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 |
---|---|---|
Electra Energy Holdings Limited | British Virgin Islands | Jersey |
MEDLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
COLWIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Magnolia International Development Limited | British Virgin Islands | Jersey |
BNE International Limited | British Virgin Islands | Jersey |
PINE BAY ESTATES LIMITED | British Virgin Islands | Jersey |
THORNLEA LIMITED | British Virgin Islands | Jersey |
Xavier Business Limited | British Virgin Islands | Jersey |
SARIJU INC. | Panama | Jersey |
LA PARADIS LTD | British Virgin Islands | Jersey |
Radiant Services Holdings Ltd | British Virgin Islands | Jersey |
RODRIGO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SILVERMERE INVESTMENTS S. A. | Panama | Jersey |
R & D HOLDINGS INC. | Panama | Jersey |
The Sacramento Bee Ltd | British Virgin Islands | Jersey |
Lucky 28 Invest Limited | British Virgin Islands | Jersey |
MALI ENERGY PRODUCTION LIMITED | British Virgin Islands | Jersey |
DIALLO HOLDINGS LTD. | British Virgin Islands | Jersey |
Saint Nicholas Limited | British Virgin Islands | Jersey |
GREENVIEW CORPORATION HOLDINGS LIMITED | British Virgin Islands | Jersey |
MB Market Holdings Limited | British Virgin Islands | Jersey |
OSSEA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Legacy Property Holdings Ltd | British Virgin Islands | Jersey |
Tronville Limited | British Virgin Islands | Jersey |
Leilani Investment Limited | British Virgin Islands | Jersey |
MB Select Holdings Limited | British Virgin Islands | Jersey |
MAGWITCH EQUITIES LIMITED | British Virgin Islands | Jersey |
Rising Star Properties Ltd | British Virgin Islands | Jersey |
East Coast Property Holdings Ltd | British Virgin Islands | Jersey |
Fountain Spring Assets Ltd | British Virgin Islands | Jersey |
Upton Group Holdings Ltd | British Virgin Islands | Jersey |
Mountain Top Estates Ltd | British Virgin Islands | Jersey |
Autobahn International Limited | British Virgin Islands | Jersey |
BRIGHT YELLOW STAR CORPORATION | British Virgin Islands | Jersey |
April Services Limited | British Virgin Islands | Jersey |
Durion Services Limited | British Virgin Islands | Jersey |
Seyang Limited | British Virgin Islands | Jersey |
Clear & Simple Limited | British Virgin Islands | Jersey |
EL EMEN HOLDINGS S. A. | Panama | Jersey |
LUCIA S.A. | Panama | Jersey |
Bukabuka Limited | British Virgin Islands | Jersey |
Leo Property Holdings Limited | British Virgin Islands | Jersey |
Crux Solutions Limited | British Virgin Islands | Jersey |
Seasons Property Ltd | British Virgin Islands | Jersey |
HOMEWARD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ECR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BELLONA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Esteemed Group Investments Limited | British Virgin Islands | Jersey |
Principle Holdings Ltd | British Virgin Islands | Jersey |
Talib Global Limited | British Virgin Islands | Jersey |
TAMWORTH WAY LIMITED | British Virgin Islands | Jersey |
Kudzu Limited | British Virgin Islands | Jersey |
Sycamore Property Holdings Ltd | British Virgin Islands | Jersey |
Worthy Investments Group Limited | British Virgin Islands | Jersey |
SUNNINGHILL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
Jagielka Investments Limited | British Virgin Islands | Jersey |
Trinità Investment Holdings Limited | British Virgin Islands | Jersey |
FOXHOLLOW LIMITED | British Virgin Islands | Jersey |
JOHN THOMAS SECURITIES S.A. | Panama | Jersey |
POINTWEST MANAGEMENT LIMITED | British Virgin Islands | Jersey |
DEWEND LIMITED | British Virgin Islands | Jersey |
APPRENTICE LIMITED | British Virgin Islands | Jersey |
Annmar Management Limited | British Virgin Islands | Jersey |
Opera Property Holdings Ltd | British Virgin Islands | Jersey |
CABEX ENTERPRISES S.A. | Panama | Jersey |
FORTUNELAND ASIA LIMITED | British Virgin Islands | Jersey |
KOPELOWITZ 1 LIMITED | British Virgin Islands | Jersey |
JG Dos Hermanos Limited | British Virgin Islands | Jersey |
Nifty Estates Ltd | British Virgin Islands | Jersey |
Forestdene Limited | British Virgin Islands | Jersey |
Coral Property Development Limited | British Virgin Islands | Jersey |
GOURAY LIMITED | British Virgin Islands | Jersey |
CLASSIC OAK LIMITED | British Virgin Islands | Jersey |
MOTAGE LIMITED | British Virgin Islands | Jersey |
NORBROOK PROERTIES LIMITED | British Virgin Islands | Jersey |
PURPLE COW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEO DIRECT LIMITED | Hong Kong | Jersey |
BLUESEC LIMITED | British Virgin Islands | Jersey |
Mistletoe Investments Ltd | British Virgin Islands | Jersey |
FAMILY TREE GLOBAL LIMITED | British Virgin Islands | Jersey |
TIGER DYNAMICS LIMITED | British Virgin Islands | Jersey |
CLAIRVALE SERVICES LIMITED | Bahamas | Jersey |
KINGSWOOD LIMITED | British Virgin Islands | Jersey |
XLM FINANCE INC | British Virgin Islands | Jersey |
MAKWE MINING INVESTMENTS LIMITED | Hong Kong | Jersey |
TERROIR INVESTMENTS LIMITED | Hong Kong | Jersey |
COSMETICS AND MEDICAL PRODUCTS INC. | Panama | Jersey |
MASTERPLAN SERVICES LIMITED | British Virgin Islands | Jersey |
PEACOCK EQUITIES INC. | Panama | Jersey |
DARYA CAPITAL LIMITED | British Virgin Islands | Jersey |
SLOANE TRADING INC. | Panama | Jersey |
MOBILE PROPERTY LIMITED | British Virgin Islands | Jersey |
CARREFOUR ASSOCIATES LIMITED | British Virgin Islands | Jersey |
EHAB TRUST S. A. | Panama | Jersey |
IBERO AMERICAN VENTURES FOUNDATION | Panama | Jersey |
LA FUNDACIÓN TWINS AND ARIS | Panama | Jersey |
THE PIERPOINT FOUNDATION | Panama | Jersey |
THE KAYVIEW FOUNDATION | Panama | Jersey |
Global Equity Associates Limited | British Virgin Islands | Jersey |
OPUS AFRICA LIMITED | Hong Kong | 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