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 |
---|---|---|
ATHENS INVESTMENTS, INC. | British Virgin Islands | Hong Kong |
FANFAIR HOLDINGS LIMITED | British Virgin Islands | Jersey |
BALTORF PEAT LTD. | British Virgin Islands | Switzerland |
MILLION HOST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
ASIA GATEWAY LIMITED | British Virgin Islands | Hong Kong |
CLAYMORE FINANCE LIMITED | British Virgin Islands | Jersey |
ALWAYS FORTUNE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ASTONWOOD INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
FLEXINVEST INC. | British Virgin Islands | Jersey |
FIRMEX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TUBEX HOLDINGS LIMITED | British Virgin Islands | Jersey |
QUELEA CORPORATION | British Virgin Islands | Russia |
STEPPE OVERSEAS LIMITED | British Virgin Islands | Jersey |
PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD. | British Virgin Islands | Hong Kong |
RYDALE INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
WELL SITE TRADING LIMITED | British Virgin Islands | Jersey |
VANTAGE FREIGHT LIMITED | British Virgin Islands | Jersey |
ALFA-GROUP INC. | British Virgin Islands | Russia |
CONOVER ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
ART & DESIGN LTD. | British Virgin Islands | Switzerland |
TRACO COMMODITIES TRADING LTD. | British Virgin Islands | Switzerland |
HOWAY INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
UNIVERSAL MICRO INDUSTRIES LTD. | British Virgin Islands | Sweden |
VSZ INTERNATIONAL SA | British Virgin Islands | Switzerland |
CARADOX FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
CURSITOR MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUROPEAN UNION LTD. | British Virgin Islands | Mauritius |
SANA CHEMIE GROSSHANDEL S.A. | British Virgin Islands | Panama |
INCOTRADE GROUP INC. | British Virgin Islands | Switzerland |
HAWKSWOOD S.A. | British Virgin Islands | Switzerland |
FAME HALL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
TAU FINANCIAL SERVICES LIMITED | British Virgin Islands | Mauritius |
QUANTEX GROUP B.V.I.) LTD. | British Virgin Islands | Hong Kong |
ROCK INFORMATION SERVICES LIMITED | British Virgin Islands | Isle of Man |
GUSTAV COMMERCIAL S.A. | British Virgin Islands | Panama |
ORGANICAL CORPORATION S.A. | British Virgin Islands | Panama |
LINEA TRE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States |
WOODFORD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
ROBBINS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
GDF TONGBAO) LIMITED | British Virgin Islands | Hong Kong |
LONGREACH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HARTLEY EUROINVEST LTD. | British Virgin Islands | Switzerland |
INCA DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
SILVERSPRING HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
EBEKA LIMITED | British Virgin Islands | Switzerland |
LEXINGTON STRATEGIC TECHNOLOGIES INC. | British Virgin Islands | Jersey |
COMMERCIAL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PROFESSIONAL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PEEGEE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PULROSE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CLIFTON ENGINEERING AND CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
LYNGARTH LIMITED | British Virgin Islands | Isle of Man |
CHARLES STREET PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
BRATHWAITE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
WINTHROP HOLDINGS INC. | British Virgin Islands | Hong Kong |
T I HOLDINGS COMPANY LTD. | British Virgin Islands | Switzerland |
FIRSTINVEST GROUP LTD. | British Virgin Islands | Switzerland |
SIAM PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
NATURAL GAIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
EURINVEST, INC. | British Virgin Islands | Netherlands |
MERCACORP INC. | British Virgin Islands | Switzerland |
ABINGDON INVESTMENTS GROUP LIMITED | British Virgin Islands | Guernsey |
MARK INK WORLDWIDE LTD. | British Virgin Islands | Guernsey |
GEARDENE CORPORATION | British Virgin Islands | Hong Kong |
PLANNING & TECHNICAL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SINO PACIFIC INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
MERIDIAN CAPITAL MANAGEMENT LTD. | British Virgin Islands | Panama |
ON TAI COMPANY LIMITED | British Virgin Islands | Hong Kong |
MANDARIN TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
ROWLETT ENTERPRISES LIMITED | British Virgin Islands | Bahamas |
ELKO FINANCE LTD. | British Virgin Islands | Switzerland |
TOGOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BILL'S FORESTRY LIMITED | British Virgin Islands | Hong Kong |
CHILON INTERNATIONAL INC. | British Virgin Islands | Bahamas |
HASSAL FINANCE LTD. | British Virgin Islands | Switzerland |
LAYFIELD TRADING LTD. | British Virgin Islands | Switzerland |
COSMETIC WORLD (B.V.I.) LTD. | British Virgin Islands | Switzerland |
GREEN EARTH PROPERTIES LIMITED | British Virgin Islands | Switzerland |
TIGAN CAPITAL HOLDINGS LTD. | British Virgin Islands | Panama |
CEMET GROUP LTD. | British Virgin Islands | Finland |
HARWOOD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
PROJECT RESOURCE MANAGEMENT (PRM) INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
TREBOR PACIFIC INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WELL START INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
NORTH RIVER (B.V.I.) LIMITED | British Virgin Islands | Uruguay |
YORK PLACE INVESTMENTS LTD. | British Virgin Islands | Jordan |
KOREAN MOTOR CORPORATION LIMITED | British Virgin Islands | Jersey |
A.C.E.B. TRADING LIMITED | British Virgin Islands | Jersey |
FINE AROH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
RED VALLEY RIVER LIMITED | British Virgin Islands | Hong Kong |
ORIENTAL EAGLE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
PROMISE FUTURE INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
INTERNATIONAL CONNECTION PTE LIMITED | British Virgin Islands | Jersey |
BEMBRIDGE INC. | British Virgin Islands | Bahamas |
CAVENDISH MERCHANTS LIMITED | British Virgin Islands | Panama |
WILLISTON LIMITED | British Virgin Islands | Guernsey |
SKELTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
DINTEC CORP. | British Virgin Islands | United States |
ASHGROVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
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