
DURANGO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
APLOMB LIMITED | British Virgin Islands | Isle of Man |
ORPINE DEVELOPMENT LIMITED | British Virgin Islands | Brazil |
SUNSHINE TRADING SERVICES LIMITED | British Virgin Islands | Cyprus |
CRESTVIEW WORLDWIDE LTD. | British Virgin Islands | Singapore |
GALLAWAY PACIFIC LTD. | British Virgin Islands | Singapore |
KINDLY WISHING LIMITED | British Virgin Islands | Hong Kong |
GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
Colbert Services Limited | British Virgin Islands | Switzerland |
ENRICO CAPITAL INVESTMENT LTD. | British Virgin Islands | Singapore |
GOODTACT LIMITED | British Virgin Islands | Hong Kong |
HARTVILLE INDUSTRIES LTD. | British Virgin Islands | Latvia |
GRAND VICTORY WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
VEGA DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | United States |
Helm Investment Services Limited | British Virgin Islands | Jordan |
EASTRACE Corporation | British Virgin Islands | United Arab Emirates |
FRANDEN ASSOCIATES LTD. | British Virgin Islands | Latvia |
Bixu Resources Limited | British Virgin Islands | Guernsey |
OFFSHORE PRODUCTS LIMITED | British Virgin Islands | United Kingdom |
EFLECTA LIMITED | British Virgin Islands | Luxembourg |
QUILMORE TRADING S.A. | British Virgin Islands | Switzerland |
DV Enterprises Investments Ltd. | British Virgin Islands | Bahamas |
Garden Road Drive Corp. | British Virgin Islands | Bahamas |
AKMOS TRADE LIMITED | British Virgin Islands | United Arab Emirates |
BEMAX RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
EXIMUS EQUITIES CORP. | British Virgin Islands | Russia |
FRONTIER ADVISORY LTD. | British Virgin Islands | British Virgin Islands |
HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED | British Virgin Islands | Hong Kong |
MORGAN JAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FORTIS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
EMJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
XI SHING INTERNATIONAL LTD. | British Virgin Islands | Indonesia |
Jane Gan Private Limited | British Virgin Islands | Jersey |
GLOBAL JADE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
WELL YIELD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
THERMOFORMER LICENSING LIMITED | British Virgin Islands | Switzerland |
FRONT INVESTMENTS CAPITAL S.A. | British Virgin Islands | Switzerland |
QM CONSULTING S.A. | British Virgin Islands | Switzerland |
COMMON MARKET LIMITED | British Virgin Islands | Isle of Man |
XANTILLY HOLDINGS LTD. | British Virgin Islands | Singapore |
KARSTEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAPLETON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ONDICO MANAGEMENT S.A. | British Virgin Islands | Switzerland |
OXBRIDGE CONSULTING DEVELOPMENT S.A. | British Virgin Islands | United Arab Emirates |
GOLDEN PARAGON TRADING LTD. | British Virgin Islands | Hong Kong |
DAVIES ENGINEERING SERVICES LIMITED | British Virgin Islands | United Kingdom |
GOLTHORP DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
JAYASIA TRADING LIMITED | British Virgin Islands | Hong Kong |
CIMPEX LTD. | British Virgin Islands | British Virgin Islands |
CARMELO TRADE INC. | British Virgin Islands | Uruguay |
MISTLETOE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
CENTURY TRADING SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
IMPRO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
GLENDOON LIMITED | British Virgin Islands | United Kingdom |
EWEN LIMITED | British Virgin Islands | Switzerland |
BAILEY FINANCIAL SERVICES LTD. | British Virgin Islands | Luxembourg |
SHIREOAK TRADING LIMITED | British Virgin Islands | Jersey |
CROWN HARVEST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
VITAL CHEMICALS CO., LTD | British Virgin Islands | Hong Kong |
RUTLAND & REESE LIMITED | British Virgin Islands | Jersey |
CAPITAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HALMAN GROUP INCORPORATED | British Virgin Islands | British Virgin Islands |
PARKSIDE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
GOLDPEX TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
COPPERWOOD ESTATES OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
P.I. MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CIMBAL INTERNATIONAL S.A. | British Virgin Islands | Brazil |
KEENSTON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
PERRAN CORPORATION | British Virgin Islands | British Virgin Islands |
SUNNY INTERNATIONAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
LYON INVESTMENTS CAPITAL S.A. | British Virgin Islands | Switzerland |
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