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 |
---|---|---|
NEWLANDS LIMITED | British Virgin Islands | Jersey |
Rabih N. Frem Holdings Ltd | British Virgin Islands | Jersey |
CLUB GREECE PROMOTIONS LIMITED | British Virgin Islands | Jersey |
COLONNADE ASSET LIMITED | British Virgin Islands | Jersey |
DRAGON STRATEGIC INVESTMENT INC. | British Virgin Islands | Jersey |
Exa Enterprises Limited | British Virgin Islands | Jersey |
WEST END LONDON PROPERTY LIMITED | British Virgin Islands | Jersey |
TAMERLAINE LIMITED | British Virgin Islands | Jersey |
MERRIMENT EQUITIES LIMITED | British Virgin Islands | Jersey |
HAZEL MARKETING LTD. | British Virgin Islands | Jersey |
UNDERWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Greenville Overseas Trading Limited | British Virgin Islands | Jersey |
LAJARA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Ocealot Isle Real Estate Limited | British Virgin Islands | Jersey |
Capital Land Holdings Limited | British Virgin Islands | Jersey |
Dantec Investments Limited | British Virgin Islands | Jersey |
Eskiskir Limited | British Virgin Islands | Jersey |
Modern Utensils Limited | British Virgin Islands | Jersey |
STANHOPE ADVISORS LIMITED | British Virgin Islands | Jersey |
Missouri Properties Limited | British Virgin Islands | Jersey |
BRUNSTERBAY LIMITED | British Virgin Islands | Jersey |
Sentono Limited | British Virgin Islands | Jersey |
Genclave Limited | British Virgin Islands | Jersey |
HIND PROPERTY LIMITED | British Virgin Islands | Jersey |
NS Management Limited | British Virgin Islands | Jersey |
Passion Music Limited | British Virgin Islands | Jersey |
Resort Property Sales Limited | British Virgin Islands | Jersey |
SPRINGSIDE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RAIL TEC LTD | British Virgin Islands | Jersey |
FAYAHOO LIMITED | British Virgin Islands | Jersey |
Shua Investments Ltd. | British Virgin Islands | Jersey |
WREN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
Rupanco (BVI) Limited | British Virgin Islands | Jersey |
Fa Bello Ltd | British Virgin Islands | Jersey |
BAYSIDE SECURITIES LIMITED | British Virgin Islands | Jersey |
SNOWGOOSE LIMITED | British Virgin Islands | Jersey |
PACIFIC DYNASTY VENTURES LIMITED | British Virgin Islands | Jersey |
MONOPOND LIMITED | British Virgin Islands | Jersey |
CLOSKEY LIMITED | British Virgin Islands | Jersey |
G-650 Aerospace Limited | British Virgin Islands | Jersey |
INTERSTEP INVESTMENTS LTD. | British Virgin Islands | Jersey |
Mount Audley Properties Limited | British Virgin Islands | Jersey |
JANETTE INVESTMENT LIMITED | British Virgin Islands | Jersey |
JAZA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Hunnewell Partners (BVI) Limited | British Virgin Islands | Jersey |
CVG (B.V.I) Limited | British Virgin Islands | Jersey |
GARDINER INVEST HOLDINGS LIMITED | British Virgin Islands | Jersey |
Higgins Enterprise Investments Limited | British Virgin Islands | Jersey |
Krabi Development Limited | British Virgin Islands | Jersey |
Bourdeaux Ltd | British Virgin Islands | Jersey |
Subarctic Limited | British Virgin Islands | Jersey |
ELMWOOD EQUITIES LIMITED | British Virgin Islands | Jersey |
Purpleqxe Ltd | British Virgin Islands | Jersey |
SUMMERS CONTINENTAL INC | British Virgin Islands | Jersey |
SUNLINC PROPERTY LTD. | British Virgin Islands | Jersey |
BONNI HOLDINGS LIMITED | British Virgin Islands | Jersey |
TEASEL SOLUTIONS LTD | British Virgin Islands | Jersey |
Reiko Holdings Limited | British Virgin Islands | Jersey |
Ransoms Ltd | British Virgin Islands | Jersey |
Tanelorn Management Limited | British Virgin Islands | Jersey |
KENIDO HOLDINGS INC | British Virgin Islands | Jersey |
TWOBYTWO Ltd | British Virgin Islands | Jersey |
Emeritus Properties Limited | British Virgin Islands | Jersey |
DEVIN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MEROIC LIMITED | British Virgin Islands | Jersey |
Ribbonwood Limited | British Virgin Islands | Jersey |
Locus Capital Limited | British Virgin Islands | Jersey |
FOXDALE MANAGEMENT INCORPORATED | British Virgin Islands | Jersey |
ESSVIN STRATEGIC HOLDING CO. LTD. | British Virgin Islands | Jersey |
Aston Global Holdings Limited | British Virgin Islands | Jersey |
NEVIVE CORP. | British Virgin Islands | Jersey |
Badra Limited | British Virgin Islands | Jersey |
BGI LIMITED | British Virgin Islands | Jersey |
LTS Wishes Limited | British Virgin Islands | Jersey |
FORESHORE PROPERTY LTD | British Virgin Islands | Jersey |
PRICEWATER HOLDINGS LIMITED | British Virgin Islands | Jersey |
LYSEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
SAAB Holdings Group Limited | British Virgin Islands | Jersey |
DAY LILY PROPERTIES LIMITED | British Virgin Islands | Jersey |
EVERIST LIMITED | British Virgin Islands | Jersey |
Ukhozi Limited | British Virgin Islands | Jersey |
SURICATE FINANCE LIMITED | British Virgin Islands | Jersey |
WATERSPLASH DEVELOPMENT LTD | British Virgin Islands | Jersey |
OSPREY NOMINEES LIMITED | British Virgin Islands | Jersey |
Dobry Limited | British Virgin Islands | Jersey |
DWELLEN HOLDINGS LTD. | British Virgin Islands | Jersey |
Greenville Associates Limited | British Virgin Islands | Jersey |
SOFELIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Roisine Limited | British Virgin Islands | Jersey |
CHIQUE LIMITED | British Virgin Islands | Jersey |
TOPIKA SERVICES LIMITED | British Virgin Islands | Jersey |
Polymorph Ltd | British Virgin Islands | Jersey |
SOLENUM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KALU YALA LIMITED | British Virgin Islands | Jersey |
HARWELL INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | Jersey |
GOLD INVESTMENT CAPITAL LIMITED | British Virgin Islands | Jersey |
ROZANNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KENTON ENTERPRISES SERVICES S.A. | British Virgin Islands | Jersey |
WOODRISING HOLDINGS LTD | British Virgin Islands | Jersey |
MOVALE HOLDINGS LTD | 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