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 |
---|---|---|
BONAGRO LIMITED | British Virgin Islands | Jersey |
DJJ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HONEYBLOSSOM CORPORATION | British Virgin Islands | Jersey |
Tall Peaks Limited | British Virgin Islands | Jersey |
SACRUM LIMITED | British Virgin Islands | Jersey |
Comely Group Limited | British Virgin Islands | Jersey |
Snapdragon Property Holdings Ltd | British Virgin Islands | Jersey |
TSM Legacy Limited | British Virgin Islands | Jersey |
Ductus Limited | British Virgin Islands | Jersey |
Green Prosperity Global Limited | British Virgin Islands | Jersey |
TWENTY THREE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ALMONDALE LIMITED | British Virgin Islands | Jersey |
Broslink Assets Ltd | British Virgin Islands | Jersey |
Kingsdown Investments Limited | British Virgin Islands | Jersey |
Regency Resorts Limited | British Virgin Islands | Jersey |
TERENA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
MIKE PROPERTIES LIMITED | British Virgin Islands | Jersey |
Love 3T Ltd | British Virgin Islands | Jersey |
ELECTRO-MECHANICAL EXPORT LIMITED S.A. | Panama | Jersey |
EWVB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BILLION PINE ENTERPRISES CORP | British Virgin Islands | Jersey |
Three Commas Ltd | British Virgin Islands | Jersey |
SIENA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
A+ Management Ltd | British Virgin Islands | Jersey |
Holly Springs Group Limited | British Virgin Islands | Jersey |
Sovereign Overseas Investments Ltd | British Virgin Islands | Jersey |
KOKOMO INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
Legato Global Assets Limited | British Virgin Islands | Jersey |
Bear Grass Limited | British Virgin Islands | Jersey |
Bellevue Estates Limited | British Virgin Islands | Jersey |
MONUMENT CAPITAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
Stellar Investments Service Limited | British Virgin Islands | Jersey |
Bellenden Trading Limited | British Virgin Islands | Jersey |
Dallowgill Limited | British Virgin Islands | Jersey |
Step Higher Capital International Ltd | British Virgin Islands | Jersey |
K Investments Asset Limited | British Virgin Islands | Jersey |
Oceania Assets Limited | British Virgin Islands | Jersey |
SKY PAVILLION INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Yanni Assets Holdings Limited | British Virgin Islands | Jersey |
Tranquility Property Holdings Ltd | British Virgin Islands | Jersey |
DRAGON INVESTMENT HOLDINGS INC. | Panama | Jersey |
ALPINE MANAGEMENT S.A. | Panama | Jersey |
Bienville Services Limited | British Virgin Islands | Jersey |
JOMARGA S.A. | Panama | Jersey |
NEW DIAMOND PROPERTIES LIMITED | British Virgin Islands | Jersey |
Fire Dragon Assets Limited | British Virgin Islands | Jersey |
ALCIAN BLUE LIMITED | British Virgin Islands | Jersey |
Still Lake Limited | British Virgin Islands | Jersey |
HHF Investments Ltd | British Virgin Islands | Jersey |
Red Harmony Group Limited | British Virgin Islands | Jersey |
Wild Dahlia Ltd | British Virgin Islands | Jersey |
Coburn Capital Limited | British Virgin Islands | Jersey |
Tangiers Holdings Limited | British Virgin Islands | Jersey |
Hacienda Property Holdings Ltd | British Virgin Islands | Jersey |
Gold Rush Assets Limited | British Virgin Islands | Jersey |
BEAUMARIS VENTURES LIMITED | British Virgin Islands | Jersey |
SUNRISE INVESTMENT ASSETS LIMITED | British Virgin Islands | Jersey |
Indus Properties Limited | British Virgin Islands | Jersey |
Artarius Investments Limited | British Virgin Islands | Jersey |
JANIK ASSOCIATES INC. | Panama | Jersey |
Konrad Investments Global Limited | British Virgin Islands | Jersey |
Pinbark International Ltd | British Virgin Islands | Jersey |
Chamoisee Limited | British Virgin Islands | Jersey |
ALDERLEY HOLDINGS GROUP LIMITED | British Virgin Islands | Jersey |
PROSPER WISE VENTURES LIMITED | British Virgin Islands | Jersey |
TREETOP OVERSEAS LIMITED | British Virgin Islands | Jersey |
Westside Property Holdings Limited | British Virgin Islands | Jersey |
SINGSONG INVESTMENTS LTD. | British Virgin Islands | Jersey |
Red Harmony Ltd | British Virgin Islands | Jersey |
Main Choice Group Ltd | British Virgin Islands | Jersey |
Bosler Holdings Limited | British Virgin Islands | Jersey |
SILSOE INC. | Panama | Jersey |
Bell Court Limited | British Virgin Islands | Jersey |
ABC Motels (BVI) Limited | British Virgin Islands | Jersey |
TRAFALGAR MARITIME INC. | Panama | Jersey |
Haptic (BVI) Limited | British Virgin Islands | Jersey |
Brown International Limited | British Virgin Islands | Jersey |
THE MARBELLA FOUNDATION | Panama | Jersey |
ILC Investments Limited | British Virgin Islands | Jersey |
EAGLE OVERSEAS TRADING AND CONSULTING COMPANY, S. A. | Panama | Jersey |
THE BEACON FOUNDATION | Panama | Jersey |
CENDAL CORPORATION S.A. | Panama | Jersey |
Mimosa Estates Limited | British Virgin Islands | Jersey |
I.D.E. INTERNATIONAL INC. | Panama | Jersey |
Gazemore Capital Limited | British Virgin Islands | Jersey |
Glow Services Ltd | British Virgin Islands | Jersey |
GROL INTERNATIONAL CORPORATION | Panama | Jersey |
ARASTIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
SILVER ELITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BLUESWAN CONTINENTAL S.A. | British Virgin Islands | Jersey |
Viola Blue Holdings Limited | British Virgin Islands | Jersey |
Cinestar Limited | British Virgin Islands | Jersey |
Tawny Maple Ltd | British Virgin Islands | Jersey |
Gold Promise Assets Limited | British Virgin Islands | Jersey |
SARAF PROPERTIES CORP. | British Virgin Islands | Jersey |
Red Harmony Investments Limited | British Virgin Islands | Jersey |
Eastside Property Investments Limited | British Virgin Islands | Jersey |
G Spring Enterprises Limited | British Virgin Islands | Jersey |
COFA HOLDINGS LIMITED | British Virgin Islands | Jersey |
DOUVAINE FINANCIAL CORPORATION | Panama | 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