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 |
---|---|---|
ARONTON OVERSEAS LIMITED | British Virgin Islands | Jersey |
MELANGANEE LIMITED | British Virgin Islands | Jersey |
FELG INCORPORATED | Panama | Jersey |
ROUND-UP LIMITED | British Virgin Islands | Jersey |
BEEF LIMITED | British Virgin Islands | Jersey |
CHATER PROPERTIES LIMITED | British Virgin Islands | Jersey |
CP3500 INTERNATIONAL INC. | British Virgin Islands | Jersey |
STALLION SECURITIES LIMITED | British Virgin Islands | Jersey |
VOGUE HOLDINGS INCORPORATED | British Virgin Islands | Jersey |
PENNIGUN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ZITO LIMITED | British Virgin Islands | Jersey |
ELIZABETHAN RESIDENTIAL ESTATES S.A. | Panama | Jersey |
FAIRDALE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Jersey |
ORYX FINANCE LIMITED | British Virgin Islands | Jersey |
BRANTA LIMITED | British Virgin Islands | Jersey |
SHUNYO HOLDINGS LIMITED | British Virgin Islands | Jersey |
AMWEST PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HEMSFIELD COMPANY LIMITED | British Virgin Islands | Jersey |
JESSICA HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARC TRADING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARCHER FINANCE LIMITED | British Virgin Islands | Jersey |
BEVINGTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
RIGCON LIMITED | British Virgin Islands | Jersey |
AIRSHRINK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KIM VON HERZOG HOLDINGS LIMITED | British Virgin Islands | Jersey |
SPARROW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BINDWIRE LIMITED | British Virgin Islands | Jersey |
GOLDCREST FINANCE LIMITED | British Virgin Islands | Jersey |
MARAMARE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLENLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
PHELK LIMITED | British Virgin Islands | Jersey |
BECKWOOD LIMITED | British Virgin Islands | Jersey |
PRISM COMPANY HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEAGULL HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOURNESOL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GUARD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
FAIRLANE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JOSEPH B. VENTURE CAPITAL INC. | British Virgin Islands | Jersey |
CLAYDEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NEVELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HALES VENTURES LIMITED | British Virgin Islands | Jersey |
SHARJAH COLLECTIONS INC. | British Virgin Islands | Jersey |
AMNA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELLIOTT HOLDINGS LIMITED | British Virgin Islands | Jersey |
BUCHAN CONSULTANTS INC. | British Virgin Islands | Jersey |
LYDGATE LIMITED | British Virgin Islands | Jersey |
CAROLINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
IZZARD LIMITED | British Virgin Islands | Jersey |
CADY SECURITIES LIMITED | British Virgin Islands | Jersey |
SANBURY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MJI SERVICES LIMITED | British Virgin Islands | Jersey |
SAXLEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HANNAFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
MARINA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KENWAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JANTON LIMITED | British Virgin Islands | Jersey |
ENERVAC LIMITED | British Virgin Islands | Jersey |
B.T.I. OVERSEAS LIMITED | British Virgin Islands | Jersey |
ASHDALE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL DEVELOPMENT RESOURCE CO. LTD. | British Virgin Islands | Jersey |
RICHGUNN LIMITED | British Virgin Islands | Jersey |
JUBILEE FINANCIAL & INVESTMENT CO.,INC. | Panama | Jersey |
ELMORE GREEN LIMITED | British Virgin Islands | Jersey |
TANAMERA S.A. | British Virgin Islands | Jersey |
CURWEN LIMITED | British Virgin Islands | Jersey |
ACANTHUS HOLDINGS LIMITED | British Virgin Islands | Jersey |
VICSONS GROUP LIMITED | British Virgin Islands | Jersey |
LYDIA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
CI MARKETING GROUP LIMITED | British Virgin Islands | Jersey |
INCHGOWER LIMITED | British Virgin Islands | Jersey |
BDP EUROPEAN LTD. | British Virgin Islands | Jersey |
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
EKOPAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GOPH LIMITED | British Virgin Islands | Jersey |
ARDYN LIMITED | British Virgin Islands | Jersey |
TAYCLIFFE HOLDINGS LIMITED | British Virgin Islands | Jersey |
WILKINSON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STEADPORT CORPORATION | British Virgin Islands | Jersey |
ROSEHILL MANAGEMENT INC | British Virgin Islands | Jersey |
FINTONA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CALUM LIMITED | British Virgin Islands | Jersey |
HURSTMEAD COMPANY LIMITED | British Virgin Islands | Jersey |
MOSES PROPERTY FINANCE LIMITED | British Virgin Islands | Jersey |
VISION MEDIA LIMITED | British Virgin Islands | Jersey |
BLUE FIN ENTERPRISES S.A. | Panama | Jersey |
ROSEMOUNT ESTATES LIMITED | British Virgin Islands | Jersey |
COEL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
TUPLIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TOWNCOURT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
GLYNDON CORPORATION | British Virgin Islands | Jersey |
KURT HOLDINGS LIMITED | British Virgin Islands | Jersey |
KROSS KEY LIMITED | British Virgin Islands | Jersey |
MAGPIE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LYNMAR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ALFORTH LIMITED | British Virgin Islands | Jersey |
LOGAN COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
LANSBERG ESTATES LIMITED | British Virgin Islands | Jersey |
TREV ASSOCIATES LIMITED | British Virgin Islands | Jersey |
KIERAN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
MOORLAKE ESTATES 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