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 |
---|---|---|
AMOREX FINANCIAL CORPORATION | Panama | Jersey |
MONACO INVESTMENT CONSORTIUM INC. | British Virgin Islands | Jersey |
BLEKIN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PEDRA AZUL LIMITED | British Virgin Islands | Jersey |
ROSDALE LIMITED | British Virgin Islands | Jersey |
CHARLOTTE OFFSHORE INVESTMENT CORPORATION | British Virgin Islands | Jersey |
NORTHBURY HOLDINGS ASSET LTD. | British Virgin Islands | Jersey |
FLAGSTAR OVERSEAS LIMITED | British Virgin Islands | Jersey |
CAIRNS ASSETS LIMITED | British Virgin Islands | Jersey |
DEFIANT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HOBBO LIMITED | British Virgin Islands | Jersey |
Krypton Aviation Ltd. | British Virgin Islands | Jersey |
INTERNATIONAL EDUCATION CONSULTANTS LIMITED | Hong Kong | Jersey |
Raha Limited | British Virgin Islands | Jersey |
MONT BLANC PACIFIC S.A. | British Virgin Islands | Jersey |
THERESO TRADING LIMITED | Hong Kong | Jersey |
WORLDWIDE TECHNOLOGY SERVICES LIMITED | Hong Kong | Jersey |
HOBART GLOBAL LIMITED | British Virgin Islands | Jersey |
Vestmarc S.A. | British Virgin Islands | Jersey |
Watson Services Group Limited | British Virgin Islands | Jersey |
GOLDEN SPIRIT SERVICES LIMITED | British Virgin Islands | Jersey |
Pangaea Group Holdings Limited | British Virgin Islands | Jersey |
JARRABO HOLDINGS LIMITED | British Virgin Islands | Jersey |
KARSTEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TREIBREU GROUP 2 LIMITED | British Virgin Islands | Jersey |
LILYNATION LIMITED | British Virgin Islands | Jersey |
SUNDAY AIR LIMITED | British Virgin Islands | Jersey |
BRISKA FAMILY LIMITED | British Virgin Islands | Jersey |
SHININGSUN INTERNATIONAL SERVICES CO., LIMITED | British Virgin Islands | Jersey |
CLASA SECURITIES LIMITED | British Virgin Islands | Jersey |
BASSO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Hampstead Educational Limited | British Virgin Islands | Jersey |
GIFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
JV FINANCE LIMITED | British Virgin Islands | Jersey |
ABURA FINANCE LIMITED | British Virgin Islands | Jersey |
CHAVANETTE LIMITED | British Virgin Islands | Jersey |
IT VENTURES CONCORD MISR (BVI) LIMITED | British Virgin Islands | Jersey |
STEEPHILL LIMITED | British Virgin Islands | Jersey |
VALMOSA LIMITED | British Virgin Islands | Jersey |
WOODCOTE PROPERTIES LIMITED | British Virgin Islands | Jersey |
EASE INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
FELTHORPE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALOMA LIMITED | British Virgin Islands | Jersey |
GRICHING LIMITED | British Virgin Islands | Jersey |
TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED | British Virgin Islands | Jersey |
FINER DAY GROUP INC | British Virgin Islands | Jersey |
KALMIA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
EVEREST BRIGHT HOLDINGS LTD. | British Virgin Islands | Jersey |
Connaught and Whitehall (Whitehall Court) Limited | British Virgin Islands | Jersey |
Bouquetot Limited | British Virgin Islands | Jersey |
ZENESIS FINANCE LIMITED | British Virgin Islands | Jersey |
SALEAWAY LIMITED | British Virgin Islands | Jersey |
Agile Financial Investments Limited | British Virgin Islands | Jersey |
CONSOLIDATED BUILDING AND MINING TRADING LIMITED | Hong Kong | Jersey |
CHECKINS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GULF PILING LIMITED | British Virgin Islands | Jersey |
MOUNTAIN TECHNOLOGIES LIMITED | Hong Kong | Jersey |
DANTA OVERSEAS LIMITED | British Virgin Islands | Jersey |
WINDMILL ASSOCIATES INC. | Panama | Jersey |
EZ PROMOTIONS LIMITED | Hong Kong | Jersey |
Freshapac Limited | British Virgin Islands | Jersey |
FABRICS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
STABLEFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BENGALIO LIMITED | British Virgin Islands | Jersey |
EATON STAR LIMITED | British Virgin Islands | Jersey |
PRESIDENTS ELECT INTERNATIONAL LIMITED | Hong Kong | Jersey |
MUST INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WILMOORE CORPORATION | British Virgin Islands | Jersey |
SIGMA INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Jersey |
ZENNAH LIMITED | British Virgin Islands | Jersey |
Voyage Digital Media Limited | British Virgin Islands | Jersey |
THORNBURN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SOLUS MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ECKLESTONE LIMITED | British Virgin Islands | Jersey |
CRESCENT SKY INVESTMENT LIMITED | Hong Kong | Jersey |
TOADHALL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
NORFOLK PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TARGA ENTERPRISES INC. | Panama | Jersey |
BUXTON SERVICES CAPITAL LIMITED | British Virgin Islands | Jersey |
Classify Limited | British Virgin Islands | Jersey |
SCOTCHBROOK DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
GOLDEN TRAIL LIMITED | British Virgin Islands | Jersey |
ROCQUEFORT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
ZENCO SERVICES LIMITED | British Virgin Islands | Jersey |
VAILPORT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ARKAGA CAPITAL ADVISORS LIMITED | British Virgin Islands | Jersey |
QUIXNELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ENNIS GROVE HOLDINGS LIMITED | British Virgin Islands | Jersey |
DANESTAR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
OMA Holdings Ltd. | British Virgin Islands | Jersey |
WORX EQUIPMENT INTERNATIONAL LIMITED | Hong Kong | Jersey |
GECKO PROPERTIES LTD | British Virgin Islands | Jersey |
HALIEGH LIMITED | British Virgin Islands | Jersey |
KAPTURE PROPERTIES LIMITED | British Virgin Islands | Jersey |
DITD LIMITED | British Virgin Islands | Jersey |
KADEEM LIMITED | British Virgin Islands | Jersey |
SABATEX INVESTMENT CORPORATION | Panama | Jersey |
BlueLabel Inc | British Virgin Islands | Jersey |
Tressor Limited | British Virgin Islands | Jersey |
Institute for the Preservation of Arts and Culture 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