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 |
---|---|---|
POPPY GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
NAPIER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Clearwater (B.V.I) Limited | British Virgin Islands | Jersey |
ADRIATICA GROUP LIMITED | British Virgin Islands | Jersey |
Existence Management Limited | British Virgin Islands | Jersey |
TROYER INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
CAMELOT EQUITIES LIMITED | British Virgin Islands | Jersey |
EBONI GLOBAL LIMITED | British Virgin Islands | Jersey |
DELPHINE SHIPPING LIMITED | British Virgin Islands | Jersey |
SAGEMONT HOLDING LIMITED | British Virgin Islands | Jersey |
ADDLESCOMBE LIMITED | British Virgin Islands | Jersey |
GOLDEN JUBILEE GROUP LIMITED | British Virgin Islands | Jersey |
TREGARD INTERNATIONAL LTD. | British Virgin Islands | Jersey |
DEVIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MUTRELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SAXON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
COURTYARD DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
Stew Investment Management Limited | British Virgin Islands | Jersey |
TEMPLEMEAD LIMITED | British Virgin Islands | Jersey |
KALENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
SAM PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
HUNNY DEW SERVICES LIMITED | British Virgin Islands | Jersey |
SUNSET SKY LIMITED | British Virgin Islands | Jersey |
HALFWAY GROUP LIMITED | British Virgin Islands | Jersey |
BlueInk Inc | British Virgin Islands | Jersey |
KRAT INTERNATIONAL S.A. | British Virgin Islands | Jersey |
LEWES INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
BASIX INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
BRACEWELL INTERNATIONAL TRADING LIMITED | Hong Kong | Jersey |
SENSORY BABY LIMITED | Hong Kong | Jersey |
Combine Associates Limited | British Virgin Islands | Jersey |
FELLOWSHIP CONSULTANTS LIMITED | British Virgin Islands | Jersey |
BLUEBIRCH LIMITED | British Virgin Islands | Jersey |
TAM INVESTMENTS VENTURE LIMITED | British Virgin Islands | Jersey |
CONCORD CONSULTANT SERVICES LIMITED | British Virgin Islands | Jersey |
NORTHILL DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
Queen Bee Investments Limited | British Virgin Islands | Jersey |
Vinultra Limited | British Virgin Islands | Jersey |
NEVIS HOLDINGS LIMITED | British Virgin Islands | Jersey |
DANZILI HOLDINGS LIMITED | British Virgin Islands | Jersey |
STRIVER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Hadlynne Properties Limited | British Virgin Islands | Jersey |
INVESTMENT AND FINANCING CONSULTING SERVICES INC. | Panama | Jersey |
TRYDEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PERNECKY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MAGHICAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MANSFIELD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ERICC MINERALS LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (18) LIMITED | British Virgin Islands | Jersey |
SCOILL FINANCE LIMITED | British Virgin Islands | Jersey |
Wessex Property Services Limited | British Virgin Islands | Jersey |
Ivybrook Investments Limited | British Virgin Islands | Jersey |
Nelto Properties Limited | British Virgin Islands | Jersey |
KILGARD HOLDINGS CORP. | British Virgin Islands | Jersey |
JADE MOON PROPERTIES LIMITED | British Virgin Islands | Jersey |
FRUTE PROPERTIES LIMITED | British Virgin Islands | Jersey |
BONAIRE INTERNATIONAL LIMITED | Hong Kong | Jersey |
CONCORD ADVISORY SERVICES LIMITED | British Virgin Islands | Jersey |
KINKAID INTERNATIONAL LTD | British Virgin Islands | Jersey |
Cuatronietos2026 Limited | British Virgin Islands | Jersey |
Evelyn Chou & Co. Ltd | British Virgin Islands | Jersey |
XYLIA LIMITED | British Virgin Islands | Jersey |
FAIRY BRIDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRANS GLOBAL VENTURES LIMITED | Hong Kong | Jersey |
Touraine Holdings Limited | British Virgin Islands | Jersey |
BRIDSFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Boolean Capital Limited | British Virgin Islands | Jersey |
Steadfast International Group Limited | British Virgin Islands | Jersey |
INGLEBROOK MANAGEMENT LIMITED | British Virgin Islands | Jersey |
Vignette Global Limited | British Virgin Islands | Jersey |
HEATH DEW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DANOYD LIMITED | British Virgin Islands | Jersey |
Bombay Estates Limited | British Virgin Islands | Jersey |
JADE GROUP ASSETS LIMITED | British Virgin Islands | Jersey |
HEARTBEAT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NEEDHAM GROUP LTD. | British Virgin Islands | Jersey |
Freedom Industry Limited | British Virgin Islands | Jersey |
BLUE SPARROW LIMITED | British Virgin Islands | Jersey |
Quinn Glory Limited | British Virgin Islands | Jersey |
Le Marinel Limited | British Virgin Islands | Jersey |
HAVANA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MULTIPLEX ESTATES LIMITED | British Virgin Islands | Jersey |
AQUAVITA LIMITED | British Virgin Islands | Jersey |
Paramount Prominence Platinum Limited | British Virgin Islands | Jersey |
MESFILLES S.A. | British Virgin Islands | Jersey |
CAMPBELL SECURITIES LIMITED | British Virgin Islands | Jersey |
Avalon Dynamic Limited | British Virgin Islands | Jersey |
FLATCHER FINANCE CORP. | British Virgin Islands | Jersey |
Floralies Limited | British Virgin Islands | Jersey |
Little Grove Limited | British Virgin Islands | Jersey |
BALNER ESTATES LTD. | British Virgin Islands | Jersey |
BLACKSPOT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MEGATON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
Sahara Projects & Investments Company Ltd | British Virgin Islands | Jersey |
HIPPO RIVER LIMITED | British Virgin Islands | Jersey |
STRATOS ENTERPRISES S.A. | Panama | Jersey |
PORTHILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Ironman Assets Limited | British Virgin Islands | Jersey |
CRIMSON CORPORATION LIMITED | Hong Kong | Jersey |
Console Games 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