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 |
---|---|---|
MIDWEEK LTD. | British Virgin Islands | Switzerland |
NICE HOME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
LUXURY RETREATS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CAPITROL V.C. GROUP LTD. | British Virgin Islands | United States |
KINSLEY IMPEX LIMITED | British Virgin Islands | Russia |
CAPITAL ACE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Bahamas |
ORINVEST & TRADE LTD. | British Virgin Islands | Switzerland |
OVERSEAS REALTY CORPORATION | British Virgin Islands | Costa Rica |
HOLIDAY FINANCE LIMITED | British Virgin Islands | Isle of Man |
SINVEST LEVERAGE HOLDING LIMITED | British Virgin Islands | Isle of Man |
CHAYNE LIMITED | British Virgin Islands | Panama |
DYON DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
DUNELM MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MOORSGATE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KORIBA ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
VERDEN LTD. | British Virgin Islands | Estonia |
HIGHLANDER EQUITY LIMITED | British Virgin Islands | Estonia |
ZARAZEN S.A. | British Virgin Islands | Panama |
UNITEL TRADING S.A. | British Virgin Islands | Luxembourg |
CHAPON LIMITED | British Virgin Islands | Hong Kong |
VERAGUA CORP. | British Virgin Islands | Panama |
LYDIA CONSULTING LIMITED | British Virgin Islands | France |
HALLOW VENTURES LIMITED | British Virgin Islands | Jersey |
KILVINGTON CORPORATION | British Virgin Islands | Russia |
KEYWIDE LTD. | British Virgin Islands | Hong Kong |
VALARY CORPORATION | British Virgin Islands | Jersey |
TRECORDA TRADING LIMITED | British Virgin Islands | Jersey |
WELLSON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
ELLISFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DUO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
KENCHOICE LTD. | British Virgin Islands | Hong Kong |
PACKSELL PROPERTIES LTD. | British Virgin Islands | Switzerland |
MICROMEX INITIATIVES LTD. | British Virgin Islands | Switzerland |
ITT S.A. | British Virgin Islands | Isle of Man |
MR. HOLIDAY LIMITED | British Virgin Islands | Guernsey |
SHALAMAR INVESTMENTS GROUP LTD. | British Virgin Islands | Guernsey |
MINEAST GROUP LIMITED | British Virgin Islands | Singapore |
CANCASTA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
PERMISE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
TRES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BEST JOY LIMITED | British Virgin Islands | Hong Kong |
ELLERBY ASSOCIATES LTD. | British Virgin Islands | Panama |
TNT FASHION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
MOSAIC PRIVATE EQUITY (II) LIMITED | British Virgin Islands | Switzerland |
ONTARIO SHIPPING LTD. | British Virgin Islands | Luxembourg |
QUICKY GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
JOYCE LUCK INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
THE HIGHFLIERS CLUB LIMITED | British Virgin Islands | Hong Kong |
BRASH INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
BENELLS HOLDING S.A. | British Virgin Islands | Switzerland |
REGION SERVICES LTD. | British Virgin Islands | Paraguay |
GLARINVEST LTD. | British Virgin Islands | Switzerland |
SIN FUNG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
DIAM INTERNATIONAL (B.V.I.) LTD. | British Virgin Islands | Liechtenstein |
POLONGA INC. | British Virgin Islands | Russia |
ALLUCK INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
OXALIS GROUP LIMITED | British Virgin Islands | Switzerland |
PANASIAN NETWORKS INC. | British Virgin Islands | Bahamas |
AFRICAN CONSERVATION PROJECTS LIMITED | British Virgin Islands | Jersey |
NETWORK COMMUNICATION SERVICES LTD. | British Virgin Islands | Switzerland |
WOODARD HOLDINGS LTD. | British Virgin Islands | Switzerland |
NUFORD INTERNATIONAL S.A. | British Virgin Islands | Guernsey |
DRUMMOND PROPERTIES S.A. | British Virgin Islands | Guernsey |
EARLS COURT PARTNERS LIMITED | British Virgin Islands | Guernsey |
INTERLAKE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
DADA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MARBLE ARCH PARTNERS LIMITED | British Virgin Islands | Guernsey |
UME INVESTMENTS INC. | British Virgin Islands | Switzerland |
SALLOR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
LANCASTER GATE PARTNERS LIMITED | British Virgin Islands | Guernsey |
CELTIQUE GROUP INC. | British Virgin Islands | United Kingdom |
COETMERE CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
KRISP FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
DAMMLER PROPERTIES LTD. | British Virgin Islands | Switzerland |
HUGO INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ARTIBIS COMPANY S.A. | British Virgin Islands | Switzerland |
RAMBO CONSULTING CORP. | British Virgin Islands | Panama |
CORPORATE REPAIR INTERNATIONAL, INC. | British Virgin Islands | Costa Rica |
HORGEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
MULTIFORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
UNITED COMPUTER MANAGEMENT AND CONSULTANCY LTD. | British Virgin Islands | Jersey |
NEOSHARK LIMITED | British Virgin Islands | Guernsey |
JARAVO CONSULTANTS LTD | British Virgin Islands | Panama |
TECTONA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
GADES TRADING CORP. | British Virgin Islands | Switzerland |
LETS HOLDINGS INC. | British Virgin Islands | Switzerland |
BLAZER CAPITAL INC. | British Virgin Islands | Switzerland |
UNION FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
POLDEAN INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
AUSTRALITE LIMITED | British Virgin Islands | United Kingdom |
SILICON CANVAS INC. | British Virgin Islands | Hong Kong |
KALAVON LTD. | British Virgin Islands | Panama |
FLASHKINS LIMITED | British Virgin Islands | Panama |
ZHONG KANG MANUFACTURER & TRADERS LIMITED | British Virgin Islands | Hong Kong |
SANDWOOD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
BOW LIMITED | British Virgin Islands | Jersey |
RADCLIFF GROUP S.A. | British Virgin Islands | British Virgin Islands |
PRINCES TOWER PTC) LIMITED | British Virgin Islands | Guernsey |
AVONCOMBE LIMITED | British Virgin Islands | Guernsey |
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