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 |
---|---|---|
JERIND OVERSEAS INC. | Panama | Jersey |
GULFWEED TRADING & INVESTMENT CORP | Panama | Jersey |
RIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
EMPULSE ASSOCIATES INC. | British Virgin Islands | Jersey |
EVANDALE LIMITED | British Virgin Islands | Jersey |
BENDAL SHIPPING LIMITED | British Virgin Islands | Jersey |
SABA HOLDINGS LIMITED | British Virgin Islands | Jersey |
J. LEIBSON (B.V.I.) LIMITED | British Virgin Islands | Jersey |
ALLIED GROUP INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CAMROSE INC. | Panama | Jersey |
LURGAN INC. | Panama | Jersey |
TEC GROUP LIMITED | Niue | Jersey |
PALLIS INVESTMENTS INC. | Panama | Jersey |
KATINEM S.A. | Panama | Jersey |
COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. | British Virgin Islands | Jersey |
VISCOMBE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELAND TRADING INC. | Panama | Jersey |
EXCELSIOR INVESTMENTS LTD. | Niue | Jersey |
COMI CONSULTANTS INC. | Niue | Jersey |
CAPRICORN INTERNATIONAL HOLDINGS LIMITED | Niue | Jersey |
AIRLINE CARGO SERVICES LIMITED | British Virgin Islands | Jersey |
ANTEQUERA PROPERTIES S.A. | Panama | Jersey |
BONDEZ INC. | British Virgin Islands | Jersey |
LANPORT LIMITED | British Virgin Islands | Jersey |
JADESTONE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHARLESFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CANYON HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROSEBOWL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GALVATRON LIMITED | Niue | Jersey |
CHARTER STEAMSHIP INC. | Panama | Jersey |
ENTERPRISE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ALBURY TRADING LIMITED | British Virgin Islands | Jersey |
CURLEW HOLDINGS INC. | Panama | Jersey |
BENICO INVESTMENT CORP. | British Virgin Islands | Jersey |
CORAL CORPORATION | Niue | Jersey |
PRUDENT TRADING INC. | British Virgin Islands | Jersey |
BLAIZE INTERNATIONAL LIMITED | Niue | Jersey |
PROVINCIAL ENTERPRISES LIMITED | Niue | Jersey |
SUNDIAL EQUITIES LIMITED | British Virgin Islands | Jersey |
GARLEY LIMITED | British Virgin Islands | Jersey |
COMLITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MUDDY FOX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
P.R.A. CORPORATION LIMITED | British Virgin Islands | Jersey |
KELSON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
HIGHVIEW ENTERPRISES LIMITED | Niue | Jersey |
TRAVIS CONSULTANTS LIMITED | Niue | Jersey |
PRINTLAB LIMITED | Niue | Jersey |
PEARL SECURITIES LIMITED | British Virgin Islands | Jersey |
MENTHAM LIMITED | British Virgin Islands | Jersey |
BROWNSVILLE LIMITED | British Virgin Islands | Jersey |
FOURWINDS TRADING LIMITED | British Virgin Islands | Jersey |
ARMSTRONG ENTERPRISES LIMITED | British Virgin Islands | Jersey |
SARASON SERVICES LIMITED | British Virgin Islands | Jersey |
COLLISSON FINANCE LTD. | British Virgin Islands | Jersey |
ESPARTO LIMITED | British Virgin Islands | Jersey |
MONTWORTH LIMITED | British Virgin Islands | Jersey |
LINCOTT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NIMBUS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
J T C SERVICES INC. | Panama | Jersey |
CYGNI CORPORATION | Niue | Jersey |
ALPHELFAH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GROVESIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
C.D.I. LIMITED | British Virgin Islands | Jersey |
JALOUSIE LIMITED | British Virgin Islands | Jersey |
CADET HOLDINGS LIMITED | British Virgin Islands | Jersey |
LUKE FINANCE LIMITED | British Virgin Islands | Jersey |
SAVOY ASSOCIATES INC. | Panama | Jersey |
INDIGO INVESTMENTS S. A. | Panama | Jersey |
ANDOLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
MERCHANT TRADING LIMITED | British Virgin Islands | Jersey |
AVIATION SERVICES GROUP LIMITED | British Virgin Islands | Jersey |
CHARTWELL INVESTMENTS (UK) LTD. | British Virgin Islands | Jersey |
RORKE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
J & J INVESTMENTS HOLDING LIMITED | British Virgin Islands | Jersey |
CURLICUE LIMITED | British Virgin Islands | Jersey |
BRAYE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MARINA HOLDINGS & DEVELOPMETS LIMITED | British Virgin Islands | Jersey |
REYDON INVESTMENTS LIMITED | Niue | Jersey |
ADELINE ASSOCIATES LIMITED | Niue | Jersey |
NORTHWAY LIMITED | Niue | Jersey |
AFRO INTERNATIONAL INVESTMENT 106 (NIUE) LTD. | Niue | Jersey |
EUROLAB TRADING LIMITED | Niue | Jersey |
BOYTON LIMITED | Niue | Jersey |
ALDERBROOK LIMITED | Niue | Jersey |
HOSKING AND NIVELLES INC. | Panama | Jersey |
RAMSTON LIMITED | Niue | Jersey |
ADVANCED MARKETING INC. | Panama | Jersey |
NEVILA INC. | British Virgin Islands | Jersey |
GARTLEY LABORATORIES LIMITED | British Virgin Islands | Jersey |
ADAMO PROPERTIES LIMITED | British Virgin Islands | Jersey |
MALABAR PROPERTIES INC. | British Virgin Islands | Jersey |
NARA EQUITIES LIMITED | British Virgin Islands | Jersey |
GATESHAW ASSOCIATES LIMITED | British Virgin Islands | Jersey |
RANDOM RESOURCES CORPORATION | British Virgin Islands | Jersey |
COMPREHENSIVE TRADING LIMITED | British Virgin Islands | Jersey |
THAMES TRADING INC. | Panama | Jersey |
ZIRL LIMITED | British Virgin Islands | Jersey |
TREMLET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL TECHNICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WAYFARER INTERNATIONAL 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