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 |
---|---|---|
PANSTAR LIMITED | British Virgin Islands | Jersey |
ASTRAL LOGISTICS LIMITED | British Virgin Islands | Jersey |
INTEGRATED SUPPORT SERVICES & MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PRIORY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
ACTION SOFTWARE EUROPE INC. | Panama | Jersey |
KIRRIBILLY DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
PREMIER RECRUITMENT LIMITED | British Virgin Islands | Jersey |
TAMMA LIMITED | British Virgin Islands | Jersey |
LAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BOLOGNA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MILLBRAE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ROBINA OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | Jersey |
ENERGY REALM INTERNATIONAL INC. | British Virgin Islands | Jersey |
MULLIN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ROSHNI INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEAWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
R & A PRECIOUS METALS LIMITED | British Virgin Islands | Jersey |
PRIMECORP TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
RADNELL ASSOCIATES LIMITED | British Virgin Islands | Jersey |
JAYA LIMITED | British Virgin Islands | Jersey |
PRIME I.T. VENTURES LIMITED | British Virgin Islands | Jersey |
PEDORIA LTD. | British Virgin Islands | Jersey |
ALDENE LIMITED | British Virgin Islands | Jersey |
ELSDEN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
GRANGE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LEVA CORPORATION S.A. | British Virgin Islands | Jersey |
KATHY INVESTMENTS SERVICES LTD. | British Virgin Islands | Jersey |
ALDORA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
MOUNTSIDE OVERSEAS LIMITED | British Virgin Islands | Jersey |
LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Jersey |
F & C HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHARMAN MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SHELBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ZULEIKA LIMITED | British Virgin Islands | Jersey |
LONGROVE LIMITED | British Virgin Islands | Jersey |
WYVILLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
NORTH WEST PROPERTIES HOLDINGS LTD | British Virgin Islands | Jersey |
MIA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ARVON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
ADLA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KLYDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BRAYHILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BLAIRADOM LIMITED | British Virgin Islands | Jersey |
AUGUST DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
BRANDI S.A. | British Virgin Islands | Jersey |
BELROSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
HELVIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
BABU HOLDINGS LTD. | British Virgin Islands | Jersey |
SHAELLY LIMITED | British Virgin Islands | Jersey |
MIDAS CONSULTING LIMITED | British Virgin Islands | Jersey |
NOUZE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED) | British Virgin Islands | Jersey |
GOLDHAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
PENANG PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
LANESBORO HOLDINGS LIMITED | British Virgin Islands | Jersey |
CLASREAGH DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
INVICTA NOMINEES LIMITED | British Virgin Islands | Jersey |
BELCOURT PROPERTIES LIMITED | British Virgin Islands | Jersey |
TALESWORTH LIMITED | British Virgin Islands | Jersey |
EMERSON-ROSE HOLDINGS INC. | British Virgin Islands | Jersey |
BRAESIDE INVESTMENT TRADING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MCORP ASIA PACIFIC LTD. | British Virgin Islands | Jersey |
ROAM PROPERTIES LIMITED | British Virgin Islands | Jersey |
LIMEDALE ESTATES LIMITED | British Virgin Islands | Jersey |
KENWYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KASHIGI TECHNICOM LTD. | British Virgin Islands | Jersey |
DAMASK HOLDINGS LIMITED | British Virgin Islands | Jersey |
FIP HOLDINGS LIMITED | British Virgin Islands | Jersey |
2 AV LIMITED | British Virgin Islands | Jersey |
ROSSLAYNE ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LEVANA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FIRST BRASS VENTURES LIMITED | British Virgin Islands | Jersey |
LARIANA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (11) LIMITED | British Virgin Islands | Jersey |
MINPRO SERVICES LIMITED | British Virgin Islands | Jersey |
CRAZY CRAZY NIGHTS LIMITED | British Virgin Islands | Jersey |
TAKARA LIMITED | British Virgin Islands | Jersey |
RIVERWALK LIMITED | British Virgin Islands | Jersey |
SHIVA INC. | Panama | Jersey |
CATALAN ASSETS LIMITED | British Virgin Islands | Jersey |
FIDUCIUS MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PENZEA LIMITED | British Virgin Islands | Jersey |
AL BASHAIR TELECOM YEMEN) LIMITED | British Virgin Islands | Jersey |
REEF VALLEY LIMITED | British Virgin Islands | Jersey |
SHAY INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
TELCOTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
HEARST INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
AKABAR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CRAIGEN ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
MILLENIUM INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
MILL PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
JADE GLEN LIMITED | British Virgin Islands | Jersey |
WILMORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
HAYES INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Jersey |
STARSHIP SERVICES LIMITED | British Virgin Islands | Jersey |
MAHARA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GANDER PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
AMBERGATE REAL ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
TYNEVILLE 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