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 |
---|---|---|
Formosa Investment Holdings Limited | British Virgin Islands | Jersey |
SYNDER LIMITED | British Virgin Islands | Jersey |
Eningteh Capital Limited | British Virgin Islands | Jersey |
BASSANIO SERVICES LIMITED | British Virgin Islands | Jersey |
HARBOUR REACH HOLDINGS LIMITED | British Virgin Islands | Jersey |
HONEYDELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THREE LEGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Silverstar Estates Limited | British Virgin Islands | Jersey |
WREATHED GROUP LIMITED | British Virgin Islands | Jersey |
DEACORE LIMITED | British Virgin Islands | Jersey |
AVON ASSOCIATES INC. | Panama | Jersey |
HAUTFORD LIMITED | British Virgin Islands | Jersey |
SAZIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
INTEG CONSULTING LIMITED | British Virgin Islands | Jersey |
HYPOTHALAMUS LIMITED | British Virgin Islands | Jersey |
SPRINGTIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WAVESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WILDERSPIN LIMITED | British Virgin Islands | Jersey |
PRIMIUM LIMITED | British Virgin Islands | Jersey |
HAJARI HOLDINGS LIMITED | British Virgin Islands | Jersey |
SNEPP LIMITED | British Virgin Islands | Jersey |
Holcroft Nominee Limited | British Virgin Islands | Jersey |
Tazarra Nominee Limited | British Virgin Islands | Jersey |
Peter Schwingen Immobilien Ltd | British Virgin Islands | Jersey |
Principal Allocations & Advisory Co Limited | British Virgin Islands | Jersey |
ROMAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
MONARCH ASSOCIATES GROUP LIMITED | British Virgin Islands | Jersey |
Bagira Holdings Limited | British Virgin Islands | Jersey |
JAY VEE COMPANY LIMITED | British Virgin Islands | Jersey |
Beijing Development Capital Limited | British Virgin Islands | Jersey |
ONYERHEAD LIMITED | British Virgin Islands | Jersey |
SURVILLE S.A. | British Virgin Islands | Jersey |
SOUND OF LIGHT LIMITED | British Virgin Islands | Jersey |
Kok Kong Investments Limited | British Virgin Islands | Jersey |
PERDITA GLOBAL LIMITED | British Virgin Islands | Jersey |
VAANS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Hittite Properties Limited | British Virgin Islands | Jersey |
LONDOLOZI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KALEO COMPANY LIMITED | British Virgin Islands | Jersey |
KIERSTEN LIMITED | British Virgin Islands | Jersey |
KH Lee Holdings & Investments Limited | British Virgin Islands | Jersey |
ATTINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FINANCIAL PROCUREMENT SERVICES LIMITED | British Virgin Islands | Jersey |
THREADSTONE CAPITAL LIMITED. | British Virgin Islands | Jersey |
SANITA GLOBAL LIMITED | British Virgin Islands | Jersey |
HOPE IN INDIA LIMITED | British Virgin Islands | Jersey |
CASCADA MANAGEMENT INC. | British Virgin Islands | Jersey |
JOVALE LIMITED | British Virgin Islands | Jersey |
PEARTREE COMPANY LIMITED | British Virgin Islands | Jersey |
SOLANDRA PROPERTY CORPORATION | British Virgin Islands | Jersey |
TRANSTEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FERNLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
Sol Estates Limited | British Virgin Islands | Jersey |
LAURALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Mount Gable Investments Ltd | British Virgin Islands | Jersey |
CUSHAG LIMITED | British Virgin Islands | Jersey |
PMRK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CONCEPTS 2000 INC | Panama | Jersey |
HCS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BSI Holdings (B.V.I.) Limited | British Virgin Islands | Jersey |
DUBLE TOUP LIMITED | British Virgin Islands | Jersey |
HOUTTEI LIMITED | British Virgin Islands | Jersey |
AWESOME VENTURES LIMITED | British Virgin Islands | Jersey |
CYCLONIC LIMITED | British Virgin Islands | Jersey |
REEF INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ZANDORA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
Blush Metals Limited | British Virgin Islands | Jersey |
AZIZA LIMITED | British Virgin Islands | Jersey |
TOPSITE LIMITED | British Virgin Islands | Jersey |
VULPINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CITA INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ANERLEY INC | Panama | Jersey |
TUKUNGA LIMITED | British Virgin Islands | Jersey |
GRIMECROFT LIMITED | British Virgin Islands | Jersey |
MANKEA HOLDINGS SA | Panama | Jersey |
SILKWORTH MANAGEMENT LIMITED | British Virgin Islands | Jersey |
DALETONIA LIMITED | British Virgin Islands | Jersey |
WICKERTON LIMITED | British Virgin Islands | Jersey |
QUANTUM TAG LIMITED | British Virgin Islands | Jersey |
CALEB FINANCE LIMITED | British Virgin Islands | Jersey |
XAQUELINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
FIRST HARVARD INVESTMENTS INC. | Panama | Jersey |
CHEZARINA COMPANY LIMITED | British Virgin Islands | Jersey |
BRIGHTCO WORLDWIDE LIMITED | British Virgin Islands | Jersey |
PACE SHIPPING INC. | British Virgin Islands | Jersey |
Pilatus Eagle Vision Holdings Limited | British Virgin Islands | Jersey |
FAME OF FOREST LIMITED | British Virgin Islands | Jersey |
COWELL II SECURITIES LIMITED | British Virgin Islands | Jersey |
CYCLONE LOGISTICS LIMITED | British Virgin Islands | Jersey |
Aegean Groups Limited | British Virgin Islands | Jersey |
BERMONDSEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
FARWAY TRADING S.A. | British Virgin Islands | Jersey |
BORLAND HOLDING, INC. | Panama | Jersey |
CAMPAT LIMITED | British Virgin Islands | Jersey |
MONTAGNES HOLDINGS LIMITED | British Virgin Islands | Jersey |
VILLAGLEN PROPERTIES LIMITED | British Virgin Islands | Jersey |
Brimble Properties Limited | British Virgin Islands | Jersey |
DBS Management Limited | British Virgin Islands | Jersey |
BROCKEN HILL LIMITED | British Virgin Islands | Jersey |
WILLIAM HOLDINGS INC. | Panama | Jersey |
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