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 |
---|---|---|
ENERGY DEPLOYMENT INTERNATIONAL INC. | British Virgin Islands | Jersey |
GLENCOURT FINANCE LIMITED | British Virgin Islands | Jersey |
CANDOVER PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
TRADECO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SAFARI SUNSET LIMITED | British Virgin Islands | Jersey |
HURLINGHAM INVESTMENT CO. INC. | British Virgin Islands | Jersey |
CANPAT LIMITED | British Virgin Islands | Jersey |
MAK International Limited | British Virgin Islands | Jersey |
EL MAHRA HOLDINGS S.A. | Panama | Jersey |
ISLAND PROPERTIES HOLDING LIMITED | British Virgin Islands | Jersey |
ASHBURTON GLOBAL ASSETS LIMITED | British Virgin Islands | Jersey |
MORCOM DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SENTINEL GLOBAL TRADING LIMITED | British Virgin Islands | Jersey |
Caudal Associates Limited | British Virgin Islands | Jersey |
WENTWORTH PROPCO 35 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 44 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PORTFOLIO COMPANY A LIMITED | British Virgin Islands | Jersey |
PARADISE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
Bishopsgate Services Limited | British Virgin Islands | Jersey |
Hinsdale Group Limited | British Virgin Islands | Jersey |
Guidance Estates Limited | British Virgin Islands | Jersey |
Delicate Holdings Limited | British Virgin Islands | Jersey |
GTL FAMILY LIMITED | British Virgin Islands | Jersey |
Freelance Properties Ltd | British Virgin Islands | Jersey |
BARNCROFT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Zeena Majestic Limited | British Virgin Islands | Jersey |
Pastella Ltd | British Virgin Islands | Jersey |
D'avoine Incorporated | British Virgin Islands | Jersey |
TYJ Limited | British Virgin Islands | Jersey |
Marram Limited | British Virgin Islands | Jersey |
White Knight Development Ltd. | British Virgin Islands | Jersey |
Bauer Investments Corporation | British Virgin Islands | Jersey |
KELSTAR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Poignet Limited | British Virgin Islands | Jersey |
PUSCAL LIMITED | British Virgin Islands | Jersey |
LIONWOLF CORPORATION | Panama | Jersey |
LEKITA ESTATES LIMITED | British Virgin Islands | Jersey |
OLINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
DRAGON PIONEER LIMITED | British Virgin Islands | Jersey |
SWISSINVEST AG. | Panama | Jersey |
T.I.S. (BVI) Ltd. | British Virgin Islands | Jersey |
Lida Development Limited | British Virgin Islands | Jersey |
VALEVIEW HOLDINGS LIMITED | British Virgin Islands | Jersey |
ENISTON CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PK INVESTMENTS DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
Inez Investments Inc | British Virgin Islands | Jersey |
Ultramarine Resources Limited | British Virgin Islands | Jersey |
WENTWORTH PROPCO 13 LIMITED | British Virgin Islands | Jersey |
BELGRAVE INTERNATIONAL S.A. | British Virgin Islands | Jersey |
MSJ EQUITIES LIMITED | British Virgin Islands | Jersey |
BHP Billiton Aluminium Operations (BVI) Ltd | British Virgin Islands | Jersey |
TRANQUILITY COMPANY GROUP LIMITED | British Virgin Islands | Jersey |
JUNIPER ESTATES LIMITED | British Virgin Islands | Jersey |
KANE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
Pebble Rock Limited | British Virgin Islands | Jersey |
GLYNDERIS HOLDINGS LIMITED | British Virgin Islands | Jersey |
TALMAX MANAGEMENT LIMITED | British Virgin Islands | Jersey |
WHITE TORNADO LIMITED | British Virgin Islands | Jersey |
BARTEX LIMITED | British Virgin Islands | Jersey |
JAYMORE LIMITED | British Virgin Islands | Jersey |
MENGOLD FINANCE LIMITED | British Virgin Islands | Jersey |
KRISANA FINANCE LIMITED | British Virgin Islands | Jersey |
ROSEKISH LIMITED | British Virgin Islands | Jersey |
A.U.F. ROSENGARTEN MANAGEMENT CORP. | British Virgin Islands | Jersey |
BUCHANAN TRADING INC. | British Virgin Islands | Jersey |
PARAPH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Eagle Resource Holdings Limited | British Virgin Islands | Jersey |
GLENTHORNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HAGY FINANCE CORP. | British Virgin Islands | Jersey |
KIANG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NIXON CONSULTING LIMITED | British Virgin Islands | Jersey |
PALRIAN GLOBAL LTD. | British Virgin Islands | Jersey |
LASKA EQUITIES LIMITED | British Virgin Islands | Jersey |
PCW HOLDINGS (NO.1) LTD. | British Virgin Islands | Jersey |
RUSSELL PROPERTIES S.A. | British Virgin Islands | Jersey |
Shaftesbury Associates (BVI) Limited | British Virgin Islands | Jersey |
UMSAT HOLDINGS LIMITED | British Virgin Islands | Jersey |
SANDERLING RESOURCES LIMITED | British Virgin Islands | Jersey |
BLAKE CONSULTING LIMITED | British Virgin Islands | Jersey |
MASARO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Raetia Holdings Limited | British Virgin Islands | Jersey |
LANSING SECURITIES LTD. | British Virgin Islands | Jersey |
DITRA International Limited | British Virgin Islands | Jersey |
ANAX SERVICES LTD | British Virgin Islands | Jersey |
LORIENT TRADE LIMITED | British Virgin Islands | Jersey |
Ocealot Isle Holding Limited | British Virgin Islands | Jersey |
SAVANNA HOLDINGS Limited | British Virgin Islands | Jersey |
PEARLY GREY OCEAN CLUB SALES LIMITED | British Virgin Islands | Jersey |
Prima Caesar Limited | British Virgin Islands | Jersey |
Interactive Skills Limited | British Virgin Islands | Jersey |
Alizarin Properties Limited | British Virgin Islands | Jersey |
UNITED VENTURES MARKETING LIMITED | British Virgin Islands | Jersey |
WAVE OPERATIONS LIMITED | British Virgin Islands | Jersey |
AAT Holdings Limited | British Virgin Islands | Jersey |
Genevieve Management Ltd | British Virgin Islands | Jersey |
OWL INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
Akreen International Limited | British Virgin Islands | Jersey |
LUCERNE CAPITAL LTD | British Virgin Islands | Jersey |
Spice Management Services Limited | British Virgin Islands | Jersey |
PINEHURST EQUITIES 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