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 |
---|---|---|
MAD HATTER'S RECORDS LIMITED | British Virgin Islands | Jersey |
JETHOU LIMITED | British Virgin Islands | Jersey |
NAMRON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
OLKIA EQUITIES LIMITED | British Virgin Islands | Jersey |
MAGNUM GROUP LIMITED | British Virgin Islands | Jersey |
AUTUMN PINEAPPLE LIMITED | British Virgin Islands | Jersey |
CHARTEX CORPORATION LIMITED | British Virgin Islands | Jersey |
INTERCHEM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
EASTCOURT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
APPAREL ASSOCIATES LIMITED | British Virgin Islands | Jersey |
XYLAS LIMITED | British Virgin Islands | Jersey |
JASON ARWELL INC. | British Virgin Islands | Jersey |
FENCHURCH PROPERTIES LIMITED | British Virgin Islands | Jersey |
MANAMA PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
CONTROLFIDA (B.V.I.) LIMITED | British Virgin Islands | Jersey |
KIRKDALE LIMITED | British Virgin Islands | Jersey |
THE MERLIN COMPANY & MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TROUVERE LIMITED | British Virgin Islands | Jersey |
TIV LIMITED | British Virgin Islands | Jersey |
SORAS ENTERPRISES LIMITED | British Virgin Islands | Jersey |
SAUCHET HOLDINGS LIMITED | British Virgin Islands | Jersey |
LANYON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KELTRAX LIMITED | British Virgin Islands | Jersey |
CHANBILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
POLGON LIMITED | British Virgin Islands | Jersey |
WORLDWIDE TRADE SERVICES LTD. | British Virgin Islands | Jersey |
SERVICES DESIGN PARTNERSHIP LIMITED | British Virgin Islands | Jersey |
ELDER GROVE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
JANUS OVERSEAS LTD. | British Virgin Islands | Jersey |
NEXUS HOTELS LIMITED | British Virgin Islands | Jersey |
WEAVERBIRD LIMITED | British Virgin Islands | Jersey |
ARROWPOINT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TRIDENT PETROLEUM LIMITED | British Virgin Islands | Jersey |
PENNINGTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
SMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DEVETEK LIMITED | British Virgin Islands | Jersey |
EQUITABLE LIMITED | British Virgin Islands | Jersey |
EX AFRIQUE PROJECT FACILITATORS LIMITED | British Virgin Islands | Jersey |
NEXTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MELROSE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JENSTON TRADING LIMITED | British Virgin Islands | Jersey |
LONGMOOR HOLDINGS LIMITED | British Virgin Islands | Jersey |
NORTHCROFT TRADING LIMITED | British Virgin Islands | Jersey |
DANCIENNE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KAPROW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SEEK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
OCCIDENTAL TRADING & INVESTMENT LIMITED | British Virgin Islands | Jersey |
TORENA HOLDINGS LTD. | British Virgin Islands | Jersey |
BUCKHORN PROPERTIES LIMITED | British Virgin Islands | Jersey |
AVELINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
STANFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
MONTGO CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SNAPDRAGON HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROSEWORTH HOLDINGS LIMITED | British Virgin Islands | Jersey |
CONTRIN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MEADOWSWEET LIMITED | British Virgin Islands | Jersey |
VALKIRI CONSULTANTS LIMITED | British Virgin Islands | Jersey |
VIATICAL BENEFITS LIMITED | British Virgin Islands | Jersey |
COMMUNICATIONS ENTERPRISES LIMITED | British Virgin Islands | Jersey |
MALWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLASTONBURY FINANCE LIMITED | British Virgin Islands | Jersey |
HAMILTON PARK PROPERTY LIMITED | British Virgin Islands | Jersey |
DELVARD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ENDICOTT HOLDINGS LIMITED | British Virgin Islands | Jersey |
MARTEX FINANCE LIMITED | British Virgin Islands | Jersey |
COVERDALE SERVICES LIMITED | British Virgin Islands | Jersey |
HARVEST MANOR LTD. | British Virgin Islands | Jersey |
ASHMILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MOSAIC OVERSEAS LIMITED | British Virgin Islands | Jersey |
GRATEMOST LIMITED | British Virgin Islands | Jersey |
MITSUKIKU INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SPEAR CAPITAL LIMITED | British Virgin Islands | Jersey |
M.A. INSPECTION AGENCIES LIMITED | British Virgin Islands | Jersey |
BUSSINVEST, INC. | British Virgin Islands | Jersey |
ASHMERE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHORELINE TRADING LIMITED | British Virgin Islands | Jersey |
CAULEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BERRING PROPERTIES LIMITED | British Virgin Islands | Jersey |
KNIGHTSPUR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CLIFFWAY SECURITIES LIMITED | British Virgin Islands | Jersey |
HARCOURT LIMITED | British Virgin Islands | Jersey |
STURGATE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
OCCVEST S.A. | British Virgin Islands | Jersey |
LINSTOCK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PIPEHILL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
JUNEBERRY LIMITED | British Virgin Islands | Jersey |
STARK INTERNATIONAL MARKETING DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
ROCKLAND ASSOCIATES LIMITED | British Virgin Islands | Jersey |
TIMBER WOLF PROPERTIES LIMITED | British Virgin Islands | Jersey |
BRIMSTONE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
CAMACHO HOLDINGS LIMITED | British Virgin Islands | Jersey |
DAFFON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KEPRON LIMITED | British Virgin Islands | Jersey |
DRONFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SHELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THORNTON INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Jersey |
IBIS CONSULTING INTERNATIONAL INC. | British Virgin Islands | Jersey |
SUNVAST TRADING LIMITED | British Virgin Islands | Jersey |
PRIMA HOLDINGS LIMITED | British Virgin Islands | Jersey |
BROMPTON 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