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 |
---|---|---|
JOYBO ENTERPRISES LTD. | British Virgin Islands | Jersey |
SPRINGTIDE HOLDINGS LIMITED | British Virgin Islands | Jersey |
FARRARMERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
URBAN RENEWAL AND DEVELOPMENT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TAJ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FINLANDIA INVESTMENTS LTD. | British Virgin Islands | Jersey |
BARNEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
SOLADA GROUP LIMITED | British Virgin Islands | Jersey |
COLMA FINANCE LIMITED | British Virgin Islands | Jersey |
BROOKSCOURT TRADING LIMITED | British Virgin Islands | Jersey |
NSA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ENVOL CEMENT LIMITED | British Virgin Islands | Jersey |
MILLENNIAL CONSULTING LIMITED | British Virgin Islands | Jersey |
SAGITA ESTATE LTD | British Virgin Islands | Jersey |
LABURNHAM WORLDWIDE LIMITED | British Virgin Islands | Jersey |
SELENICA LIMITED | British Virgin Islands | Jersey |
RECYCLAGE ET ECOLOGIE LIMITED | British Virgin Islands | Jersey |
MOONLITE REAL ESTATE LIMITED | British Virgin Islands | Jersey |
SADE ENTERPRISES LTD. | British Virgin Islands | Jersey |
BLACK MARLIN ENERGY LIMITED | British Virgin Islands | Jersey |
MOONRAKER HOLDINGS LIMITED | British Virgin Islands | Jersey |
PREET HOLDINGS INC. | Panama | Jersey |
RED RIVER LIMITED | British Virgin Islands | Jersey |
YARDELLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
MILLVIEW ESTATES LIMITED | British Virgin Islands | Jersey |
BENJAMIN PROPERTIES LIMITED | British Virgin Islands | Jersey |
PINEOAK MARKETING LIMITED | British Virgin Islands | Jersey |
MKCR TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
MISTLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BARRIER REEF AVIATION LIMITED | British Virgin Islands | Jersey |
HEANOR DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ILLUMINATIONS SOFTWARE LTD. | British Virgin Islands | Jersey |
HOLLYLAKE LIMITED | British Virgin Islands | Jersey |
J.C. TRADING COMPANY LIMITED | British Virgin Islands | Jersey |
SUN FUTURE HOLDINGS LIMITED | British Virgin Islands | Jersey |
DE KOP INVESTMENT LIMITED | British Virgin Islands | Jersey |
LYWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FRESHMOOR HOLDINGS LIMITED | British Virgin Islands | Jersey |
SILK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ASHTONVILLA ENTERPRISES LTD. | British Virgin Islands | Jersey |
LINROSE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BRAEMORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
LUL LIMITED | British Virgin Islands | Jersey |
BRAID SERVICES LIMITED | British Virgin Islands | Jersey |
DEVORE SERVICES LIMITED | British Virgin Islands | Jersey |
NORLANDIC S.A. | British Virgin Islands | Jersey |
MIRAGE INTERNATIONAL GROUP S.A. | British Virgin Islands | Jersey |
RATAZZI PROPERTIES LIMITED | British Virgin Islands | Jersey |
LYTHAM HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEIXAS LIMITED | British Virgin Islands | Jersey |
GENESIS 2001 LIMITED | British Virgin Islands | Jersey |
DAKOTA ESTATES LIMITED | British Virgin Islands | Jersey |
HIGH-MILE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
LEAVIEW PROPERTIES LIMITED | British Virgin Islands | Jersey |
FIRST INN VENTURE SWINDON LIMITED | British Virgin Islands | Jersey |
AHEAD CONSULTANTS LIMITED | British Virgin Islands | Jersey |
M3 CAPITAL INVESTMENTS B LIMITED | British Virgin Islands | Jersey |
CORNHALL HOLDINGS LIMITED | British Virgin Islands | Jersey |
RYLSTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
TOOMPINE LIMITED | British Virgin Islands | Jersey |
Tyne & Wear Holdings Limited | British Virgin Islands | Jersey |
BEDWIN LIMITED | British Virgin Islands | Jersey |
HAMPSHIRE PROPERTIES ASSETS LIMITED | British Virgin Islands | Jersey |
ROSEWICK PROPERTIES LIMITED | British Virgin Islands | Jersey |
KAITLYN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BEAUVALLEY LIMITED | British Virgin Islands | Jersey |
RAKK HOLDINGS LIMITED | British Virgin Islands | Jersey |
GEORGIC TRADING LIMITED | British Virgin Islands | Jersey |
RAMSIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CORLEA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
LYNFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CRICK ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
HEDGEFIELD LIMITED | British Virgin Islands | Jersey |
ARC TRADING LIMITED | British Virgin Islands | Jersey |
ZARVEL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LEXY COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
CHARLAYNE LIMITED | British Virgin Islands | Jersey |
HERNE LIMITED | British Virgin Islands | Jersey |
ALYS FINANCE LIMITED | British Virgin Islands | Jersey |
FAYBURN HOLDINGS LIMITED | British Virgin Islands | Jersey |
BLUE NILE TELECOM (HOLDINGS) LIMITED | British Virgin Islands | Jersey |
TRANLEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TERAMAR ENTERPRISES LIMITED | British Virgin Islands | Jersey |
RIVASTAR LIMITED | British Virgin Islands | Jersey |
CHRISRALPH LIMITED | British Virgin Islands | Jersey |
HIGHLAND DIAMOND HOLDINGS LIMITED | British Virgin Islands | Jersey |
TAW PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
LONGFIELD WORLDWIDE LIMITED | British Virgin Islands | Jersey |
STREAMDALE LIMITED | British Virgin Islands | Jersey |
STARSHINE TECHNICAL SERVICES AND INVESTMENT COMPANY INC. | Panama | Jersey |
MONTOUR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HAYLEIGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
TO MY RETIREMENT LIMITED | British Virgin Islands | Jersey |
PROSPECT BRIDGE LIMITED | British Virgin Islands | Jersey |
AXEFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MIKELA HOLDINGS LIMITED | British Virgin Islands | Jersey |
PARKLEA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
AL-IZZ HOLDINGS S.A. | Panama | Jersey |
WEB INFO SYSTEMS INC. | British Virgin Islands | Jersey |
HEDINGHAM COMPANY 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