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 |
---|---|---|
CASTLETREE LIMITED | British Virgin Islands | Jersey |
Gravity Finance Limited | British Virgin Islands | Jersey |
BRIMFIELD LIMITED | British Virgin Islands | Jersey |
EXSELLENCE SERVICES LIMITED | British Virgin Islands | Jersey |
CARINYA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Wisdom Shine Investments Limited | British Virgin Islands | Jersey |
DERK ESTATES LIMITED | British Virgin Islands | Jersey |
Kowloon Associates Limited | British Virgin Islands | Jersey |
ELTISLEY LIMITED | British Virgin Islands | Jersey |
SANDYBAY LIMITED | British Virgin Islands | Jersey |
BOUTIFULL LIMITED | British Virgin Islands | Jersey |
PEVA COMMODITIES LIMITED | Hong Kong | Jersey |
DUDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CLARITY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
MJH Asset Holdings Limited | British Virgin Islands | Jersey |
GLOBAL YACHTS (BVI) LIMITED | British Virgin Islands | Jersey |
HILGROVE LIMITED | British Virgin Islands | Jersey |
SEACROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
SPRINTVEST CORPORATION LIMITED | British Virgin Islands | Jersey |
TAPARI LIMITED | British Virgin Islands | Jersey |
RAINBOW ZEST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TCARR LIMITED | British Virgin Islands | Jersey |
TRAVELYNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
SAVANNA FINANCE LIMITED | British Virgin Islands | Jersey |
RILLINGTON LIMITED | British Virgin Islands | Jersey |
ALDWICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARANMORE LIMITED | British Virgin Islands | Jersey |
ARCH LIMITED | British Virgin Islands | Jersey |
ATILAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
CLARK MINNOW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SYDERON INVESTMENTS LTD. | British Virgin Islands | Jersey |
DRAGON INVESTMENT ADVISORS LIMITED | British Virgin Islands | Jersey |
BLUERICH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
POLYMER RESOURCES LIMITED | British Virgin Islands | Jersey |
BORACAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CAZIA LIMITED | British Virgin Islands | Jersey |
CORBY DEVELOPMENT FINANCE LIMITED | British Virgin Islands | Jersey |
MANHELM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
POLMEROY LIMITED | British Virgin Islands | Jersey |
THE DEEP BLUE GLOBAL LIMITED | British Virgin Islands | Jersey |
COILSPRING SECURITIES LIMITED | British Virgin Islands | Jersey |
ERINBRAE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BECKETT COLLEGE GROUP IRELAND LIMITED | British Virgin Islands | Jersey |
SUNNYSIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Kennedy International Trading Ltd | British Virgin Islands | Jersey |
Lantana Developments Limited | British Virgin Islands | Jersey |
MUSTANG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Rio Alto Minerals (B.V.I.) Limited | British Virgin Islands | Jersey |
ERIDAN TRADING CORPORATION | Panama | Jersey |
Champion Financial Investment Limited | British Virgin Islands | Jersey |
EASTSIDE HOLDING CORPORATION | Panama | Jersey |
DAJA COMPANY LIMITED | British Virgin Islands | Jersey |
Kontinental International Limited | British Virgin Islands | Jersey |
GARIN LIMITED | British Virgin Islands | Jersey |
Globe And Phoenix Gold Mining Company Limited | British Virgin Islands | Jersey |
Black Marlin Exploration Limited | British Virgin Islands | Jersey |
TREASURE GLOBAL RESOURCES LIMITED | British Virgin Islands | Jersey |
CRUSADER SECURITIES LIMITED | British Virgin Islands | Jersey |
SKYRAH CARSON LIMITED | British Virgin Islands | Jersey |
NORPAX INVESTMENTS INC. | Panama | Jersey |
EMERALD BLACK LIMITED | British Virgin Islands | Jersey |
CROSS PACIFIC PROPERTIES LIMITED | British Virgin Islands | Jersey |
Coralbridge Properties Limited | British Virgin Islands | Jersey |
Cork Properties Limited | British Virgin Islands | Jersey |
Insular Group Limited | British Virgin Islands | Jersey |
BALOO MANAGEMENT LIMITED | British Virgin Islands | Jersey |
VALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
WYENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MER INTERNATIONAL (PTC) LIMITED | British Virgin Islands | Jersey |
CROFTVALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
STRATHEDEN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NAUTICA TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
CONDOR OVERSEAS HOLDINGS TWO LIMITED | British Virgin Islands | Jersey |
Success International Property Limited | British Virgin Islands | Jersey |
Mayaan Holdings Limited | British Virgin Islands | Jersey |
AYSEL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
Wistaria Consultants Limited | British Virgin Islands | Jersey |
Smoothmedia International Limited | British Virgin Islands | Jersey |
CALZEN LIMITED | British Virgin Islands | Jersey |
MAZENA OVERSEAS LIMITED | British Virgin Islands | Jersey |
Well-Wisher Finance Limited | British Virgin Islands | Jersey |
MEEKO EQUITIES LIMITED | British Virgin Islands | Jersey |
Ursa Major Media Finance Limited | British Virgin Islands | Jersey |
CARMA COFFEE COMPANY LIMITED | British Virgin Islands | Jersey |
BioMetallurgical Limited | British Virgin Islands | Jersey |
DAYANARA LIMITED | British Virgin Islands | Jersey |
HIGH SIGN PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALVERONE OVERSEAS LIMITED | British Virgin Islands | Jersey |
CR Global Investments Limited | British Virgin Islands | Jersey |
MANSANITA CONSULTANCY LIMITED | British Virgin Islands | Jersey |
BLANTYRE SECURITIES LIMITED | British Virgin Islands | Jersey |
KIBBIN LIMITED | British Virgin Islands | Jersey |
Spring Consultancy Limited | British Virgin Islands | Jersey |
Hemispher Invest Group Limited | British Virgin Islands | Jersey |
FARRANE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SIH Consulting Ltd | British Virgin Islands | Jersey |
MATRIX INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
MYCOM INTERNATIONAL INC. | British Virgin Islands | Jersey |
Conway Investments Management Limited | British Virgin Islands | Jersey |
GEORGIC TRADING LIMITED | Hong Kong | 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