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 |
---|---|---|
MEADSWELL ESTATES LIMITED | British Virgin Islands | Jersey |
TAVERN SERVICES LIMITED | British Virgin Islands | Jersey |
WATERCRAFT OFFSHORE SERVICES LIMITED | British Virgin Islands | Jersey |
HEWORTH COMPANY LIMITED | British Virgin Islands | Jersey |
STARK EQUITIES LTD. | British Virgin Islands | Jersey |
SILKBORG CONSULTANTS LIMITED | British Virgin Islands | Jersey |
WYNYARD CAPITAL LIMITED | British Virgin Islands | Jersey |
ALPHA CLUB GLOBAL MARKETING LIMITED | British Virgin Islands | Jersey |
OAKSCROFT FINANCE LIMITED | British Virgin Islands | Jersey |
KIA ORA LIMITED | British Virgin Islands | Jersey |
FLEET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
GUARANTY SECURITIES LIMITED | British Virgin Islands | Jersey |
CHELDON ESTATES LIMITED | British Virgin Islands | Jersey |
BAYLEE COMPANY LIMITED | British Virgin Islands | Jersey |
SUNNYBROOK PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
HERRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CYNTEC SECURITIES LIMITED | British Virgin Islands | Jersey |
HANA PROPERTIES LIMITED | British Virgin Islands | Jersey |
HYFIELD SERVICES LIMITED | British Virgin Islands | Jersey |
COLMAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
QUEENSBURY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KERMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NESCOLL LIMITED | British Virgin Islands | Jersey |
LONE STAR STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
TRACKFAST LIMITED | British Virgin Islands | Jersey |
KNAVESMIRE COMPANY LIMITED | British Virgin Islands | Jersey |
AEROLITE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KERESSA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
OXENHAM LIMITED | British Virgin Islands | Jersey |
ROMNEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ROSELAND FINANCE LTD | British Virgin Islands | Jersey |
ASHVILLE STROUD LIMITED | British Virgin Islands | Jersey |
BANWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHEVERNY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DART LIMITED | British Virgin Islands | Jersey |
ALLENVILLE LIMITED | British Virgin Islands | Jersey |
SANDPIPER SECURITIES LIMITED | British Virgin Islands | Jersey |
GULF BROTHERS LTD. | British Virgin Islands | Jersey |
HIGHWICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Nutcracker Capital Limited | British Virgin Islands | Jersey |
GIBLIN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CREWZEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
JELICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HOMEPORT PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HOPES-A-RISING LIMITED | British Virgin Islands | Jersey |
MMONI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WH Tailor Investment Limited | British Virgin Islands | Jersey |
PORTAFERRY HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEASON REALTY PTC) LIMITED | British Virgin Islands | Jersey |
Intelligent Information Technology Limited | British Virgin Islands | Jersey |
TECHNOLOGICAL RESOURCES INC | British Virgin Islands | Jersey |
ZADALE LIMITED | British Virgin Islands | Jersey |
BOTUY LIMITED | British Virgin Islands | Jersey |
KHALEEJ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FORTINUM S.A. | Panama | Jersey |
MYEBON LIMITED | British Virgin Islands | Jersey |
Wildflower Investments Group Limited | British Virgin Islands | Jersey |
TAHJ INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GOLDENSEAT COMPANY LIMITED | British Virgin Islands | Jersey |
Wealth Family Limited | British Virgin Islands | Jersey |
ELDERCROFT LIMITED | British Virgin Islands | Jersey |
MIKE A LIMITED | British Virgin Islands | Jersey |
FENNEL LIMITED | British Virgin Islands | Jersey |
SUNSHINE STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
GOLDSTAR ESTATES LIMITED | British Virgin Islands | Jersey |
Tian Tai Limited | British Virgin Islands | Jersey |
Shuli Limited | British Virgin Islands | Jersey |
REDDEN INVESTMENT LIMITED | British Virgin Islands | Jersey |
EYDON LIMITED | British Virgin Islands | Jersey |
META TRAVEL LIMITED | British Virgin Islands | Jersey |
ROSETTE ESTATES LIMITED | British Virgin Islands | Jersey |
HAYLING ESTATES LIMITED | British Virgin Islands | Jersey |
JERRETIN LIMITED | British Virgin Islands | Jersey |
EWAN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
IFAMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BURMILLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PEACHTON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
EASTWEST FINANCIAL SERVICES LTD. | British Virgin Islands | Jersey |
CELINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LANARK CONSOLIDATION LIMITED | British Virgin Islands | Jersey |
OXSHIRE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
MEYERS CIRCULAR LIMITED | British Virgin Islands | Jersey |
NOBLE OAK SERVICES LIMITED | British Virgin Islands | Jersey |
P&H Capital Limited | British Virgin Islands | Jersey |
MARIJOH LIMITED | British Virgin Islands | Jersey |
KIDSGROVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
DURSTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
EUROPEAN CREW LEASE LIMITED | British Virgin Islands | Jersey |
LEASIDE COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
HOVERCRAFT ENGINEERING INC. | Panama | Jersey |
LIMEFIELD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ANCHORAGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CASTILLO PROPERTIES INC. | Panama | Jersey |
ELAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
METAL SERVICE TRADING GROUP LIMITED | British Virgin Islands | Jersey |
Global Managed Markets Limited | British Virgin Islands | Jersey |
FAYGATE LIMITED | British Virgin Islands | Jersey |
STRATHMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LYME INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JUBILEE PROPERTY HOLDINGS 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