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 |
---|---|---|
WINTERWOOD HOLDING SERVICES S.A. | British Virgin Islands | Guatemala |
GSU Limited | British Virgin Islands | Jersey |
CHARMFUL ASIA LIMITED | British Virgin Islands | Hong Kong |
DEANON ENGINEERING LTD. | British Virgin Islands | Switzerland |
MAKCO (UK) LTD | British Virgin Islands | United Kingdom |
AVALON ENERGY SERVICES LIMITED | British Virgin Islands | Switzerland |
MALLOY CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
OXFORD MAX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Ramba Energy West Jambi Limited | British Virgin Islands | Singapore |
BEAGLE EQUITIES LTD. | British Virgin Islands | Switzerland |
WELDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
J-LINK GROUP LIMITED | British Virgin Islands | Hong Kong |
EVERGREEN WELL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
KONIGSTEDT LIMITED | British Virgin Islands | Switzerland |
NEREIDAS DE OLPAN CORPORATE INC. | British Virgin Islands | Bahamas |
VERMONT MANAGEMENT ASSOCIATES S.A. | British Virgin Islands | Bahamas |
ORKWEY HOLDING CORPORATION | British Virgin Islands | Bahamas |
YUE CHENG GROUP LIMITED | British Virgin Islands | China |
BONNEVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
POLO ARRANGEMENTS CORPORATION | British Virgin Islands | Costa Rica |
RAFTEN EQUITIES LTD. | British Virgin Islands | Uruguay |
FIDUS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FOXFIELD MANAGEMENT GLOBAL LIMITED | British Virgin Islands | Switzerland |
LA FREGONDEE LIMITED | British Virgin Islands | Jersey |
CASCADE MEDIA LTD. | British Virgin Islands | Thailand |
GAIN POINT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
JINTAI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
IFJ HOLDINGS LTD. | British Virgin Islands | Hong Kong |
KIRIAN TRADING INC. | British Virgin Islands | Switzerland |
ROSEHALL WORLDWIDE LTD. | British Virgin Islands | Singapore |
Nature Plastic Co., Ltd. | British Virgin Islands | China |
DDCom Systems INC. | British Virgin Islands | Bahamas |
Anabase Limited | British Virgin Islands | Hong Kong |
BLACK JONES CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
Global Fitbiz Ltd. | British Virgin Islands | Singapore |
Sanskrit Capital Ltd. | British Virgin Islands | Singapore |
ENYA COMPANY DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
S. HAWK LIMITED | British Virgin Islands | Guernsey |
AL NISSER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
Numbase Group Limited | British Virgin Islands | Jordan |
NeuroPro Limited | British Virgin Islands | Jordan |
RIVERBANK GROUP LIMITED | British Virgin Islands | Cyprus |
Bridgewater Administration Limited | British Virgin Islands | Isle of Man |
AIRELOCK CORPORATION | British Virgin Islands | Jersey |
New Generation Chemicals Limited | British Virgin Islands | Cyprus |
YEN 888 INVESTMENTS INC. | British Virgin Islands | Singapore |
HAIES GROUP LIMITED | British Virgin Islands | Liechtenstein |
JUNO SHIPPING LIMITED | British Virgin Islands | Singapore |
MENA Assets Limited | British Virgin Islands | Isle of Man |
KENNEDY ASIA LTD. | British Virgin Islands | Singapore |
FTI EUROPE LIMITED | British Virgin Islands | Hong Kong |
ETERNAL WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Pacifica Investors Corp. | British Virgin Islands | Switzerland |
Global Internet Consultancy Ltd. | British Virgin Islands | |
ADENSIDE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
First Brand International Group Co., Ltd | British Virgin Islands | Hong Kong |
KIMBERCORP LTD. | British Virgin Islands | Switzerland |
BEACHGATE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Aftract Limited | British Virgin Islands | United Kingdom |
Mega Capital (Hong Kong) Limited | British Virgin Islands | China |
KIND STATE LIMITED | British Virgin Islands | Hong Kong |
VAN NOTEN TRADING LTD. | British Virgin Islands | Hong Kong |
Shengda Steel International Co., Ltd. | British Virgin Islands | Hong Kong |
KEY METHOD ENTERPRISES LIMITED | British Virgin Islands | China |
NN LTD. | British Virgin Islands | Hong Kong |
MASTER WELL TRADING LTD. | British Virgin Islands | Hong Kong |
FAITH RICH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
BG GLOBAL GROUP LTD. | British Virgin Islands | Latvia |
KASI INVESTMENTS LIMITED | British Virgin Islands | Jordan |
TECNICON ENTERPRISES COMPANY LTD. | British Virgin Islands | Russia |
M.X Limited | British Virgin Islands | Hong Kong |
Polar Petroleum Limited | British Virgin Islands | United Kingdom |
HUGE PINE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
DIET TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
Mara Capital Holding Limited | British Virgin Islands | United Kingdom |
TRESOLVE LIMITED | British Virgin Islands | Jersey |
JV INVESTMENT LIMITED | British Virgin Islands | Jersey |
C.P.G. Group Holding Limited | British Virgin Islands | Hong Kong |
PRIME STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
BAY TOWN TRADING INC. | British Virgin Islands | Luxembourg |
FAME VIEW ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
MORAL DRAGON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
WATERWORLD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
SKY SENSE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
ALDOR PRODUCTIONS CORP. | British Virgin Islands | Russia |
CRYSTAL INVEST TRADING S.A. | British Virgin Islands | Malta |
BOURNEMOUTH HOLDINGS LIMITED | British Virgin Islands | Jersey |
WESTWOOD IMPEX INCORPORATED | British Virgin Islands | Jersey |
GRANGER FINANCE CORP. | British Virgin Islands | Bahamas |
Tinkerbell Holdings Ltd | British Virgin Islands | United Kingdom |
Dog Shelter Limited | British Virgin Islands | Liechtenstein |
PEMBA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHIC MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
Gao Yang Holdings Limited | British Virgin Islands | Hong Kong |
KBTZ Holdings LTD | British Virgin Islands | Jordan |
MONTROW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WINSWELL HOLDINGS LTD. | British Virgin Islands | Panama |
Mimet Limited | British Virgin Islands | Jordan |
MAROON STAR INVESTMENTS LIMITED | British Virgin Islands | China |
PURE SOURCING INTERNATIONAL LIMITED | British Virgin Islands | China |
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