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 |
---|---|---|
LASER INDUSTRY AND FINANCE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
KOLEEN COMPANY LIMITED | British Virgin Islands | Jersey |
PENVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KENRAY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TUSCANY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SUNRISE MOVIE MARKETING GROUP LIMITED | British Virgin Islands | Jersey |
BARLEIGH COMPANY LIMITED | British Virgin Islands | Jersey |
JITLIS FINANCE LIMITED | British Virgin Islands | Jersey |
WESTLINE S.A. | British Virgin Islands | Jersey |
TAIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
HIGHTOR OVERSEAS LIMITED | British Virgin Islands | Jersey |
STAC HOLDINGS LIMITED | British Virgin Islands | Jersey |
EMPERIAL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
HANGRANNA LTD. | British Virgin Islands | Jersey |
WISE STAR DEVELOPMENTS LTD. | British Virgin Islands | Jersey |
RUBINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
LARBOARD LIMITED | British Virgin Islands | Jersey |
DAYLINE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
TORQUE COMMERCIAL LIMITED | British Virgin Islands | Jersey |
CHEQUERSVILLE LIMITED | British Virgin Islands | Jersey |
KIRKWOOD ASSETS LIMITED | British Virgin Islands | Jersey |
CARLTON-CARTER LIMITED | British Virgin Islands | Jersey |
SILVERLEA HOLDINGS LIMITED | British Virgin Islands | Jersey |
YOUNG SHIN (JERSEY) LIMITED | British Virgin Islands | Jersey |
JABET INVESTMENTS INC. | Panama | Jersey |
SONORA VENTURES INC. | Panama | Jersey |
SHALLOWMAR CORPORATION | British Virgin Islands | Jersey |
VALLEY COURT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
BOOMER ENTERPRISES LIMITED | British Virgin Islands | Jersey |
KAMDEN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
COLINFORD LTD. | British Virgin Islands | Jersey |
WORLDOVER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WOODHAYES FINANCE COMPANY LIMITED | British Virgin Islands | Jersey |
ENSLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ZIMON LIMITED | British Virgin Islands | Jersey |
TAMERON LIMITED | British Virgin Islands | Jersey |
WOODCLIFF PROPERTIES LIMITED | British Virgin Islands | Jersey |
INFORMETRICS LIMITED | British Virgin Islands | Jersey |
CARTMEL ESTATES LIMITED | British Virgin Islands | Jersey |
AFRO INTERNATIONAL INVESTMENT 105 LIMITED | British Virgin Islands | Jersey |
SPINDRIFT ESTATES LIMITED | British Virgin Islands | Jersey |
KONIJNEN LIMITED | British Virgin Islands | Jersey |
AKIRA ESTATES LIMITED | British Virgin Islands | Jersey |
KINGSMAN & SCOTT LIMITED | British Virgin Islands | Jersey |
ENVOL DERBY LIMITED | British Virgin Islands | Jersey |
FIESTA PROPERTIES LIMITED | British Virgin Islands | Jersey |
BIRLEY LIMITED | British Virgin Islands | Jersey |
JOELLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WHOLEBURY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ANEI COMPANY LIMITED | British Virgin Islands | Jersey |
PILOT ASSETS LIMITED | British Virgin Islands | Jersey |
BEADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KARINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
MARJABA LIMITED | British Virgin Islands | Jersey |
EARLS TERRACE (NO. 14) LIMITED | British Virgin Islands | Jersey |
KERNE LIMITED | British Virgin Islands | Jersey |
Thelma Investments Limited | British Virgin Islands | Jersey |
EDLIN FINANCE LIMITED | British Virgin Islands | Jersey |
CIELO ENTERPRISES GROUP LIMITED | British Virgin Islands | Jersey |
CATALYST HOLDINGS LIMITED | British Virgin Islands | Jersey |
WILBURN RESOURCES LIMITED | British Virgin Islands | Jersey |
SHIRLEY HOLDINGS INC. | Panama | Jersey |
FABRICA DE ZAPATOS LIMITED | British Virgin Islands | Jersey |
ERLINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BOULDFORD LIMITED | British Virgin Islands | Jersey |
MATTEO LIMITED | British Virgin Islands | Jersey |
GARRARD ADVISORS LIMITED | British Virgin Islands | Jersey |
MOONBIRD LIMITED | British Virgin Islands | Jersey |
DOMINORA LIMITED | British Virgin Islands | Jersey |
ENVOL FORE LIMITED | British Virgin Islands | Jersey |
MILETIDE LIMITED | British Virgin Islands | Jersey |
LEVINO LIMITED | British Virgin Islands | Jersey |
MILEBRIDGE LIMITED | British Virgin Islands | Jersey |
VINICULTURE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LARKHALL COMPANY LIMITED | British Virgin Islands | Jersey |
FRONDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WHITEHILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
EUROKITE LIMITED | British Virgin Islands | Jersey |
MINTER ASSETS LIMITED | British Virgin Islands | Jersey |
NEFER HOLDINGS LIMITED | British Virgin Islands | Jersey |
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TELCO CARRIER SERVICES LIMITED | British Virgin Islands | Jersey |
PARTICK LIMITED | British Virgin Islands | Jersey |
STARLUX CREATIONS LIMITED | British Virgin Islands | Jersey |
TAMSLEY LIMITED | British Virgin Islands | Jersey |
Ichingo International Limited | British Virgin Islands | Jersey |
ZILLAH ARTS & INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KILKIVAN INTERNATIONAL LTD. | British Virgin Islands | Jersey |
MOONTA HOLDINGS LTD. | British Virgin Islands | Jersey |
MALMESBURY ASSETS LIMITED | British Virgin Islands | Jersey |
LILYBELL LIMITED | British Virgin Islands | Jersey |
VANCLEVE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SECOND RUTLAND LIMITED | British Virgin Islands | Jersey |
WENTWORTH ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
LATTICE BUILDING PLANT LIMITED | British Virgin Islands | Jersey |
TWIST BUILDING PLANT LIMITED | British Virgin Islands | Jersey |
COPRA LIMITED | British Virgin Islands | Jersey |
MEREVALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
UTILITIES CENTRE PLANT LIMITED | British Virgin Islands | Jersey |
IBEX PROPERTIES INC. | 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