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 |
---|---|---|
CHARMANX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CARCALLA ESTATES LIMITED | British Virgin Islands | Jersey |
Beacon Enterprises Holdings Limited | British Virgin Islands | Jersey |
CHANON ASSOCIATES INC. | Panama | Jersey |
Antwan Limited | British Virgin Islands | Jersey |
MAILLIONAYRE LIMITED | British Virgin Islands | Jersey |
SURREY INVESTMENTS INTERNATIONAL LTD | British Virgin Islands | Jersey |
ULLRIC LIMITED | British Virgin Islands | Jersey |
SOLAR PROSPECTIVE LIMITED | British Virgin Islands | Jersey |
Ovton Financial Partners Limited | British Virgin Islands | Jersey |
C&R Properties Invest Limited | British Virgin Islands | Jersey |
Rainton Company Limited | British Virgin Islands | Jersey |
GOULANE S.A. | British Virgin Islands | Jersey |
HEIRLOOM SECURITIES LIMITED | British Virgin Islands | Jersey |
LEESTONE FINANCE LIMITED | British Virgin Islands | Jersey |
EMIRATES AIRCRETE INDUSTRIES CO CORP | British Virgin Islands | Jersey |
FARKEY LIMITED | British Virgin Islands | Jersey |
BUFFALO PACIFIC INC | British Virgin Islands | Jersey |
Teal Developments Limited | British Virgin Islands | Jersey |
Cross The Line Enterprises Limited | British Virgin Islands | Jersey |
METAL INTERNATIONAL LIMITED | Hong Kong | Jersey |
Sintel Holdings Limited | British Virgin Islands | Jersey |
MINGMEI LTD. | British Virgin Islands | Jersey |
AURORA INVESTMENTS ESTATE LIMITED | British Virgin Islands | Jersey |
Phoenix Technology Holdings Limited | British Virgin Islands | Jersey |
JULIA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
KAMI ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
AMORA GROUP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DEGREE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ROZANDA LIMITED | British Virgin Islands | Jersey |
HOLMHURST LIMITED | British Virgin Islands | Jersey |
SALKELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
ABINGTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
HOTEL PROPERTIES LIMITED | British Virgin Islands | Jersey |
CORPORATE LAW MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TAXIDERMY CONSULTING INTERNATIONAL LIMITED | Hong Kong | Jersey |
HAMBIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SARAMONA LIMITED | British Virgin Islands | Jersey |
HOLDAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
SAIL LORD LIMITED | British Virgin Islands | Jersey |
JANVILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Crowler Holdings Limited | British Virgin Islands | Jersey |
NGWESI LIMITED | British Virgin Islands | Jersey |
TARUH LIMITED | British Virgin Islands | Jersey |
CANE & DECOR INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
MAKULA PROPERTIES LIMITED | British Virgin Islands | Jersey |
Sepam (BVI) Inc. | British Virgin Islands | Jersey |
SIC OVERSEAS LIMITED | British Virgin Islands | Jersey |
ELBASAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
PTR Management Limited | British Virgin Islands | Jersey |
OCEANIC PROJECT CONSULTING LIMITED | British Virgin Islands | Jersey |
Bingo Everlasting Limited | British Virgin Islands | Jersey |
HARSHAM LIMITED | British Virgin Islands | Jersey |
RELATE SERVICES LIMITED | British Virgin Islands | Jersey |
IVYDALE ASSETS CORPORATION | British Virgin Islands | Jersey |
TOPLAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TAG128 INC | British Virgin Islands | Jersey |
ARKDALE FINANCE LIMITED | British Virgin Islands | Jersey |
BRIGHTZONE TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
LAKONIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LASCARDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOGICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HINA INVESTMENTS PRIVATE LIMITED | British Virgin Islands | Jersey |
MER CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SUTHERLAND OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jersey |
TYNEVILLA HOLDINGS LIMITED | British Virgin Islands | Jersey |
VALERINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
VICART INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Andate Investments Limited | British Virgin Islands | Jersey |
VINIFERA INTERNATIONAL LIMITED | Hong Kong | Jersey |
Northolt Limited | British Virgin Islands | Jersey |
RATHKENNY LIMITED | British Virgin Islands | Jersey |
RENFREW HOLDINGS LIMITED | British Virgin Islands | Jersey |
ANATINO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AVIEMORE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BHARAT HOLDINGS LIMITED | British Virgin Islands | Jersey |
Camerun Limited | British Virgin Islands | Jersey |
PROCEEDS LIMITED | British Virgin Islands | Jersey |
LADESHA OVERSEAS LIMITED | British Virgin Islands | Jersey |
Bay Tree Asset Holdings Limited | British Virgin Islands | Jersey |
SIH LIMITED | Hong Kong | Jersey |
SBM JR Limited | British Virgin Islands | Jersey |
CENTAURUS DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
STAVE ENTERPRISES INC. | Panama | Jersey |
EASTERTON LIMITED | British Virgin Islands | Jersey |
Deeside Properties Limited | British Virgin Islands | Jersey |
BRIGHTWELL INVESTMENTS CORPORATION | Panama | Jersey |
GRANGE SERVICES LIMITED | British Virgin Islands | Jersey |
HIGRO TRADING LTD | British Virgin Islands | Jersey |
SEDALIA GROUP LIMITED | British Virgin Islands | Jersey |
MATRIX ENTERPRISES INC. | Panama | Jersey |
SEANNA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DE GRENDEL LIMITED | British Virgin Islands | Jersey |
TRANSWORLD MERCHANT GROUP LIMITED | Hong Kong | Jersey |
BANTRY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Cross Atlantic Investments Inc | British Virgin Islands | Jersey |
KBM Global Limited | British Virgin Islands | Jersey |
TOWER HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ROACHFORD LIMITED | British Virgin Islands | Jersey |
PETARD CORPORATION | 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