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 |
|---|---|---|
| FLETWOOD PROPERTIES INC. | Panama | Spain |
| LYNWARD INC. | Panama | Spain |
| QINGDAO JINHAOYANG INTERNATIONAL CO., LTD. | Samoa | Hong Kong |
| ATALIA INC. | Panama | Spain |
| BEAUMONT WORLDWIDE, INC. | Panama | Spain |
| HARTFORD SHIPPING S. A. | Panama | Côte d'Ivoire |
| XINGYUAN RUBBER GROUP CO.,LTD | Samoa | Hong Kong |
| ARENA FREIGHT INC. | Panama | Guernsey |
| SANYI TECHNOLOGIES CO., LTD. | Samoa | Hong Kong |
| ADVANCE SCAFFORM CO., LTD. | Samoa | Hong Kong |
| SEQUINA FINANCE CORP. | Panama | Panama |
| BELCO GROUP INC. | Panama | United Kingdom |
| Panama | Panama | |
| FALA INTERNATIONAL LTD. | Samoa | Hong Kong |
| NOVAE HOLDING CO., LTD. | Samoa | Hong Kong |
| LOCK KING HOLDING CO., LTD. | Samoa | Taiwan |
| DONSON INTERNATIONAL LIMITED | Samoa | Hong Kong |
| ALLIED CHINA ENTERPRISES LIMITED | Samoa | Hong Kong |
| SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED | Samoa | Taiwan |
| K. FIRST COMPANY LIMITED | Samoa | Hong Kong |
| HONGKONG SINHAN GLOBE CO., LIMITED | Samoa | Hong Kong |
| RISE S.A. | Samoa | Switzerland |
| GTM LTD. | Samoa | Switzerland |
| PANAMA PLACID INVESTORS INC. | Panama | Panama |
| GOLDEN VALLEY PROPERTY CO. INC. | Panama | Jordan |
| Grandee Enterprises Ltd. | Samoa | Hong Kong |
| Samoa | Hong Kong | |
| LHT HOLDING INC | Samoa | China |
| LET RIGHT INTERNATIONAL ENTERPRISES LTD. | Samoa | Hong Kong |
| WANLISSA CORP. | Panama | United Kingdom |
| CRAVEN PROPERTIES INC. | Panama | Jersey |
| WAVENEY VENTURES LIMITED | Samoa | Isle of Man |
| LAMPTOWN LIMITED | Samoa | Isle of Man |
| PROWAVE TECHNOLOGY CO., LIMITED | Samoa | Hong Kong |
| Shine Yu Holding Group (HK) Limited | Samoa | Hong Kong |
| RIDGEWOOD PROPERTIES S.A. | Panama | Jersey |
| PLATINUM ASSETS (UK) LLP | United Kingdom | United Kingdom |
| BEST AIM DEVELOPMENT LTD. | Samoa | Taiwan |
| BEALE INVESTMENTS S.A. | Panama | Jordan |
| POST-TENSIONING SYSTEMS (P.S.I.) INC. | Panama | Panama |
| ANCHORAGE INC. | Panama | Jersey |
| ANDORRA SECURITIES S.A. | Panama | Luxembourg |
| PREMIUM INVESTMENTS LLP | United Kingdom | Colombia |
| CLEVELAND FINANCIAL INC. | Panama | Mauritius |
| VANGARD INTERNATIONAL LIMITED | Samoa | Hong Kong |
| ALLIED RESOURCES ENTERPRISES LIMITED | Samoa | Hong Kong |
| LISCO CORPORATION, INC. | Panama | Venezuela |
| CHANCERY HOLDINGS S.A. | Panama | Guernsey |
| GLORIOUS PIONEER LIMITED | Samoa | Hong Kong |
| LUDA BRAKE FRICTION CO., LTD. | Samoa | Hong Kong |
| ASMA PROPERTIES S.A. | Panama | Jersey |
| LORENTI CONSULTING LIMITED | United Kingdom | United Kingdom |
| PLUTO SECURITIES INC. | Panama | Monaco |
| PIPETTE HOLDINGS INCORPORATED | Panama | Jersey |
| Samoa | Hong Kong | |
| XING HAO INDUSTRY LTD. | Samoa | Hong Kong |
| KAILASA MANAGEMENT CORP LLC | Nevada | Bahamas |
| HONGKONG DIHAI INDUSTRY CO., LIMITED | Samoa | Hong Kong |
| Qingdao Skyde Metallic Products Co.,Ltd | Samoa | Hong Kong |
| K.S. LIU CORPORATE SERVICES LIMITED | Samoa | Hong Kong |
| AMB Management Ltd. | Samoa | Mauritius |
| MACRO INVESTMENTS LIMITED | Samoa | United Arab Emirates |
| CASTLENET CORPORATION | Samoa | Spain |
| OCEANIS SHIPPING GROUP LLC | Nevada | Bahamas |
| Northern Star Investments Pty Limited | Samoa | Singapore |
| Samoa | Hong Kong | |
| CEXFOREST INC | Samoa | Hong Kong |
| East Dragon Group Limited | Samoa | Hong Kong |
| QINGDAO E-HARVEST INDUSTRY CO.,LTD | Samoa | Hong Kong |
| UTOP LIGHTING CO., LTD. | Samoa | Hong Kong |
| Samoa | Hong Kong | |
| Yunsheng Road Safety Facilities Co., Ltd. | Samoa | Hong Kong |
| M-Cube Studio Ltd | Samoa | Hong Kong |
| GLOBAL ARTS PRODUCTIONS INTERNATIONAL INC. | Panama | Jersey |
| SHINING STAR INVESTMENT LIMITED | Samoa | China |
| BERDOZ FINANCE S.A. | Panama | Switzerland |
| GULF SUPPORT SERVICES LLC | Nevada | Switzerland |
| Zandil Corp. | Samoa | Liechtenstein |
| TIDEFORD INCORPORATED | Samoa | Switzerland |
| NEW SUN HOLDINGS LTD. | Samoa | Hong Kong |
| STRADDES EQUITIES A.G. | Panama | Luxembourg |
| HARROW EQUITIES INC. | Panama | Hong Kong |
| Fujiheng Power Machinery Company Limited | Samoa | Hong Kong |
| VAST INVESTMENT LIMITED | Samoa | China |
| KENBO HOLDING LIMITED | Samoa | China |
| South Beauty Holdings Limited | Samoa | Hong Kong |
| BIZELL INC. | Samoa | China |
| Joy Team (HK) Industrial Limited | Samoa | Hong Kong |
| LONGBASE RUBBER INC. | Samoa | Hong Kong |
| GLORY CLUE ENTERPRISES LTD. | Samoa | Panama |
| GRAND HORSE TRADING LIMITED | Samoa | Panama |
| PLEMCO HOLDING INC. | Samoa | Switzerland |
| Kentech Agrifoods Inc. | Samoa | China |
| FON FU CO., LTD. | Samoa | Taiwan |
| CAPITAL BASE LIMITED | Samoa | Taiwan |
| MIND INTERNATIONAL CO., LTD. | Samoa | Hong Kong |
| HERALD DEVELOPMENT LTD. | Samoa | Hong Kong |
| SKY TALENT INTERNATIONAL LIMITED | Samoa | Panama |
| ASIAN PROFIT INVESTMENT LIMITED | Samoa | Hong Kong |
| SPHINX LTD. | Samoa | Switzerland |
More results
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Categories
- Offshore Entities 213,634
- Officers 238,402
- Intermediaries 14,110
- Addresses 93,454
- Others 0
Linked countries
- Albania
- Algeria
- American Samoa
- Andorra
- Angola
- Anguilla
- Antigua and Barbuda
- Argentina
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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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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