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 |
---|---|---|
SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Jersey |
ROCLIFFE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
LORAN TRADING LIMITED | British Virgin Islands | Jersey |
BAYSVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BAS HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ARKAY INVESTMENTS INC. | Panama | Jersey |
NEWHAVEN EQUITIES LIMITED | British Virgin Islands | Jersey |
EUROFIN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL DIGITAL IMAGING CORPORATION | British Virgin Islands | Jersey |
FAIRIE GLEN ASSETS LIMITED | British Virgin Islands | Jersey |
VICTORY BUSINESS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WAND INVESTMENTS INC. | Panama | Jersey |
LOERIE LIMITED | British Virgin Islands | Jersey |
WELLSMEAD LIMITED | British Virgin Islands | Jersey |
BLAIZE HOLDINGS LIMITED | British Virgin Islands | Jersey |
MEADSWELL LIMITED | British Virgin Islands | Jersey |
ROCK DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ROCHDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
SUNVILLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERSKY SERVICES LIMITED | British Virgin Islands | Jersey |
LYNSTED COMPANY LIMITED | British Virgin Islands | Jersey |
ESPAÑA PROPERTIES S. A. | Panama | Jersey |
CRYFDER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
COORS LATROBE (BVI) LIMITED | British Virgin Islands | Jersey |
FAWLEY BAY CORPORATION | British Virgin Islands | Jersey |
IPS INTERNATIONAL PROMOTION SERVICE INC. | British Virgin Islands | Jersey |
MOSDALE LIMITED | British Virgin Islands | Jersey |
SONWOOD LIMITED | British Virgin Islands | Jersey |
RAVENNA BAY LIMITED | British Virgin Islands | Jersey |
LOCKSMEAD VENTURES LIMITED | British Virgin Islands | Jersey |
KAYLA LIMITED | British Virgin Islands | Jersey |
AMSA PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
LARCHLAND LIMITED | British Virgin Islands | Jersey |
LEAMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
OAKBOURNE SERVICES LIMITED | British Virgin Islands | Jersey |
RAVEN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
ZEECHEM LIMITED | British Virgin Islands | Jersey |
YARROWDALE LIMITED | British Virgin Islands | Jersey |
APR CONSULTING (INTERNATIONAL) LIMITED | British Virgin Islands | Jersey |
BREECE LIMITED | British Virgin Islands | Jersey |
HUBOTH LIMITED | British Virgin Islands | Jersey |
DENCARNE LIMITED | British Virgin Islands | Jersey |
FIROBO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MENNA COMPANY LIMITED | British Virgin Islands | Jersey |
PARRY PROPERTIES LIMITED | British Virgin Islands | Jersey |
QUADRANT FOUNTAIN LIMITED | British Virgin Islands | Jersey |
DIAMOND ENTERPRISES ASSETS LIMITED | British Virgin Islands | Jersey |
STONERIVER HOLDINGS LIMITED | British Virgin Islands | Jersey |
MARCOURT SERVICES LIMITED | British Virgin Islands | Jersey |
GREENWAY ESTATES LIMITED | British Virgin Islands | Jersey |
WESTGROVE INTERNATIONAL LTD. | British Virgin Islands | Jersey |
CRISTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
PORTGATE FINANCE LIMITED | British Virgin Islands | Jersey |
SHAYNA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
BANAHAN LIMITED | British Virgin Islands | Jersey |
CITRA LIMITED | British Virgin Islands | Jersey |
MENDLE LIMITED | British Virgin Islands | Jersey |
VIEWPARK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KAYSLEIGH ASSOCIATES LIMITED | British Virgin Islands | Jersey |
UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING L | British Virgin Islands | Jersey |
CAPITAL REGENT GROUP LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (2) LIMITED | British Virgin Islands | Jersey |
SALTNEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JONET TELECOM LIMITED | British Virgin Islands | Jersey |
TIPTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
Vines Global Limited | British Virgin Islands | Jersey |
SALISBURY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
DUNSTER INC. | British Virgin Islands | Jersey |
FIFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PER JACOBSSON LIMITED | British Virgin Islands | Jersey |
LANGWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
DEFENCE WIND TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
MONT PELLIER HOLDINGS LIMITED | British Virgin Islands | Jersey |
MT BATTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RYDAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (7) LIMITED | British Virgin Islands | Jersey |
PLATINUM EXECUTIVE STYLIST LIMITED | British Virgin Islands | Jersey |
PANERAI CORPORATE LTD. | British Virgin Islands | Jersey |
DEVERON LIMITED | British Virgin Islands | Jersey |
Wick Limited | British Virgin Islands | Jersey |
SHERBORNE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
KENLEE SECURITIES LIMITED | British Virgin Islands | Jersey |
PORT BAY SERVICES LIMITED | British Virgin Islands | Jersey |
MAYSTONE LIMITED | British Virgin Islands | Jersey |
AMERRO ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SHOPPES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RIVER VIEW PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
HAINA FINANCE PTY) LTD | British Virgin Islands | Jersey |
HANDELMANN INTERNATIONAL B.V. LIMITED | British Virgin Islands | Jersey |
DESORMES LIMITED | British Virgin Islands | Jersey |
HANNALEE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ROVERWAY COMPANY LIMITED | British Virgin Islands | Jersey |
JAYDIN PROPERTIES LIMITED | British Virgin Islands | Jersey |
KHALIDIYA HOLDINGS INC. | Panama | Jersey |
SABELLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
URAEUS OHADA 1 LIMITED | British Virgin Islands | Jersey |
JJ INVESTMENTS PORTFOLIO LIMITED | British Virgin Islands | Jersey |
KIERAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EURO SPORT PROMOTION INC. | Panama | Jersey |
GOLFSTREAM SHIPPING 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