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 |
---|---|---|
MALLARD BLUE LIMITED | British Virgin Islands | Jersey |
BLAZING STAR GLOBAL LIMITED | British Virgin Islands | Jersey |
CDM Management Services Limited | British Virgin Islands | Jersey |
THE ACORN FOUNDATION | Panama | Jersey |
RESTAGE LIMITED | British Virgin Islands | Jersey |
Southview Consultants Limited | British Virgin Islands | Jersey |
DAVENPORT ENTERPRISE GROUP LIMITED | British Virgin Islands | Jersey |
WOOLSTHORPE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DHOO GROUP LIMITED | British Virgin Islands | Jersey |
Monaco Advisory Services Limited | British Virgin Islands | Jersey |
LISTED PROPERTIES LIMITED | British Virgin Islands | Jersey |
Olympus Ocean Drive Limited | British Virgin Islands | Jersey |
DREAMLAND ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ELLAS LIMITED | British Virgin Islands | Jersey |
OLEH LIMITED | British Virgin Islands | Jersey |
PANI RESOURCES LIMITED | British Virgin Islands | Jersey |
COMPASSION HOLDINGS LIMITED | British Virgin Islands | Jersey |
Ajensa Holdings Limited | British Virgin Islands | Jersey |
OLGARD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MOOSE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WINTERWISP TRADING LIMITED | British Virgin Islands | Jersey |
YorkProp Limited | British Virgin Islands | Jersey |
REGAL SALES & MARKETING LIMITED | British Virgin Islands | Jersey |
PREMIER GLOBAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ACASIA CORPORATE SERVICES LIMITED | British Virgin Islands | Jersey |
KALEDONIA TRADING LIMITED | British Virgin Islands | Jersey |
LEDA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MOULIN TRUSTEES PTC) LIMITED | British Virgin Islands | Jersey |
Omstar Investments Limited | British Virgin Islands | Jersey |
SUNBEL DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
Kunkar Limited | British Virgin Islands | Jersey |
HARETON GLOBAL LIMITED | British Virgin Islands | Jersey |
APOSTILE LIMITED | British Virgin Islands | Jersey |
MHLL LIMITED | British Virgin Islands | Jersey |
WINNINGTON GLOBAL HOLDINGS LTD | British Virgin Islands | Jersey |
OMEGA INVESTMENT S.A. | British Virgin Islands | Jersey |
NEW GLOBUS LIMITED | British Virgin Islands | Jersey |
CROSS CONTINENTS INVESTMENTS LIMITED | Hong Kong | Jersey |
Deojuvante Properties Limited | British Virgin Islands | Jersey |
Kamaliyya Co Ltd. | British Virgin Islands | Jersey |
UVC INVESTMENTS LIMITED | Hong Kong | Jersey |
RENNY CONSULTING LTD | British Virgin Islands | Jersey |
Asian Procurement Limited | Hong Kong | Jersey |
ROLO Investment Limited | Hong Kong | Jersey |
FRESHFIELD PROPERTIES CORPORATION | British Virgin Islands | Jersey |
SARNIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JOGARR LIMITED | Hong Kong | Jersey |
ALLIED VISION LIMITED | British Virgin Islands | Jersey |
Eaststreet Limited | British Virgin Islands | Jersey |
Sandpiper Management Limited | British Virgin Islands | Jersey |
Joseph Stocks (BVI) Limited | British Virgin Islands | Jersey |
LP33 Media & Technology Pty Limited | Hong Kong | Jersey |
WINCHESTER SERVICE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Fairmile Estates Limited | British Virgin Islands | Jersey |
CELTWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
Clerkenwell Management Limited | British Virgin Islands | Jersey |
Quillback Limited | British Virgin Islands | Jersey |
MARQUER LIMITED | British Virgin Islands | Jersey |
BELIZE GROUP LIMITED | British Virgin Islands | Jersey |
WELGEVONDEN EQUITIES LIMITED | British Virgin Islands | Jersey |
RITZENNA LIMITED | British Virgin Islands | Jersey |
Snowdon Sorella Limited | British Virgin Islands | Jersey |
SEGODI LIMITED | British Virgin Islands | Jersey |
SENA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
AFRICAN TELECOMS ADVISORS LIMITED | Hong Kong | Jersey |
DANEHILL SERVICES LIMITED | British Virgin Islands | Jersey |
HEATHERLEA PROPERTIES LIMITED | British Virgin Islands | Jersey |
ASAGA HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOURNADO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
AIRES PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TALMONT PROPERTIES S.A. | British Virgin Islands | Jersey |
TURNMILL GLOBAL LIMITED | British Virgin Islands | Jersey |
UMGANU LIMITED | British Virgin Islands | Jersey |
CLUSTER FINANCE S.A. | British Virgin Islands | Jersey |
COTTINGHAM INVESTMENTS LTD. | British Virgin Islands | Jersey |
FINCHLEY INTERNATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Jersey |
GRETA CORPORATION | British Virgin Islands | Jersey |
JULIAN PROPERTIES CORP. | British Virgin Islands | Jersey |
Silverline Strategic Limited | British Virgin Islands | Jersey |
PATERICE LIMITED | British Virgin Islands | Jersey |
Aiko Intertrade Investments Limited | British Virgin Islands | Jersey |
MALAM ESTATE LIMITED | British Virgin Islands | Jersey |
ASHVILLE SOUTH WEST LIMITED | British Virgin Islands | Jersey |
LARISTON ASSETS CORP. | British Virgin Islands | Jersey |
2050 Mobile Link Limited | British Virgin Islands | Jersey |
GLEANER HOLDINGS LIMITED | British Virgin Islands | Jersey |
HRVB TRADING LIMITED | Hong Kong | Jersey |
GOGETTA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PRIYANKA LIMITED | British Virgin Islands | Jersey |
CURRENCY INTERNATIONAL LIMITED | Hong Kong | Jersey |
LAMMERMOOR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TRIUMPH OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ALBERTHA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
SECLAN ASSET LIMITED | British Virgin Islands | Jersey |
TRACT Financial Holdings Ltd | British Virgin Islands | Jersey |
LOVENA INTERNATIONAL LTD. | British Virgin Islands | Jersey |
MARMOUNT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOVE & LUCK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
NORTH SEA ATLANTIC LIMITED | British Virgin Islands | Jersey |
PELRANO ADVISORS LTD. | 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