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 |
---|---|---|
MEDIEVAL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
PLANETARIUM LTD. | British Virgin Islands | Jersey |
ALLBURY LIMITED | British Virgin Islands | Jersey |
ACRETAK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FINORGAN PTE LIMITED | British Virgin Islands | Jersey |
BRENTMEAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Rydges Limited | British Virgin Islands | Jersey |
RUBYACHT LIMITED | British Virgin Islands | Jersey |
ROBEE HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHAVENAGE LIMITED | British Virgin Islands | Jersey |
HABMEEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
Altan Rio Holdings Limited | British Virgin Islands | Jersey |
MIRAMBEE FINANCE LIMITED | British Virgin Islands | Jersey |
Queensley Limited | British Virgin Islands | Jersey |
Happy Moon Properties Limited | British Virgin Islands | Jersey |
HEAVY DUTY WOODWORKS LTD | British Virgin Islands | Jersey |
CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SOROBON HOLDINGS LIMITED | British Virgin Islands | Jersey |
PrimeCorp Energy Limited | British Virgin Islands | Jersey |
ELSWORTH GROUP LIMITED | British Virgin Islands | Jersey |
New Horizon Company Estates Limited | British Virgin Islands | Jersey |
FARLOE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
DEANWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
WITNEY GARDENS LIMITED | British Virgin Islands | Jersey |
TEMPLEGATE LIMITED | British Virgin Islands | Jersey |
NEMARA LIMITED | British Virgin Islands | Jersey |
OAKLEIGH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ELFABCO S. A. | Panama | Jersey |
CHALFONT LIMITED | British Virgin Islands | Jersey |
TRINITY PROPERTIES INC. | Panama | Jersey |
ROBBERG LIMITED | British Virgin Islands | Jersey |
TREEVIEW REAL ESTATE LIMITED | British Virgin Islands | Jersey |
S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
AHMECH LIMITED | British Virgin Islands | Jersey |
SHUKRAN FINANCE LIMITED | British Virgin Islands | Jersey |
MACOMB ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ISLA PETROLEUM INC. | Panama | Jersey |
TYRA SECURITIES LIMITED | British Virgin Islands | Jersey |
MILLENIUS PROPERTIES LIMITED | British Virgin Islands | Jersey |
TYBURN PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
PIC-UP-STICKS LIMITED | British Virgin Islands | Jersey |
Birchal (Limited Partner) Limited | British Virgin Islands | Jersey |
FALLON INVEST GROUP LIMITED | British Virgin Islands | Jersey |
Jefreen International Limited | British Virgin Islands | Jersey |
SHOKRAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SWATHE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHAPALA CORPORATION | British Virgin Islands | Jersey |
TRICORN TRADING LIMITED | British Virgin Islands | Jersey |
SANTANER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ASHON ENGINEERING SERVICES LIMITED | British Virgin Islands | Jersey |
INVINO PROPERTIES LIMITED | British Virgin Islands | Jersey |
RAIZET LIMITED | British Virgin Islands | Jersey |
TIGER LILLY PROPERTIES LIMITED | British Virgin Islands | Jersey |
FREEGATE LIMITED | British Virgin Islands | Jersey |
SNOWVILLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Fercat Holdings Limited | British Virgin Islands | Jersey |
MANAUS GROUP LIMITED | British Virgin Islands | Jersey |
SLOWLEIGH PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
I & M GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
HAWTHORNDEN LIMITED | British Virgin Islands | Jersey |
HALLENBURG INVESTMENTS LTD. | British Virgin Islands | Jersey |
Chinco Limited | British Virgin Islands | Jersey |
BEAU REGARD PROPERTIES INC. | Panama | Jersey |
HAUTEFORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
CALUSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Mandelieu Holdings Limited | British Virgin Islands | Jersey |
AL RUSHAID INVESTMENT (BVI) LIMITED | British Virgin Islands | Jersey |
Cladinox International Limited | British Virgin Islands | Jersey |
KAM DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
STAFFIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
LAYTON DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
MAGNUM INVESTMENT TRADING CORPORATION | British Virgin Islands | Jersey |
INDRA PRASTHA LIMITED | British Virgin Islands | Jersey |
TAMBROOK LIMITED | British Virgin Islands | Jersey |
Ninetiseis Beans Limited | British Virgin Islands | Jersey |
ChemEnergy Holdings Limited | British Virgin Islands | Jersey |
OPTIUM INVESTMENTS (BVI) LIMITED | British Virgin Islands | Jersey |
AFTERSHOCK LIMITED | British Virgin Islands | Jersey |
STORARI HOLDINGS LIMITED | British Virgin Islands | Jersey |
BASELLA LIMITED | British Virgin Islands | Jersey |
Oceana International Investments Limited | British Virgin Islands | Jersey |
URSOLA HOLDINGS LIMITED | British Virgin Islands | Jersey |
PLATANE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Snowflake Capital Limited | British Virgin Islands | Jersey |
ARIELLA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Solby Holding Limited | British Virgin Islands | Jersey |
Caswell Properties Ltd | British Virgin Islands | Jersey |
DAGWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
THE INSTITUTE OF ARTS AND CULTURE LIMITED | British Virgin Islands | Jersey |
RYOKAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLENISIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
OVERALL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VALLON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Oriental Concepts Holdings Limited | British Virgin Islands | Jersey |
WELLSOON AGENTS LIMITED | British Virgin Islands | Jersey |
Nandan Investments Limited | British Virgin Islands | Jersey |
Amberwood Asia Pacific Limited | British Virgin Islands | Jersey |
WILLOWBROOK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
JUPETER OFFSHORE LIMITED | British Virgin Islands | Jersey |
LABRAGH 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