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 |
---|---|---|
MOTOVUN PROPERTIES LIMITED | British Virgin Islands | Jersey |
CAMSO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Abbas Financial Holdings Limited | British Virgin Islands | Jersey |
ARNEWOOD CONSULTANTS LIMITED | British Virgin Islands | Jersey |
Watson Secretary Limited | British Virgin Islands | Jersey |
CAMDEN MARKET HOLDINGS CORP. | British Virgin Islands | Jersey |
GLIKA LTD | British Virgin Islands | Jersey |
REGENT PLACE LIMITED | British Virgin Islands | Jersey |
TRIANGLE EXTENSION'S LIMITED | British Virgin Islands | Jersey |
LONDENSE LIMITED | British Virgin Islands | Jersey |
DEVANTAYE LIMITED | British Virgin Islands | Jersey |
AIRCRAFT LEASING SERVICES LIMITED | British Virgin Islands | Jersey |
TWINE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
QTLC Limited | British Virgin Islands | Jersey |
CITRYN CORPORATION | British Virgin Islands | Jersey |
SCOBEL LIMITED | British Virgin Islands | Jersey |
MAISGATE LIMITED | British Virgin Islands | Jersey |
VOLTWEB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BYKE LIMITED | British Virgin Islands | Jersey |
SKYLARK ESTATES LIMITED | British Virgin Islands | Jersey |
KEYWORD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
GAZESTAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RUNCOM COMPANY LIMITED | British Virgin Islands | Jersey |
Humfield International Limited | British Virgin Islands | Jersey |
ZAMAM LIMITED | British Virgin Islands | Jersey |
Etoile Du Nord Limited | British Virgin Islands | Jersey |
Giantbuyer Limited | British Virgin Islands | Jersey |
Welland Capital Limited | British Virgin Islands | Jersey |
Tinko Ventures Limited | British Virgin Islands | Jersey |
CELESTITE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SARAH STRATHDEE LIMITED | British Virgin Islands | Jersey |
AEGINA LIMITED | British Virgin Islands | Jersey |
ATHLONE SERVICES LIMITED | British Virgin Islands | Jersey |
Galliard Capital Holdings Limited | British Virgin Islands | Jersey |
SARRINVEST COMPANY LTD. | British Virgin Islands | Jersey |
COMPASS ADVISORY LTD. | British Virgin Islands | Jersey |
KAYA RETAILERS LIMITED | British Virgin Islands | Jersey |
VALLEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THIRTY TWO EATON PLACE FLAT 3) LIMITED | British Virgin Islands | Jersey |
HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | British Virgin Islands | Jersey |
ROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
Al Salaam Properties Limited | British Virgin Islands | Jersey |
SOMAFORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Vesconte Properties Limited | British Virgin Islands | Jersey |
WEDMORE OVERSEAS LIMITED | British Virgin Islands | Jersey |
C&R ENTERPRISES LIMITED | British Virgin Islands | Jersey |
LAKE JERSEY LIMITED | British Virgin Islands | Jersey |
MALTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARBERN LIMITED | British Virgin Islands | Jersey |
Invicta Executive Resources Limited | British Virgin Islands | Jersey |
Natasha Investments Limited | British Virgin Islands | Jersey |
KAYIU LIMITED | British Virgin Islands | Jersey |
Rooftops Management Limited | British Virgin Islands | Jersey |
ARCENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
Anmich Ltd | British Virgin Islands | Jersey |
COPESTONE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THRESHOLD SERVICES LIMITED | British Virgin Islands | Jersey |
CRAVENWAY LIMITED | British Virgin Islands | Jersey |
DANESCOURT LIMITED | British Virgin Islands | Jersey |
COMFREY ESTATES LIMITED | British Virgin Islands | Jersey |
FLYHIGH ESTATES LIMITED | British Virgin Islands | Jersey |
ARMARIUM LIMITED | British Virgin Islands | Jersey |
ARMER TRUSTEES PTC) LIMITED | British Virgin Islands | Jersey |
BROOKLYN INC. | British Virgin Islands | Jersey |
MAKE-A-WISH LIMITED | British Virgin Islands | Jersey |
HEADSTART TRADING LIMITED | British Virgin Islands | Jersey |
HARIVIA ESTATES LIMITED | British Virgin Islands | Jersey |
AUTUMN SUMMET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ANTIQUE FINANCE LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 15 LIMITED | British Virgin Islands | Jersey |
JARAMALA HOLDINGS LIMITED | British Virgin Islands | Jersey |
HAPPI HOLDINGS LIMITED | British Virgin Islands | Jersey |
Recomac Investments Limited | British Virgin Islands | Jersey |
GATELODGE ESTATES LIMITED | British Virgin Islands | Jersey |
YELLOWSTONE EQUITIES LIMITED | British Virgin Islands | Jersey |
TWOFOLD LIMITED | British Virgin Islands | Jersey |
EMETICA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEISURE TOURS LIMITED | British Virgin Islands | Jersey |
FOOTWAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Pechersk S International Limited | British Virgin Islands | Jersey |
PILLAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
A-2-B ASSOCIATES LIMITED | British Virgin Islands | Jersey |
Hanco International Holdings Inc | British Virgin Islands | Jersey |
KIUNE LIMITED | British Virgin Islands | Jersey |
DENWICK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
EVERINA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HATRICK S.A. | British Virgin Islands | Jersey |
HUSKER LIMITED | British Virgin Islands | Jersey |
K-CREST GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
NAVIGATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ABERCIO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ZIRCON ESTATES LIMITED | British Virgin Islands | Jersey |
FORESTDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
RYBELL LIMITED | British Virgin Islands | Jersey |
HELIX PHARMACEUTICAL LTD | British Virgin Islands | Jersey |
Vandana Investments Limited | British Virgin Islands | Jersey |
Amblegate Properties Limited | British Virgin Islands | Jersey |
HUNTFIELD LIMITED | British Virgin Islands | Jersey |
HYTHE LIMITED | British Virgin Islands | Jersey |
GERLING ASSETS 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