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 |
---|---|---|
Forum Kane Limited | British Virgin Islands | Jersey |
CONNOR GLOBAL RESOURCES LTD | British Virgin Islands | Jersey |
Auckland Development Limited | British Virgin Islands | Jersey |
BLUE RESORTS PROMOTIONS LIMITED | British Virgin Islands | Jersey |
DOPETRA LIMITED | British Virgin Islands | Jersey |
Club Aphrodite (Management) Limited | British Virgin Islands | Jersey |
ATLANTIC VIEW (SALES) LIMITED | British Virgin Islands | Jersey |
Stratus Overseas Limited | British Virgin Islands | Jersey |
Tres Arboles Limited | British Virgin Islands | Jersey |
Justglass Limited | British Virgin Islands | Jersey |
FONTAINE SERVICES LTD | British Virgin Islands | Jersey |
BACK-POCKET LTD | British Virgin Islands | Jersey |
Dagwood Tree Ltd | British Virgin Islands | Jersey |
Electra Power Holdings South Africa Inc | British Virgin Islands | Jersey |
ORGOOD Limited | British Virgin Islands | Jersey |
YENLY LTD | British Virgin Islands | Jersey |
SOMMER PROPERTY HOLDING LTD | British Virgin Islands | Jersey |
MARLIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MILLENIUM SKYLINE LIMITED | British Virgin Islands | Jersey |
QUETTA PROPERTIES LIMITED | British Virgin Islands | Jersey |
KEOWN LTD | British Virgin Islands | Jersey |
Vergee Holdings Ltd | British Virgin Islands | Jersey |
ZADRIAN LIMITED | British Virgin Islands | Jersey |
Evergreen Travel Limited | British Virgin Islands | Jersey |
Morro Mar Vacation Club (Management) Limited | British Virgin Islands | Jersey |
Neptuno Sales Limited | British Virgin Islands | Jersey |
HUDSON BLUE LIMITED | British Virgin Islands | Jersey |
INGVILD LIMITED | British Virgin Islands | Jersey |
ironforge Ltd | British Virgin Islands | Jersey |
AFRIQUE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Texiana (BVI) Limited | British Virgin Islands | Jersey |
HONEY BADGER EQUITIES LIMITED | British Virgin Islands | Jersey |
QUADRANGLE SERVICES LIMITED | British Virgin Islands | Jersey |
ANISE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
Mirsand (B.V.I.) Limited | British Virgin Islands | Jersey |
Richmond Investment Trading Limited | British Virgin Islands | Jersey |
BASIL MANAGEMENT INC. | British Virgin Islands | Jersey |
PALLANT ASSETS LIMITED | British Virgin Islands | Jersey |
Farraway Global Limited | British Virgin Islands | Jersey |
EGYPTE COMPANY LTD | British Virgin Islands | Jersey |
Piedmont Investment Portfolio Ltd | British Virgin Islands | Jersey |
G&T EQUITIES LIMITED | British Virgin Islands | Jersey |
DONMAUR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MCTL Capital Limited | British Virgin Islands | Jersey |
Sands Point Solutions Limited | British Virgin Islands | Jersey |
BUDELLI ESTATES LIMITED | British Virgin Islands | Jersey |
Troubadour Global Limited | British Virgin Islands | Jersey |
HATCHER ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Hedge Forensics Limited | British Virgin Islands | Jersey |
Paradise Group Holdings Limited | British Virgin Islands | Jersey |
GTL Legacy Limited | British Virgin Islands | Jersey |
PORSCHE PROPERTIES LTD | British Virgin Islands | Jersey |
GASTRONEY CORP | British Virgin Islands | Jersey |
FLAT RATE LIMITED | British Virgin Islands | Jersey |
Palace House Management Limited | British Virgin Islands | Jersey |
BGSK Limited | British Virgin Islands | Jersey |
BASILDON GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
BEECH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
On Istanbul Ltd | British Virgin Islands | Jersey |
Nithsdale Investments Limited | British Virgin Islands | Jersey |
LEWINGTON GROUP LTD | British Virgin Islands | Jersey |
DAZZLING FINANCE LIMITED | British Virgin Islands | Jersey |
CALTRI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
INTENSE HOLDINGS LTD | British Virgin Islands | Jersey |
FURNITURE FOR HOTELS LIMITED | British Virgin Islands | Jersey |
ROCHDALE ASSOCIATES LTD. | British Virgin Islands | Jersey |
Antoine N. Frem Holdings Ltd | British Virgin Islands | Jersey |
BELLA HOLDING GROUP LIMITED | British Virgin Islands | Jersey |
PREMIERE HOLDINGS SERVICES LTD | British Virgin Islands | Jersey |
ROH International Limited | British Virgin Islands | Jersey |
Crosskey Management Limited | British Virgin Islands | Jersey |
RAINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Prime Logistics Holdings Ltd | British Virgin Islands | Jersey |
PERFECTWAY OVERSEAS LIMITED | British Virgin Islands | Jersey |
LM SHIPPING LIMITED | British Virgin Islands | Jersey |
GOLDWIN TRANSWORLD LIMITED | British Virgin Islands | Jersey |
GREENLY LIMITED | British Virgin Islands | Jersey |
Pbanga Investments Limited | British Virgin Islands | Jersey |
ROCHE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Benson Global Trading Ltd | British Virgin Islands | Jersey |
INNOMED PRODUCTS LTD | British Virgin Islands | Jersey |
HAMER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THIRD MOUSE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Crystalweb Ltd | British Virgin Islands | Jersey |
ORTAC INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ROSEKEL LIMITED | British Virgin Islands | Jersey |
PUMA EQUITIES LIMITED | British Virgin Islands | Jersey |
COLONSWORTH TECHNOLOGIES LTD. | British Virgin Islands | Jersey |
DUEVALE LIMITED | British Virgin Islands | Jersey |
ERIVAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | Jersey |
BOURG INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FERNKLOOF LIMITED | British Virgin Islands | Jersey |
PAL Capital Holdings Limited | British Virgin Islands | Jersey |
HARPER HOLDINGS GROUP LTD | British Virgin Islands | Jersey |
READING PROPERTY HOLDING LTD | British Virgin Islands | Jersey |
Ting Chen Limited | British Virgin Islands | Jersey |
STAFFIE LIMITED | British Virgin Islands | Jersey |
CAPITAL DELIGHT HOLDINGS LIMITED | British Virgin Islands | Jersey |
T.L.H. Holdings 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