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 |
---|---|---|
RASHCO INC. | British Virgin Islands | Jersey |
Blazing Sun Group Ltd | British Virgin Islands | Jersey |
Homelea Property Holdings Limited | British Virgin Islands | Jersey |
COLMER TRADING LIMITED | British Virgin Islands | Jersey |
INI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BOLTANI ADVISORS LTD. | British Virgin Islands | Jersey |
PALMERS GROVE LIMITED | British Virgin Islands | Jersey |
NDT Holding Company Estate Limited | British Virgin Islands | Jersey |
GORE BRIDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Great Shepherd Company Ltd | British Virgin Islands | Jersey |
Classic Cooper Holdings Limited | British Virgin Islands | Jersey |
Magnify Estates Limited | British Virgin Islands | Jersey |
XKINT Consultancy Limited | British Virgin Islands | Jersey |
MYTILENE MANAGEMENT INC. | British Virgin Islands | Jersey |
EXTREME BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LUIZ PROPERTIES LIMITED | British Virgin Islands | Jersey |
Kelli Investment Holdings Ltd | British Virgin Islands | Jersey |
PHOTOGENIC INVESTMENTS LTD | British Virgin Islands | Jersey |
Queensgate Overseas Ltd | British Virgin Islands | Jersey |
Olympiaplein Limited | British Virgin Islands | Jersey |
SAS PROPERTY LTD | British Virgin Islands | Jersey |
RGC INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JANESSEN LIMITED | British Virgin Islands | Jersey |
KRC INVESTMENTS LIMITED | British Virgin Islands | Jersey |
REDWARD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Milky Way Estates Limited | British Virgin Islands | Jersey |
Glowing Assets Services Ltd | British Virgin Islands | Jersey |
Balkan Jewel Limited | British Virgin Islands | Jersey |
SATZUMA LIMITED | British Virgin Islands | Jersey |
TALLOWE SERVICES INC. | British Virgin Islands | Jersey |
KROOS LIMITED | British Virgin Islands | Jersey |
CALMSDEN HOLDINGS LTD | British Virgin Islands | Jersey |
Fevian Limited | British Virgin Islands | Jersey |
Oxten Properties Ltd | British Virgin Islands | Jersey |
Seiwa Company Limited | British Virgin Islands | Jersey |
KELVENA LIMITED | British Virgin Islands | Jersey |
KENDEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
Fowlds 3 Limited | British Virgin Islands | Jersey |
PERVITA HOLDINGS LIMITED | British Virgin Islands | Jersey |
Ground Swell Cistern Europe Limited | British Virgin Islands | Jersey |
Twenty Four Assets Limited | British Virgin Islands | Jersey |
Ploemel Limited | British Virgin Islands | Jersey |
BANNAN HOLDINGS LTD | British Virgin Islands | Jersey |
YALE CORPORATE SERVICES LTD | British Virgin Islands | Jersey |
Victor Star Limited | British Virgin Islands | Jersey |
XIXTH CENTURY BEYHUM FAMILY WAQF LTD | British Virgin Islands | Jersey |
ACQUIPHARMA HOLDINGS LIMITED | British Virgin Islands | Jersey |
HEXAGON PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
Naxos Finance Limited | British Virgin Islands | Jersey |
GREAT REDBRIDGE LTD. | British Virgin Islands | Jersey |
Linberg Asset Holdings Limited | British Virgin Islands | Jersey |
Cordoba Advisors Limited | British Virgin Islands | Jersey |
FINLAY INDUSTRIES LTD. | British Virgin Islands | Jersey |
GRISHAM INVEST LIMITED | British Virgin Islands | Jersey |
Marsupial International Limited | British Virgin Islands | Jersey |
MILSTEAD HOLDINGS LTD. | British Virgin Islands | Jersey |
PEROW HOLDINGS LIMITED | British Virgin Islands | Jersey |
Silium Holdings Limited | British Virgin Islands | Jersey |
Tigerfire Limited | British Virgin Islands | Jersey |
Topvine Limited | British Virgin Islands | Jersey |
KARUSSEL HOLDINGS LTD. | British Virgin Islands | Jersey |
MOORHOUSE PROPERTIES LTD. | British Virgin Islands | Jersey |
Papyrus Investments International Limited | British Virgin Islands | Jersey |
OMEGA GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WATSON EQUITIES LIMITED | British Virgin Islands | Jersey |
Smart Property Holdings Ltd | British Virgin Islands | Jersey |
FENER SERVICES S.A. | British Virgin Islands | Jersey |
NARTIMER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RAM EQUITIES LIMITED | British Virgin Islands | Jersey |
JAJOHA LIMITED | British Virgin Islands | Jersey |
Happy Estate Group Limited | British Virgin Islands | Jersey |
Blessed Living Limited | British Virgin Islands | Jersey |
Acorn Investments Group Ltd | British Virgin Islands | Jersey |
OXENHOPE LIMITED | British Virgin Islands | Jersey |
Respect Estates Ltd | British Virgin Islands | Jersey |
L&G INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
SCOOBY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Seagrove Estate Limited | British Virgin Islands | Jersey |
Red Star Estates Limited | British Virgin Islands | Jersey |
ST ANNE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DUKES HAGG LIMITED | British Virgin Islands | Jersey |
WITSEC HOLDINGS INC. | Panama | Jersey |
TCB International Group Limited | British Virgin Islands | Jersey |
NATHAN CONSOLIDATED INC. | British Virgin Islands | Jersey |
RPM Holdings Limited | British Virgin Islands | Jersey |
Sundance Estates Limited | British Virgin Islands | Jersey |
ROZBELLE LIMITED | British Virgin Islands | Jersey |
Dougle Investments Limited | British Virgin Islands | Jersey |
Perfect Property Investments Ltd | British Virgin Islands | Jersey |
Harvest Barn Ltd | British Virgin Islands | Jersey |
CIL EQUITIES LIMITED | British Virgin Islands | Jersey |
VAMBERY FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
JASSZINGER LIMITED | British Virgin Islands | Jersey |
PUTNEY CONSULTANTS LTD. | British Virgin Islands | Jersey |
VALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NORTH CENTRAL FINANCE LTD. | British Virgin Islands | Jersey |
Aroma Capital Limited | British Virgin Islands | Jersey |
PACE MANAGEMENT HOLDING CORP. | British Virgin Islands | Jersey |
3E Global Venture Limited | British Virgin Islands | Jersey |
NERIN HOLDINGS S.A. | 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