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 |
---|---|---|
ROZETTA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
P K PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARUBA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
ELLSBURG TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
HOCK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WALTON LIMITED | British Virgin Islands | Jersey |
ARZAKCORP LTD | British Virgin Islands | Jersey |
ELECTION LIMITED | British Virgin Islands | Jersey |
KINGSGATE DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
LELAY LIMITED | British Virgin Islands | Jersey |
NORTHERN BELL S. A. | British Virgin Islands | Jersey |
Archive Images Limited | British Virgin Islands | Jersey |
ZUGO LIMITED | British Virgin Islands | Jersey |
ARVEL FINANCE LIMITED | British Virgin Islands | Jersey |
SILVERBRIAR LIMITED | British Virgin Islands | Jersey |
DAVIOLA INVESTMENTS INC | British Virgin Islands | Jersey |
Kamish Investments Limited | British Virgin Islands | Jersey |
INTERGLOBE MARKETING & CONSULTING LTD | British Virgin Islands | Jersey |
INTERNATIONAL WOOD SOURCING LIMITED | British Virgin Islands | Jersey |
EDINGROVE LIMITED | British Virgin Islands | Jersey |
HUDSON GROUP MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SHILO PROPERTIES LIMITED | British Virgin Islands | Jersey |
BEEBOP LIMITED | British Virgin Islands | Jersey |
BRAPIO PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
LADYSHIP PROPERTIES LIMITED | British Virgin Islands | Jersey |
ZARA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
IVYLEA LIMITED | British Virgin Islands | Jersey |
BHP Billiton UK Holdings Limited | British Virgin Islands | Jersey |
FARRAWAY OVERSEAS LIMITED | British Virgin Islands | Jersey |
ROSALIND DEVELOPMENT LTD. | British Virgin Islands | Jersey |
MIRREN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MORGAN JAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Jane Gan Private Limited | British Virgin Islands | Jersey |
SHIREOAK TRADING LIMITED | British Virgin Islands | Jersey |
RUTLAND & REESE LIMITED | British Virgin Islands | Jersey |
EXEGESIS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CORNERSTONE PORTFOLIO HOLDINGS LIMITED | British Virgin Islands | Jersey |
Gach Investments Limited | British Virgin Islands | Jersey |
ARINA LIMITED | British Virgin Islands | Jersey |
BRITTA INVESTMENTS LTD. | British Virgin Islands | Jersey |
Green Crescent Limited | British Virgin Islands | Jersey |
TAGBERRIES LIMITED | British Virgin Islands | Jersey |
HELENIUMS LIMITED | British Virgin Islands | Jersey |
GSU Limited | British Virgin Islands | Jersey |
BONNEVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FIDUS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LA FREGONDEE LIMITED | British Virgin Islands | Jersey |
AIRELOCK CORPORATION | British Virgin Islands | Jersey |
DIET TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
TRESOLVE LIMITED | British Virgin Islands | Jersey |
JV INVESTMENT LIMITED | British Virgin Islands | Jersey |
WATERWORLD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BOURNEMOUTH HOLDINGS LIMITED | British Virgin Islands | Jersey |
WESTWOOD IMPEX INCORPORATED | British Virgin Islands | Jersey |
PEMBA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MONTROW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
YALE HOLT LIMITED | British Virgin Islands | Jersey |
ZOHAR EQUITIES LIMITED | British Virgin Islands | Jersey |
GYSBERT LIMITED | British Virgin Islands | Jersey |
MWYLLIN GEAYEE LIMITED | British Virgin Islands | Jersey |
KINSELLA GROUP LIMITED | British Virgin Islands | Jersey |
CARLROSE HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAILIE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KONATA INVESTMENTS SA | Panama | Jersey |
HEARTS & ANGELS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ENGINEERING AND CONSTRUCTION SERVICES INC. | British Virgin Islands | Jersey |
FERRY VIEW HOLDINGS LIMITED | British Virgin Islands | Jersey |
SIKASA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Ethel Point Limited | British Virgin Islands | Jersey |
HOLCROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
NARBORO LIMITED | British Virgin Islands | Jersey |
PARK LANE ALLIANCE LIMITED | British Virgin Islands | Jersey |
Bluecard Property Limited | British Virgin Islands | Jersey |
CHABLIS PROPERTIES LIMITED | British Virgin Islands | Jersey |
GLENHOLME LIMITED | British Virgin Islands | Jersey |
JONZELLE LIMITED | British Virgin Islands | Jersey |
DURNFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
XYLONA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
WATERFRONT PROPERTIES LIMITED | British Virgin Islands | Jersey |
RYTONA PROPERTIES LIMITED | British Virgin Islands | Jersey |
XPRO International Holdings Limited | British Virgin Islands | Jersey |
WEST REAL ESTATE S.A. | British Virgin Islands | Jersey |
ULTRA CONSULTING LIMITED | British Virgin Islands | Jersey |
Morocco Management Limited | British Virgin Islands | Jersey |
GLYNFIELD VENTURES LIMITED | British Virgin Islands | Jersey |
BIGZONE INTERNATIONAL CORP. | Panama | Jersey |
TUCKERMAN LTD | British Virgin Islands | Jersey |
KEWAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MEADOWBROOK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
KRIPTON INTERNATIONAL S.A. | Panama | Jersey |
FOWLDS LIMITED | British Virgin Islands | Jersey |
Drexel Corporate Limited | British Virgin Islands | Jersey |
COLOMA DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
TSL INFRASTRUCTURE SERVICES LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 20 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 23 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 30 LIMITED | British Virgin Islands | Jersey |
OVERTHEMOON LIMITED | British Virgin Islands | Jersey |
C H HOTELS LIMITED | British Virgin Islands | Jersey |
CROCUS HOLDINGS INC. | Panama | 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