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 |
---|---|---|
Perfect Estates Ltd | British Virgin Islands | Jersey |
Hewe International Limited | British Virgin Islands | Jersey |
JK FLY LIMITED | British Virgin Islands | Jersey |
BIKRAM HOLDINGS LIMITED | British Virgin Islands | Jersey |
SBR Capital Limited | British Virgin Islands | Jersey |
Van P Enterprises Limited | British Virgin Islands | Jersey |
WUMPUM LIMITED | British Virgin Islands | Jersey |
Phoenix Group Assets Ltd | British Virgin Islands | Jersey |
Apollonia Holdings Ltd. | British Virgin Islands | Jersey |
BIOMAG SERVICES LIMITED | British Virgin Islands | Jersey |
Ice Pack Limited | British Virgin Islands | Jersey |
Lucky 13 Assets Management Limited | British Virgin Islands | Jersey |
XJINT Consultancy Limited | British Virgin Islands | Jersey |
MILAZZO PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Jersey |
Atlantic Premier Ltd | British Virgin Islands | Jersey |
Broolyi Finance Limited | British Virgin Islands | Jersey |
Raine Global Limited | British Virgin Islands | Jersey |
Wealthy Services Group Limited | British Virgin Islands | Jersey |
Powerful Estate Group Ltd | British Virgin Islands | Jersey |
PURDEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Fortune Family Group Ltd. | British Virgin Islands | Jersey |
Dedsert Limited | British Virgin Islands | Jersey |
Crossaint Limited | British Virgin Islands | Jersey |
Village Park Property Holdings Limited | British Virgin Islands | Jersey |
Granite Estate Ltd | British Virgin Islands | Jersey |
Red Rose Estate Ltd | British Virgin Islands | Jersey |
Sundae Services Limited | British Virgin Islands | Jersey |
Valley Wide Group Limited | British Virgin Islands | Jersey |
Solinger Limited | British Virgin Islands | Jersey |
Treda Properties Limited | British Virgin Islands | Jersey |
El Beril Management Limited | British Virgin Islands | Jersey |
Telpar Ventures Limited | British Virgin Islands | Jersey |
Prosperous Global Group Ltd | British Virgin Islands | Jersey |
KAPELOWITZ HOLDINGS 2 LIMITED | British Virgin Islands | Jersey |
Aurora High Limited | British Virgin Islands | Jersey |
ONE EYE HOLDINGS LIMITED | British Virgin Islands | Jersey |
WHITE GOLD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Facet Group Holdings Limited | British Virgin Islands | Jersey |
Living Asia Ltd | British Virgin Islands | Jersey |
Capital Achiever Group Limited | British Virgin Islands | Jersey |
Red Alder Management Limited | British Virgin Islands | Jersey |
Seismic Acquisition Servcies Limited | British Virgin Islands | Jersey |
Walnut Tree Assets Limited | British Virgin Islands | Jersey |
Frizzle Limited | British Virgin Islands | Jersey |
Columbus House Properties Limited | British Virgin Islands | Jersey |
Centennial Park Inc. | British Virgin Islands | Jersey |
MORE BEAR LIMITED | British Virgin Islands | Jersey |
Capulet Properties Ltd | British Virgin Islands | Jersey |
Sea Holly Property Holdings Ltd | British Virgin Islands | Jersey |
Positive Group Services Ltd | British Virgin Islands | Jersey |
COHEN CONSULTANCY SERVICES LIMITED | British Virgin Islands | Jersey |
Compass Property Trading Limited | British Virgin Islands | Jersey |
Marbella RE Group Limited | British Virgin Islands | Jersey |
Adeli Holdings Limited | British Virgin Islands | Jersey |
REBOETSWE LIMITED | British Virgin Islands | Jersey |
Gardenia Group Limited | British Virgin Islands | Jersey |
Quality Property Group Ltd | British Virgin Islands | Jersey |
D¿Arcy Services Ltd | British Virgin Islands | Jersey |
Truscott Group Limited | British Virgin Islands | Jersey |
Mapplewell Global Group Limited | British Virgin Islands | Jersey |
Brownstone Property Holdings Limited | British Virgin Islands | Jersey |
Vita Group Holdings Ltd. | British Virgin Islands | Jersey |
FURIOUS1 LIMITED | British Virgin Islands | Jersey |
Hydrangea Property Limited | British Virgin Islands | Jersey |
Ribery Capital Ltd. | British Virgin Islands | Jersey |
RYBUS LIMITED | British Virgin Islands | Jersey |
White Oak Properties Limited | British Virgin Islands | Jersey |
Beautiful Creation Ltd | British Virgin Islands | Jersey |
Modes Services Ltd | British Virgin Islands | Jersey |
Longan Tree Limited | British Virgin Islands | Jersey |
Orion Capital International Limited | British Virgin Islands | Jersey |
Harvest Moon Estates Ltd | British Virgin Islands | Jersey |
Fountain Holdings Investment Limited | British Virgin Islands | Jersey |
Sunburst Services Limited | British Virgin Islands | Jersey |
Park Street (GS) Limited | British Virgin Islands | Jersey |
Ebbtide Holdings Limited | British Virgin Islands | Jersey |
Sehojin Investments Limited | British Virgin Islands | Jersey |
Honeysuckle Estates Limited | British Virgin Islands | Jersey |
CLINVET INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Arbury Investment Group Limited | British Virgin Islands | Jersey |
CARISBROOK EQUITIES LIMITED | British Virgin Islands | Jersey |
Downs Lane Development Limited | British Virgin Islands | Jersey |
Mauve Group Holdings Ltd | British Virgin Islands | Jersey |
Peace and Wealth Investments Limited | British Virgin Islands | Jersey |
RENIA INVESTMENT LTD. | British Virgin Islands | Jersey |
Kigali Holdings Limited | British Virgin Islands | Jersey |
HAZELDALE LIMITED | British Virgin Islands | Jersey |
Misharini Limited | British Virgin Islands | Jersey |
Powerful Choice Limited | British Virgin Islands | Jersey |
CORDOBA RESOURCES CAPITAL LIMITED | British Virgin Islands | Jersey |
SUNVALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Tamise Investments Limited | British Virgin Islands | Jersey |
Guara Services Limited | British Virgin Islands | Jersey |
HBL Global Corp. | British Virgin Islands | Jersey |
Four Seasons Estates Ltd | British Virgin Islands | Jersey |
Hydrangea Services Limited | British Virgin Islands | Jersey |
Spring Fest Limited | British Virgin Islands | Jersey |
Woollerton Cupertino Limited | British Virgin Islands | Jersey |
Everlasting Services Limited | British Virgin Islands | Jersey |
Borrowdale Investment 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