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 |
---|---|---|
REDSTONE INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Jersey |
NOVAPOL HOLDINGS LIMITED | British Virgin Islands | Jersey |
EUROPEAN VENTURE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BELMONT REALTY LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL MANUFACTURERS S.A. | British Virgin Islands | Jersey |
RITTER S.A. | British Virgin Islands | Jersey |
ZINNIA LIMITED | British Virgin Islands | Jersey |
KORNHAASS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BARNSVILLE LIMITED | British Virgin Islands | Jersey |
SAPENTIA LIMITED | British Virgin Islands | Jersey |
GULF CONSULTANCY SERVICES LIMITED | British Virgin Islands | Jersey |
EUROPEAN AIR TRAFFIC SUPPORT SERVICES LIMITED | British Virgin Islands | Jersey |
MOSELEY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
NORVEL TRADING LIMITED | British Virgin Islands | Jersey |
DIPI HOLDINGS LIMITED | British Virgin Islands | Jersey |
PIMAS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
POLESWORTH PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
AME EUROPE) LIMITED | British Virgin Islands | Jersey |
MICRONEX CORP. | British Virgin Islands | Jersey |
C.D.J. SOFTWARE LIMITED | British Virgin Islands | Jersey |
SOURCE TRADING LIMITED | British Virgin Islands | Jersey |
KANGA LIMITED | British Virgin Islands | Jersey |
NATHAN TRADING LIMITED | British Virgin Islands | Jersey |
RISHWORTH LIMITED | British Virgin Islands | Jersey |
JARINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
KAMPARA INTERACTIVE S.A. | British Virgin Islands | Jersey |
GULF ASIAN TRADING CORPORATION, INCORPORATED | British Virgin Islands | Jersey |
ALLIED COMMERCIAL (VICTORIA) LIMITED | British Virgin Islands | Jersey |
JOHN PAGE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RICH EAGLE INDUSTRIAL LTD. | British Virgin Islands | Jersey |
OBAN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
METAL SUPPLIERS LIMITED | British Virgin Islands | Jersey |
ADDERLEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LYNCHFIELD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MILFIELD LIMITED | British Virgin Islands | Jersey |
AMK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INDONESIA VENTURE CAPITAL LIMITED | British Virgin Islands | Jersey |
THISTLEGROVE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BONIKA LIMITED | British Virgin Islands | Jersey |
DOWNWIND TRADING LIMITED | British Virgin Islands | Jersey |
ZODIAC CAPITAL LIMITED | British Virgin Islands | Jersey |
FRANCE LIMITED | British Virgin Islands | Jersey |
RAINVIEW LIMITED | British Virgin Islands | Jersey |
QUINDALE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BLACK DRAGON RIVER LIMITED | British Virgin Islands | Jersey |
WELLTRADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LAURELIE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
AVIATION ROBOTRONICS & TECHNICS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CELECT PROPERTIES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL SPORTS CONSULTING COMPANY LIMITED | British Virgin Islands | Jersey |
SCANDINAVIAN MOTOR CORPORATION | British Virgin Islands | Jersey |
DERSONVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SHIBIQ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THURSTON MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ANGLO COMMUNICATIONS LIMITED | British Virgin Islands | Jersey |
BRAUN AND ROOT INC. | Panama | Jersey |
YUAN JING LIMITED | British Virgin Islands | Jersey |
ALASKA PETROLEUM INC. | British Virgin Islands | Jersey |
ELROY TRADING LIMITED | British Virgin Islands | Jersey |
MIR FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
THISLEDON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EARNEST INTERNATIONAL S.A. | British Virgin Islands | Jersey |
MORGAN NORDIC FUND LTD. | British Virgin Islands | Jersey |
UBIQUE SERVICES LIMITED | British Virgin Islands | Jersey |
MASWELL SECURITIES LIMITED | British Virgin Islands | Jersey |
MEGA ASSISTANCE LTD. | British Virgin Islands | Jersey |
CROFTWOOD LIMITED | British Virgin Islands | Jersey |
STREET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
RMP TRADING LIMITED | British Virgin Islands | Jersey |
DOOR & DOOR COMPONENTS LTD. | British Virgin Islands | Jersey |
EUROPEAN ENVIRONMENTAL HOSPITALITY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PAVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CENTRAL INTERNATIONAL FINANCE LIMITED | British Virgin Islands | Jersey |
RUSSET PROPERTIES LIMITED | British Virgin Islands | Jersey |
TOSCA INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Jersey |
GRACECOURT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
FLEBA EQUITIES LIMITED | British Virgin Islands | Jersey |
PHARMACEUTICAL RESEARCH CONSULTANTS INC. | Panama | Jersey |
HEADLAND DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
CHELSEA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
LA SOURCE MOTORCYCLE EXPORT LIMITED | British Virgin Islands | Jersey |
ROMEX INVESTMENTS LIMITED | British Virgin Islands | Jersey |
COSGROVE LIMITED | British Virgin Islands | Jersey |
FERALINDO ESTATES AND INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BURROW PROPERTIES LIMITED | British Virgin Islands | Jersey |
ZENNOR SECURITIES LIMITED | British Virgin Islands | Jersey |
LARKVALE OVERSEAS LIMITED | British Virgin Islands | Jersey |
HAYTON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
MILLGATE PROPERTIES LIMITED | British Virgin Islands | Jersey |
BREWIN CORPORATION | Panama | Jersey |
SYKES AND COMPANY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RADMORE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
COURTNEY FYNN BITUMEN I S.A. | Panama | Jersey |
DEIRA LIMITED | British Virgin Islands | Jersey |
HORIZON MANAGERS LIMITED | British Virgin Islands | Jersey |
TANNERIE DU PUY LIMITED | British Virgin Islands | Jersey |
TAPESTRY WORLDWIDE LIMITED | British Virgin Islands | Jersey |
HORIZON EMERGING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CODY ESTATES LIMITED | British Virgin Islands | Jersey |
RUBY GLOW INVESTMENTS 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