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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
GANSU ENTERPRISES LIMITED British Virgin Islands United Arab Emirates Panama Papers
FINERTON LIMITED British Virgin Islands Switzerland Panama Papers
WANDA MARITIME LTD. British Virgin Islands Luxembourg Panama Papers
A&B GOLD ENTERPRISES LTD. British Virgin Islands Switzerland Panama Papers
SHERBROOK INVESTMENTS GROUP LIMITED British Virgin Islands Dominican Republic Panama Papers
TRELLIS CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
MELISFORD ASSOCIATED S.A. British Virgin Islands Switzerland Panama Papers
NORTHERN ASIA LIMITED British Virgin Islands Hong Kong Panama Papers
GOLTEC SECURITIES LTD. British Virgin Islands Luxembourg Panama Papers
PASTELLE LIMITED British Virgin Islands Gibraltar Panama Papers
ZAPHIR BUSINESS LTD. British Virgin Islands Luxembourg Panama Papers
WARTELL HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
GAIA ENERGY INTERNATIONAL HOLDING CORP. British Virgin Islands Taiwan Panama Papers
BRAHMS MANAGEMENT LTD. British Virgin Islands Gibraltar Panama Papers
BERLIOZ LTD. British Virgin Islands Gibraltar Panama Papers
LONGMAX TECHNOLOGIES LTD. British Virgin Islands Taiwan Panama Papers
JADEITE LIMITED British Virgin Islands Taiwan Panama Papers
SILVER HARVEST GROUP LTD. British Virgin Islands Hong Kong Panama Papers
LEADING NORTHWEST LIMITED British Virgin Islands Hong Kong Panama Papers
AVIX LIMITED British Virgin Islands Luxembourg Panama Papers
DRAZAN S.A. British Virgin Islands Luxembourg Panama Papers
XENELL ENGINEERING S.A. British Virgin Islands Switzerland Panama Papers
JETWORLD TECHNOLOGIES LIMITED British Virgin Islands Hong Kong Panama Papers
JLT & ASSOCIATES ASIA INC. British Virgin Islands Taiwan Panama Papers
OPENCENTURY LTD. British Virgin Islands Hong Kong Panama Papers
NEWLYN INTERNATIONAL LIMITED British Virgin Islands United Kingdom Panama Papers
UNIS LIMITED British Virgin Islands Hong Kong Panama Papers
Industrial Technology Networks, Inc. British Virgin Islands United States Panama Papers
CORSICANA INVESTMENTS GROUP LIMITED British Virgin Islands Gibraltar Panama Papers
ELETECH ENTERPRISE LIMITED British Virgin Islands Hong Kong Panama Papers
RATCLIFF MARKETING LIMITED British Virgin Islands Jordan Panama Papers
LAYWAY DEVELOPMENTS LTD. British Virgin Islands United Arab Emirates Panama Papers
SYMPA HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
RAYSDEN INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
WALLY INVESTMENTS LTD. British Virgin Islands Hong Kong Panama Papers
ENTERTAINMENT TRAVEL LIMITED British Virgin Islands Monaco Panama Papers
TECHNIC WAY LIMITED British Virgin Islands China Panama Papers
VICTOIRE LIMITED British Virgin Islands Spain Panama Papers
LINDLEY ENTERPRISES S.A. British Virgin Islands Switzerland Panama Papers
KEYSTONE MANAGEMENT INTERNATIONAL, INC. British Virgin Islands United States Panama Papers
ST. JAMES PROPERTY MANAGEMENT SERVICES CO LTD British Virgin Islands Hong Kong Panama Papers
SCOTCH INTERNATIONAL LIMITED British Virgin Islands Singapore Panama Papers
SOLARIS PORTION LTD. British Virgin Islands British Virgin Islands Panama Papers
VAST SUCCESS INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
EASTERNET LTD. British Virgin Islands Hong Kong Panama Papers
FORETIC LIMITED British Virgin Islands Hong Kong Panama Papers
KARPEL TRADING LTD. British Virgin Islands British Virgin Islands Panama Papers
SIDEWALK HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
SANEXA MARKETING INC. British Virgin Islands Switzerland Panama Papers
TANITA LIMITED British Virgin Islands Hong Kong Panama Papers
COTELLE COMPANY INCORPORATED British Virgin Islands Isle of Man Panama Papers
NORCROSS INTERNATIONAL ASSOCIATES LTD. British Virgin Islands Panama Panama Papers
THAI MAX GARMENT COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
HAKLAND INC. British Virgin Islands Switzerland Panama Papers
ELFORT COMPANY S.A. British Virgin Islands Switzerland Panama Papers
TOT LIMITED British Virgin Islands Monaco Panama Papers
WED INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
LATCOTRADE LIMITED British Virgin Islands Russia Panama Papers
CORSAIR YACHTS LIMITED British Virgin Islands Jersey Panama Papers
TAITNYS NOMINEES LIMITED British Virgin Islands Isle of Man Panama Papers
BROOKE INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
WINBALL INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers
MISTRAL WORLDWIDE CO. LIMITED British Virgin Islands United Kingdom Panama Papers
KENVAS EQUITIES LTD. British Virgin Islands Panama Panama Papers
VIOLET GROUP LIMITED British Virgin Islands Russia Panama Papers
ROSENHEIM CORPORATION British Virgin Islands Guernsey Panama Papers
MEYER DEVELOPMENTS LIMITED British Virgin Islands Guernsey Panama Papers
BANFORD INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
TARAGONA UNIVERSAL S.A. British Virgin Islands Luxembourg Panama Papers
BODEX CONTINENTAL LTD. British Virgin Islands Cyprus Panama Papers
VERAMICO INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers
ASIAN MASTERPIECES LTD. British Virgin Islands Indonesia Panama Papers
SEZEKA LIMITED British Virgin Islands Guernsey Panama Papers
CATHERINE LIMITED British Virgin Islands Jersey Panama Papers
M TRADE INC. British Virgin Islands Luxembourg Panama Papers
GLOBAL HOLDINGS (BVI) GROUP LIMITED British Virgin Islands Hong Kong Panama Papers
SHARP EYE SPORTSWEAR INC. British Virgin Islands Switzerland Panama Papers
MOUNTSIDE HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
EVLEX LIMITED British Virgin Islands Guernsey Panama Papers
GALDHØPIGGEN S.A. British Virgin Islands Luxembourg Panama Papers
GARLAND EQUITIES LTD. British Virgin Islands Luxembourg Panama Papers
KRISTIANA LIMITED British Virgin Islands Jersey Panama Papers
ARLENE VENTURES LIMITED British Virgin Islands Jersey Panama Papers
H&M LIMITED British Virgin Islands Jersey Panama Papers
WINFAME ENTERPRISES LTD. British Virgin Islands Hong Kong Panama Papers
LAMBERTI TRADING CORP. British Virgin Islands Switzerland Panama Papers
SEORANA FINANCE LTD. British Virgin Islands Liechtenstein Panama Papers
AWILLST HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
TIMBATEC HOLDING LIMITED British Virgin Islands Switzerland Panama Papers
ONITOR VENTURE LTD. British Virgin Islands Panama Panama Papers
MINCORP TRADING S.A. British Virgin Islands United Kingdom Panama Papers
MURCHISON ASSET MANAGEMENT INC. British Virgin Islands Switzerland Panama Papers
SSH LIMITED British Virgin Islands Jersey Panama Papers
HUARUI SHIPPING ENGINEERING HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
LOPEZ CAPITAL CORP. British Virgin Islands Luxembourg Panama Papers
TOTAL HARVEST LTD. British Virgin Islands Hong Kong Panama Papers
BELVILLE COMMERCIAL LTD. British Virgin Islands United Arab Emirates Panama Papers
TAKAO FINANCIAL LTD. British Virgin Islands Panama Panama Papers
L.B.A. SYSTEMS LIMITED British Virgin Islands Guernsey Panama Papers
DAISYNDITRADE LIMITED British Virgin Islands Russia 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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