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 |
---|---|---|
DESIGN INTERNATIONAL INC. | British Virgin Islands | Jersey |
KURTWOOD LIMITED | British Virgin Islands | Jersey |
ELMARA INVESTMENTS INC. | Panama | Jersey |
LARNEM ENTERPRISES INC. | Panama | Jersey |
MYRON LIMITED | British Virgin Islands | Jersey |
FIDRA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ELDRIDGE LIMITED | British Virgin Islands | Jersey |
TIVIAN INVESTMENTS INC. | Panama | Jersey |
RODEO ENTERPRISES INC. | Panama | Jersey |
BAND INDUSTRIES LIMITED | British Virgin Islands | Jersey |
WESTERDALE LIMITED | British Virgin Islands | Jersey |
GENCON OVERSEAS LIMITED | British Virgin Islands | Jersey |
MONTSERRAT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
DENHAGEN & CO. LIMITED | British Virgin Islands | Jersey |
MULTI-TECH SERVICES (OVERSEAS) LIMITED | British Virgin Islands | Jersey |
DOMINO TRADING LIMITED | British Virgin Islands | Jersey |
BIRCHALL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SNOWDON S.A. | Panama | Jersey |
MEGISTI HOLDINGS PANAMA INC. | Panama | Jersey |
ASTELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CANE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
DESIGNVISION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BLAINBROOKE LIMITED | British Virgin Islands | Jersey |
EUROWINE LIMITED | British Virgin Islands | Jersey |
GLYNRIDGE TRADING LIMITED | British Virgin Islands | Jersey |
VIKING HOLDINGS LIMITED | British Virgin Islands | Jersey |
BILSTON ENTERPRISES INC. | Panama | Jersey |
LEE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
HH B.V.I. LIMITED | British Virgin Islands | Jersey |
PORTELO INVESTMENT CORPORATION | Panama | Jersey |
DUNKELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CANON CORPORATION | British Virgin Islands | Jersey |
PARAGON PROPERTY LIMITED | British Virgin Islands | Jersey |
TIVEN TRADING S. A. | Panama | Jersey |
A.D. LIMITED | British Virgin Islands | Jersey |
NAVIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CRESCENT PROPERTIES LIMITED | British Virgin Islands | Jersey |
JEWEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RAHA AGNI INC. | British Virgin Islands | Jersey |
FIRST INVESTMENT AND FINANCE CORPORATION | Panama | Jersey |
WKK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
DAMIEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
H.B. HOLDING COMPANY LTD. | British Virgin Islands | Jersey |
MARVEAT PROPERTIES LIMITED | British Virgin Islands | Jersey |
LUTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
SPARROW SECURITIES S.A. | British Virgin Islands | Jersey |
MAUFANT ASSOCIATES INCORPORATED | Panama | Jersey |
TRINDAR SECURITIES LIMITED | British Virgin Islands | Jersey |
K.A.S. ENGINEERING COMPANY LIMITED | British Virgin Islands | Jersey |
HIGH BRIDGE INTERNATIONAL INC. | Panama | Jersey |
AQUITAINE TRADING LIMITED | British Virgin Islands | Jersey |
ARCHLEY TRADING LIMITED | British Virgin Islands | Jersey |
WYNBERG HOLDINGS LIMITED | British Virgin Islands | Jersey |
ISAD PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
MEYWEIWE INTERNATIONAL S. A. | Panama | Jersey |
BRABEN REAL ESTATE LTD. | British Virgin Islands | Jersey |
MAGNUM MANAGEMENT CORP. | British Virgin Islands | Jersey |
MIGRATA EUROPEAN LIMITED _EX_SHEDDEN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THORA CORPORATION | British Virgin Islands | Jersey |
EASTMOUNT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STACEY INDUSTRIES LIMITED | British Virgin Islands | Jersey |
KANE PROPERTIES LIMITED | British Virgin Islands | Jersey |
BALUCHI ENTERPRISES CORPORATION | Panama | Jersey |
TWT INC. | Panama | Jersey |
VACUSONIC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WRENTHAM LIMITED | British Virgin Islands | Jersey |
KLINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ADINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SIDS EMBROIDERIES LIMITED | British Virgin Islands | Jersey |
LACROSS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MAGNET EQUITIES LIMITED | British Virgin Islands | Jersey |
YANG CORPORATION LIMITED | British Virgin Islands | Jersey |
LATTICE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LAWN PROPERTY COMPANY INC. | Panama | Jersey |
MIRA HOLDINGS LIMITED | British Virgin Islands | Jersey |
ANGLO-AFRICAN DISTRIBUTORS CO. INC. | Panama | Jersey |
FELANIT HOLDINGS S.A. | Panama | Jersey |
BYRON INVESTMENT CORPORATION | Panama | Jersey |
TUQAN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
SAFELAND HOLDINGS 2008) CORPORATION | Panama | Jersey |
LEO HOLDINGS 2008) CORPORATION | Panama | Jersey |
DOYECOTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
KANE FINANCE LIMITED | British Virgin Islands | Jersey |
CARMANY LIMITED | British Virgin Islands | Jersey |
SORSEA LIMITED | British Virgin Islands | Jersey |
CANTRAL LIMITED | British Virgin Islands | Jersey |
MET FINE ART CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FARAFORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERLEISURE COMMERCE & TOURISM LIMITED | British Virgin Islands | Jersey |
ARNEWOOD REAL ESTATE LTD. | British Virgin Islands | Jersey |
GLADSTONE PROPERTY CORPORATION | Panama | Jersey |
WARREN GORDON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Jersey |
XEON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARBLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
NORTEK LIMITED | British Virgin Islands | Jersey |
PINECOURT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DAGMAR FINANCE LIMITED | British Virgin Islands | Jersey |
CHANTELLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
VAUBAN LIMITED | British Virgin Islands | Jersey |
HAVERS 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