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 |
---|---|---|
CYZARINE TRADING LIMITED | British Virgin Islands | Jersey |
PANNEL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Plan B Architecture Ltd | British Virgin Islands | Jersey |
Diana Property Holding Company Limited | British Virgin Islands | Jersey |
WealthClick Limited | British Virgin Islands | Jersey |
FIRMANDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SHERIDAN MANAGEMENT LTD. | British Virgin Islands | Jersey |
DYERI LIMITED | British Virgin Islands | Jersey |
FREETONA LIMITED | British Virgin Islands | Jersey |
LIFELINE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SEARCHLIGHT LIMITED | British Virgin Islands | Jersey |
GERALIA LIMITED | British Virgin Islands | Jersey |
GOODRANGE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Sonnenschein International Limited | British Virgin Islands | Jersey |
KEMORA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LISSELAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
SPEDRAPID LIMITED | British Virgin Islands | Jersey |
KIRINA OVERSEAS LIMITED | British Virgin Islands | Jersey |
AOKI INTERNATIONAL LTD. | British Virgin Islands | Jersey |
MOOLSONS HOLDINGS LIMITED | British Virgin Islands | Jersey |
SMITHFIELD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Jersey |
FONTENELLA ASSETS INC | British Virgin Islands | Jersey |
GOODEARTH ASSOCIATES LIMITED | British Virgin Islands | Jersey |
Perceval Holdings Limited | British Virgin Islands | Jersey |
Linyin Limited | British Virgin Islands | Jersey |
REACH LIMITED | British Virgin Islands | Jersey |
BRIGHT MOON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LAS CASAS ESTATES LIMITED | British Virgin Islands | Jersey |
OCEAN SECURITIES LIMITED | British Virgin Islands | Jersey |
NTC Management Limited | British Virgin Islands | Jersey |
ORISSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
RAANICO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RIVERMEADE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ADMINTECH LIMITED | British Virgin Islands | Jersey |
UNVEIL LIMITED | British Virgin Islands | Jersey |
FURZE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DESPERAAT LIMITED | British Virgin Islands | Jersey |
GORSELANDS LIMITED | British Virgin Islands | Jersey |
HANESTAD LIMITED | British Virgin Islands | Jersey |
Goldcoin Century Limited | British Virgin Islands | Jersey |
UNIQUE UNITY LIMITED | British Virgin Islands | Jersey |
SHENVALLEY LIMITED | British Virgin Islands | Jersey |
LOWELL OVERSEAS, S.A. | Panama | Jersey |
Basement Investments Limited | British Virgin Islands | Jersey |
FLAIME LIMITED | British Virgin Islands | Jersey |
AKINOLA LIMITED | British Virgin Islands | Jersey |
JYCO CORPORATE SERVICES LIMITED | British Virgin Islands | Jersey |
MARKFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DIRK HOLDINGS S. A. | Panama | Jersey |
PARNITTA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HELSTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CATERRA LIMITED | British Virgin Islands | Jersey |
SOUTHWOLD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NARLAND LIMITED | British Virgin Islands | Jersey |
DEVIN ESTATES LIMITED | British Virgin Islands | Jersey |
BENDIGO ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BRAZON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
STRAITS INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
TAIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Brand X Fashions Limited | British Virgin Islands | Jersey |
TARENA LIMITED | British Virgin Islands | Jersey |
TORTOSA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Rookwood Limited | British Virgin Islands | Jersey |
SHERBELL GROUP LIMITED | British Virgin Islands | Jersey |
TARVINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PLAISANCE LIMITED | British Virgin Islands | Jersey |
PRIMEPROP LIMITED | British Virgin Islands | Jersey |
ARTEMYS CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ASHTON SECURITIES LIMITED | British Virgin Islands | Jersey |
MAYHEM FINANCE LIMITED | British Virgin Islands | Jersey |
BENZONI PROPERTIES LIMITED | British Virgin Islands | Jersey |
SENSATIV INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VAGNEN LIMITED | British Virgin Islands | Jersey |
TESSONA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Serian Holdings Limited | British Virgin Islands | Jersey |
Amego Worldwide Limited | British Virgin Islands | Jersey |
MALZARD HOLDINGS LIMITED | British Virgin Islands | Jersey |
JUXTA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Corley Management Limited | British Virgin Islands | Jersey |
CONROE FINANCE LIMITED | British Virgin Islands | Jersey |
THE STRONGEST GROUP LINK LIMITED | British Virgin Islands | Jersey |
ALLEYNE BUSINESS LIMITED | British Virgin Islands | Jersey |
MARYLEBONE ALLIANCE LIMITED | British Virgin Islands | Jersey |
RESPONSE COMPANY LIMITED | British Virgin Islands | Jersey |
CAPITAL ART HOLDINGS LIMITED | British Virgin Islands | Jersey |
NEDVILLE CONSULTANTS LTD. | British Virgin Islands | Jersey |
Marabin Venture Limited | British Virgin Islands | Jersey |
DENNYFOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
Amani AT Financial Holdings Limited | British Virgin Islands | Jersey |
Nicklaus International Leisure Properties Limited | British Virgin Islands | Jersey |
MATES-FOR-LIFE LIMITED | British Virgin Islands | Jersey |
GRANITY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
KIARTAG LIMITED | British Virgin Islands | Jersey |
HOOPERSBY LIMITED | British Virgin Islands | Jersey |
NELFORD FINANCE LIMITED | British Virgin Islands | Jersey |
PELL LIMITED | British Virgin Islands | Jersey |
SIA OVERSEAS LIMITED | British Virgin Islands | Jersey |
AQUARIUS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
WEDGWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Crambe Oil International 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