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 |
---|---|---|
SPACESHIP INVEST & FINANCE INC. | British Virgin Islands | Jersey |
Fern Ship Ltd | British Virgin Islands | Jersey |
ROEHAMPTON HOLDINGS LTD | British Virgin Islands | Jersey |
AIRCRAFT ASSET MANAGEMENT LTD | British Virgin Islands | Jersey |
CHAMPIONS RETREAT LIMITED | British Virgin Islands | Jersey |
CALVERT CORP | Panama | Jersey |
Golden Treasure Properties Limited | British Virgin Islands | Jersey |
Cobron Holdings Limited | British Virgin Islands | Jersey |
Akce Holdings Ltd | British Virgin Islands | Jersey |
Peace and Harmony Investments Limited | British Virgin Islands | Jersey |
Cherokee Estates Limited | British Virgin Islands | Jersey |
KYLAK HOLDINGS INC. | Panama | Jersey |
Castle International Ventures Limited | British Virgin Islands | Jersey |
Grace Investors Limited | British Virgin Islands | Jersey |
Antique Properties Limited | British Virgin Islands | Jersey |
Tomato Master Limited | British Virgin Islands | Jersey |
MAVEROS HOLDING LIMITED | British Virgin Islands | Jersey |
SORANO HOLDINGS LIMITED | British Virgin Islands | Jersey |
Verdigris Limited | British Virgin Islands | Jersey |
CMM Hydrocarbon Consulting Limited | British Virgin Islands | Jersey |
MI Africa Limited | British Virgin Islands | Jersey |
LA FUNDACION NIWE | Panama | Jersey |
Dukhan Engineering Ltd | British Virgin Islands | Jersey |
THE PORTLAND INTERNATIONAL FOUNDATION | Panama | Jersey |
SV Business Holdings Ltd. | British Virgin Islands | Jersey |
LACHINE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
Pin Cherry Estates Limited | British Virgin Islands | Jersey |
RED DRAGON TRADING COMPANY INC. | Panama | Jersey |
MERMAT HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Jersey |
MSM Services Ltd. | British Virgin Islands | Jersey |
PENTEMO LIMITED | British Virgin Islands | Jersey |
FIGTREE ASSETS LIMITED | British Virgin Islands | Jersey |
SP (UK) LTD. | British Virgin Islands | Jersey |
Tainstar Limited | British Virgin Islands | Jersey |
TAHIA TRUST S.A. | Panama | Jersey |
CHINAGUA Y CIA. | Panama | Jersey |
SAMIRA PROPERTIES INC. | Panama | Jersey |
FRAMLEY INVESTMENTS S. A. | Panama | Jersey |
AERRO GOLD LIMITED | British Virgin Islands | Jersey |
CLANWILIAM EQUITIES LIMITED | British Virgin Islands | Jersey |
THE MAPLE FOUNDATION | Panama | Jersey |
BROADWAY ENTERPRISES INC. | Panama | Jersey |
ESPLANADE PROPERTIES 1 HOLDING LIMITED | British Virgin Islands | Jersey |
ROSEWELLE LTD | British Virgin Islands | Jersey |
Tazzeta Limited | British Virgin Islands | Jersey |
G.B. MARKETING CORPORATION | Panama | Jersey |
DRIEFONTEIN LIMITED | British Virgin Islands | Jersey |
BLOOMSBURY PROPERTIES INC. | Panama | Jersey |
GUILDFORD INTERNATIONAL FOUNDATION | Panama | Jersey |
Tuberose Estates Ltd | British Virgin Islands | Jersey |
Calla Estates Limited | British Virgin Islands | Jersey |
JADEITE INTERNATIONAL VENTURE LIMITED | British Virgin Islands | Jersey |
Ishner International Limited | British Virgin Islands | Jersey |
KHALID TRUST S. A. | Panama | Jersey |
Oceans 2 Residences Limited | British Virgin Islands | Jersey |
BEAUSDALE LIMITED | British Virgin Islands | Jersey |
SENEGAL TRADING CO. INC. | Panama | Jersey |
BNB Capital Limited | British Virgin Islands | Jersey |
Jazzberry Limited | British Virgin Islands | Jersey |
MINGULAY WORLDWIDE HOLDINGS LTD. | British Virgin Islands | Jersey |
JLT 1950 LIMITED | British Virgin Islands | Jersey |
BENELINO LIMITED | British Virgin Islands | Jersey |
EMPRESS CONSULTING INTERNATIONAL CORPORATION | Panama | Jersey |
SHAMBANI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GRIZZLY HOLDINGS LTD. | British Virgin Islands | Jersey |
Moonlit Property Limited | British Virgin Islands | Jersey |
Landfield International Developments Ltd. | British Virgin Islands | Jersey |
Xiangning Apple Ltd | British Virgin Islands | Jersey |
Ambrosia Estates Limited | British Virgin Islands | Jersey |
Kingston Group Assets Limited | British Virgin Islands | Jersey |
Cypress Group Holdings Ltd | British Virgin Islands | Jersey |
PALMDELLA LIMITED | British Virgin Islands | Jersey |
Glamorous Group Limited | British Virgin Islands | Jersey |
Exotic Asset Limited | British Virgin Islands | Jersey |
Valley Wide Investment Ltd | British Virgin Islands | Jersey |
One Golden Apple Limited | British Virgin Islands | Jersey |
SLEVYA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TAFIKA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Green Weir Limited | British Virgin Islands | Jersey |
WHITE SHIRT DETARG FOUNDATION | Panama | Jersey |
CHEZ MONTY INVESTMENT LIMITED | British Virgin Islands | Jersey |
INTRAC SOFTWARE INC. | Panama | Jersey |
CATALYTIC FOUNDATION | Panama | Jersey |
THE OLIVE FOUNDATION | Panama | Jersey |
ORVILLE FOUNDATION | Panama | Jersey |
STAPTON HOLDINGS INC. | Panama | Jersey |
Xanada Limited | British Virgin Islands | Jersey |
Eat Me Holdings Limited | British Virgin Islands | Jersey |
ASIAN STAR FOUNDATION | Panama | Jersey |
CADOGAN HOLDINGS INC. | Panama | Jersey |
LEADWOOD GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
PATRIARCH FOUNDATION | Panama | Jersey |
DILMUN FOUNDATION | Panama | Jersey |
WORLDWIDE ESTATES OVERSEAS FOUNDATION | Panama | Jersey |
Nauheim Asset Holdings Limited | British Virgin Islands | Jersey |
CONCORDIA PROPERTIES ENTERPRISES INC. | Panama | Jersey |
STILLWATER GLOBAL FOUNDATION | Panama | Jersey |
LA FUNDACIÓN SEMITE INTERNACIONAL | Panama | Jersey |
TRENTON INTERNATIONAL FOUNDATION | Panama | Jersey |
AGROGAN INTERNATIONAL INC. | 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