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 |
---|---|---|
TIDEWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
RIOEE LIMITED | British Virgin Islands | Jersey |
TRADE DEVELOPMENT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WAVELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
KATTAN LIMITED | British Virgin Islands | Jersey |
WESTMOUNT LIMITED | British Virgin Islands | Jersey |
Acme International Collectables Limited | British Virgin Islands | Jersey |
TYKLE LIMITED | British Virgin Islands | Jersey |
BAY INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
Saladin Art Company Limited | British Virgin Islands | Jersey |
AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED | British Virgin Islands | Jersey |
DASHING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KAMBALDA HOLDINGS LIMITED | British Virgin Islands | Jersey |
KENTALA LIMITED | British Virgin Islands | Jersey |
PL-WL LIMITED | British Virgin Islands | Jersey |
Kaldora Mining Limited | British Virgin Islands | Jersey |
LARAGH ESTATES LIMITED | British Virgin Islands | Jersey |
MAUKITO LIMITED | British Virgin Islands | Jersey |
BIGSTEPP LIMITED | British Virgin Islands | Jersey |
SOLENT EQUITIES CORP. | British Virgin Islands | Jersey |
Farhenza Investments Limited | British Virgin Islands | Jersey |
RUHNEB HOLDINGS LIMITED | British Virgin Islands | Jersey |
Abrams Company Limited | British Virgin Islands | Jersey |
WESKIP HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROMANAC GLOBAL S.A. | British Virgin Islands | Jersey |
LEXHAM ALLIANCE LIMITED | British Virgin Islands | Jersey |
Air Cool Limited | British Virgin Islands | Jersey |
PINEDALE INDUSTRIES S.A. | British Virgin Islands | Jersey |
Encor Overseas Ltd. | British Virgin Islands | Jersey |
ACAMARA PROPERTIES LIMITED | British Virgin Islands | Jersey |
STONEZ LIMITED | British Virgin Islands | Jersey |
Indola Holdings Limited | British Virgin Islands | Jersey |
SOREL POINT LIMITED | British Virgin Islands | Jersey |
International Parking Solutions Limited | British Virgin Islands | Jersey |
Boulevard Assets Limited | British Virgin Islands | Jersey |
AGS EQUITIES LIMITED | British Virgin Islands | Jersey |
Glenesk Oil International Duru Limited | British Virgin Islands | Jersey |
REMIEL LIMITED | British Virgin Islands | Jersey |
Ryzel Capital Inc | British Virgin Islands | Jersey |
EXELLE FINANCIAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WILD DOG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BPD CAPITAL LIMITED | British Virgin Islands | Jersey |
BUFORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CTW Holdings Limited | British Virgin Islands | Jersey |
AIA Overseas Limited | British Virgin Islands | Jersey |
Applegarth Holdings Limited | British Virgin Islands | Jersey |
BALMORE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
Gizzy Developments Limited | British Virgin Islands | Jersey |
Viking Corporate Limited | British Virgin Islands | Jersey |
POKERFACE HOLDINGS LIMITED | British Virgin Islands | Jersey |
KYN SERVICES LIMITED | British Virgin Islands | Jersey |
POWERLINE FINANCE LIMITED | British Virgin Islands | Jersey |
BRAMPTON RESOURCES LIMITED | British Virgin Islands | Jersey |
CLAIRFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FAZITA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HUNKIN LIMITED | British Virgin Islands | Jersey |
Mannatree Limited | British Virgin Islands | Jersey |
BETA TRUSTEES PTC) LIMITED | British Virgin Islands | Jersey |
Gemini Property Company Limited | British Virgin Islands | Jersey |
BENTICO PROPERTIES LIMITED | British Virgin Islands | Jersey |
ADVALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
SPYNMILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SANLI GROUP LIMITED | British Virgin Islands | Jersey |
ALAINA LIMITED | British Virgin Islands | Jersey |
BRNS LIMITED | British Virgin Islands | Jersey |
BLUE VISION LIMITED | British Virgin Islands | Jersey |
Ashwell Assets Limited | British Virgin Islands | Jersey |
LANGLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
MAGDEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
NORTHMOUNT LIMITED | British Virgin Islands | Jersey |
HEALTH GROUP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Unshaken Faith Company Limited | British Virgin Islands | Jersey |
GOLDEN FUTURE EQUITIES LIMITED | British Virgin Islands | Jersey |
Shearlite Limited | British Virgin Islands | Jersey |
Havelock International Properties Limited | British Virgin Islands | Jersey |
Mystic East Limited | British Virgin Islands | Jersey |
NARISTAR LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (17) LIMITED | British Virgin Islands | Jersey |
TERNENT GROUP LIMITED | British Virgin Islands | Jersey |
Cashley Investments Limited | British Virgin Islands | Jersey |
TRANSCONTINENTAL WINGS S.A. | British Virgin Islands | Jersey |
RENENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KALGOOR LIMITED | British Virgin Islands | Jersey |
NEW CLASS HOLDINGS LIMITED | British Virgin Islands | Jersey |
EBONY SHINE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
RUNJE LIMITED | British Virgin Islands | Jersey |
Enercom Company Ltd. | British Virgin Islands | Jersey |
AVENIDA SERVICES LIMITED | British Virgin Islands | Jersey |
BECKETT EDUCATION GROUP UK LIMITED | British Virgin Islands | Jersey |
ROXANNA GLOBAL LIMITED | British Virgin Islands | Jersey |
EMPIRE STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
ARTKUNST LIMITED | British Virgin Islands | Jersey |
TITAN EQUITIES LIMITED | British Virgin Islands | Jersey |
SJR HOLDINGS LIMITED | British Virgin Islands | Jersey |
DE HOF EXPORTERS LIMITED | Hong Kong | Jersey |
INTERNATIONAL NAIL INDUSTRIES LIMITED | Hong Kong | Jersey |
BERCHAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
BEXLAND LIMITED | British Virgin Islands | Jersey |
ANAMOE LIMITED | British Virgin Islands | Jersey |
Harrare 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