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 |
---|---|---|
BLP EQUITIES LIMITED | British Virgin Islands | Jersey |
IPSO FACTO HOLDINGS LIMITED | British Virgin Islands | Jersey |
Simplicity Estates Limited | British Virgin Islands | Jersey |
Far Sight Keyman Holdings Limited | British Virgin Islands | Jersey |
Compounding Capital Limited | British Virgin Islands | Jersey |
Content Estates Ltd | British Virgin Islands | Jersey |
SANTARELLI INVESTMENT INC. | British Virgin Islands | Jersey |
Park Street (GP) Limited | British Virgin Islands | Jersey |
GRG International Limited | British Virgin Islands | Jersey |
Park Street (L) Limited | British Virgin Islands | Jersey |
BALI-HIGH HOLDINGS LIMITED | British Virgin Islands | Jersey |
WAVETREE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WONDERFUL UNIVERSE LIMITED | British Virgin Islands | Jersey |
Frontino Ltd | British Virgin Islands | Jersey |
Ecstatic Service Ltd | British Virgin Islands | Jersey |
ABACUS VENTURE LIMITED | British Virgin Islands | Jersey |
Deluxe Property Holdings Ltd | British Virgin Islands | Jersey |
Solace Decorum S.A. | British Virgin Islands | Jersey |
SEABALL LIMITED | British Virgin Islands | Jersey |
Lush Estate Limited | British Virgin Islands | Jersey |
WLYH Investments Limited | British Virgin Islands | Jersey |
Eastwell Services Limited | British Virgin Islands | Jersey |
Methley Global Limited | British Virgin Islands | Jersey |
Endeavour Estates Limited | British Virgin Islands | Jersey |
Satura Holdings Limited | British Virgin Islands | Jersey |
RYBKA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Go Ahead Services Ltd | British Virgin Islands | Jersey |
Lagniappe Limited | British Virgin Islands | Jersey |
MARVELLOUS PROPERTIES LIMITED | British Virgin Islands | Jersey |
Asdev Limited | British Virgin Islands | Jersey |
YORK HOLDINGS ASSETS LIMITED | British Virgin Islands | Jersey |
MARSHMALLOW INVESTMENT HOLDINGS LTD | British Virgin Islands | Jersey |
Lopezite Limited | British Virgin Islands | Jersey |
HALKIN GROUP HOLDINGS LTD. | British Virgin Islands | Jersey |
Bluepoint Research Limited | British Virgin Islands | Jersey |
MEAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEGEND CONSBURT INVESTMENT LTD. | British Virgin Islands | Jersey |
Sincere Assets Global Limited | British Virgin Islands | Jersey |
Ladyhill International Limited | British Virgin Islands | Jersey |
Cycladic Capital Holdings Limited | British Virgin Islands | Jersey |
WINFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
CROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
ISIRU LIMITED | British Virgin Islands | Jersey |
Al Fresco Estates Limited | British Virgin Islands | Jersey |
Streetwise Estates Ltd | British Virgin Islands | Jersey |
Tangerine Services Limited | British Virgin Islands | Jersey |
THAMIANA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
TOWER ROCK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Essential Films Limited | British Virgin Islands | Jersey |
ANDROMEDA BM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PGM EQUITIES LIMITED | British Virgin Islands | Jersey |
JELLA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Roxstar Limited | British Virgin Islands | Jersey |
Autumn Mist Property Limited | British Virgin Islands | Jersey |
GANDALF ENTERPRISES LIMITED | British Virgin Islands | Jersey |
8 Wonder Prime Ltd | British Virgin Islands | Jersey |
Great Horizon Global Limited | British Virgin Islands | Jersey |
Blossoming Wealth Limited | British Virgin Islands | Jersey |
3E Music Limited | British Virgin Islands | Jersey |
Thriving Wealth Asset Limited | British Virgin Islands | Jersey |
Wide River Assets Ltd | British Virgin Islands | Jersey |
Azalea Properties Limited | British Virgin Islands | Jersey |
Putney Development Holdings Ltd | British Virgin Islands | Jersey |
Abernethy Holdings Limited | British Virgin Islands | Jersey |
Centurian 888 Global Ltd | British Virgin Islands | Jersey |
ELEMENT BAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Savanna Assets Limited | British Virgin Islands | Jersey |
Anchor Consultants Ltd | British Virgin Islands | Jersey |
TINSLEY PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
PurePlay International Limited | British Virgin Islands | Jersey |
HOMESTEAD GLOBAL LIMITED | British Virgin Islands | Jersey |
ZIGUAMA HOLDINGS LIMITED | British Virgin Islands | Jersey |
The East India Company Group Ltd. | British Virgin Islands | Jersey |
HEERCOR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PINACLE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
YSL Global Holdings Ltd | British Virgin Islands | Jersey |
NYET INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ULISSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
BARAK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Lorette International S.A. | British Virgin Islands | Jersey |
Tasty Assets Ltd | British Virgin Islands | Jersey |
JYS Investments Limited | British Virgin Islands | Jersey |
Dynevor 14 Limited | British Virgin Islands | Jersey |
SanMan Holdings Inc. | British Virgin Islands | Jersey |
ISIVUBA EQUITIES LIMITED | British Virgin Islands | Jersey |
CORVEST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Medar Holdings Limited | British Virgin Islands | Jersey |
Greenergies Ltd | British Virgin Islands | Jersey |
Maida Vale Services Limited | British Virgin Islands | Jersey |
Jade Harvest Premier International Holdings Limited | British Virgin Islands | Jersey |
Admiru Forever Limited | British Virgin Islands | Jersey |
MAD DART LIMITED | British Virgin Islands | Jersey |
East Coast Prime Property Holdings Limited | British Virgin Islands | Jersey |
C HOUSE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KUDOS ESTATES (UK) LTD. | British Virgin Islands | Jersey |
BROOK INVEST & FINANCE S.A. | British Virgin Islands | Jersey |
Samha Holdings Limited | British Virgin Islands | Jersey |
MAHIER LIMITED | British Virgin Islands | Jersey |
SANDS INVEST & FINANCE LIMITED | British Virgin Islands | Jersey |
Rey 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