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 |
---|---|---|
BELAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
DOVELEN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
ANCHOR SECURITIES LIMITED | British Virgin Islands | Jersey |
KAUTS INVESTMENTS LTD. | British Virgin Islands | Jersey |
FARLINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HIGHLANDS PROPERTIES GROUP LIMITED | British Virgin Islands | Jersey |
WORLDWIDE AUCTION SYSTEMS LIMITED | British Virgin Islands | Jersey |
SAFACORP FINANCE LIMITED | British Virgin Islands | Jersey |
SARANDEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
USK NOMINEES LIMITED | British Virgin Islands | Jersey |
WILLOW PROPERTIES LIMITED | British Virgin Islands | Jersey |
ASIAN MCKINLEY INC. | British Virgin Islands | Jersey |
BESTSITE CREDIT LTD. | British Virgin Islands | Jersey |
ESA PHARMACEUTICAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
TREMELLIN LIMITED | British Virgin Islands | Jersey |
OZARK FINANCE LIMITED | British Virgin Islands | Jersey |
AZTEC PROPERTIES LIMITED | British Virgin Islands | Jersey |
LOTUS ASSOCIATES, INC. | British Virgin Islands | Jersey |
RALSTON LIMITED | British Virgin Islands | Jersey |
LAMREN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
PETRO-CHEMICAL INDUSTRY LIMITED | British Virgin Islands | Jersey |
FALCON DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
DALEBROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
CALICO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KIESTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KINGSTON MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
ZIRCONIA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
K.P.D. INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WATERMAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MERIDIAN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
QUARTER DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SKYLINE NAVIGATION CORPORATION | British Virgin Islands | Jersey |
AMLIN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
EUROPEAN SALES CONSULTING LIMITED | British Virgin Islands | Jersey |
PEACOCK FINANCE LIMITED | British Virgin Islands | Jersey |
ANARAB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FRESHWATER FISHERIES COMPANY LIMITED | British Virgin Islands | Jersey |
EQUILINK COMPANY LTD. | British Virgin Islands | Jersey |
HOLYLAND LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL WILL COMPANY LIMITED | British Virgin Islands | Jersey |
SOUTHERN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
TREMMER LIMITED | British Virgin Islands | Jersey |
RENOIR AUSTRAL S.A. | British Virgin Islands | Jersey |
ELITINVEST, INC. | British Virgin Islands | Jersey |
STAVROS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEATHAM ENTERPRISES LIMITED | British Virgin Islands | Jersey |
KYLE INTERNATIONAL LTD. | British Virgin Islands | Jersey |
PAMELA HOLDINGS LIMITED | British Virgin Islands | Jersey |
FLEECEWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
ATTA' AWUNIAH OVERSEAS LIMITED | British Virgin Islands | Jersey |
KENMAR LIMITED | British Virgin Islands | Jersey |
AZURE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
COLOMBUS COMPANY LIMITED | British Virgin Islands | Jersey |
CASTOR & POLLUX LIMITED | British Virgin Islands | Jersey |
STONECROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
UNIVERSAL COMPUTER SYSTEMS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LINGMOOR LIMITED | British Virgin Islands | Jersey |
PENDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
FIELDCREST HOLDINGS LIMITED | British Virgin Islands | Jersey |
PACKWOOD LIMITED | British Virgin Islands | Jersey |
EMERALD YACHTING LIMITED | British Virgin Islands | Jersey |
HALFORD DAVIS LTD. | British Virgin Islands | Jersey |
ALPHA GLOBAL INC. | British Virgin Islands | Jersey |
DER-ANE (D.J.L.I.) LIMITED | British Virgin Islands | Jersey |
FAIRDALE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CERAMICA COMERCIO COMPANY LIMITED | British Virgin Islands | Jersey |
HAITE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
RHUMAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
RONWIN LIMITED | British Virgin Islands | Jersey |
ARCTIC FISHING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
QUANTUM ENTERPRISES INC. | British Virgin Islands | Jersey |
ELMDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FINANCIAL ENGINEERING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHRONICLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SIGMA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
FAITHEXACT LIMITED | British Virgin Islands | Jersey |
UNITED OIL COMPANY LIMITED | British Virgin Islands | Jersey |
BECKWITH TRADING LIMITED | British Virgin Islands | Jersey |
EMOTION LIMITED | British Virgin Islands | Jersey |
APTECH LIMITED | British Virgin Islands | Jersey |
ZENITH OFFSHORE SERVICES LIMITED | British Virgin Islands | Jersey |
NAUPILE INC. | British Virgin Islands | Jersey |
ANTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CAMBRIAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CANYON TRADING LIMITED | British Virgin Islands | Jersey |
HERON PROPERTIES LIMITED | British Virgin Islands | Jersey |
UNITED APPARELS LIMITED | British Virgin Islands | Jersey |
AIRLINE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
AGGREGATE COMMODITIES LIMITED | British Virgin Islands | Jersey |
NON-RESIDENT INVESTMENTS PENSION & ANNUITIES LIMITED | British Virgin Islands | Jersey |
REED SECURITIES LIMITED | British Virgin Islands | Jersey |
SUNFISH HOLDINGS LIMITED | British Virgin Islands | Jersey |
OCTAGON FINANCE LIMITED | British Virgin Islands | Jersey |
DEXFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
MERIT OVERSEAS LIMITED | British Virgin Islands | Jersey |
CRYSTAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HAMBLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ROBERG DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
EMERALD CORPORATION LIMITED | British Virgin Islands | Jersey |
SIFFLER (PROPERTIES) 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