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 |
---|---|---|
DAFLIN HOLDINGS INC. | British Virgin Islands | Jersey |
TILDAR LIMITED | British Virgin Islands | Jersey |
TREVON HOLDINGS LIMITED | British Virgin Islands | Jersey |
VERWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
GREENLAND ESTATES LIMITED | British Virgin Islands | Jersey |
MANSION HOUSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
COURTNEY LIMITED | British Virgin Islands | Jersey |
GES NAUTICAL LIMITED | British Virgin Islands | Jersey |
CHESTER PROPERTIES LIMITED | British Virgin Islands | Jersey |
FEATURE ELECTRONICS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CALVERT FINANCE LIMITED | British Virgin Islands | Jersey |
TRANS-DELTA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PHELPRIN HOLDINGS INC. | British Virgin Islands | Jersey |
SPEAR FINANCE LIMITED | British Virgin Islands | Jersey |
SAIMEX INVESTMENTS S. A. | Panama | Jersey |
TRANSCONTINENTAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SHERLAND LIMITED | British Virgin Islands | Jersey |
CROSSDALE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CALEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
ATHENAEUM HOLDINGS S.A. | Panama | Jersey |
RAVEN FALLS COMPANY INC. | British Virgin Islands | Jersey |
WEST AFRICAN DRILLING COMPANY LIMITED | British Virgin Islands | Jersey |
ALQUEVA FINANCIAL INC. | Panama | Jersey |
FALCON AIR LIMITED | British Virgin Islands | Jersey |
Z. A. T. LIMITED | British Virgin Islands | Jersey |
ARIZA INTERFINANCE INC. | Panama | Jersey |
CHASEVILLE INVESTMENTS INC. | British Virgin Islands | Jersey |
ZEPHYR TRUSTEES LIMITED | British Virgin Islands | Jersey |
HEATHFIELD INVESTMENTS INC. | Panama | Jersey |
JAVAWEST CORPORATION COMPANY LIMITED | British Virgin Islands | Jersey |
CAMPORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
CRYSFORTHE HOLDINGS LIMITED | British Virgin Islands | Jersey |
RUDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ZANE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LINK INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Jersey |
ACCORB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EGREMONT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARINE AND OFFSHORE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
CYCAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HEATHER HOLDINGS LIMITED | British Virgin Islands | Jersey |
OAKLEIGH HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Jersey |
AFTRUCK HOLDINGS LIMITED | British Virgin Islands | Jersey |
HIGHRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ARDENCHRIS PROPERTIES LIMITED | British Virgin Islands | Jersey |
INCAT EQUIPMENT SALES LIMITED | British Virgin Islands | Jersey |
BLAIN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MORGAN CREDIT INC. | Panama | Jersey |
MINREC LIMITED | British Virgin Islands | Jersey |
INDEPENDENT INVESTMENT LIMITED | British Virgin Islands | Jersey |
WESTBURY INVESTMENT LIMITED | British Virgin Islands | Jersey |
MARLBOROUGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
GLOBAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
HOLLYDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ESMOR HOLDINGS LIMITED | British Virgin Islands | Jersey |
EQUIPAGES SERVICE S.A. | British Virgin Islands | Jersey |
BRISDANE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SEGOVIAN ENTERPRISES INC. | Panama | Jersey |
ELTON MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TECHNICO CONSULT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DYNAMIC TECHNOLOGY INC. | Panama | Jersey |
VANCE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PORTFLOW INVESTMENTS LTD. | British Virgin Islands | Jersey |
ORCHARD PROPERTIES LIMITED | British Virgin Islands | Jersey |
MERLIN MARINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RAISINWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
HAYLEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LYNDON PROPERTIES LIMITED | British Virgin Islands | Jersey |
GENERAL SEARCH SERVICES LIMITED | British Virgin Islands | Jersey |
CALLENARO INVESTMENTS AND HOLDINGS LIMITED | British Virgin Islands | Jersey |
DACORT HOLDINGS S.A. | Panama | Jersey |
NOBLE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BROOKLANE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ADROIT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KIARA MANAGEMENT LTD. | British Virgin Islands | Jersey |
SEPTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TECHNOLOGY SEARCH LIMITED | British Virgin Islands | Jersey |
MADANAH LIMITED | British Virgin Islands | Jersey |
DISCO ACT CORP. | British Virgin Islands | Jersey |
SALTWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAMBADA FINANCE LIMITED | British Virgin Islands | Jersey |
PRINCESS AIRLINES LIMITED | British Virgin Islands | Jersey |
CHARLOTTE MANOR LIMITED | British Virgin Islands | Jersey |
HIGHTOPS INTERNATIONAL CORP. | Panama | Jersey |
ARCHFIELD CORPORATION | British Virgin Islands | Jersey |
KAYFAWN INVESTMENTS INC. | British Virgin Islands | Jersey |
ADDISON CORPORATION | British Virgin Islands | Jersey |
BENOVIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CARAMBO LIMITED | British Virgin Islands | Jersey |
NESTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
LOTACS LIMITED | British Virgin Islands | Jersey |
CASABLANCA INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Jersey |
B.C.G. DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jersey |
NEWAVE LIMITED | British Virgin Islands | Jersey |
CHEMICAL PLANT OPERATIONS INTERNATIONAL LTD. | British Virgin Islands | Jersey |
ESCO INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SINOMEX CONSULTANCY LIMITED | British Virgin Islands | Jersey |
MARWOOD SECURITIES LIMITED | British Virgin Islands | Jersey |
FERNDOWN PROPERTIES LIMITED | British Virgin Islands | Jersey |
QUADREX HOLDINGS INC. | Panama | Jersey |
BAYCROFT HOLDINGS 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