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 |
---|---|---|
AUSTRALASIAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
SHUERMEI INDUSTRY & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
ANEX FOREIGN TRADE CO. LTD. | British Virgin Islands | Switzerland |
SILKCOM OVERSEAS CORP. | British Virgin Islands | Switzerland |
RITZGATE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MEGAWISRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BRUNELLUS CORPORATION | British Virgin Islands | United Arab Emirates |
GEFION MANAGEMENT LTD. | British Virgin Islands | Estonia |
CAYOL GROUP LIMITED | British Virgin Islands | Hong Kong |
CREATIVE WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
MODERN WISDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
DREAMSPACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
XAREUS SERVICES LIMITED | British Virgin Islands | Mauritius |
TSL INFRASTRUCTURE SERVICES LIMITED | British Virgin Islands | Jersey |
CYNTREX HOLDINGS LTD. | British Virgin Islands | Turkey |
HIGH LEGEND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
HANSBURY INVESTMENTS LTD. | British Virgin Islands | Singapore |
KAI CHENG GROUP LTD. | British Virgin Islands | Hong Kong |
QUALVALUE CORPORATION LIMITED | British Virgin Islands | Hong Kong |
HAPPY WAY TRADING LIMITED | British Virgin Islands | Hong Kong |
MAO YANG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
LACORNE SERVICES LTD. | British Virgin Islands | Bahamas |
HAPPYZONE TRADING LIMITED | British Virgin Islands | Hong Kong |
HEGUANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
BRIGHT SILVA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
GLADWIN GROUP LIMITED | British Virgin Islands | Hong Kong |
SUPREME TALENT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
NL INVESTMENT LTD. | British Virgin Islands | Singapore |
TUCKER FINANCE S.A. | British Virgin Islands | Switzerland |
COVIVA HOLDINGS LTD. | British Virgin Islands | Singapore |
AED INTERNATIONAL LTD. | British Virgin Islands | Latvia |
VORTA SHIPPING LTD. | British Virgin Islands | Estonia |
TIJUANA INC. | British Virgin Islands | Luxembourg |
MLM MUSIC LTD. | British Virgin Islands | Estonia |
VISION GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
RAINY DAY INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
Berkley Global Trade Group Ltd. | British Virgin Islands | Angola |
LEAGANY LIMITED | British Virgin Islands | United Arab Emirates |
SIM INVESTMENTS GROUP LIMITED | British Virgin Islands | Turkey |
PBJL Group Limited | British Virgin Islands | Switzerland |
HUTA WORLDWIDE LTD. | British Virgin Islands | Switzerland |
BINGHAMPTON ENTERPRISES LTD. | British Virgin Islands | Thailand |
AMERICAN YADI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
CONSULCO INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
GOLDEN MARS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
MAX MILLION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
AURA TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
HARMONY CONSULT LIMITED | British Virgin Islands | Gibraltar |
KIMBERLEY BUSINESS LIMITED | British Virgin Islands | Switzerland |
NET4TRADING LTD | British Virgin Islands | Bulgaria |
HEIGHTON WOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WENTWORTH PROPCO 20 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 23 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 30 LIMITED | British Virgin Islands | Jersey |
CONTINUUM HOLDINGS LIMITED | British Virgin Islands | United States |
OVERTHEMOON LIMITED | British Virgin Islands | Jersey |
Golden Hawk Investment Holdings Limited | British Virgin Islands | Hong Kong |
LIANFA INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
ACERCHEM INTERNATIONAL INC. | British Virgin Islands | China |
OLDEMAR TRADING LTD. | British Virgin Islands | Bahamas |
DAVENWOOD LIMITED | British Virgin Islands | Liechtenstein |
ARCHWAY INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
POSTOCK INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
WINSWAY ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
Prime Tuna Ltd | British Virgin Islands | Mauritius |
PHALANX CAPITAL INC. | British Virgin Islands | Macedonia |
RANCHVILLE FINANCE CORP. | British Virgin Islands | Switzerland |
REVIN DEVELOPMENTS S.A. | British Virgin Islands | Bahamas |
GVA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
STUDIO-INVEST LTD. | British Virgin Islands | Cyprus |
STARBRITE PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
HUGHES CAPITAL LTD. | British Virgin Islands | Panama |
GAP INTERNATIONAL SERVICES LTD | British Virgin Islands | United Kingdom |
ENCO HOLDINGS LTD. | British Virgin Islands | Switzerland |
INDIA MEDIA INVESTORS LIMITED | British Virgin Islands | Switzerland |
BERNA CAPITAL MANAGEMENT S.A. | British Virgin Islands | Panama |
C H HOTELS LIMITED | British Virgin Islands | Jersey |
SMART WAY FINANCE LIMITED | British Virgin Islands | Hong Kong |
Opulence Investments Ltd. | British Virgin Islands | Singapore |
Asia Furniture Marketing Ltd. | British Virgin Islands | Estonia |
BAIER INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
ACTIVE PLUS FINANCE CORP. | British Virgin Islands | Panama |
LAVERTY HOLDINGS CORP. | British Virgin Islands | Switzerland |
SKAS FINANCE S.A. | British Virgin Islands | Switzerland |
NICA ENTERPRISES ASSETS CORP. | British Virgin Islands | Switzerland |
GLYNRIDGE LTD. | British Virgin Islands | Switzerland |
VERA MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
Toppan Holdings Limited | British Virgin Islands | Gibraltar |
TBC Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
FULL ENERGY INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
ENERGY DEPLOYMENT INTERNATIONAL INC. | British Virgin Islands | Jersey |
PENNYBRIDGE LIMITED | British Virgin Islands | Mauritius |
GLENCOURT FINANCE LIMITED | British Virgin Islands | Jersey |
CANDOVER PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
MIEBAN LIMITED | British Virgin Islands | Liechtenstein |
TRADECO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NLYD 206 LTD | British Virgin Islands | Switzerland |
LANPORT INTERINVEST LTD. | British Virgin Islands | United Arab Emirates |
SELMA ESTATES LIMITED | British Virgin Islands | United Kingdom |
SP 314 MEDIA Ltd | 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