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 |
---|---|---|
POSITIVE ENTERPRISES GROUP LIMITED | British Virgin Islands | Jersey |
Ching Capital Overseas Limited | British Virgin Islands | Jersey |
MINERAL INVESTMENT CONSULTANTS LTD | British Virgin Islands | Jersey |
Conna Investments Holdings Limited | British Virgin Islands | Jersey |
JTK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GOODFUN TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
Balmain Limited | British Virgin Islands | Jersey |
Epic Property Services Limited | British Virgin Islands | Jersey |
Everblossom Limited | British Virgin Islands | Jersey |
Parotte Limited | British Virgin Islands | Jersey |
EXCELWOOD CAPITAL LIMITED | British Virgin Islands | Jersey |
VINNITSA LIMITED | British Virgin Islands | Jersey |
ZISCONE LIMITED | British Virgin Islands | Jersey |
Cabots Consultants Limited | British Virgin Islands | Jersey |
R & J Resources Limited | British Virgin Islands | Jersey |
Rafal Real Estate Investments Limited | British Virgin Islands | Jersey |
Vulcan Software Limited | British Virgin Islands | Jersey |
TAZETTA PORTFOLIO LIMITED | British Virgin Islands | Jersey |
TREVLAC LIMITED | British Virgin Islands | Jersey |
BEVEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
Full Harmony Group Limited | British Virgin Islands | Jersey |
London Asset Holdings Ltd | British Virgin Islands | Jersey |
Zilant Limited | British Virgin Islands | Jersey |
Ennismore Investment Holdings Limited | British Virgin Islands | Jersey |
KEY MOMENT ESTATES LIMITED | British Virgin Islands | Jersey |
CAILEY INTERNATIONAL LTD. | British Virgin Islands | Jersey |
Treibreu Group Ltd | British Virgin Islands | Jersey |
TAYLOR BROTHERS INVESTMENTS LTD | British Virgin Islands | Jersey |
WERNIC INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Fonley Limited | British Virgin Islands | Jersey |
PJ DEVELOPMENTS LTD | British Virgin Islands | Jersey |
CAPE COD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ITB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
VISTRA DEVELOPMENTS LTD | British Virgin Islands | Jersey |
Imara Infrastructure and Power Limited | British Virgin Islands | Jersey |
Victorious Sky Limited | British Virgin Islands | Jersey |
AQUATIC MANAGEMENT LTD. | British Virgin Islands | Jersey |
CENTURION COMMODITIES LIMITED | British Virgin Islands | Jersey |
CANOPY PROPERTIES LIMITED | British Virgin Islands | Jersey |
BAOBAB EQUITIES LIMITED | British Virgin Islands | Jersey |
DEEPWATER MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TRINITEY PROPERTIES LTD | British Virgin Islands | Jersey |
Spotlight Business Incorporated | British Virgin Islands | Jersey |
Hamilton Gate Limited | British Virgin Islands | Jersey |
TECHNOPLAST TRADING LIMITED | Hong Kong | Jersey |
BRIMSTONE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Lister Properties Limited | British Virgin Islands | Jersey |
ERMITAGE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LEERY HOLDINGS LIMITED | British Virgin Islands | Jersey |
EYRE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
K INTERNATIONAL AIRCRAFT LEASING LIMITED | British Virgin Islands | Jersey |
MERIT ESTATES LIMITED | British Virgin Islands | Jersey |
SE Advisors International Inc. | British Virgin Islands | Jersey |
Ambitious Group Limited | British Virgin Islands | Jersey |
Tasburgh Limited | British Virgin Islands | Jersey |
Daltons Consulting Services Limited | British Virgin Islands | Jersey |
Oil & Marine Offshore Contracting Inc. | British Virgin Islands | Jersey |
PLASMASS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
xendrill Limited | British Virgin Islands | Jersey |
NATURAL PEARL LIMITED | British Virgin Islands | Jersey |
HARRIS BUSINESS LIMITED | British Virgin Islands | Jersey |
Jedrek Ltd | British Virgin Islands | Jersey |
Frostbolt Limited | British Virgin Islands | Jersey |
Inquontrol Ltd | British Virgin Islands | Jersey |
LOCKHART GLOBAL LIMITED | British Virgin Islands | Jersey |
SHAFTESBURY FINANCE LIMITED | British Virgin Islands | Jersey |
EL TICO HOLDINGS LTD | British Virgin Islands | Jersey |
MANTILA LIMITED | British Virgin Islands | Jersey |
Jonsen Ltd | British Virgin Islands | Jersey |
HATHOR VENTURES S.A. | British Virgin Islands | Jersey |
TRUSSARDI OVERSEAS LIMITED | British Virgin Islands | Jersey |
ESHER LIMITED | British Virgin Islands | Jersey |
FAS LIMITED | British Virgin Islands | Jersey |
UPTIN LIMITED | Hong Kong | Jersey |
COLLETTE EQUITIES LIMITED | British Virgin Islands | Jersey |
VANAT OVERSEAS LIMITED | British Virgin Islands | Jersey |
HIGHFIELD EQUITIES LIMITED | British Virgin Islands | Jersey |
ACIER HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRADEWINDS EQUITIES LIMITED | British Virgin Islands | Jersey |
MIRAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
XENZEN LIMITED | British Virgin Islands | Jersey |
CHEDANI PROPERTIES LIMITED | British Virgin Islands | Jersey |
Igloo Holdings Pacific Ltd | British Virgin Islands | Jersey |
PCW HOLDINGS (NO.2) LTD. | British Virgin Islands | Jersey |
TIGER FINANCE CORP. | British Virgin Islands | Jersey |
WOOLHEAD HOLDINGS LTD. | British Virgin Islands | Jersey |
EVOLUTION EQUITIES LIMITED | British Virgin Islands | Jersey |
Fowlds 2 Limited | British Virgin Islands | Jersey |
LONGMORE S.A. | Panama | Jersey |
Dolfian Limited | British Virgin Islands | Jersey |
FELTON CREEK LIMITED | British Virgin Islands | Jersey |
BALNEO INTERNATIONAL S.A. | British Virgin Islands | Jersey |
S P & W LIMITED | British Virgin Islands | Jersey |
DIMONTIES LIMITED | British Virgin Islands | Jersey |
SPEEDONTHESEA LIMITED | British Virgin Islands | Jersey |
TAMARA INVESTMENTS S.A. | British Virgin Islands | Jersey |
Bismuth Limited | British Virgin Islands | Jersey |
TREIBREU GROUP 3 LIMITED | British Virgin Islands | Jersey |
Club Altamira Management Limited | British Virgin Islands | Jersey |
ATLANTIC VIEW (MANAGEMENT) 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