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 |
---|---|---|
CAS PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
KRISTA PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALADDIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROCKALL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ADENBROOK LIMITED | British Virgin Islands | Jersey |
XERXES VENTURE CAPITAL FUND LIMITED | British Virgin Islands | Jersey |
BECK HOLDINGS LIMITED | British Virgin Islands | Jersey |
MEHERWAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
VIVA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELSTREE VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BRIDGEWATER CAPITAL LIMITED | British Virgin Islands | Jersey |
FIRST IMPRESSIONS LIMITED | British Virgin Islands | Jersey |
BUTTERMILL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
GULF LEISURE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MADAME X LIMITED | British Virgin Islands | Jersey |
CHOISEUL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HEATHER E LIMITED | British Virgin Islands | Jersey |
REILLY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CLINTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
PLEASURE PROPERTIES LIMITED | British Virgin Islands | Jersey |
NIPA SHIPPING LIMITED | British Virgin Islands | Jersey |
ELAN FINANCE INC. | British Virgin Islands | Jersey |
BARRISFORD LIMITED | British Virgin Islands | Jersey |
DANSA DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
DAUD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
RAYMAR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ENTERPRISE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
HIGHCREST PROPERTIES LIMITED | British Virgin Islands | Jersey |
LINSCOMBE LIMITED | British Virgin Islands | Jersey |
MINTHORPE LIMITED | British Virgin Islands | Jersey |
MOUNTFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL SYSTEMS PROJECTS LIMITED | British Virgin Islands | Jersey |
GREAT LAKES RESOURCE COMPANY LIMITED | British Virgin Islands | Jersey |
SECURECRUIT INC. | British Virgin Islands | Jersey |
QSS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
STRUDWICK LIMITED | British Virgin Islands | Jersey |
CYCLAMEN ENTERPRISES INC. | British Virgin Islands | Jersey |
TURNBRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PRIVATE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TWINSTAR TRADING LIMITED | British Virgin Islands | Jersey |
HILLVALE AGENCIES LIMITED | British Virgin Islands | Jersey |
CORTBURY LIMITED | British Virgin Islands | Jersey |
AVEN LIMITED | British Virgin Islands | Jersey |
DAMSON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HARDIGAN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MAZALOTT PROPERTY LIMITED | British Virgin Islands | Jersey |
GRESHAM SERVICES LIMITED | British Virgin Islands | Jersey |
TROONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
VACUSONIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
PARAGON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
GLOBAL FUNDING HOLDINGS LIMITED | British Virgin Islands | Jersey |
EVOCENE LTD. | British Virgin Islands | Jersey |
HENDALE LIMITED | British Virgin Islands | Jersey |
EASTERN EPIC ENTERTAINMENT GROUP INC. | British Virgin Islands | Jersey |
STROBE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ANAKENA EQUITIES LIMITED | British Virgin Islands | Jersey |
SOFIMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BEREN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MATRIX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JUBILEE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KAYSHA SERVICES LIMITED | British Virgin Islands | Jersey |
HEMMINGWAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
EDISS TRADING LIMITED | British Virgin Islands | Jersey |
SILVER FINANCE LIMITED | British Virgin Islands | Jersey |
GREENVILLE LIMITED | British Virgin Islands | Jersey |
MABLYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FALON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
HONG KONG POWER LIMITED | British Virgin Islands | Jersey |
VERNDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLDIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SIDONIA LIMITED | British Virgin Islands | Jersey |
ABBOTDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BURBROOKE LIMITED | British Virgin Islands | Jersey |
DELCOURT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
QUADREX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
EPIC MANAGEMENT LTD. | British Virgin Islands | Jersey |
ATHERTON FINANCE LIMITED | British Virgin Islands | Jersey |
RUNNING TRACK SERVICES LIMITED | British Virgin Islands | Jersey |
MIDDLEWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MANTLE QUARRY AND MINING EQUIPMENT LIMITED | British Virgin Islands | Jersey |
BARBIE SERVICES LIMITED | British Virgin Islands | Jersey |
DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARCHIPEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
AKILA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JARRON LIMITED | British Virgin Islands | Jersey |
AUSTRIAN EXIM LIMITED | British Virgin Islands | Jersey |
MARSHPEARL LIMITED | British Virgin Islands | Jersey |
EDINBURGH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLD ROAD HOLDINGS LTD. | British Virgin Islands | Jersey |
MAYFIELD CAPITAL LTD. | British Virgin Islands | Jersey |
PAGE INVESTMENTS LTD. | British Virgin Islands | Jersey |
RHONE COMPANY LIMITED | British Virgin Islands | Jersey |
MERREMIA VENTURES LIMITED | British Virgin Islands | Jersey |
BIGUA LIMITED | British Virgin Islands | Jersey |
Brand Holdings Ltd | British Virgin Islands | Jersey |
SHIP-SHAPE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ERP.NET LIMITED | British Virgin Islands | Jersey |
UG2 LIMITED | British Virgin Islands | Jersey |
THEMBI LIMITED | British Virgin Islands | Jersey |
ANABELL 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