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 |
---|---|---|
BRAMLEY ESTATES INC. | Panama | Jersey |
HATTON BAY LIMITED | British Virgin Islands | Jersey |
Vanadiell Ltd | British Virgin Islands | Jersey |
Amego Mobile Limited | British Virgin Islands | Jersey |
SALZA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KAMPALA SERVICES LIMITED | British Virgin Islands | Jersey |
PRESTIGE WAY LIMITED | British Virgin Islands | Jersey |
Firalli International Limited. | British Virgin Islands | Jersey |
HANSA ASSETS LIMITED | British Virgin Islands | Jersey |
SOROYA Limited | British Virgin Islands | Jersey |
FAE SERVICES LIMITED | British Virgin Islands | Jersey |
SEDIAL LIMITED | British Virgin Islands | Jersey |
Hiclass Property Investments Ltd | British Virgin Islands | Jersey |
BMB Investments Limited | British Virgin Islands | Jersey |
SHOREVILLE ASSETS S.A. | British Virgin Islands | Jersey |
MESQUITA LTD | British Virgin Islands | Jersey |
e digital consulting Ltd. | British Virgin Islands | Jersey |
BENGAL EQUITY LIMITED | British Virgin Islands | Jersey |
ANNEVI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Batchworth Holdings Limited | British Virgin Islands | Jersey |
SOVEREIGN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
RAINEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
CLENE CONSULTING LTD | British Virgin Islands | Jersey |
Wellington Creative Holdings Inc | British Virgin Islands | Jersey |
NORTELLO CORP. | British Virgin Islands | Jersey |
Wisdom Stream Limited | British Virgin Islands | Jersey |
Birdaggio Limited | British Virgin Islands | Jersey |
Orangeberry Limited | British Virgin Islands | Jersey |
BARRHEAD HOLDINGS LTD. | British Virgin Islands | Jersey |
COLCHESTER HOLDINGS LIMITED | British Virgin Islands | Jersey |
HASCOMBE (BVI) LIMITED | British Virgin Islands | Jersey |
SCRIBIMUS LIMITED | British Virgin Islands | Jersey |
Acquiro Limited | British Virgin Islands | Jersey |
Fabales Shipping Ltd | British Virgin Islands | Jersey |
HICKLING LIMITED | British Virgin Islands | Jersey |
ITH HOLDINGS LIMITED | British Virgin Islands | Jersey |
MANDARIN GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
Antipodean Investments Limited | British Virgin Islands | Jersey |
Pushkin Properties Limited | British Virgin Islands | Jersey |
C & P Global Limited | British Virgin Islands | Jersey |
AQUA PORTFOLIO LTD | British Virgin Islands | Jersey |
GLENHELEN CORPORATION | British Virgin Islands | Jersey |
PROJECT AND LEGAL CONSULTING LIMITED | British Virgin Islands | Jersey |
South of England Investments Limited | British Virgin Islands | Jersey |
Eight Golden Dragons Ltd | British Virgin Islands | Jersey |
Otter Holdings Limited | British Virgin Islands | Jersey |
WAPAD EQUITIES LIMITED | British Virgin Islands | Jersey |
Good Fortune and Happiness Limited | British Virgin Islands | Jersey |
STORM HOLDINGS INCORPORATED | Panama | Jersey |
Pelhams Assets Limited | British Virgin Islands | Jersey |
EXPAT EXPLORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
AH Aviation Limited | British Virgin Islands | Jersey |
MUSEUM TRUST S.A. | Panama | Jersey |
Ninetiseis Graus Limited (Ex-Adriatic Properties Limited) | British Virgin Islands | Jersey |
XYZ PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
YANINA EXPORT-IMPORT, S.A. | Panama | Jersey |
MEDINA GLOBAL LIMITED | British Virgin Islands | Jersey |
Tibbar Investments Ltd. | British Virgin Islands | Jersey |
KENDALL GLOBAL CORP | British Virgin Islands | Jersey |
MELFORD ASSETS LIMITED | British Virgin Islands | Jersey |
VALETRADE LIMITED | British Virgin Islands | Jersey |
WANDIS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SOGOOD PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
D.F. Hudig & Co. Ltd. | British Virgin Islands | Jersey |
Kappa Delta Limited | British Virgin Islands | Jersey |
ROTELLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PARK LANE HOLDINGS INC. | Panama | Jersey |
Pacific Petroleum Services Inc. | British Virgin Islands | Jersey |
KAMINO S.A. | British Virgin Islands | Jersey |
ALVAND INVESTMENTS LIMITED | British Virgin Islands | Jersey |
REUBEN LIMITED | British Virgin Islands | Jersey |
HAITEN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PARK REALTY INC. | Panama | Jersey |
ROLANDI INVESTMENTS PROPERTIES INC. | British Virgin Islands | Jersey |
REDWOOD STRATEGIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERACT ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Park Place Holdings Limited | British Virgin Islands | Jersey |
Pine Ridge Advisers Limited | British Virgin Islands | Jersey |
Elixir Services Limited | British Virgin Islands | Jersey |
Lotus Flower Group Limited | British Virgin Islands | Jersey |
GALENA OVERSEAS INVESTMENTS LTD. | British Virgin Islands | Jersey |
Purbrook Investments Limited | British Virgin Islands | Jersey |
MILDHU INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ROSAYNE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FITTON PROPERTY HOLDINGS CORP. | British Virgin Islands | Jersey |
Opal Star Group Limited | British Virgin Islands | Jersey |
PATNIK INTERNATIONAL LIMITED | Hong Kong | Jersey |
GLOBECOM SERVICES LIMITED | British Virgin Islands | Jersey |
CABANAZ FOUNDATION | Panama | Jersey |
KALKO GLOBAL OVERSEAS LIMITED | British Virgin Islands | Jersey |
GVL International Limited | British Virgin Islands | Jersey |
Elston Management Estates S.A. | British Virgin Islands | Jersey |
Richmond Investments Asset Limited | British Virgin Islands | Jersey |
Crescent Finance Holding Limited | British Virgin Islands | Jersey |
Tumbleweed Properties Limited | British Virgin Islands | Jersey |
SEAQUINS PROPERTY LIMITED | British Virgin Islands | Jersey |
Liberty Holding Services Limited | British Virgin Islands | Jersey |
NTK PROPERTIES LIMITED | British Virgin Islands | Jersey |
WAYLAND PROPERTY MANAGEMENT LTD. | British Virgin Islands | Jersey |
BEAU STAR 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