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 |
---|---|---|
AMARONE INVESTMENTS INC. | Panama | Jersey |
QUILL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BROOKE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BOURNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MONTFORT PROPERTY SERVICES LTD. | British Virgin Islands | Jersey |
COURTNEY FYNN H INC. | Panama | Jersey |
BARRAT HOLDINGS LIMITED | British Virgin Islands | Jersey |
JACKDAW INVESTMENTS S.A. | Panama | Jersey |
ESTRACO LIMITED | British Virgin Islands | Jersey |
AEROCIDE CORPORATION | Panama | Jersey |
CASCADE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHEPTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WORLD RESEARCH AND DEVELOPMENT S. A. | Panama | Jersey |
INCLES INVESTMENTS INC. | Panama | Jersey |
POLAR ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LORIEN, S. A. | Panama | Jersey |
FINSPEC HOLDINGS INC. | Panama | Jersey |
TRIMOR ENTERPRISES S. A. | Panama | Jersey |
MARISPI INVESTMENTS PANAMA INC. | Panama | Jersey |
ALLOWAY INVESTMENTS INC. | Panama | Jersey |
STENTON INVESTMENTS S.A. | Panama | Jersey |
ZELLEY INVESTMENTS INC. | Panama | Jersey |
MMIP INTERNATIONAL PORTFOLIO LIMITED | British Virgin Islands | Jersey |
JEFFORD PROPERTIES LTD. | British Virgin Islands | Jersey |
CHENSTONE INVESTMENTS INC. | Panama | Jersey |
TOWER MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ASFIT LTD. | British Virgin Islands | Jersey |
SHEPHARD HOLDINGS INC. | Panama | Jersey |
DEMPSEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
AL FANAR HOLDINGS S. A. | Panama | Jersey |
DERIVADOS PETROQUIMICOS S. A. | Panama | Jersey |
MAFREX INC. | Panama | Jersey |
BLACKSTOCK ENTERPRISE CORPORATION | Panama | Jersey |
ENERGY MARKET STUDIES INC. | Panama | Jersey |
BLANEFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
HARTLEY HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Jersey |
COWBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MAGARI ASSOCIATES LIMITED | British Virgin Islands | Jersey |
UNITED ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BREDA EQUITIES INC. | Panama | Jersey |
MAZOT INC. | Panama | Jersey |
RESTAURANT COMPANY INTERNATIONAL INC. | Panama | Jersey |
COMPAÑIA OLAVIDE S. A. | Panama | Jersey |
MULTI LEISURE LIMITED | British Virgin Islands | Jersey |
MELROSE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
DACHI HOLDINGS S.A. | Panama | Jersey |
CHEYHAM CORPORATION LIMITED | British Virgin Islands | Jersey |
TEAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
WALDRON LIMITED | British Virgin Islands | Jersey |
TOWN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
FLAGSHIP INVESTMENTS INC. | Panama | Jersey |
JAVELINA LIMITED | British Virgin Islands | Jersey |
FOCUS LIMITED | British Virgin Islands | Jersey |
GLENEALY HOLDINGS LIMITED | British Virgin Islands | Jersey |
SWORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STEINBERG INVESTMENTS S. A. | Panama | Jersey |
YEFIRA CORPORATION | Panama | Jersey |
SOUTHERN CROSS INVESTMENTS INC. | British Virgin Islands | Jersey |
BROOKE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
TREMATO HOLDINGS S.A. | Panama | Jersey |
ATLANTIC STUDIES INC. | Panama | Jersey |
MOON HEART CHEMICALS INC. | Panama | Jersey |
CARBERRY INVESTMENTS INC. | British Virgin Islands | Jersey |
CADET INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KANTON INTERNATIONAL LTD. | British Virgin Islands | Jersey |
TERA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BEMO FINANCE LIMITED | British Virgin Islands | Jersey |
HENLADE INC. | Panama | Jersey |
KINGFISHER INVESTMENTS INC. | Panama | Jersey |
GREMLIN S.A. | British Virgin Islands | Jersey |
JENSEN COMPANY LIMITED | British Virgin Islands | Jersey |
REDDIN SECURITIES LIMITED | British Virgin Islands | Jersey |
PATHFINDER CORPORATION LTD. | British Virgin Islands | Jersey |
BEHAR LIMITED | British Virgin Islands | Jersey |
LARS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GOSHAWK HOLDINGS INC.. | Panama | Jersey |
TIGRESS HOLDINGS LIMITED | British Virgin Islands | Jersey |
PEAR PEAK INC. | Panama | Jersey |
SPEEDWELL PROPERTIES S. A. | Panama | Jersey |
ROSARIO HOLDINGS LIMITED | British Virgin Islands | Jersey |
REICRAILL HOLDINGS S.A. | Panama | Jersey |
APPLETON COMPANY LIMITED | British Virgin Islands | Jersey |
LA FUENTE LIMITED | British Virgin Islands | Jersey |
CEDAR MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
BELCOURT SECURITIES S.A. | Panama | Jersey |
ROSEMOUNT TRUSTEE COMPANY LIMITED | British Virgin Islands | Jersey |
M G COMPUTERS LIMITED | British Virgin Islands | Jersey |
ARUNDEL ASSOCIATES INC. | Panama | Jersey |
UNIGROUP HOLDINGS INC. | Panama | Jersey |
MIRABELLE ASSOCIATES INC. | Panama | Jersey |
GLENDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
COURTNEY FYNN BITUMEN II S.A. | Panama | Jersey |
AVALON COMPANY LIMITED | British Virgin Islands | Jersey |
SAKSLOT BV LIMITED | British Virgin Islands | Jersey |
DORIAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
CAMILE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SANDENE CORPORATION | British Virgin Islands | Jersey |
NORTHILL CORPORATION | Panama | Jersey |
LE GRANGE ASSOCIATES INCORPORATED | Panama | Jersey |
EBURY PROPERTIES 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