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 |
---|---|---|
MONTGOMERY PROPERTIES LIMITED | British Virgin Islands | Jersey |
KOHINOOR CONSULTANTS PRIVATE) LIMITED | British Virgin Islands | Jersey |
RAND LORD LIMITED | British Virgin Islands | Jersey |
VISTA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CARRICK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FERNDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HALBA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BINGHAM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NOSYANG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MANSFIELD PROPERTIES LTD. | British Virgin Islands | Jersey |
SETFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HEEF LIMITED | British Virgin Islands | Jersey |
SUDAR LIMITED | British Virgin Islands | Jersey |
SULTAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOGISTICS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GHAMCO LIMITED | British Virgin Islands | Jersey |
PEAK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TECHNICAL CONSULTING SERVICES LIMITED | British Virgin Islands | Jersey |
CAN DRILLING COMPANY INC. | Panama | Jersey |
COURT PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BASEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
WINGS INC. | British Virgin Islands | Jersey |
ALLSPORTS PROMOTIONS LIMITED | British Virgin Islands | Jersey |
NUMBER ONE ESTATES INC. | Panama | Jersey |
EDGEWATER CORPORATION | Panama | Jersey |
LEXICON INVESTMENT HOLDINGS S.A. | Panama | Jersey |
CICERO INVESTMENTS INC. | Panama | Jersey |
ECLAIRES MANAGEMENTS SERVICES LIMITED | British Virgin Islands | Jersey |
STACEY LIMITED | British Virgin Islands | Jersey |
UNICOM INVESTMENTS LTD. | British Virgin Islands | Jersey |
PREMIER PROPERTIES LIMITED | British Virgin Islands | Jersey |
LINBERT LIMITED | British Virgin Islands | Jersey |
MILFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
NAFAH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FAIRBORN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EBONY INTERNATIONAL TYRES INC. | Panama | Jersey |
NORTHCOTT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DEHARM FINANCE LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL STORE DESIGN LIMITED | British Virgin Islands | Jersey |
SLADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PETRO-CHEMICAL INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
BERKELEY INTERNATIONAL CORP. | Panama | Jersey |
SCANDIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ENGLEWOOD COMPANY LIMITED | British Virgin Islands | Jersey |
LONGFIELD LIMITED | British Virgin Islands | Jersey |
BRENNER TRADING LIMITED | British Virgin Islands | Jersey |
ALLPORT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
F. T. B. CONSULTANCY LIMITED | British Virgin Islands | Jersey |
BODMIN DEVELOPMENT S.A. | Panama | Jersey |
CAVELL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LEE WAH GARMENT FACTORY S. A. | Panama | Jersey |
OLYMPIC SHIPPING COMPANY LTD. | British Virgin Islands | Jersey |
HORTON LIMITED | British Virgin Islands | Jersey |
ALBATROSS EQUITIES LIMITED | British Virgin Islands | Jersey |
SNOWBRAND HOLDINGS INC. | Panama | Jersey |
SHAKUN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KANUK LIMITED | British Virgin Islands | Jersey |
AERONAUTICAL SERVICES LIMITED | British Virgin Islands | Jersey |
BOX EXHIBITS LIMITED | British Virgin Islands | Jersey |
DEUTSCHE COMPRESSOR CONSULTANTS LIMITED | British Virgin Islands | Jersey |
JAYE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEA SHUTTLES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LASER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COMPUTER FLEXIBLES LIMITED | British Virgin Islands | Jersey |
CANIS LIMITED | British Virgin Islands | Jersey |
FINESA INVESTMENTS LTD. | British Virgin Islands | Jersey |
LUCAS PACIFIC LIMITED | British Virgin Islands | Jersey |
COLEMAN EQUITIES LIMITED | British Virgin Islands | Jersey |
PARAMOUNT HOLDINGS INC. | British Virgin Islands | Jersey |
CIRAMEC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ORACLE LIMITED | British Virgin Islands | Jersey |
BRANTLY PACIFIC CORPORATION | British Virgin Islands | Jersey |
CAMPRO ASSOCIATES LIMITED | British Virgin Islands | Jersey |
FLOORGUIDE LIMITED | British Virgin Islands | Jersey |
RONDA PROPERTIES LIMITED | British Virgin Islands | Jersey |
COURTYARD PROPERTIES LIMITED | British Virgin Islands | Jersey |
CUMBRIA MINING AND INVESTMENTS LTD. | British Virgin Islands | Jersey |
JAY TRADING LIMITED | British Virgin Islands | Jersey |
ANDREW HOUSE HOLDINGS LIMITED | British Virgin Islands | Jersey |
OVEMOY INVESTMENTS INC. | British Virgin Islands | Jersey |
CROWN TARGET INC. | British Virgin Islands | Jersey |
STANSFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
OVERSEAS CONSULTANTS LIMITED | British Virgin Islands | Jersey |
DEACON SECURITIES LIMITED | British Virgin Islands | Jersey |
HENMARCIA LIMITED | British Virgin Islands | Jersey |
SEA INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
CONSOLIDATED INVESTMENT HOLDING CORPORATION | British Virgin Islands | Jersey |
PONT HOLDINGS LIMITED | British Virgin Islands | Jersey |
P.M. PROPERTIES LIMITED | British Virgin Islands | Jersey |
CHARLES HOUSE SECURITIES LIMITED | British Virgin Islands | Jersey |
VALENA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
AILSA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STONEROCK LIMITED | British Virgin Islands | Jersey |
NORTON INVESTMENTS LTD | British Virgin Islands | Jersey |
EASTERN FINANCIAL AGENCY LTD. | British Virgin Islands | Jersey |
DALTON TRADING LIMITED | British Virgin Islands | Jersey |
MAYFIELD TRADING LIMITED | British Virgin Islands | Jersey |
TANVER LIMITED | British Virgin Islands | Jersey |
GLENROSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
MYER 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