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 |
---|---|---|
Jade Global Assets Limited | British Virgin Islands | Jersey |
BBEJ LIMITED | British Virgin Islands | Jersey |
Kenmare Property Limited | British Virgin Islands | Jersey |
UVL Corporate Directors Limited | British Virgin Islands | Jersey |
Amicalle Corporation | British Virgin Islands | Jersey |
SECOND WIND EQUITIES LIMITED | British Virgin Islands | Jersey |
DYDEN LTD | British Virgin Islands | Jersey |
Unsworth Limited | British Virgin Islands | Jersey |
Serenade Properties Limited | British Virgin Islands | Jersey |
PATAGONIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
LEISURESPIRIT LIMITED | British Virgin Islands | Jersey |
ANNIE HAAK LIMITED | British Virgin Islands | Jersey |
RENEW AND RESTORE LIMITED | British Virgin Islands | Jersey |
Keadell Holdings Limited | British Virgin Islands | Jersey |
Shelbourne Property Ltd | British Virgin Islands | Jersey |
Keramis Limited | British Virgin Islands | Jersey |
CRAIOVA LIMITED | British Virgin Islands | Jersey |
GOLDEN CREEK HOLDINGS LTD | British Virgin Islands | Jersey |
APPLE TREE ASSETS LIMITED | British Virgin Islands | Jersey |
RANSOMS PROPERTIES LTD | British Virgin Islands | Jersey |
NIMAT HOLDINGS LIMITED | British Virgin Islands | Jersey |
BABY BLUE HOLDINGS LTD | British Virgin Islands | Jersey |
ALBECQ INVESTMENTS LTD | British Virgin Islands | Jersey |
COMENT PROPERTIES LIMITED | British Virgin Islands | Jersey |
SHIPRECK LIMITED | British Virgin Islands | Jersey |
Yafforth Limited | British Virgin Islands | Jersey |
Marrowford Limited | British Virgin Islands | Jersey |
BOSSTE LIMITED | British Virgin Islands | Jersey |
Papergrass Properties Limited | British Virgin Islands | Jersey |
Nikko Chng Limited | British Virgin Islands | Jersey |
PENRITE INVESTMENTS CORP. | British Virgin Islands | Jersey |
Hollybow Limited | British Virgin Islands | Jersey |
High Spirit Associates Limited | British Virgin Islands | Jersey |
Morze International Limited | British Virgin Islands | Jersey |
EM CONSULTING LIMITED | British Virgin Islands | Jersey |
HEELSTEP LIMITED | British Virgin Islands | Jersey |
Maximillion Capital Ltd | British Virgin Islands | Jersey |
SILVERTOWN GLOBAL LIMITED | British Virgin Islands | Jersey |
SGP Holdings International Limited | British Virgin Islands | Jersey |
HOLDEN FINANCE GROUP LIMITED | British Virgin Islands | Jersey |
AZURE CHROME INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BARONSFIELD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Barra Worldwide Limited | British Virgin Islands | Jersey |
ROSELY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BERNARD FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CLARENDON PARKER HOLDINGS LTD. | British Virgin Islands | Jersey |
Zeus Management Services Limited | British Virgin Islands | Jersey |
YASLEV EQUITIES LIMITED | British Virgin Islands | Jersey |
One World Assets Limited | British Virgin Islands | Jersey |
FELIPA ENTERPRISES LTD. | British Virgin Islands | Jersey |
Concordia Holdings Investments Limited | British Virgin Islands | Jersey |
Holmbury Loft No.2 Limited | British Virgin Islands | Jersey |
HOTDOUG LTD | British Virgin Islands | Jersey |
Park Street (BR) Limited | British Virgin Islands | Jersey |
SOFTFOG GROUP LIMITED | British Virgin Islands | Jersey |
KAA CONSULTING S.A. | British Virgin Islands | Jersey |
ROOHA LIMITED | British Virgin Islands | Jersey |
WOODHOUSE PROPERTIES INC. | British Virgin Islands | Jersey |
LEXINGTON CORPORATION LIMITED | British Virgin Islands | Jersey |
PEDROSSA LIMITED | British Virgin Islands | Jersey |
GALLERY S.A. | Panama | Jersey |
PAGO RESOURCES INC. | Panama | Jersey |
Zeta Beta Limited | British Virgin Islands | Jersey |
Alavan Global Assets Ltd. | British Virgin Islands | Jersey |
GH Asset Group Limited | British Virgin Islands | Jersey |
SKY TRADING AND DISTRIBUTION LIMITED | British Virgin Islands | Jersey |
ZAMBEZIA LIMITED | British Virgin Islands | Jersey |
PEARL NETWORKING LTD | British Virgin Islands | Jersey |
Smart Venture Systems Limited | British Virgin Islands | Jersey |
COBRA SHORES CONSULTING LIMITED | British Virgin Islands | Jersey |
Portman Sales Limited | British Virgin Islands | Jersey |
Club Aphrodite (Sales) Limited | British Virgin Islands | Jersey |
Suncrest Vacation Sales Limited | British Virgin Islands | Jersey |
Fuk San Assets Limited | British Virgin Islands | Jersey |
La Cava Holdings Limited | British Virgin Islands | Jersey |
TINCHY LTD | British Virgin Islands | Jersey |
Lorenzo Property S.A. | British Virgin Islands | Jersey |
MORNINGSTONE CORPORATION | British Virgin Islands | Jersey |
FRAGATI INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ROLLER FIFTY FIVE LIMITED | British Virgin Islands | Jersey |
Noble Investments and Consulting Limited | British Virgin Islands | Jersey |
VINE COURT ESTATES LIMITED | British Virgin Islands | Jersey |
Two-4-One Limited | British Virgin Islands | Jersey |
DELCOMARK LIMITED | British Virgin Islands | Jersey |
SQUIRREL EQUITIES LIMITED | British Virgin Islands | Jersey |
CKL Energy Resources Limited | British Virgin Islands | Jersey |
BREKENRIDGE LIMITED | British Virgin Islands | Jersey |
TULLAMORE EQUITIES LIMITED | British Virgin Islands | Jersey |
BADEN PROPERTIES LIMITED | British Virgin Islands | Jersey |
CHAMBER ESTATES LIMITED | British Virgin Islands | Jersey |
TOMKINS GROUP LTD | British Virgin Islands | Jersey |
SILVA PROPERTY INVESTMENT LTD | British Virgin Islands | Jersey |
Chasewater Investments Limited | British Virgin Islands | Jersey |
D’ARCY INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
ANNI Alliance Limited | British Virgin Islands | Jersey |
REYNELL HOLDINGS LTD | British Virgin Islands | Jersey |
KENTO PROPERTIES LIMITED | British Virgin Islands | Jersey |
AVELING PROPERTIES LIMITED | British Virgin Islands | Jersey |
Desert Holdings Group Limited | British Virgin Islands | Jersey |
NORA COVE 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