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Offshore Leaks Database

Data from
Mossack Fonseca

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Entities linked to Mossack Fonseca

Entity Jurisdiction Linked to Data from
BERNERA INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
A.M.G. COMMUNICATIONS LIMITED British Virgin Islands British Virgin Islands Panama Papers
EASTERN GENERAL MACHINERY TRADING LTD. British Virgin Islands Hong Kong Panama Papers
CAMDEN TECHNOLOGY LIMITED British Virgin Islands Hong Kong Panama Papers
A&P CAPITAL SERVICES COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
PARKFIN LTD. British Virgin Islands United Arab Emirates Panama Papers
BRINGO HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
SINO FAITH HOLDINGS INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
CHEER TOP ENTERPRISES LIMITED British Virgin Islands Hong Kong Panama Papers
ASSET WORLD ENTERPRISES LIMITED British Virgin Islands Hong Kong Panama Papers
STARRY METRO INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers
WHOLE WELL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED British Virgin Islands Hong Kong Panama Papers
NORTHFORK CONSULTANTS INTERNATIONAL LTD. British Virgin Islands Thailand Panama Papers
MERWOOD CORP. British Virgin Islands Luxembourg Panama Papers
KERCANTEL INVESTMENTS LIMITED British Virgin Islands Switzerland Panama Papers
HURON HOLDINGS GROUP LIMITED British Virgin Islands Luxembourg Panama Papers
EAST COAST INTERNATIONAL TRADING COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
BANTON HOLDINGS CORPORATION British Virgin Islands Venezuela Panama Papers
TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers
GARDVORD LIMITED British Virgin Islands Luxembourg Panama Papers
GISBORNE PROPERTIES S.A. British Virgin Islands Bahamas Panama Papers
AALSMEER INC. British Virgin Islands Luxembourg Panama Papers
MEILIN (CHINA) HOLDING GROUP LTD. British Virgin Islands Hong Kong Panama Papers
J M AVIATION HOLDINGS & FINANCE LTD. British Virgin Islands Jersey Panama Papers
ALTERON PLUS LTD. British Virgin Islands United Arab Emirates Panama Papers
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED British Virgin Islands Ireland Panama Papers
DELENGER HOLDINGS CORP. British Virgin Islands Switzerland Panama Papers
LIGHTER GATE INVESTMENTS LIMITED British Virgin Islands China Panama Papers
E-C TRANSLATION LIMITED British Virgin Islands Hong Kong Panama Papers
ARMAGEDDON INC. British Virgin Islands Luxembourg Panama Papers
TIENS (CENTRAL ASIA) INVESTMENT DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Elodie Holdings Limited British Virgin Islands United Arab Emirates Panama Papers
SEDAL INVESTMENTS CORP. British Virgin Islands United States Panama Papers
PBO INC. Panama Seychelles Panama Papers
CPL Global Inc. British Virgin Islands Singapore Panama Papers
MAYSWOOD INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
MARNELL GROUP LIMITED British Virgin Islands Uzbekistan Panama Papers
NEWTRON COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
WATER RICH DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers
FOUNDHEAD INVESTMENT CORP. British Virgin Islands Hong Kong Panama Papers
ALEENTA PHUKET RESIDENCES NORTH LTD. British Virgin Islands Thailand Panama Papers
MEARS LIMITED British Virgin Islands Jordan Panama Papers
OCEAN TIME LIMITED British Virgin Islands Guernsey Panama Papers
CENOSIS INVESTMENTS LTD. British Virgin Islands Singapore Panama Papers
WUMART INTERNATIONAL CORPORATION LIMITED British Virgin Islands Hong Kong Panama Papers
STIL'S ASSOCIATES SARL LIMITED British Virgin Islands Liechtenstein Panama Papers
SHINE TIME INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
REGENE ENTERPRISES LTD. British Virgin Islands Hong Kong Panama Papers
FREEMONT INVESTMENTS MARITIME INC. British Virgin Islands Switzerland Panama Papers
CYNDAY FINANCE S.A. British Virgin Islands Switzerland Panama Papers
TERMIC LIMITED British Virgin Islands Jersey Panama Papers
BAUKISE LIMITED British Virgin Islands Switzerland Panama Papers
NAUTICA MARITIME SERVICES S.A. British Virgin Islands Guernsey Panama Papers
FLAIR ASSOCIATES S.A. British Virgin Islands Estonia Panama Papers
EF Company Limited British Virgin Islands Hong Kong Panama Papers
TALISTON FINANCIAL CORP. British Virgin Islands Uruguay Panama Papers
WWF PACIFIC HOLDINGS (BVI) LIMITED British Virgin Islands Hong Kong Panama Papers
PLATINUM ESCAPES LTD. British Virgin Islands Thailand Panama Papers
FORTUNE SIMILE DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
BILBROOK PROPERTIES CONSULTANTS LTD. British Virgin Islands Bahamas Panama Papers
MTOS INTERNATIONAL COMPANY LIMITED British Virgin Islands Singapore Panama Papers
TOP SERVICE INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers
FIRST RICH INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
ELEGANCE GRACE DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers
FOSUN INTERNATIONAL HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
FORD LAND TECHNOLOGY LIMITED British Virgin Islands Hong Kong Panama Papers
PANRICH INTERNATIONAL HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
CAT TUONG LIMITED British Virgin Islands United Kingdom Panama Papers
NOVELTY LTD. British Virgin Islands United States Panama Papers
RIVERSIDE REAL ESTATE CORP. British Virgin Islands Switzerland Panama Papers
LUSTER INTERNATIONAL PTE LTD. British Virgin Islands Hong Kong Panama Papers
YELLOW RUBY LIMITED British Virgin Islands United Kingdom Panama Papers
TAVARRA INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
WYNWARD MARKETING INC. British Virgin Islands Estonia Panama Papers
BURWELL ASSETS MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
CONCORDIA INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands Gibraltar Panama Papers
R G L INTERNATIONAL MANAGEMENT LTD. British Virgin Islands Jersey Panama Papers
BURLINGTON DEVELOPMENT OVERSEAS CORP. British Virgin Islands Switzerland Panama Papers
AMBERGLADES TRADING LTD. British Virgin Islands Singapore Panama Papers
FAMERISE HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
PERFECT VICTORY TECHNOLOGY LIMITED British Virgin Islands Hong Kong Panama Papers
ZHONG GANG INTERNATIONAL COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
JUPUS ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
HONG KONG SUNNY WORLD INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers
NINGBO TOPWELL INTERNATIONAL TRADING CO., LTD. British Virgin Islands Hong Kong Panama Papers
CYNTEC COMMERCIAL CORP. British Virgin Islands Switzerland Panama Papers
WELGATE HOLDINGS LTD. British Virgin Islands United States Panama Papers
KALDOR CONSULTANTS INC. British Virgin Islands Switzerland Panama Papers
CHINA PEAK HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
LONG TEAM FINANCE LIMITED British Virgin Islands Hong Kong Panama Papers
GARLSSON REAL ESTATE S.A. British Virgin Islands Panama Panama Papers
BEST CROWN INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers
PHOENIX COMMERCIAL VENTURES LIMITED British Virgin Islands Hong Kong Panama Papers
DRILLING CONSULTANCY LIMITED British Virgin Islands Switzerland Panama Papers
BEST DRAGON TRADING LTD. British Virgin Islands Hong Kong Panama Papers
BALDER PRODUCTS S.A. British Virgin Islands Panama Panama Papers
GALLOP STEEL CO., LIMITED British Virgin Islands Hong Kong Panama Papers
FAR EASTERN CREATIVE GARMENTS LIMITED British Virgin Islands Hong Kong Panama Papers

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Reconciliation API

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

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