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 |
---|---|---|
BIRD INVEST & FINANCE S.A. | British Virgin Islands | Jersey |
EURONET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KENILWORTH HOLDINGS ENTERPRISES LTD | British Virgin Islands | Jersey |
AURA SERVICES LTD. | British Virgin Islands | Jersey |
groWING International Services Limited | British Virgin Islands | Jersey |
MERRYVALE NO.6 INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MULLIGAN ASSOCIATES SA | British Virgin Islands | Jersey |
SAI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Pavillion Ventures Limited | British Virgin Islands | Jersey |
TREETOP WORLDWIDE LIMITED | British Virgin Islands | Jersey |
GREAT ADVICE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Phillimore Holdings Investments Limited | British Virgin Islands | Jersey |
RYFOLD LIMITED | British Virgin Islands | Jersey |
Suncrest Management Services Ltd. | British Virgin Islands | Jersey |
GBA EQUITIES LIMITED | British Virgin Islands | Jersey |
PAINTEN CORPORATION | British Virgin Islands | Jersey |
Commercial Project Management Holdings Limited | British Virgin Islands | Jersey |
BECKWOOD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MELVINO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
FORSYTH ADVISORS INC. | British Virgin Islands | Jersey |
GOLDOR SERVICES S.A. | British Virgin Islands | Jersey |
JANSEN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
JURASSIC INVESTMENTS LTD | British Virgin Islands | Jersey |
Sigman Global Ltd | British Virgin Islands | Jersey |
BROCTUNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CALABAZA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GRAVINA OVERSEAS LIMITED | British Virgin Islands | Jersey |
HANSELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Moonmist International Limited | British Virgin Islands | Jersey |
JAC INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Jersey |
NGUYEN THANH LIMITED | British Virgin Islands | Jersey |
ALATHMAR HOLDINGS LIMITED. | British Virgin Islands | Jersey |
BERKLEY HOLDING ASSETS LIMITED | British Virgin Islands | Jersey |
ALCALINO INVESTMENT LIMITED | British Virgin Islands | Jersey |
BRACE ELECTRICAL LIMITED | British Virgin Islands | Jersey |
CHAMPIONZ LIMITED | British Virgin Islands | Jersey |
ST. PIERRE ESTATES LIMITED | British Virgin Islands | Jersey |
JORINO LIMITED | British Virgin Islands | Jersey |
Peluda Group Incorporated | British Virgin Islands | Jersey |
CSSR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Algorithmic Advisors Limited | British Virgin Islands | Jersey |
RECESS INTERNATIONAL LTD | British Virgin Islands | Jersey |
Zimfar Limited | British Virgin Islands | Jersey |
A.S.H. CHINA LIMITED | Hong Kong | Jersey |
FORTE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Osprey Holdings Management Limited | British Virgin Islands | Jersey |
RED SEA CENTRAL LIMITED | British Virgin Islands | Jersey |
Progenitor II Capital Limited | British Virgin Islands | Jersey |
PEPINIERE INVESTMENTS LTD | British Virgin Islands | Jersey |
EASTSIDE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
Franklin Global Finance Limited | British Virgin Islands | Jersey |
REDMAYNE PROPERTY LIMITED | British Virgin Islands | Jersey |
INDIGO SKY HOLDINGS LIMITED | British Virgin Islands | Jersey |
GREEN BREAK TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
JUBILLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Spice Property Portfolio Holdings Limited | British Virgin Islands | Jersey |
YUBA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
MTG INVESTMENTS SERVICES LIMITED | British Virgin Islands | Jersey |
ALDRICH SOLUTIONS LIMITED | British Virgin Islands | Jersey |
Prime Logistics International Limited | British Virgin Islands | Jersey |
BLACK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
OAKVILLE INVEST & FINANCE CORP. | British Virgin Islands | Jersey |
Majorelle Properties Limited | British Virgin Islands | Jersey |
PERKINS GLOBAL CORPORATION | British Virgin Islands | Jersey |
RAKISON SERVICES LTD. | British Virgin Islands | Jersey |
DREAMINVEST LIMITED | British Virgin Islands | Jersey |
THOMLEEN GROUP SA | British Virgin Islands | Jersey |
RICHBAY INDUSTRIES LIMITED | British Virgin Islands | Jersey |
TOLIARA FINANCIAL LTD. | British Virgin Islands | Jersey |
SAKI FINANCE LIMITED | British Virgin Islands | Jersey |
Cebollah Limited | British Virgin Islands | Jersey |
UV CAPITAL LIMITED | British Virgin Islands | Jersey |
SEDGEFIELD EQUITIES LIMITED | British Virgin Islands | Jersey |
KINGFISHER EQUITIES LIMITED | British Virgin Islands | Jersey |
STARMER LIMITED | British Virgin Islands | Jersey |
Shaftesbury Group Holdings Limited | British Virgin Islands | Jersey |
WILLETT FINANCE CORP. | British Virgin Islands | Jersey |
WINDONTHESEA LIMITED | British Virgin Islands | Jersey |
NEW STRATHEARN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
YALE INVEST & FINANCE S.A. | British Virgin Islands | Jersey |
Albula Holding Limited | British Virgin Islands | Jersey |
JULIUS NO 1 LIMITED | British Virgin Islands | Jersey |
Eiger Eagle Vision Holding Limited | British Virgin Islands | Jersey |
TINDERET HOLDINGS LIMITED | British Virgin Islands | Jersey |
REALMONT GROUP LIMITED | British Virgin Islands | Jersey |
Soleil Properties Limited | British Virgin Islands | Jersey |
Rose City Estates Ltd | British Virgin Islands | Jersey |
Grayson Marketing Limited | British Virgin Islands | Jersey |
Ocean View Consultancy Finance Limited | British Virgin Islands | Jersey |
Octagon Holdings Assets Ltd | British Virgin Islands | Jersey |
BECKETT RECRUITMENT LIMITED | British Virgin Islands | Jersey |
BRIDDAN LIMITED | British Virgin Islands | Jersey |
Kemi Holdings Limited | British Virgin Islands | Jersey |
International Business Advisory Services Limited | British Virgin Islands | Jersey |
Morocco Mining Limited | British Virgin Islands | Jersey |
EXCELISOR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
REDANA HOLDINGS LIMITED | British Virgin Islands | Jersey |
CRONLEY INCORPORATED | British Virgin Islands | Jersey |
KEATING FINANCE CORP. | British Virgin Islands | Jersey |
CANINA WORLDWIDE 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