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 |
---|---|---|
METAPHORA, INC. | British Virgin Islands | Russia |
Taica Investment and Properties Ltd. | British Virgin Islands | |
Sevimura Advisory Ltd. | British Virgin Islands | Switzerland |
FORTUNE AIR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
POLY ADVANCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
JOBERT ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
INGIS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
Valinger Metals Trading Limited | British Virgin Islands | Isle of Man |
DUNKELD INTERNATIONAL ESTATES LTD. | British Virgin Islands | Panama |
ANBI CORP. | British Virgin Islands | United States |
ORLY CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
NEW CHALLENGES LIMITED | British Virgin Islands | Hong Kong |
CHAMPWAY LOGISTICS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
Sorcha Holdings Ltd | British Virgin Islands | Bahamas |
POW Mansions Property Management Limited | British Virgin Islands | Jordan |
Gomolemo Limited | British Virgin Islands | Gibraltar |
KENT ADVISORY PTC) LIMITED | British Virgin Islands | Isle of Man |
RONAMIDA SERVICES LTD. | British Virgin Islands | Cyprus |
NW Asset Holdings Limited | British Virgin Islands | Jordan |
BEECH HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Netherlands |
BOCO INTERNATIONAL COMPANY GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
GOLDEN EXPERT GROUP LIMITED | British Virgin Islands | Hong Kong |
CHABLIS PROPERTIES LIMITED | British Virgin Islands | Jersey |
GOORLIE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PARABRO LIMITED | British Virgin Islands | United Kingdom |
SUNDAI TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
JOYLAND TRADING LTD. | British Virgin Islands | China |
TEENS WORLD DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
UMARTON ENTERPRISES LTD. | British Virgin Islands | Latvia |
MGA OIL INTL. CORPORATION | British Virgin Islands | Panama |
AIR SINO GROUP LIMITED | British Virgin Islands | China |
MAGIC SPACE LIMITED | British Virgin Islands | Hong Kong |
TOP SPEED TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
DING LITRES OF INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
China Overseas Energy Investment Co., Ltd. | British Virgin Islands | China |
PENTECH LIMITED | British Virgin Islands | Hong Kong |
JOYFUL WORLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
JUMBO CREATION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
Wigmore Properties Holding Limited | British Virgin Islands | United Kingdom |
GLENHOLME LIMITED | British Virgin Islands | Jersey |
CHINALINE INT'L ENERGY INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
GIRANDELL CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
GAZEERA HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
MEIXUN FASHION CO., LIMITED | British Virgin Islands | China |
TRIUMPH FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BLENHEIM RESOURCES LIMITED | British Virgin Islands | United Kingdom |
STONEDALE INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
LIGHTWAVES LTD. | British Virgin Islands | Isle of Man |
EBCOR FINANCE LTD | British Virgin Islands | United Kingdom |
LEGACY SUPREME LTD. | British Virgin Islands | Singapore |
DEHNEN TRADING LIMITED | British Virgin Islands | Russia |
BETLEY PACIFIC LIMITED | British Virgin Islands | Russia |
EAGLE DELTA LIMITED | British Virgin Islands | Singapore |
Woodside Resources Investment Ltd. | British Virgin Islands | Singapore |
Broken Hill Motion Picture Company Limited | British Virgin Islands | Guernsey |
JACKSON FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Latvia |
ORION LOGISTICS LTD. | British Virgin Islands | Switzerland |
BITERON MARKETING LTD. | British Virgin Islands | United Arab Emirates |
MITONA SERVICES LTD. | British Virgin Islands | Latvia |
CPME PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
VERSALINE FINANCE LTD. | British Virgin Islands | Singapore |
CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITED | British Virgin Islands | Hong Kong |
FIRST VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
SENAI HOLDINGS MANAGEMENT LTD. | British Virgin Islands | Panama |
TSP Service, Inc. | British Virgin Islands | United States |
MANJI TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
BLUE STAR INDUSTRY LIMITED | British Virgin Islands | Guernsey |
YING CHOI POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
GREATNEST INVESTMENTS LIMITED | British Virgin Islands | Singapore |
NAKATA & ASSOCIATES INC. | British Virgin Islands | Hong Kong |
MILAN STAR LIMITED | British Virgin Islands | Hong Kong |
G. G. & T. TRADING CO., LTD. | British Virgin Islands | Hong Kong |
KING WELL GROUP LIMITED | British Virgin Islands | Taiwan |
ROMEO DEVELOPMENT CORPORATION | British Virgin Islands | Bahamas |
GENERAL RESOURCES HOLDINGS S.A. | British Virgin Islands | Russia |
SAMUI BEACH HOLDINGS LTD. | British Virgin Islands | Thailand |
CARINNE CONSULTING LIMITED | British Virgin Islands | Switzerland |
SOREDE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SUPER LOVERS LIMITED | British Virgin Islands | Hong Kong |
CHARTERHOUSE CAPITAL MARKETS INC. | British Virgin Islands | Belize |
TRANSWORLD ADVERTISING CORPORATION | British Virgin Islands | Switzerland |
COLLINS ESTATES CORP. | British Virgin Islands | Uruguay |
GOLDSHINE CAPITAL LTD. | British Virgin Islands | Singapore |
SAI RAM PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
LASERMED INC. | British Virgin Islands | Switzerland |
Green Day Marketing And Trading Company Limited | British Virgin Islands | Hong Kong |
WICK CHEER LTD. | British Virgin Islands | Hong Kong |
DHF INTERNATIONAL LTD. | British Virgin Islands | Monaco |
Sunwing Techmo Co., Ltd | British Virgin Islands | Hong Kong |
Ricsson Holdings Ltd. | British Virgin Islands | Hong Kong |
Huasun Holdings Ltd. | British Virgin Islands | Hong Kong |
Inmobiliaria San Cristobal, Ltd. | British Virgin Islands | Panama |
ALL WISHES CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
FAITH TECH (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
Eagle Petroleum Limited | British Virgin Islands | Liechtenstein |
KENTON GROUP DEVELOPMENT INC. | British Virgin Islands | Lebanon |
CMS GROUP ASIA LTD | British Virgin Islands | Hong Kong |
A.S.U.G. INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
NELTA LIMITED | British Virgin Islands | United Arab Emirates |
OLERON ASSETS INC. | British Virgin Islands | United Kingdom |
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