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 |
---|---|---|
JESSICA HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARC TRADING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARCHER FINANCE LIMITED | British Virgin Islands | Jersey |
BEVINGTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
RIGCON LIMITED | British Virgin Islands | Jersey |
AIRSHRINK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KIM VON HERZOG HOLDINGS LIMITED | British Virgin Islands | Jersey |
SPARROW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BINDWIRE LIMITED | British Virgin Islands | Jersey |
GOLDCREST FINANCE LIMITED | British Virgin Islands | Jersey |
MARAMARE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLENLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
PHELK LIMITED | British Virgin Islands | Jersey |
BECKWOOD LIMITED | British Virgin Islands | Jersey |
PRISM COMPANY HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEAGULL HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOURNESOL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GUARD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
FAIRLANE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JOSEPH B. VENTURE CAPITAL INC. | British Virgin Islands | Jersey |
CLAYDEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NEVELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HALES VENTURES LIMITED | British Virgin Islands | Jersey |
SHARJAH COLLECTIONS INC. | British Virgin Islands | Jersey |
AMNA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELLIOTT HOLDINGS LIMITED | British Virgin Islands | Jersey |
BUCHAN CONSULTANTS INC. | British Virgin Islands | Jersey |
LYDGATE LIMITED | British Virgin Islands | Jersey |
CAROLINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
IZZARD LIMITED | British Virgin Islands | Jersey |
CADY SECURITIES LIMITED | British Virgin Islands | Jersey |
SANBURY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MJI SERVICES LIMITED | British Virgin Islands | Jersey |
SAXLEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HANNAFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
MARINA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KENWAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JANTON LIMITED | British Virgin Islands | Jersey |
ENERVAC LIMITED | British Virgin Islands | Jersey |
B.T.I. OVERSEAS LIMITED | British Virgin Islands | Jersey |
ASHDALE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL DEVELOPMENT RESOURCE CO. LTD. | British Virgin Islands | Jersey |
RICHGUNN LIMITED | British Virgin Islands | Jersey |
RAINBOW PROPERTIES LIMITED | British Virgin Islands | Jersey |
DESERT WHEELS OVERSEAS LIMITED | British Virgin Islands | Jersey |
CHANNING COMPANY LIMITED | British Virgin Islands | Jersey |
PLAMENT LIMITED | British Virgin Islands | Jersey |
VERHAAGEN LIMITED | British Virgin Islands | Jersey |
THE SPORTSMAN'S COMPANY LIMITED | British Virgin Islands | Jersey |
MAJE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SYSTEM GOLD INTERNATIONAL LIMITED, | British Virgin Islands | Jersey |
ROSLIND COMPANY LIMITED | British Virgin Islands | Jersey |
ELKRON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL DEBT RECOVERY AGENCY INC. | British Virgin Islands | Jersey |
UKR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
EURO-RUSSIAN AIRCRAFT SALES LTD. | British Virgin Islands | Jersey |
TRAVISTOCK LIMITED | British Virgin Islands | Jersey |
LANTERN FINANCE LIMITED | British Virgin Islands | Jersey |
CALYPSO HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHARNIC TRADING LIMITED | British Virgin Islands | Jersey |
WORPLESDON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STYLUS HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEAFOOD PACKAGING LIMITED | British Virgin Islands | Jersey |
HAVENWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
CORPORATE NOMINEES LIMITED | British Virgin Islands | Jersey |
CASS HOLDINGS LIMITED | British Virgin Islands | Jersey |
CANTARA LIMITED | British Virgin Islands | Jersey |
TEKNOTEAM LIMITED | British Virgin Islands | Jersey |
PELICAN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LOWLEY LIMITED | British Virgin Islands | Jersey |
ROYCE WORLDWIDE LIMITED | British Virgin Islands | Jersey |
KNOWLE COMPANY LIMITED | British Virgin Islands | Jersey |
CAPE SECURITIES LIMITED | British Virgin Islands | Jersey |
CHERRYVALE FINANCE LIMITED | British Virgin Islands | Jersey |
SPUTNIK DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jersey |
HEBRON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
V.I.P. DESIGN LIMITED | British Virgin Islands | Jersey |
GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED | British Virgin Islands | Jersey |
ENVIRONMENTAL RECLAMATION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WHITNEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
KITECELL LIMITED | British Virgin Islands | Jersey |
WORTHYTRUST (B.V.I.) LIMITED | British Virgin Islands | Jersey |
SABA MINING LIMITED | British Virgin Islands | Jersey |
CONCERT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SUNRISE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
LAINEY LIMITED | British Virgin Islands | Jersey |
SUPER CHICK FRANCHISES LIMITED | British Virgin Islands | Jersey |
F Y F CONTRACTING INC. | British Virgin Islands | Jersey |
EASTGROVE CORPORATION | British Virgin Islands | Jersey |
PARAGON QUALITY COACHING LIMITED | British Virgin Islands | Jersey |
ZONIA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BERRINGFORD LIMITED | British Virgin Islands | Jersey |
FAIR LIMITED | British Virgin Islands | Jersey |
FLAMINGO LIMITED | British Virgin Islands | Jersey |
BRONFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MANTON-LISTON CORPORATION | British Virgin Islands | Jersey |
PAPCON TRADING LIMITED | British Virgin Islands | Jersey |
BROCK EQUITIES LIMITED | British Virgin Islands | Jersey |
SARENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PARKLAND HOLDINGS COMPANY 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