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 |
---|---|---|
SUMMA VENEZUELA LIMITED CORPORATION | Jersey | Jersey |
SPC LIMITED | British Virgin Islands | Jersey |
UNITED OIL CARRIERS LIMITED | British Virgin Islands | Jersey |
TRANSOM LIMITED | Jersey | Jersey |
CATU LIMITED | Jersey | Jersey |
PONTI ENTERPRISES INC. | Panama | Jersey |
MANOR REAL ESTATE INC. | Panama | Jersey |
INTERNATIONAL SOUND SYSTEMS INC. | Panama | Jersey |
CONTACT TECHNICAL SERVICES INC. | Panama | Jersey |
DEBONAIR PROPERTIES INC. | Panama | Jersey |
DEACON PROPERTIES INC. | Panama | Jersey |
MADHURI S.A. | Panama | Jersey |
MIDHURST PROPERTIES LIMITED | British Virgin Islands | Jersey |
VOYAGE INTERNATIONAL S.A. | Panama | Jersey |
BARTLETT HOLDINGS LIMITED | British Virgin Islands | Jersey |
KAYVIEW PROPERTIES INC. | British Virgin Islands | Jersey |
INTUNE LIMITED | British Virgin Islands | Jersey |
GUARDIAN UNIVERSAL LIMITED | British Virgin Islands | Jersey |
BROOKEND HOLDINGS LIMITED | British Virgin Islands | Jersey |
ASHFIELD CAPITAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
EUROPEAN FUND MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SARALI HOLDINGS INC. | Panama | Jersey |
HERONBILL LIMITED | British Virgin Islands | Jersey |
NASHVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHIFFON FINANCE LIMITED | British Virgin Islands | Jersey |
LONGMEADOW HOLDINGS LIMITED | British Virgin Islands | Jersey |
HERIOT INVESTMENTS INC. | Panama | Jersey |
ALLEGRO MANAGEMENT INC. | British Virgin Islands | Jersey |
SALEHURST CORPORATION | Panama | Jersey |
SHOELINK LIMITED | British Virgin Islands | Jersey |
IPSTEAD LIMITED | British Virgin Islands | Jersey |
DUNDEE HOLDINGS INTERNATIONAL INC. | Panama | Jersey |
FELLOWELL LIMITED | British Virgin Islands | Jersey |
PENNY POST PROPERTIES LIMITED | British Virgin Islands | Jersey |
FORTBRIDGE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
RANGEFIELD LIMITED | British Virgin Islands | Jersey |
ARAB INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PACIFIC GOLD FINANCE S.A. | British Virgin Islands | Jersey |
CHAPMAN KEATS LIMITED | British Virgin Islands | Jersey |
OSWIN CORPORATION | British Virgin Islands | Jersey |
GREENLEA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
ERLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PULP & PAPER LIMITED | Jersey | Jersey |
DEMAREST FINANCE LTD. | British Virgin Islands | Jersey |
EURO 2000 INC. | British Virgin Islands | Jersey |
PLASTECH INVESTMENTS INC. | Panama | Jersey |
NAFTA HOLDINGS LIMITED | British Virgin Islands | Jersey |
RAZIDA LIMITED | British Virgin Islands | Jersey |
OAKLEA FINANCE LIMITED | British Virgin Islands | Jersey |
CARROW HILL LIMITED | British Virgin Islands | Jersey |
ESSWA INTERNATIONAL INC. | Panama | Jersey |
T & T CONSTRUCTION INDUSTRY AND TRADING CO. LIMITED | British Virgin Islands | Jersey |
DEFOE GROUP LTD. | British Virgin Islands | Jersey |
MEDLAND VENTURES LIMITED | British Virgin Islands | Jersey |
HONEYWELL FINANCE LIMITED | British Virgin Islands | Jersey |
MATLON INVESTMENT LIMITED | British Virgin Islands | Jersey |
JENIELLE LIMITED | British Virgin Islands | Jersey |
FAULTLESS LIMITED | British Virgin Islands | Jersey |
INTERCALL WORLDWIDE LIMITED | British Virgin Islands | Jersey |
SHANTY FINANCE S.A. | Panama | Jersey |
IVES COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
JACOBITE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RODGER YOUNG MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LOWNDES INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
STORM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VITTORIA LIMITED | British Virgin Islands | Jersey |
ESTRELLAMAR LIMITED | British Virgin Islands | Jersey |
WELBOURN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WELWYN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
GREGSBURY ESTATES LIMITED | British Virgin Islands | Jersey |
KURANDA LIMITED | British Virgin Islands | Jersey |
COURTNEY FYNN C INC | Panama | Jersey |
COURTNEY FYNN F INC | Panama | Jersey |
GOSSAMER HOLDINGS LIMITED | British Virgin Islands | Jersey |
BERESFORD FINANCE S.A. | British Virgin Islands | Jersey |
GLEN QUEST OVERSEAS LIMITED | British Virgin Islands | Jersey |
SORREL HOLDINGS INC. | Panama | Jersey |
SHERRARD MANAGEMENT LIMITED | British Virgin Islands | Jersey |
NIRMAK LIMITED | British Virgin Islands | Jersey |
LAGINE INC. | Panama | Jersey |
S.B.S. VENTURES LTD. | British Virgin Islands | Jersey |
A.M.A. LIMITED | British Virgin Islands | Jersey |
RIBBON PROPERTIES LIMITED | British Virgin Islands | Jersey |
ANGARD (BAHAMAS) LIMITED | British Virgin Islands | Jersey |
UNIVERSAL TRADE FACTORIES LIMITED | British Virgin Islands | Jersey |
BRIDGE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RAVEN FALLS LIMITED | British Virgin Islands | Jersey |
BLUE BELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
FAIRNOON MANAGEMENT LTD. | British Virgin Islands | Jersey |
BEVAN MARKETING LTD. | British Virgin Islands | Jersey |
MIGERI INVESTMENTS INC. | Panama | Jersey |
NOGAL INTERNATIONAL PROMOTIONS LIMITED | British Virgin Islands | Jersey |
AUSTEN DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
LAVINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
XAMIEN LIMITED | British Virgin Islands | Jersey |
THE DISCOVERY COLLECTION LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL WORLDWIDE SALE SERVICES LTD. | British Virgin Islands | Jersey |
PHOENIX FINANCE LIMITED | British Virgin Islands | Jersey |
OLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
NOBU INC. | 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