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 |
---|---|---|
STRONGLAND GROUP LTD. | British Virgin Islands | Latvia |
Foyston Pacific Limited | British Virgin Islands | Singapore |
SEQUOIA VALLEY S.A. | British Virgin Islands | Bahamas |
YALDING HOLDINGS CORP. | British Virgin Islands | Switzerland |
AQUEREL MANAGEMENT CORP. | British Virgin Islands | Switzerland |
VILLANDRY INTERNATIONAL CORP | British Virgin Islands | Bahamas |
Gobi Elements Inc. | British Virgin Islands | Singapore |
Sycamore Global Limited | British Virgin Islands | Hong Kong |
TYLERWICK HOLDINGS OVERSEAS INC. | British Virgin Islands | Switzerland |
FULL TONE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
DOUBLE SCENE LTD. | British Virgin Islands | Hong Kong |
Onega Global Inc. | British Virgin Islands | United States |
FORTUNE CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
T&G INT'L TRADING LIMITED | British Virgin Islands | Hong Kong |
HIGH TECHNOLOGY GROUP LTD. | British Virgin Islands | Switzerland |
HUDS INCORPORATED | British Virgin Islands | Monaco |
Manor Developments Limited | British Virgin Islands | Gibraltar |
MICKDIVERS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
MONET HOLDINGS INVESTMENT CORP. | British Virgin Islands | Brazil |
JONZELLE LIMITED | British Virgin Islands | Jersey |
SIBERSTAR LIMITED | British Virgin Islands | Luxembourg |
JMJ INTERNACIONAL CORP. | British Virgin Islands | Panama |
HARISSON RESEARCH LIMITED | British Virgin Islands | Switzerland |
WORLD WATER AND POWER ASIA LTD. | British Virgin Islands | Hong Kong |
HUGE CHANCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
Etto Property Holdings Ltd | British Virgin Islands | Switzerland |
Safeline Limited | British Virgin Islands | United Kingdom |
ZILON EDUTAINMENT LIMITED | British Virgin Islands | Luxembourg |
EASE RAINBOW INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
LANSHENG GROUP LIMITED | British Virgin Islands | Hong Kong |
Calland Property Limited | British Virgin Islands | Liechtenstein |
5-V HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ORBIA SERVICES INC. | British Virgin Islands | United States |
QUANTUM BAY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
NADIR PROPERTIES LIMITED | British Virgin Islands | Switzerland |
LINK CHOICE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
SIMLIC TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
TREADMORE CORPORATION | British Virgin Islands | Switzerland |
CITIVIEW LIMITED | British Virgin Islands | Hong Kong |
DURNFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
SATCOMM INDUSTRIES INC. | British Virgin Islands | China |
JADE EQUITIES LIMITED | British Virgin Islands | Gibraltar |
XYLONA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
TOPAZ TRADING SERVICES LIMITED | British Virgin Islands | Gibraltar |
SPRING ISLAND S.A. | British Virgin Islands | Switzerland |
GRASSTON PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
BEST SHING TIME TRADING LTD. | British Virgin Islands | Hong Kong |
WATERFRONT PROPERTIES LIMITED | British Virgin Islands | Jersey |
RYTONA PROPERTIES LIMITED | British Virgin Islands | Jersey |
GOFIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
STOGAN ASSETS INCORPORATED | British Virgin Islands | Switzerland |
CHARMING ENERGY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ALLIED BLOSSOM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
XPRO International Holdings Limited | British Virgin Islands | Jersey |
Chouet Holdings Limited | British Virgin Islands | Guernsey |
DRAGON HARVEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HUI LONG INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
COLLINGWOOD HOLDINGS FINANCE LIMITED | British Virgin Islands | Cyprus |
DREYTON ADVISORY TRADING LTD. | British Virgin Islands | Panama |
ZEN CONSULTANTS INC. | British Virgin Islands | Russia |
VANKO SKY LIMITED | British Virgin Islands | Hong Kong |
DEVINE GLOBAL LTD. | British Virgin Islands | Singapore |
JINYE METAL MACHINERY CO., LTD. | British Virgin Islands | Hong Kong |
Orient Fabric Industry Co., Ltd. | British Virgin Islands | Hong Kong |
RICH WORLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
SOLSTICE ENTERPRISES COMPANY S.A. | British Virgin Islands | Switzerland |
Qube Properties Limited | British Virgin Islands | United Kingdom |
Hartpol Holdings Ltd | British Virgin Islands | United Kingdom |
UNITUS LTD. | British Virgin Islands | Switzerland |
WEST REAL ESTATE S.A. | British Virgin Islands | Jersey |
BOOTHFORD LIMITED | British Virgin Islands | Guernsey |
WYPERFIELD HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
SELARD INTERNATIONAL LTD. | British Virgin Islands | Latvia |
WARBURG ASSOCIATES LTD. | British Virgin Islands | Latvia |
TUSCAN MANAGEMENT GROUP LIMITED | British Virgin Islands | Liechtenstein |
Rhone Valley Securities Ltd | British Virgin Islands | Liechtenstein |
LAST FRONTIER CAPITAL PARTNERS LTD. | British Virgin Islands | Switzerland |
NORTHCOTE HOLDING INTERNATIONAL LIMITED | British Virgin Islands | Panama |
LIMASOL MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
ALLWEATHER COMPANY LIMITED | British Virgin Islands | Hong Kong |
WISDOM GIANT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
HIGH SURPLUS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
MARSHALL LINK CO., LTD. | British Virgin Islands | China |
FINO ASSETS S.A. | British Virgin Islands | Luxembourg |
CALANONA LIMITED | British Virgin Islands | Switzerland |
KOLL ENGINEERING INC. | British Virgin Islands | Switzerland |
VICLANDS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ULTRA CONSULTING LIMITED | British Virgin Islands | Jersey |
LUCKY BRIDGE TRADING LIMITED | British Virgin Islands | Hong Kong |
OCEAN HANDA CO., LTD. | British Virgin Islands | Hong Kong |
United Force CATON Sciences & Technologies (HK) Co., Ltd. | British Virgin Islands | Hong Kong |
TRIPLE JUMP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
Morocco Management Limited | British Virgin Islands | Jersey |
PHOENIX CAPITAL (INTL) CO., LTD. | British Virgin Islands | China |
AVEDON ESTATES CORP. | British Virgin Islands | Panama |
YTT Trading & Services Inc | British Virgin Islands | Panama |
Cape Verde Enterprises Limited | British Virgin Islands | Gibraltar |
Audley Capital Development Limited | British Virgin Islands | Switzerland |
UPRIGHT POWER LIMITED | British Virgin Islands | Hong Kong |
OYSTER 82 MARINE LIMITED | British Virgin Islands | Isle of Man |
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