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 |
---|---|---|
TURNPIKE CONSULTANCY LIMITED | British Virgin Islands | Jersey |
BRYLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
BAGUS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
L.Z.L. INVESTMENTS LTD. | British Virgin Islands | Jersey |
BARVELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PURLEIGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ART & FUNCTION LTD. | British Virgin Islands | Jersey |
LINGFIELD LIMITED | British Virgin Islands | Jersey |
LAMPTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SOGU FINANCIAL GROUP LIMITED | British Virgin Islands | Jersey |
KICKSTART LIMITED | British Virgin Islands | Jersey |
HANNAH PUBLISHING LIMITED | British Virgin Islands | Jersey |
HADLEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
RUTLAND INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHARTER SECURITIES LIMITED | British Virgin Islands | Jersey |
CHRISTOPHER HOLDINGS LTD. | British Virgin Islands | Jersey |
LAUREL FINANCE LIMITED | British Virgin Islands | Jersey |
BROOKDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
JAKOBI LIMITED | British Virgin Islands | Jersey |
LOXTON LIMITED | British Virgin Islands | Jersey |
ELLISON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ZANFIELD LIMITED | British Virgin Islands | Jersey |
T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED | British Virgin Islands | Jersey |
WHEATLANDS ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ST RAPHAEL SA. | British Virgin Islands | Jersey |
SIGMA INTERNATIONAL TRADING GROUP INC. | British Virgin Islands | Jersey |
EVJOT HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROSSINGTON GROUP LTD. | British Virgin Islands | Jersey |
LEONA MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ATLANTIC DESING AND DEVELOPMENTS LTD. | British Virgin Islands | Jersey |
BRIARDALE LIMITED | British Virgin Islands | Jersey |
S.J.D. (1994) LIMITED | British Virgin Islands | Jersey |
SHERILYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SKY BLUE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AURELIA LIMITED | British Virgin Islands | Jersey |
SANFORD OVERSEAS LIMITED | British Virgin Islands | Jersey |
CARASOL ASSOCIATES LIMITED | British Virgin Islands | Jersey |
EFESA HOLDING LTD. | British Virgin Islands | Jersey |
NECHIL INC. | British Virgin Islands | Jersey |
RED GLOBE LIMITED | British Virgin Islands | Jersey |
RESOURCE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
DEPTFORD LTD. | British Virgin Islands | Jersey |
HEALEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KENTMERE SERVICES LIMITED | British Virgin Islands | Jersey |
METCALF PROPERTIES LIMITED | British Virgin Islands | Jersey |
OCCIDENTAL TECHNOLOGY CONNECTION LIMITED | British Virgin Islands | Jersey |
THE BERESFORD TRUSTEES LIMITED | British Virgin Islands | Jersey |
TATTOO MUSIC LIMITED | British Virgin Islands | Jersey |
ADLEIGH LIMITED | British Virgin Islands | Jersey |
MED PHARM S.A. | British Virgin Islands | Jersey |
RIVERSIDE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
GUINEVERE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLOBAL QUALITY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PINEWOOD FINANCE LIMITED | British Virgin Islands | Jersey |
LEYDEN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SKYWAYS AVIATION LIMITED | British Virgin Islands | Jersey |
A.M. RESEARCH LIMITED | British Virgin Islands | Jersey |
SORRELL FINANCE LIMITED | British Virgin Islands | Jersey |
RIVER BLUE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ESPLANADE TRADING CORP. LIMITED | British Virgin Islands | Jersey |
LIGHT-YEAR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PERCIVAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRESLEA MARKETING S.A. | British Virgin Islands | Jersey |
FERNDOWN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
TROPIC FINANCIAL LIMITED | British Virgin Islands | Jersey |
KOMI OIL DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
OXENFORD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
AGENCE DE GESTION ET PUBLICITE LIMITED | British Virgin Islands | Jersey |
POLLEN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
SAMPHIRE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KENNEDY INTERNATIONAL INCORPORATED | British Virgin Islands | Jersey |
STARBOARD TRADING LIMITED | British Virgin Islands | Jersey |
AERONAUTIC TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
PRODUCTION TRADING CONSULTANTS LIMITED | British Virgin Islands | Jersey |
VALLEY ROSE LIMITED | British Virgin Islands | Jersey |
WINROW SECURITIES LIMITED | British Virgin Islands | Jersey |
LINTHORPE FINANCE LIMITED | British Virgin Islands | Jersey |
C.P.F. LIMITED | British Virgin Islands | Jersey |
CHAUSSEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
EUROFACHWERK LTD. | British Virgin Islands | Jersey |
DOLUN FINANCE LIMITED | British Virgin Islands | Jersey |
BEALSMILL LIMITED | British Virgin Islands | Jersey |
PRIORY PROPERTIES LIMITED | British Virgin Islands | Jersey |
NOSSITER OVERSEAS LTD. | British Virgin Islands | Jersey |
RENBURY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
DREKLEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PROTEX INDUSTRIES LIMITED | British Virgin Islands | Jersey |
SUNBOW VENTURES LIMITED | British Virgin Islands | Jersey |
ELKINGTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
TATE FINANCE LIMITED | British Virgin Islands | Jersey |
WIZARD MANAGEMENT LIMITED | British Virgin Islands | Jersey |
OPAL MERCANTILE LIMITED | British Virgin Islands | Jersey |
ROSETHORN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HIGH DOMAIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOVA INVESTMENT GROUP LIMITED | British Virgin Islands | Jersey |
GIANT FINANCIAL LIMITED | British Virgin Islands | Jersey |
MAYBUD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
AUCHEM LTD. | British Virgin Islands | Jersey |
STRATEGIC VENTURES INTERNATIONAL LTD. | British Virgin Islands | Jersey |
EC AMERICAN 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