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 |
---|---|---|
NUALA ESTATE INC. | British Virgin Islands | Jersey |
PRIME PROJECTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Upmost Capital Limited | British Virgin Islands | Jersey |
Jive Investments Limited | British Virgin Islands | Jersey |
A Spring Resources Limited | British Virgin Islands | Jersey |
Happy Living Global Limited | British Virgin Islands | Jersey |
Nojuk Resources Limited | British Virgin Islands | Jersey |
Tiptree Enterprises Limited | British Virgin Islands | Jersey |
Vela Business Limited | British Virgin Islands | Jersey |
Dandress Ltd | British Virgin Islands | Jersey |
Alsar Holdings Ltd | British Virgin Islands | Jersey |
Tetley Holdings Ltd | British Virgin Islands | Jersey |
Pomelo Group Ltd | British Virgin Islands | Jersey |
Spring Breeze Services Ltd | British Virgin Islands | Jersey |
KUDOS HOLDINGS (UK) LTD. | British Virgin Islands | Jersey |
Hicklin Holdings Limited | British Virgin Islands | Jersey |
Winter Fresh Limited | British Virgin Islands | Jersey |
Super 8 Property Holdings Ltd | British Virgin Islands | Jersey |
Gallego BVI) Limited | British Virgin Islands | Jersey |
TAVIRA HOLDING SERVICE LIMITED | British Virgin Islands | Jersey |
SF GLOBAL ASSETS LIMITED | British Virgin Islands | Jersey |
Wonder Empire Limited | British Virgin Islands | Jersey |
Spring Bloom Property Ltd | British Virgin Islands | Jersey |
FLEXI PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
Hyacinth Services Limited | British Virgin Islands | Jersey |
Premier Holiday Holdings Limited | British Virgin Islands | Jersey |
YANTELLA CORP. | British Virgin Islands | Jersey |
BAYTOWN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ACACIA EQUITIES LIMITED | British Virgin Islands | Jersey |
Great Treasure Estate Limited | British Virgin Islands | Jersey |
Kudos Properties Limited | British Virgin Islands | Jersey |
Happy Property Holdings Ltd | British Virgin Islands | Jersey |
Mycom Software, Inc. | British Virgin Islands | Jersey |
HENPET EQUITIES LIMITED | British Virgin Islands | Jersey |
ESOP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TPG Holdings Limited | British Virgin Islands | Jersey |
Awesome Estates II Limited | British Virgin Islands | Jersey |
RUSHWORTH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Honorable Asset Limited | British Virgin Islands | Jersey |
ALDABARA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Gold Blossom Holdings Ltd | British Virgin Islands | Jersey |
PFT Web Holdings Limited | British Virgin Islands | Jersey |
Arnheim International Limited | British Virgin Islands | Jersey |
Pacific International Associated Limited | British Virgin Islands | Jersey |
AVW DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
Harvest Millennium Capital Limited | British Virgin Islands | Jersey |
Thuringian Limited | British Virgin Islands | Jersey |
Thistle Properties Limited | British Virgin Islands | Jersey |
Mclaren Services Ltd | British Virgin Islands | Jersey |
Nordica Investment Limited | British Virgin Islands | Jersey |
Dedsert Services Limited | British Virgin Islands | Jersey |
Double Dragon Equities Limited | British Virgin Islands | Jersey |
AusBurke Limited | British Virgin Islands | Jersey |
ENDBRIDGE (BVI) LIMITED | British Virgin Islands | Jersey |
Seven Twenty Investments Limited | British Virgin Islands | Jersey |
GREENWORLD ENTERPRISE GROUP LIMITED | British Virgin Islands | Jersey |
Andok Resources Limited | British Virgin Islands | Jersey |
CAMSVILLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
M & E Assets Limited | British Virgin Islands | Jersey |
Apricot Services Limited | British Virgin Islands | Jersey |
MANSION HOUSE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Longmeadow Assets Limited | British Virgin Islands | Jersey |
ROTSACS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Ramiem Limited | British Virgin Islands | Jersey |
Edsaja Limited | British Virgin Islands | Jersey |
Silver Maple Estates Limited | British Virgin Islands | Jersey |
Farmville Holdings Limited | British Virgin Islands | Jersey |
Duchess Prime Limited | British Virgin Islands | Jersey |
MES CAPITAL LIMITED | British Virgin Islands | Jersey |
MB Market Corp. | British Virgin Islands | Jersey |
Fred Grate Ltd. | British Virgin Islands | Jersey |
Fleur-de-lis Holdings Ltd | British Virgin Islands | Jersey |
Gypsophelia Limited | British Virgin Islands | Jersey |
Select Estate Ltd | British Virgin Islands | Jersey |
CONCRETE DAM LIMITED | British Virgin Islands | Jersey |
Hawkwind Group Holdings Ltd | British Virgin Islands | Jersey |
FOX GRAPE HOLDINGS S.A. | British Virgin Islands | Jersey |
BEIRA EQUITIES LIMITED | British Virgin Islands | Jersey |
Eloquent Estate Ltd | British Virgin Islands | Jersey |
Enchanted Holdings Ltd | British Virgin Islands | Jersey |
Kei Chng Limited | British Virgin Islands | Jersey |
Exceptional Estates Limited | British Virgin Islands | Jersey |
LA CARTÉ LIMITED | British Virgin Islands | Jersey |
Eternal Property Holdings Ltd | British Virgin Islands | Jersey |
GRASSLAND SECURITIES LTD | British Virgin Islands | Jersey |
Papaya Group Ltd | British Virgin Islands | Jersey |
KESTREL CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KIERIEKLAPPER LIMITED | British Virgin Islands | Jersey |
Pennie - Kam Tat Holdings Limited | British Virgin Islands | Jersey |
STONECROFT INVESTMENTS INC. | British Virgin Islands | Jersey |
VULCAN CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KAPGALS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LF Legacy Limited | British Virgin Islands | Jersey |
SBT Holdings Limited | British Virgin Islands | Jersey |
Silk tree Limited | British Virgin Islands | Jersey |
TG Global Invest Limited | British Virgin Islands | Jersey |
Alrono Holdings (BVI) Limited | British Virgin Islands | Jersey |
Meghraj Real Estate Advisory Holdings Limited | British Virgin Islands | Jersey |
Hardwick Holdings Capital Limited | British Virgin Islands | Jersey |
ASHBURTON INTERNATIONAL CORP. | Panama | 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