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 |
---|---|---|
SAYA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
BEYOND BELIEF PROPERTIES LTD | British Virgin Islands | Jersey |
ELMHURST PROPERTIES LIMITED | British Virgin Islands | Jersey |
MMM Empire Limited | British Virgin Islands | Jersey |
FIREFLY PROPERTIES LIMITED | British Virgin Islands | Jersey |
SAMSONS PROPERTIES LIMITED | British Virgin Islands | Jersey |
HUELVA LIMITED | British Virgin Islands | Jersey |
Wadjet Limited | British Virgin Islands | Jersey |
ALEPOL INVESTMENTS LIMITED. | British Virgin Islands | Jersey |
Luxurious Property Investments Ltd | British Virgin Islands | Jersey |
Carnauba Ltd | British Virgin Islands | Jersey |
MIRACULOUS PROPERTIES LTD | British Virgin Islands | Jersey |
HURST SERVICES LTD | British Virgin Islands | Jersey |
LEVANNA LTD | British Virgin Islands | Jersey |
BOULD INVESTMENTS LTD | British Virgin Islands | Jersey |
Electra Power South Africa Inc | British Virgin Islands | Jersey |
BAIE SERVICES LIMITED | British Virgin Islands | Jersey |
GOLDRIVER INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHIATSU HOLDINGS LIMITED | British Virgin Islands | Jersey |
BLENHAM LIMITED | British Virgin Islands | Jersey |
AVIAN EQUITIES LIMITED | British Virgin Islands | Jersey |
Bay Point Collection Limited | British Virgin Islands | Jersey |
SKY VENTURES LTD. | British Virgin Islands | Jersey |
Carat Group Limited | British Virgin Islands | Jersey |
ROSLET HOLDINGS LIMITED | British Virgin Islands | Jersey |
Novella Properties Limited | British Virgin Islands | Jersey |
SILVERY PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
Incredible Estates Limited | British Virgin Islands | Jersey |
Cherish Property Investments Limited | British Virgin Islands | Jersey |
Bello Property Investments Limited | British Virgin Islands | Jersey |
Wonder Five Holdings Ltd | British Virgin Islands | Jersey |
TRES BONBONS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CIRRUS EQUITIES LIMITED | British Virgin Islands | Jersey |
STODART LIMITED | British Virgin Islands | Jersey |
FROG EQUITIES LIMITED | British Virgin Islands | Jersey |
Vacation Better Limited | British Virgin Islands | Jersey |
Palace House Turf Club Limited | British Virgin Islands | Jersey |
WIDER YACHT CHINA LIMITED | British Virgin Islands | Jersey |
ZUMBA INVESTMENT LTD | British Virgin Islands | Jersey |
CENTENARY HOLDINGS LIMITED | British Virgin Islands | Jersey |
VERSTONE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RHC PROPERTIES LIMITED | British Virgin Islands | Jersey |
TRAQUAIR PROPERTIES LTD | British Virgin Islands | Jersey |
MACHINES + TECHNOLOGIES LTD. | British Virgin Islands | Jersey |
ACE PRODUCT LIMITED | British Virgin Islands | Jersey |
Macca Properties Limited | British Virgin Islands | Jersey |
Sistine Investments Limited | British Virgin Islands | Jersey |
LAVENDER GLOBAL LIMITED | British Virgin Islands | Jersey |
MAZARONA PROPERTIES LIMITED | British Virgin Islands | Jersey |
BLEST TO BE A BLESSING LTD | British Virgin Islands | Jersey |
COMPOUND CAPITAL LIMITED | British Virgin Islands | Jersey |
WHITE BEACH CAPITAL LIMITED | British Virgin Islands | Jersey |
ROLO HOLDINGS LIMITED | British Virgin Islands | Jersey |
Ashaway Properties Limited | British Virgin Islands | Jersey |
Aralyne Limited | British Virgin Islands | Jersey |
Drandar Limited | British Virgin Islands | Jersey |
PRIME GLANCE INC. | British Virgin Islands | Jersey |
Abberndan Holdings Limited | British Virgin Islands | Jersey |
AOGA LTD | British Virgin Islands | Jersey |
FSDS International Limited | British Virgin Islands | Jersey |
Alpine Way Holdings Ltd. | British Virgin Islands | Jersey |
APEANA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GUANTELLO INVEST LIMITED | British Virgin Islands | Jersey |
COLSAN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Jodotho Limited | British Virgin Islands | Jersey |
NITHSDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Electra Commodities Inc | British Virgin Islands | Jersey |
HARTLAND ESTATES LIMITED | British Virgin Islands | Jersey |
LILAC WATERS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Juturna Holdings Limited | British Virgin Islands | Jersey |
NEATAN LTD | British Virgin Islands | Jersey |
JLEP LIMITED | British Virgin Islands | Jersey |
WEST PARK SERVICES LTD | British Virgin Islands | Jersey |
ROMI HOLDINGS CORPORATION | British Virgin Islands | Jersey |
SPRITZER HOLDINGS LTD | British Virgin Islands | Jersey |
BDFLP LIMITED | British Virgin Islands | Jersey |
Celestine Invest Holdings Limited | British Virgin Islands | Jersey |
Awesome Estates Limited | British Virgin Islands | Jersey |
SIDIKA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Comparegroup.com Ltd | British Virgin Islands | Jersey |
Spice Intellect Holdings Ltd. | British Virgin Islands | Jersey |
Emillio Development Limited | British Virgin Islands | Jersey |
ESCHEAT LIMITED | British Virgin Islands | Jersey |
BRAMBER INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Jersey |
SPICE INSPIRE LIMITED | British Virgin Islands | Jersey |
PARK ESTATES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Datman Ltd | British Virgin Islands | Jersey |
WEXFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Pharo InvestHoldings Limited | British Virgin Islands | Jersey |
Vine Holdings Associates Limited | British Virgin Islands | Jersey |
SHADEBAY HOLDINGS LTD | British Virgin Islands | Jersey |
SUNNYBAY HOLDINGS ESTATES LTD | British Virgin Islands | Jersey |
Faerey Limited | British Virgin Islands | Jersey |
SEASTAR MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
FLAMINI PROPERTIES LTD | British Virgin Islands | Jersey |
North Hill Estate Limited | British Virgin Islands | Jersey |
Prime Principle Limited | British Virgin Islands | Jersey |
Blessed Services Ltd | British Virgin Islands | Jersey |
SAPPHIRE CAPITAL INVESTMENT LIMITED | British Virgin Islands | Jersey |
GILMORTON DEVELOPMENT INC. | 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