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 |
---|---|---|
KELLA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (10) LIMITED | British Virgin Islands | Jersey |
CARTIER INVESTMENTS INC. | British Virgin Islands | Jersey |
SUNITA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
PRIME HEATH PROPERTY LIMITED | British Virgin Islands | Jersey |
STONEGROVE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
CAR PARKS DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
CAR PARKS PLANT LIMITED | British Virgin Islands | Jersey |
RAILWAY STATION PLANT LIMITED | British Virgin Islands | Jersey |
BEMBRIDGE FINANCE LIMITED | British Virgin Islands | Jersey |
KENTLYN LIMITED | British Virgin Islands | Jersey |
EVELINE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
ICE FIRE LIMITED | British Virgin Islands | Jersey |
KAYRA LIMITED | British Virgin Islands | Jersey |
SHAZARA SERVICES LIMITED | British Virgin Islands | Jersey |
KENBOURNE TRADING LTD. | British Virgin Islands | Jersey |
SHEYNE CORPORATION | British Virgin Islands | Jersey |
BECKINGTON LIMITED | British Virgin Islands | Jersey |
LITTLE GROVE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THORNFIELD GROVE LIMITED | British Virgin Islands | Jersey |
Borgo di Vagli Limited | British Virgin Islands | Jersey |
RENSBURG INVESTMENT MANAGEMENT SERVICES INC. | British Virgin Islands | Jersey |
LAXORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GIFFORD SERVICES LIMITED | British Virgin Islands | Jersey |
RAVENSFIELD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
CALLUM FINANCE LIMITED | British Virgin Islands | Jersey |
WINVALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
REYNALDA HOLDINGS LIMITED | British Virgin Islands | Jersey |
DRILLHAVEN INVESTMENT INC. | Panama | Jersey |
BROOKLEA PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
THURLOE GLOBAL LIMITED | British Virgin Islands | Jersey |
CHANTEL LIMITED | British Virgin Islands | Jersey |
XEVANDA LIMITED | British Virgin Islands | Jersey |
HALWIN CORPORATION | British Virgin Islands | Jersey |
MAEVE HOLDINGS LIMITED | British Virgin Islands | Jersey |
RANELAGH HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAZMIN INVESTMENTS INC. | Panama | Jersey |
AGUAS VERDES INVESTMENTS INC. | Panama | Jersey |
JAE COMPANY LIMITED | British Virgin Islands | Jersey |
MELAKA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ANDRIAS PROPERTIES LIMITED | British Virgin Islands | Jersey |
ASHDOWN PROPERTY LIMITED | British Virgin Islands | Jersey |
N.S.T. HOLDINGS S. A. | Panama | Jersey |
CORTLAND CONSULTANTS LIMITED | British Virgin Islands | Jersey |
KLAIRE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TRANS-EURO SECURITIES S.A. | British Virgin Islands | Jersey |
ASMIRA COMPANY LIMITED | British Virgin Islands | Jersey |
GLENDRIE LIMITED | British Virgin Islands | Jersey |
DALYAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MAZELGLICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FARMCROFT CORPORATION | British Virgin Islands | Jersey |
CRANOG LIMITED | British Virgin Islands | Jersey |
COWAN SERVICES LIMITED | British Virgin Islands | Jersey |
WEST HOTEL OPERATIONS LIMITED | British Virgin Islands | Jersey |
KIMBROOK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ULTRASONIC FLUID TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
TYNBERRY LIMITED | British Virgin Islands | Jersey |
VIEW CREEK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SCORPIO CONSULTING GROUP LIMITED | British Virgin Islands | Jersey |
EUROPEAN AVIATION & TECHNICAL SERVICES LIMITED | British Virgin Islands | Jersey |
LYZETTE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CRAIG-M-PROPERTIES LIMITED | British Virgin Islands | Jersey |
BRIGHTSIDE PROPERTIES NO. 2 LIMITED | British Virgin Islands | Jersey |
BRIGHTSIDE PROPERTIES NO. 4 LIMITED | British Virgin Islands | Jersey |
HAILSWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
NINI LIMITED | British Virgin Islands | Jersey |
KEYA PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RHYNIE PROPERTIES LIMITED | British Virgin Islands | Jersey |
MEM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ELLAN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
OCEANIC SALES MANAGEMENT CORPORATION LIMITED | British Virgin Islands | Jersey |
SERMENT LIMITED | British Virgin Islands | Jersey |
LANDSCAPE ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
PLUS WORLD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
EVE ESTATES LIMITED | British Virgin Islands | Jersey |
MARNA HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAMKIN S.A. | British Virgin Islands | Jersey |
CROWN NOOK LIMITED | British Virgin Islands | Jersey |
FOURTH TEE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KINGSLEY ESTATES LIMITED | British Virgin Islands | Jersey |
ESTRA MANAGEMENT CORP | British Virgin Islands | Jersey |
KARIS ESTATES LIMITED | British Virgin Islands | Jersey |
OCEAN PROPERTIES GROUP LIMITED | British Virgin Islands | Jersey |
PINTA ASSETS LIMITED | British Virgin Islands | Jersey |
PINTO MANAGEMENT LIMITED | British Virgin Islands | Jersey |
CENTINERY HOLDINGS INC. | British Virgin Islands | Jersey |
PAMELA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
ALTHEA PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MODANT SEABULK SWIFT LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (6) LIMITED | British Virgin Islands | Jersey |
MILLEN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL ARCHITECTS GROUP LIMITED | British Virgin Islands | Jersey |
BROADWAY ESTATES LIMITED | British Virgin Islands | Jersey |
IMAJICA HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHADBOURNE ESTATES LIMITED | British Virgin Islands | Jersey |
CHILLINGHAM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MALT INVEST LIMITED | British Virgin Islands | Jersey |
TRIPSTONE ESTATES LIMITED | British Virgin Islands | Jersey |
KENNY MANAGEMENT SERVICES 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