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 |
---|---|---|
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 |
LECKMELM INVESTMENTS S. A. | Panama | 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 |
BUCHAN INC. | Panama | 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 |
ALICANTE HOLDINGS S.A. | Panama | 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 |
PLACID HOLDINGS INC. | Panama | Jersey |
SIFFLER (PROPERTIES) LIMITED | British Virgin Islands | Jersey |
TREGUNTER HOLDINGS S.A. | Panama | Jersey |
CAS PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
KRISTA PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALADDIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
ROCKALL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ADENBROOK LIMITED | British Virgin Islands | Jersey |
XERXES VENTURE CAPITAL FUND LIMITED | British Virgin Islands | Jersey |
BECK HOLDINGS LIMITED | British Virgin Islands | Jersey |
MEHERWAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
VIVA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ELSTREE VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BRIDGEWATER CAPITAL LIMITED | British Virgin Islands | Jersey |
FIRST IMPRESSIONS LIMITED | British Virgin Islands | Jersey |
BUTTERMILL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
GULF LEISURE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MADAME X LIMITED | British Virgin Islands | Jersey |
CHOISEUL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HEATHER E LIMITED | British Virgin Islands | Jersey |
REILLY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LOMAX HOLDINGS INC. | Panama | Jersey |
CLINTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
PLEASURE PROPERTIES LIMITED | British Virgin Islands | Jersey |
NIPA SHIPPING LIMITED | British Virgin Islands | Jersey |
ELAN FINANCE INC. | British Virgin Islands | Jersey |
BARRISFORD LIMITED | British Virgin Islands | Jersey |
DANSA DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
DAUD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
RAYMAR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ENTERPRISE DEVELOPMENTS 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