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 |
---|---|---|
GLADSTREAM LIMITED | British Virgin Islands | Jordan |
Top Hygiene International Limited | British Virgin Islands | Singapore |
ROMELAND PROPERTIES LTD. | British Virgin Islands | Estonia |
SAN ANDREAS INTERNATIONAL GROUP LTD. | British Virgin Islands | Ecuador |
Biotech Fuels Trading Limited | British Virgin Islands | Mauritius |
MAX SPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
HONEYPOT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ZEST-4-LIFE LIMITED | British Virgin Islands | Switzerland |
Bright Indonesia Perkasa Ltd | British Virgin Islands | Singapore |
ELROY HOLDINGS LTD. | British Virgin Islands | Singapore |
FENNEC BUSINESS CORP. | British Virgin Islands | Luxembourg |
Sibel Properties Limited | British Virgin Islands | Liechtenstein |
CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | British Virgin Islands |
Lime Asset Management Limited | British Virgin Islands | Switzerland |
QUADREX COUTON S.A. | British Virgin Islands | Estonia |
CHINASKY INTERNATIONAL CORPORATION | British Virgin Islands | China |
GASPRO INTERNATIONAL INC. | British Virgin Islands | Argentina |
Trumps Management Ltd | British Virgin Islands | Russia |
Tigerkhan Limited | British Virgin Islands | Switzerland |
J.J. Princess Limited | British Virgin Islands | United Arab Emirates |
WING SHUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
LOVE & CARE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
Morrilton Limited | British Virgin Islands | Hong Kong |
BAYSTON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
Chess News Corporation | British Virgin Islands | Russia |
FCH GROUP LTD. | British Virgin Islands | Hong Kong |
FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | British Virgin Islands |
PERMANENT GAIN INVESTMENTS LIMITED | British Virgin Islands | Samoa |
CHADWICK PRODUCTIONS LTD. | British Virgin Islands | Russia |
BERIANO TRADING LTD. | British Virgin Islands | Russia |
DENZIL MANAGEMENT ASSET LTD. | British Virgin Islands | Brazil |
Jordan Web Assets Limited | British Virgin Islands | Finland |
ALBATICA BUSINESS LIMITED | British Virgin Islands | United Kingdom |
AMARYA GROUP INC. | British Virgin Islands | Switzerland |
MONGKOK TRANSPORTATION LTD. | British Virgin Islands | Estonia |
JINMA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MANITOBA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
ULTRADENE Ltd | British Virgin Islands | Hong Kong |
ART OF GOLD LTD. | British Virgin Islands | Luxembourg |
VIACOR LIMITED | British Virgin Islands | United Kingdom |
MARSON UNIVERSAL INC. | British Virgin Islands | Russia |
GLYNFIELD VENTURES LIMITED | British Virgin Islands | Jersey |
PENINSULA MANAGEMENT SERVICES LTD. | British Virgin Islands | Panama |
DETERMINE WIN INVESTMENTS PTC) LIMITED | British Virgin Islands | Hong Kong |
FORBIN INTERNATIONAL CORP. | British Virgin Islands | Estonia |
HEALTHY WARM INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
BLUEBIRD CAPITAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
NAVIN CAPITALS INC. | British Virgin Islands | Estonia |
GRASMERE OVERSEAS CORP. | British Virgin Islands | Switzerland |
ERCOR MANAGEMENT CORP. | British Virgin Islands | Switzerland |
MACOR SHIPPING CO., LTD | British Virgin Islands | Singapore |
PADOVANI LIMITED | British Virgin Islands | Mauritius |
HESHUN INDUSTRIAL CO., LTD | British Virgin Islands | China |
SHANGHAI ES-TEK INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
CASTLEHILL GLOBAL LTD. | British Virgin Islands | Singapore |
GRASTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
Gabon Kiarsseny Marin Ltd. | British Virgin Islands | Singapore |
TREASURE MOUNTAIN GROUP LTD. | British Virgin Islands | Hong Kong |
V 360 Inc. | British Virgin Islands | Singapore |
ALPHAVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GOLDEN CHAIN PROPERTIES INC. | British Virgin Islands | China |
AURICA FINANCE LTD. | British Virgin Islands | Singapore |
PARAMOUNT BAY LIMITED | British Virgin Islands | Cyprus |
WORLDWIDE ASSETS ACQUISITION AND MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
Devtec Management Ltd. | British Virgin Islands | Switzerland |
UNIX CAPITAL LTD. | British Virgin Islands | Singapore |
WORLDBIZ FOUNDATION (OVERSEAS) LIMITED | British Virgin Islands | Singapore |
BRIGHTHAZE LIMITED | British Virgin Islands | Isle of Man |
QM CONSULTING GROUP INC. | British Virgin Islands | Monaco |
FUTURE BEST ASSETS S.A. | British Virgin Islands | Switzerland |
MYRANDO GROUP CORPORATION | British Virgin Islands | Switzerland |
GLORY SECURITIES INC. | British Virgin Islands | Luxembourg |
GUARDIAN ASSETS LIMITED | British Virgin Islands | Gibraltar |
JAMP HOLDING INC. | British Virgin Islands | Switzerland |
SACAMAY LIMITED | British Virgin Islands | United Arab Emirates |
REP. FOCKE & CO LIMITED | British Virgin Islands | United Arab Emirates |
YONS TRADING INC. | British Virgin Islands | Switzerland |
VERO VERIA CORPORATION | British Virgin Islands | Hong Kong |
HONSBY LIMITED | British Virgin Islands | United Arab Emirates |
MOSCRIP LIMITED | British Virgin Islands | United Arab Emirates |
XIMONT FINANCE LTD. | British Virgin Islands | Switzerland |
DELTON GROUP DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
GLORY PROPERTY LIMITED | British Virgin Islands | Jordan |
ANTHYCCO INTERNATIONAL LTD. | British Virgin Islands | |
CALYPSO SHIPPING & TRADING COMPANY LTD | British Virgin Islands | |
LOGAN DEVELOPMENT CORP. | British Virgin Islands | Luxembourg |
EurAsia ID Concept Group Limited | British Virgin Islands | Hong Kong |
CYKLOP LIMITED | British Virgin Islands | |
IP CHALLENGE INC. | British Virgin Islands | |
GracieHong Holdings Limited | British Virgin Islands | Hong Kong |
DA COSTA ENTERPRISES LTD. | British Virgin Islands | China |
INTERNATIONAL SESAME TRADING COMPANY LTD. | British Virgin Islands | |
CONBUS TRADE LTD. | British Virgin Islands | Latvia |
RC ADVISERS LTD. | British Virgin Islands | Latvia |
AMUSEZ-VOUS LIMITED | British Virgin Islands | Guernsey |
GLOBAL PROJECT LOGISTICS NETWORK LTD. | British Virgin Islands | Thailand |
DELSENA TRADE, INC. | British Virgin Islands | United Arab Emirates |
BERNLEIGH LIMITED | British Virgin Islands | Switzerland |
MYRANDO VENTURE CAPITAL LTD. | British Virgin Islands | Switzerland |
ILSEA HOLDINGS LIMITED | British Virgin Islands | Jordan |
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