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 |
---|---|---|
MEDALLION ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
JOLLY FRONT LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL CARBON CONVERSIONS LIMITED | British Virgin Islands | Jersey |
DERWENT ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LEXUS ASSOCIATES LIMITED | British Virgin Islands | Jersey |
SUISSE FINANCE CORP. | British Virgin Islands | Jersey |
KEYSTROKE VENTURES LIMITED | British Virgin Islands | Jersey |
CARLYLE INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
SOUTHGATE ESTATES LIMITED | British Virgin Islands | Jersey |
FRIENDLY FINANCE LIMITED | British Virgin Islands | Jersey |
GIANT SOLUTIONS LIMITED | British Virgin Islands | Jersey |
RYEVIEW CORPORATION | British Virgin Islands | Jersey |
RAINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
REDLINK INVESTMENT LIMITED | British Virgin Islands | Jersey |
BERROWS LIMITED | British Virgin Islands | Jersey |
CHADWYCH LIMITED | British Virgin Islands | Jersey |
CHERRY LAUREL PROPERTIES LIMITED | British Virgin Islands | Jersey |
MAKINDA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
ALISANDA HOLDING CORPORATION | Panama | Jersey |
SUNRISE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
MARLON COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
M@RKETING MEDIA INTERNATIONAL LTD. | British Virgin Islands | Jersey |
ACACIA WORLD GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
OCEAN VENTURES GROUP LIMITED | British Virgin Islands | Jersey |
MODANT SEABULK LINCOLN LIMITED | British Virgin Islands | Jersey |
BILTONG AND BLUES LIMITED | British Virgin Islands | Jersey |
JANET DAVID LIMITED | British Virgin Islands | Jersey |
VINTAGE INVESTMENTS 2001 LIMITED | British Virgin Islands | Jersey |
TIVAL LIMITED | British Virgin Islands | Jersey |
FJ LIMITED | British Virgin Islands | Jersey |
FAZER LIMITED | British Virgin Islands | Jersey |
THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD. | British Virgin Islands | Jersey |
FAITHLINE INVESTMENT LTD. | British Virgin Islands | Jersey |
MOSCA LIMITED | British Virgin Islands | Jersey |
PARAGON INTERNATIONAL VENTURES INC. | British Virgin Islands | Jersey |
AIRETON LIMITED | British Virgin Islands | Jersey |
J.H. GILHAUS N.V. | Samoa | Jersey |
WESTERLEY SERVICES LIMITED | British Virgin Islands | Jersey |
YODAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
KERRIS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BYWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
NEEKASH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DE HOF EXPORTERS LIMITED | British Virgin Islands | Jersey |
ALAISTAR LTD. | British Virgin Islands | Jersey |
MOON OCEAN FINANCE LIMITED | British Virgin Islands | Jersey |
ZADOC CORPORATION | British Virgin Islands | Jersey |
SILVERCREST LIMITED | British Virgin Islands | Jersey |
MEREMON LIMITED | British Virgin Islands | Jersey |
CORNEILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PRESTIGE SECURITIES AND INVESTMENTS LTD. | British Virgin Islands | Jersey |
DAYLESWOOD S.A. | British Virgin Islands | Jersey |
NINEMILE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WESTWOOD ADVISORS LIMITED | British Virgin Islands | Jersey |
MANGO CRESCENT FIVE LIMITED | British Virgin Islands | Jersey |
WEALTH INFINITY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GRAPHIC HOLDINGS INC. | Panama | Jersey |
MAXCROFT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
FENBROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
SCOUTHEAD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
NARIAL ENTERPRISES INC. | Panama | Jersey |
SOUWEST SOFTWARE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LEERSUM LIMITED | British Virgin Islands | Jersey |
TAYSON LIMITED | British Virgin Islands | Jersey |
SILKSTREAM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CEDAR HEIGHTS REAL ESTATE III LIMITED | British Virgin Islands | Jersey |
WASSER HOLDING INC | British Virgin Islands | Jersey |
JYPSY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
BEARSTEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
WELBECK MARKETING CORP. | British Virgin Islands | Jersey |
WAUSAU INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ENHANCE INC. | British Virgin Islands | Jersey |
INTERSURE LTD. | British Virgin Islands | Jersey |
LIME GROVE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PARK GROVE LIMITED | British Virgin Islands | Jersey |
CI MARKETING LIMITED | Hong Kong | Jersey |
CORDEUR INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
TROPICAL FINANCE LTD. | British Virgin Islands | Jersey |
HYDE VIEW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SIMPLY MJT LIMITED | British Virgin Islands | Jersey |
SPOTLYTE COMPANY LIMITED | British Virgin Islands | Jersey |
ALDAM MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
FOREGATE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
BRIGHTSIDE PROPERTIES NO. 1 LIMITED | British Virgin Islands | Jersey |
MAHALAKSHMI CAPITAL LIMITED | British Virgin Islands | Jersey |
HALLANDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ARTIC PRIVATE LIMITED | British Virgin Islands | Jersey |
YORKY TRADING INC. | British Virgin Islands | Jersey |
Bencameron Limited | British Virgin Islands | Jersey |
AUDLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
AWTAD LIMITED | British Virgin Islands | Jersey |
EDICT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ANGELBAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOCKE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
GORMLEY CORPORATION | British Virgin Islands | Jersey |
GAILSVILLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
PARK BROOK OVERSEAS LIMITED | British Virgin Islands | Jersey |
GLANMOR ESTATES LIMITED | British Virgin Islands | Jersey |
VALETRADE PROPERTIES LIMITED | British Virgin Islands | Jersey |
LOUANN LIMITED | British Virgin Islands | Jersey |
LANSHAW 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