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 |
---|---|---|
BEDALE INVESTMENTS LIMITED | Niue | Jersey |
PARSYS TECHNOTRADE LIMITED | Niue | Jersey |
RAINBOW PROPERTIES LIMITED | British Virgin Islands | Jersey |
DESERT WHEELS OVERSEAS LIMITED | British Virgin Islands | Jersey |
CHANNING COMPANY LIMITED | British Virgin Islands | Jersey |
PLAMENT LIMITED | British Virgin Islands | Jersey |
VERHAAGEN LIMITED | British Virgin Islands | Jersey |
THE SPORTSMAN'S COMPANY LIMITED | British Virgin Islands | Jersey |
MAJE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SYSTEM GOLD INTERNATIONAL LIMITED, | British Virgin Islands | Jersey |
ROSLIND COMPANY LIMITED | British Virgin Islands | Jersey |
ELKRON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL DEBT RECOVERY AGENCY INC. | British Virgin Islands | Jersey |
BAYONNE HOLDINGS INC. | Panama | Jersey |
UKR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
EURO-RUSSIAN AIRCRAFT SALES LTD. | British Virgin Islands | Jersey |
TRAVISTOCK LIMITED | British Virgin Islands | Jersey |
LANTERN FINANCE LIMITED | British Virgin Islands | Jersey |
CALYPSO HOLDINGS LIMITED | British Virgin Islands | Jersey |
CHARNIC TRADING LIMITED | British Virgin Islands | Jersey |
WORPLESDON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
STYLUS HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEAFOOD PACKAGING LIMITED | British Virgin Islands | Jersey |
HAVENWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
SASHA ENTERPRISES S. A. | Panama | Jersey |
CORPORATE NOMINEES LIMITED | British Virgin Islands | Jersey |
LORAMEL INVESTMENTS INC. | Panama | Jersey |
CASS HOLDINGS LIMITED | British Virgin Islands | Jersey |
CANTARA LIMITED | British Virgin Islands | Jersey |
TEKNOTEAM LIMITED | British Virgin Islands | Jersey |
PELICAN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
LOWLEY LIMITED | British Virgin Islands | Jersey |
ROYCE WORLDWIDE LIMITED | British Virgin Islands | Jersey |
KNOWLE COMPANY LIMITED | British Virgin Islands | Jersey |
CAPE SECURITIES LIMITED | British Virgin Islands | Jersey |
CHERRYVALE FINANCE LIMITED | British Virgin Islands | Jersey |
SPUTNIK DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jersey |
HEBRON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
V.I.P. DESIGN LIMITED | British Virgin Islands | Jersey |
SPRING SEASONS INC. | Panama | Jersey |
GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED | British Virgin Islands | Jersey |
ENVIRONMENTAL RECLAMATION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WHITNEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
KITECELL LIMITED | British Virgin Islands | Jersey |
WORTHYTRUST (B.V.I.) LIMITED | British Virgin Islands | Jersey |
SABA MINING LIMITED | British Virgin Islands | Jersey |
CONCERT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SUNRISE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
LAINEY LIMITED | British Virgin Islands | Jersey |
EBONY PROPERTIES INC. | Panama | Jersey |
SUPER CHICK FRANCHISES LIMITED | British Virgin Islands | Jersey |
F Y F CONTRACTING INC. | British Virgin Islands | Jersey |
EASTGROVE CORPORATION | British Virgin Islands | Jersey |
PARAGON QUALITY COACHING LIMITED | British Virgin Islands | Jersey |
ZONIA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
BERRINGFORD LIMITED | British Virgin Islands | Jersey |
FAIR LIMITED | British Virgin Islands | Jersey |
FLAMINGO LIMITED | British Virgin Islands | Jersey |
BRONFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MANTON-LISTON CORPORATION | British Virgin Islands | Jersey |
FRAYLEIGH INVESTMENTS INC. | Panama | Jersey |
PAPCON TRADING LIMITED | British Virgin Islands | Jersey |
BROCK EQUITIES LIMITED | British Virgin Islands | Jersey |
SARENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PARKLAND HOLDINGS COMPANY LIMITED | British Virgin Islands | Jersey |
BELAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
NICHOLAS ENTERPRISES S. A. | Panama | 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 |
JANEL INC. | Panama | 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 |
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