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 |
---|---|---|
STRATEGIC CONTINUITY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
WESTERBURY INVEST LTD. | British Virgin Islands | Jersey |
WILSFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
Capital Values Investment Inc. | British Virgin Islands | Jersey |
MERRYVALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WYNSOME TRADING LIMITED | British Virgin Islands | Jersey |
KORELO GLOBAL LIMITED | British Virgin Islands | Jersey |
Fountainhead HK Limited | British Virgin Islands | Jersey |
KIBRENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ASTRA GROUP ASSET LIMITED | British Virgin Islands | Jersey |
TYJEN ESTATES LIMITED | British Virgin Islands | Jersey |
PLATEAU INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Jersey |
MyMobile Limited | Hong Kong | Jersey |
CASTA DIVA FINANCIAL CORP. | Panama | Jersey |
OSAKA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PREVAIL DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
HEMINGWAYS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Jersey |
Alferon Management Services Limited | British Virgin Islands | Jersey |
HIGH-GRADE PROPERTY GLOBAL LIMITED | British Virgin Islands | Jersey |
FAIRWAY ASSETS GROUP LIMITED | British Virgin Islands | Jersey |
FULHAM INVEST HOLDINGS LIMITED | British Virgin Islands | Jersey |
Grayson Portfolio Limited | British Virgin Islands | Jersey |
Kiwi Venture Holdings Limited | British Virgin Islands | Jersey |
Three Fifty Limited | British Virgin Islands | Jersey |
BIYA HOLDINGS LIMITED | British Virgin Islands | Jersey |
CLAY MANAGEMENT CO., INC. | Panama | Jersey |
AUGURI Holdings Limited | British Virgin Islands | Jersey |
NAPOLITINA LIMITED | British Virgin Islands | Jersey |
DUNKLEY ESTATES INC. | British Virgin Islands | Jersey |
Mozart Financial Investments Ltd. | British Virgin Islands | Jersey |
TT Custodians (PTC) Limited | British Virgin Islands | Jersey |
MADDOX INVESTMENT INC. | British Virgin Islands | Jersey |
RICEROCK LIMITED | British Virgin Islands | Jersey |
MONASTIRAKI LIMITED | British Virgin Islands | Jersey |
Gorsita Limited | British Virgin Islands | Jersey |
CHARLIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FR BROS LIMITED | British Virgin Islands | Jersey |
TEAMUP SERVICES LIMITED | British Virgin Islands | Jersey |
Noah's Landing Incorporated | British Virgin Islands | Jersey |
CBM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PRECHEN AUTO PARTS LIMITED | Hong Kong | Jersey |
FROM THE TOP LIMITED | British Virgin Islands | Jersey |
Middle East Gas Associate Limited | British Virgin Islands | Jersey |
Bonaguil Limited | British Virgin Islands | Jersey |
Granthix Limited | British Virgin Islands | Jersey |
EVO LIMITED | British Virgin Islands | Jersey |
BONDI LIMITED | British Virgin Islands | Jersey |
Ironcat Assets Limited | British Virgin Islands | Jersey |
Abundant Grace Limited | British Virgin Islands | Jersey |
JOLLANDS ESTATES LIMITED | British Virgin Islands | Jersey |
TIMAEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SEDALIA FINANCE CORP. | British Virgin Islands | Jersey |
ATLANTIQUE (BVI) LIMITED | British Virgin Islands | Jersey |
Bobtails Development Limited | British Virgin Islands | Jersey |
Buckley Development Corporation | British Virgin Islands | Jersey |
SPREAD YOUR WINGS MANAGEMENT LIMITED | British Virgin Islands | Jersey |
GREENFIELD INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Jersey |
HYPNOTIC GROUP LIMITED | British Virgin Islands | Jersey |
LYONNAIS ESTATES LIMITED | British Virgin Islands | Jersey |
GALAXY CAPITAL PARTNERS LIMITED. | British Virgin Islands | Jersey |
MORRO MAR VACATION CLUB (SALES) LIMITED | British Virgin Islands | Jersey |
LADUMA HOLDINGS LIMITED | Hong Kong | Jersey |
Northern Star Travel (Sales) Limited | British Virgin Islands | Jersey |
MANGO GROVE ESTATES LIMITED | British Virgin Islands | Jersey |
HRV ENTERPRISES LIMITED | Hong Kong | Jersey |
TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | British Virgin Islands | Jersey |
DRC EQUITIES LIMITED | British Virgin Islands | Jersey |
CARCHRIS HOLDINGS LIMITED | British Virgin Islands | Jersey |
SUCCESS TRADING GROUP LIMITED | British Virgin Islands | Jersey |
MAVDAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
Wyndham Developments Limited | British Virgin Islands | Jersey |
ROLICO LTD | British Virgin Islands | Jersey |
Fedorio Limited | British Virgin Islands | Jersey |
FORMOSA LUCK CAPITAL LIMITED | British Virgin Islands | Jersey |
DUDLEY TRADING CO. LTD | British Virgin Islands | Jersey |
FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED | British Virgin Islands | Jersey |
MR*JNR LIMITED | British Virgin Islands | Jersey |
MYONA HOLDINGS LIMITED | British Virgin Islands | Jersey |
FUSION INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
Evergreen Group Capital Limited | British Virgin Islands | Jersey |
VIROLA LIMITED | British Virgin Islands | Jersey |
ADRENALIN PROPERTIES LIMITED | British Virgin Islands | Jersey |
AL-FAWZI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARTISAN WORLDWIDE LIMITED | British Virgin Islands | Jersey |
CHELMSFORD HOLDING & FINANCE CORP | British Virgin Islands | Jersey |
CLINTOCK HOLDINGS LTD. | British Virgin Islands | Jersey |
DICTUM HOLDINGS LIMITED | British Virgin Islands | Jersey |
Edgepath Limited | British Virgin Islands | Jersey |
ZIKA CAPITAL LIMITED | British Virgin Islands | Jersey |
FOUR M'S SERVICES LIMITED | British Virgin Islands | Jersey |
SELDIN PROPERTIES LIMITED | British Virgin Islands | Jersey |
Southstreet Limited | British Virgin Islands | Jersey |
Wykeham Properties Limited | British Virgin Islands | Jersey |
Zazou Limited | British Virgin Islands | Jersey |
HAWTHORN GROUP ESTATE INCORPORATED | British Virgin Islands | Jersey |
GLENROSS HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HOBSON PROPERTIES S.A. | British Virgin Islands | Jersey |
INCAT CARIBBEAN INC. | British Virgin Islands | Jersey |
BLOOMINGDALE BUSINESS LIMITED | British Virgin Islands | 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