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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
ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) British Virgin Islands Switzerland Panama Papers
ALTANIA INTERNATIONAL CORP. British Virgin Islands Cyprus Panama Papers
ENTURGIA FINANCE INC. British Virgin Islands Switzerland Panama Papers
FONTENELLA ASSETS INC British Virgin Islands Jersey Panama Papers
RICARDA CORPORATION British Virgin Islands Russia Panama Papers
KESTER ASSETS LIMITED British Virgin Islands Russia Panama Papers
COMPETITORS GLOBAL EDGE S.A. British Virgin Islands Brazil Panama Papers
MONTDECK SERVICES LIMITED British Virgin Islands Panama Panama Papers
E MOTORS GROUP HOLDING CO., LTD. British Virgin Islands China Panama Papers
ODINMAISONBOIS LTD British Virgin Islands United Kingdom Panama Papers
SONTEGRA LIMITED British Virgin Islands Switzerland Panama Papers
Post Investments Limited British Virgin Islands Guernsey Panama Papers
GET INTERNATIONAL GROUP LIMITED British Virgin Islands China Panama Papers
GOODEARTH ASSOCIATES LIMITED British Virgin Islands Jersey Panama Papers
EVATON PRIVATE BUYERS LIMITED British Virgin Islands Liechtenstein Panama Papers
Perceval Holdings Limited British Virgin Islands Jersey Panama Papers
GICE MIMURA Space Materials and Technology Limited British Virgin Islands Hong Kong Panama Papers
Avalon International Group Corp. British Virgin Islands Brazil Panama Papers
HARDENBERG INTERNATIONAL INC. British Virgin Islands Luxembourg Panama Papers
Linyin Limited British Virgin Islands Jersey Panama Papers
REACH LIMITED British Virgin Islands Jersey Panama Papers
MEXICALI DEVELOPMENTS LIMITED British Virgin Islands Guernsey Panama Papers
ESTILO HOLDINGS LTD. British Virgin Islands Singapore Panama Papers
CENARIO CONTINENTAL INC. British Virgin Islands Cyprus Panama Papers
HADLEY TRADING ASSET GROUP S.A. British Virgin Islands Ecuador Panama Papers
VANGER PROPERTIES LTD. British Virgin Islands Latvia Panama Papers
BODWY BUSINESS S.A. British Virgin Islands Switzerland Panama Papers
Open Sky Capital Limited British Virgin Islands United Kingdom Panama Papers
GEISHA COMPETITORS LIMITED British Virgin Islands United Kingdom Panama Papers
LATITUDE MANAGEMENT CAPITAL INC. British Virgin Islands United Kingdom Panama Papers
PERSIAN EVALUATION LIMITED British Virgin Islands Monaco Panama Papers
Sansheng Investment Group Co. Ltd. British Virgin Islands Hong Kong Panama Papers
EMPIRE GLOBAL BUSINESS CORP. British Virgin Islands British Virgin Islands Panama Papers
LION PIONEER GROUP LTD. British Virgin Islands Singapore Panama Papers
ESPIRITO SANTO PROPERTY (BVI) S.A. British Virgin Islands Portugal Panama Papers
CENGATE ENTERPRISES LIMITED British Virgin Islands United Kingdom Panama Papers
CMF Investments Ltd British Virgin Islands Singapore Panama Papers
Satsuma Investment Ltd British Virgin Islands Singapore Panama Papers
DRISCOLL CONSULTING INDUSTRIES CORP. British Virgin Islands Panama Papers
ROMILAND CONSULTANTS LTD. British Virgin Islands United Kingdom Panama Papers
LIKA INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers
BARZIA HOLDINGS INC. British Virgin Islands Switzerland Panama Papers
THE OLD AFRICAN TRADING COMPANY LTD. British Virgin Islands Isle of Man Panama Papers
FARLOW GROUP LIMITED British Virgin Islands Switzerland Panama Papers
KENAR OIL LTD. British Virgin Islands Latvia Panama Papers
Howard International Group Ltd British Virgin Islands Singapore Panama Papers
MANURI LTD. British Virgin Islands Panama Papers
Sky King Industrial Limited British Virgin Islands Hong Kong Panama Papers
TRYMAX MARINE EQUIPMENT & SHIPPING LTD. British Virgin Islands Panama Papers
BRIGHT MOON INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
ForceLink Electronics Co., Ltd British Virgin Islands Hong Kong Panama Papers
Artlok Tech Group Ltd British Virgin Islands Hong Kong Panama Papers
MDT Holdings Inc. British Virgin Islands Guatemala Panama Papers
Silverdale Services Holdings S.A. British Virgin Islands Switzerland Panama Papers
PACIFIC INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
QUADRA INTERNATIONAL TRADINGS LTD. British Virgin Islands Dominican Republic Panama Papers
100WAYS ASIA LTD. British Virgin Islands Singapore Panama Papers
Cantron Holdings Limited British Virgin Islands United Kingdom Panama Papers
WORLD CONNECTION INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers
ZUGERFINANCE LTD British Virgin Islands Switzerland Panama Papers
Wink Limited British Virgin Islands Isle of Man Panama Papers
Future Sight Investment Ltd British Virgin Islands Singapore Panama Papers
LAS CASAS ESTATES LIMITED British Virgin Islands Jersey Panama Papers
AVIOR INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
Ding-Li-Technology Limited British Virgin Islands Hong Kong Panama Papers
SINCERE LIBERTY FINANCE LIMITED British Virgin Islands Hong Kong Panama Papers
Koronite Ltd British Virgin Islands United Kingdom Panama Papers
PROPERTY AND ADVISORY 9 LTD. British Virgin Islands United Kingdom Panama Papers
SUNRISE GROUP INVESTMENTS CORP. British Virgin Islands Gibraltar Panama Papers
TEFL International Limited British Virgin Islands Hong Kong Panama Papers
EXCELLENT MERIT LTD. British Virgin Islands Hong Kong Panama Papers
CMD International Limited British Virgin Islands Hong Kong Panama Papers
ADWAR ENERGY LTD. British Virgin Islands Russia Panama Papers
GRACE TONE INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
TANARO INTERNATIONAL LIMITED British Virgin Islands United Arab Emirates Panama Papers
Aqua Falls Ltd British Virgin Islands United Kingdom Panama Papers
OCEAN SECURITIES LIMITED British Virgin Islands Jersey Panama Papers
SENTINEL GCC HOLDINGS LTD British Virgin Islands United Arab Emirates Panama Papers
GALAXIA SPACE MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
FULLSYIELD MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Emo Exploration and Production Limited British Virgin Islands Cyprus Panama Papers
NTC Management Limited British Virgin Islands Jersey Panama Papers
Middle East Productions Corporation British Virgin Islands United Arab Emirates Panama Papers
TWINKLE STAR SOLUTIONS LTD. British Virgin Islands Luxembourg Panama Papers
FULL BONG INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
CENTRAL DIGITAL GROUP LTD. British Virgin Islands Hong Kong Panama Papers
SANLUCK INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
ORISSA HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
RAANICO INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
RIVERMEADE INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
LENTOR TECHNOLOGIES CORP. British Virgin Islands Bahamas Panama Papers
BABY MEDIA HOLDING LIMITED British Virgin Islands China Panama Papers
DFM Emirate (PTC) Ltd. British Virgin Islands Bahamas Panama Papers
C. J INT`L TRADING CO., LTD. British Virgin Islands China Panama Papers
CARENE INTERNATIONAL S.A. British Virgin Islands Switzerland Panama Papers
UNIVERSAL ESTATE INVESTMENTS LTD. British Virgin Islands Luxembourg Panama Papers
GIO (B.V.I.) Ltd British Virgin Islands Hong Kong Panama Papers
ATREND ENTERPRISE LIMITED British Virgin Islands China Panama Papers
QINGDAO BEST GLASS CO., LTD. British Virgin Islands Hong Kong Panama Papers
CENTRAL CLEARING FINANCE S.A. British Virgin Islands Switzerland 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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