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 |
---|---|---|
HIGHCREST PROPERTIES LIMITED | British Virgin Islands | Jersey |
LINSCOMBE LIMITED | British Virgin Islands | Jersey |
MINTHORPE LIMITED | British Virgin Islands | Jersey |
MOUNTFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL SYSTEMS PROJECTS LIMITED | British Virgin Islands | Jersey |
GREAT LAKES RESOURCE COMPANY LIMITED | British Virgin Islands | Jersey |
SECURECRUIT INC. | British Virgin Islands | Jersey |
QSS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
STRUDWICK LIMITED | British Virgin Islands | Jersey |
CYCLAMEN ENTERPRISES INC. | British Virgin Islands | Jersey |
HONRUBIA REALTY INC. | Panama | Jersey |
TURNBRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PRIVATE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TWINSTAR TRADING LIMITED | British Virgin Islands | Jersey |
HILLVALE AGENCIES LIMITED | British Virgin Islands | Jersey |
CORTBURY LIMITED | British Virgin Islands | Jersey |
AVEN LIMITED | British Virgin Islands | Jersey |
DAMSON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HARDIGAN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
MAZALOTT PROPERTY LIMITED | British Virgin Islands | Jersey |
GRESHAM SERVICES LIMITED | British Virgin Islands | Jersey |
TROONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
VACUSONIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
PARAGON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
GLOBAL FUNDING HOLDINGS LIMITED | British Virgin Islands | Jersey |
EVOCENE LTD. | British Virgin Islands | Jersey |
HENDALE LIMITED | British Virgin Islands | Jersey |
EASTERN EPIC ENTERTAINMENT GROUP INC. | British Virgin Islands | Jersey |
STROBE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ANAKENA EQUITIES LIMITED | British Virgin Islands | Jersey |
SOFIMA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
BEREN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MATRIX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
JUBILEE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KAYSHA SERVICES LIMITED | British Virgin Islands | Jersey |
HEMMINGWAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
EDISS TRADING LIMITED | British Virgin Islands | Jersey |
SILVER FINANCE LIMITED | British Virgin Islands | Jersey |
PITCHER INVESTMENTS INC. | Panama | Jersey |
GREENVILLE LIMITED | British Virgin Islands | Jersey |
CAUDOR CORPORATION | Panama | Jersey |
MABLYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FALON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
HONG KONG POWER LIMITED | British Virgin Islands | Jersey |
VERNDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLDIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SIDONIA LIMITED | British Virgin Islands | Jersey |
ABBOTDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BURBROOKE LIMITED | British Virgin Islands | Jersey |
DELCOURT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
QUADREX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
EPIC MANAGEMENT LTD. | British Virgin Islands | Jersey |
ATHERTON FINANCE LIMITED | British Virgin Islands | Jersey |
RUNNING TRACK SERVICES LIMITED | British Virgin Islands | Jersey |
MIDDLEWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
MANTLE QUARRY AND MINING EQUIPMENT LIMITED | British Virgin Islands | Jersey |
BARBIE SERVICES LIMITED | British Virgin Islands | Jersey |
VECTRON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NORTHFIELD PROPERTY HOLDING COMPANY LIMITED | British Virgin Islands | Jersey |
DENNING MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
DORINTEX S.A. | British Virgin Islands | Jersey |
EMNI LIMITED | British Virgin Islands | Jersey |
MYASHA LIMITED | British Virgin Islands | Jersey |
DARRIEN FINANCE LIMITED | British Virgin Islands | Jersey |
WINGSPAN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
RICHARD SERVICES CORPORATION | British Virgin Islands | Jersey |
MIRANDA ESTATES INC. | Panama | Jersey |
TUSKER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CARNEGIE ASSET MANGEMENT LIMITED | British Virgin Islands | Jersey |
MORPICK LIMITED | British Virgin Islands | Jersey |
LESSOR ENTERPRISES LIMITED | British Virgin Islands | Jersey |
SWAN SERVICES LIMITED | British Virgin Islands | Jersey |
LAMPTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ERMITAGE NORDIC FUND LIMITED | British Virgin Islands | Jersey |
K.R.M. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
NORDIC FINANCE LIMITED | British Virgin Islands | Jersey |
ARCHWOOD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MASADA TRANS GLOBAL LIMITED | British Virgin Islands | Jersey |
RELIANCE RESOURCES GROUP INC. | British Virgin Islands | Jersey |
JULIENNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
FOREMOST TRADING LIMITED | British Virgin Islands | Jersey |
KERHAM INTERNATIONAL LTD. | British Virgin Islands | Jersey |
SERAPHIN LIMITED | British Virgin Islands | Jersey |
GARRISON HOLDINGS LIMITED | British Virgin Islands | Jersey |
JOCKEY TRANSACTIONS LIMITED | British Virgin Islands | Jersey |
TARFORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INTER SERVICE CONSULTANCY INC. | British Virgin Islands | Jersey |
AVADA ENTERPRISES S.A. | Panama | Jersey |
TOAD PROPERTY LIMITED | British Virgin Islands | Jersey |
PADSTOW HOLDINGS LIMITED | British Virgin Islands | Jersey |
REEF FINANCE LIMITED | British Virgin Islands | Jersey |
RADIX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
M.S. TECHNICAL LIMITED | British Virgin Islands | Jersey |
ORIENT SHIP SUPPLIERS LTD. | British Virgin Islands | Jersey |
GLOBAL INTERNATIONAL INVESTMENTS INC. | Panama | Jersey |
PARKSTONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ORTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
NORTHPOINT FINANCE LIMITED | British Virgin Islands | Jersey |
F.P.W. INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COTTAGE CAPITAL GROUP 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