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 |
---|---|---|
PURDY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
INTEX INTERNATIONAL CONSTRUCTION LIMITED | British Virgin Islands | Jersey |
PALM ESTATES LIMITED | British Virgin Islands | Jersey |
VISION DEFAM INVESTMENT LTD. | British Virgin Islands | Jersey |
OCEAN ESTATES DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
MAIZEWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
EAST HOTEL PLANT LIMITED | British Virgin Islands | Jersey |
FAIRHILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
AUGUSTUS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PEAK BRIGHT LIMITED | British Virgin Islands | Jersey |
KARNATAKA LIMITED | British Virgin Islands | Jersey |
JERSEY CALEDONIAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DUSKRAY WORLDWIDE LIMITED | British Virgin Islands | Jersey |
PARKRIDGE LIMITED | British Virgin Islands | Jersey |
FALCONBRIDGE HOLDINGS INC. | Panama | Jersey |
ANWELL OVERSEAS LIMITED | British Virgin Islands | Jersey |
BALCRAIG HOLDINGS LIMITED | British Virgin Islands | Jersey |
XARDIA LIMITED | British Virgin Islands | Jersey |
GRETEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
BOURNE LIMITED | British Virgin Islands | Jersey |
EXPLOSIVE RETAILING LIMITED | British Virgin Islands | Jersey |
1709 LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL FILM SALES INC. | British Virgin Islands | Jersey |
RED LION REAL ESTATE LIMITED | British Virgin Islands | Jersey |
MODANT SEABULK OFFSHORE LIMITED | British Virgin Islands | Jersey |
CVG SALES LIMITED | British Virgin Islands | Jersey |
MONTYAMBER LIMITED | British Virgin Islands | Jersey |
CRESSDALE LIMITED | British Virgin Islands | Jersey |
KEWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
FINELLI MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
IPB HOLDINGS LIMITED | British Virgin Islands | Jersey |
CRANMERE MARKETING LIMITED | British Virgin Islands | Jersey |
JAYNA LIMITED | British Virgin Islands | Jersey |
NEW CANNON DISTRIBUTION LTD. | British Virgin Islands | Jersey |
EVENTIDE TRADING LIMITED | British Virgin Islands | Jersey |
FOXMORE HOLDING CORP. | British Virgin Islands | Jersey |
DENNY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
BRYMER LIMITED | British Virgin Islands | Jersey |
WEST HOTEL DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
KEMP TOWN LIMITED | British Virgin Islands | Jersey |
NOOSA BAY LIMITED | British Virgin Islands | Jersey |
GRANARY TRADING INC. | British Virgin Islands | Jersey |
KUNGRAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AIRIES TECHNOLOGY INC. | British Virgin Islands | Jersey |
PURE CONCEPTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
POLITIC LIMITED | British Virgin Islands | Jersey |
RIVER WOOD LIMITED | British Virgin Islands | Jersey |
BI-INVEST CAPITAL PARTNERS LIMITED | British Virgin Islands | Jersey |
BROOKDEAN LIMITED | British Virgin Islands | Jersey |
KINGSGATE SERVICES LIMITED | British Virgin Islands | Jersey |
MODANT SEABULK MALLARD LIMITED | British Virgin Islands | Jersey |
DOONESBURY HOLDINGS LIMITED | British Virgin Islands | Jersey |
WYBOURN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BELLE VILLE TRADING LIMITED | British Virgin Islands | Jersey |
ROSSMORE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
CRAYNE COMPANY LIMITED | British Virgin Islands | Jersey |
MEVANNA LIMITED | British Virgin Islands | Jersey |
MINSTEAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
VINECOT LIMITED | British Virgin Islands | Jersey |
MERAL S.A. | British Virgin Islands | Jersey |
JAY SERVICES LIMITED | British Virgin Islands | Jersey |
NAVI INVESTMENTS INC. | Panama | Jersey |
TRADE CONSULTING LIMITED | British Virgin Islands | Jersey |
VEBT FINANCE LIMITED | British Virgin Islands | Jersey |
GREYHEART INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KINBRAE HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL WILL SERVICES LIMITED | British Virgin Islands | Jersey |
COSTNER PROPERTIES LIMITED | British Virgin Islands | Jersey |
TYNESIDE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JACARANDA INVESTMENT ASSETS LIMITED | British Virgin Islands | Jersey |
KARANA S.A. | British Virgin Islands | Jersey |
DEMINI LIMITED | British Virgin Islands | Jersey |
CALL I LIMITED | British Virgin Islands | Jersey |
TRIPLE PLATE JUNCTION LIMITED | British Virgin Islands | Jersey |
ART GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
WOODRIFF LIMITED | British Virgin Islands | Jersey |
WILLOW INVESTMENTS SERVICES LTD | British Virgin Islands | Jersey |
KEDRON LIMITED | British Virgin Islands | Jersey |
SHOGUN CAPITAL LIMITED | British Virgin Islands | Jersey |
KINAN FINANCE LIMITED | British Virgin Islands | Jersey |
ALLIS HOLDINGS INC. | Panama | Jersey |
WINDSOR PROPERTIES (5) LIMITED | British Virgin Islands | Jersey |
LOREN ESTATES LIMITED | British Virgin Islands | Jersey |
MOORELAND INVESTORS LIMITED | British Virgin Islands | Jersey |
SALSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
DORREL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GARNER PROPERTIES LIMITED | British Virgin Islands | Jersey |
MENTO INVESTMENTS ASSETS LIMITED | British Virgin Islands | Jersey |
MOSSFORD LIMITED | British Virgin Islands | Jersey |
METAL TRADERS LTD. | British Virgin Islands | Jersey |
MEDORA LIMITED | British Virgin Islands | Jersey |
MOSHIRE HOLDINGS LIMITED | British Virgin Islands | Jersey |
KAIROS TRADING LIMITED | British Virgin Islands | Jersey |
HURSLEY LIMITED | British Virgin Islands | Jersey |
CUMBERLAND ESTATES LIMITED | British Virgin Islands | Jersey |
VOICE SYSTEMS LIMITED | British Virgin Islands | Jersey |
BASELAND INVESTMENTS LTD. | British Virgin Islands | Jersey |
JUNGLE MAX ENTERPRISES LTD. | British Virgin Islands | Jersey |
HOLLYFIELD OVERSEAS INC. | British Virgin Islands | Jersey |
ZITARA 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