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 |
---|---|---|
LEMSFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
VALLEE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RIXTON COMPANY LIMITED | British Virgin Islands | Jersey |
TARBES INVESTMENTS INC. | Panama | Jersey |
MEDIVAR ENTERPRISES LTD. | British Virgin Islands | Jersey |
HYUNDAI MOTOR DISTRIBUTORS LIMITED | British Virgin Islands | Jersey |
STOWELL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
EPL NELSON) LIMITED | British Virgin Islands | Jersey |
ROWLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERCONSULT ADVISORY LIMITED | British Virgin Islands | Jersey |
PETFORDS ASSOCIATES LIMITED | British Virgin Islands | Jersey |
ALLIED INVESTMENT HOLDING CORPORATION | British Virgin Islands | Jersey |
EDGARD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HIGH POINT HOLDINGS LTD. | British Virgin Islands | Jersey |
CARABEL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COSMIC FINANCE LTD. | British Virgin Islands | Jersey |
WINDSOR RESOURCES LIMITED | British Virgin Islands | Jersey |
SEA BULK SHIPPING COMPANY LIMITED | British Virgin Islands | Jersey |
AFRICA GRAIN LIMITED | British Virgin Islands | Jersey |
SHOGUN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
FOOD FOR AFRICA LIMITED | British Virgin Islands | Jersey |
FIDUCIAIRE KMPG S.A. | British Virgin Islands | Jersey |
NORDIC ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ALTHAM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
NAVIGAL HOLDINGS LTD. | British Virgin Islands | Jersey |
COTE HOLDINGS INC. | Panama | Jersey |
ABLON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
SAVANNAH INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GOLDSPHERE FINANCE LIMITED | British Virgin Islands | Jersey |
NESMA INC. | British Virgin Islands | Jersey |
VANCLOME HOLDINGS LIMITED | British Virgin Islands | Jersey |
TURNBERRY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SAFEWAY TRADE FINANCE LIMITED | British Virgin Islands | Jersey |
OLMI CO. LTD. | British Virgin Islands | Jersey |
SHALIMAR CONSULTANCY LIMITED | British Virgin Islands | Jersey |
THE MATSUMOTO COMPANY INCORPORATED | British Virgin Islands | Jersey |
LEAGUE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CRANE FOREX BUREAU LTD. | British Virgin Islands | Jersey |
MERCURY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
NORTHERN LEAGUE CAPITAL LIMITED | British Virgin Islands | Jersey |
GUARDIAN AVIATION INC. | Panama | Jersey |
DUQUESA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PADDOCK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
KUMAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
WORLDWIDE SECURITIES LIMITED | British Virgin Islands | Jersey |
ELENTRA COMPANY LIMITED | British Virgin Islands | Jersey |
BENEK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MAINSTREAM SECURITIES LIMITED | British Virgin Islands | Jersey |
GALAXY SERVICES LIMITED | British Virgin Islands | Jersey |
LARA GROUP LIMITED | British Virgin Islands | Jersey |
JUNIPER ASSOCIATES LIMITED | British Virgin Islands | Jersey |
D AND I COMMODITIES LIMITED | British Virgin Islands | Jersey |
BOURNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
LARROUSSE F1 MARKETING LIMITED | British Virgin Islands | Jersey |
RUSSON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LILI OVERSEAS LIMITED | British Virgin Islands | Jersey |
RUSSIAN RESOURCES LIMITED | British Virgin Islands | Jersey |
CHERITON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MARKETING AND CORPORATE SERVICES LIMITED | British Virgin Islands | Jersey |
EXPOMAR S.A. | British Virgin Islands | Jersey |
NAVENBY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CAPRICE WEST LIMITED | British Virgin Islands | Jersey |
ASCOM SERVICES LIMITED | British Virgin Islands | Jersey |
THE REALIZATION GROUP LIMITED | British Virgin Islands | Jersey |
BRAYBOURNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
SCHOOL ROAD PROPERTIES LIMITED | British Virgin Islands | Jersey |
BRIDGEGATE PROPERTIES LIMITED | British Virgin Islands | Jersey |
GROSMONT INVESTMENTS LTD. | British Virgin Islands | Jersey |
ROSEWINE CONSULTANTS LTD. | British Virgin Islands | Jersey |
FARBROOK TRADING LIMITED | British Virgin Islands | Jersey |
ROURKS MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BENSON DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jersey |
MURMANSK TWISS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
THE RICHLAND HOLDING COMPANY LIMITED | British Virgin Islands | Jersey |
TODMORDEN JERSEY LIMITED | British Virgin Islands | Jersey |
SILVERSPEAR CORP. | Panama | Jersey |
A.T.T. PROPERTIES (JERSEY) LTD. | British Virgin Islands | Jersey |
GRIDCO LIMITED | British Virgin Islands | Jersey |
DEANSGATE LIMITED | British Virgin Islands | Jersey |
GREYSTONE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ELLESMERE SERVICES LIMITED | British Virgin Islands | Jersey |
RENWICK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ACME AGENCIES LIMITED | British Virgin Islands | Jersey |
PRESET FILMS LIMITED | British Virgin Islands | Jersey |
PLANISPHERE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LULSGATE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TALADIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SK INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
RYECROFT FINANCIAL SERVICES LTD. | British Virgin Islands | Jersey |
ANDREW HOUSE OVERSEAS LIMITED | British Virgin Islands | Jersey |
BERWICK MANAGEMENT LIMITED | British Virgin Islands | Jersey |
FIRST INVESTMENT CAPITAL LIMITED | British Virgin Islands | Jersey |
HANGVIEW CONSULTANTS INC. | British Virgin Islands | Jersey |
MILGRED LIMITED | British Virgin Islands | Jersey |
STALBRIDGE PROPERTIES LIMITED | British Virgin Islands | Jersey |
MERITA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GROUPWELL COMPANY LTD. | British Virgin Islands | Jersey |
FREEDOM CONCEPTS GROUP LIMITED | British Virgin Islands | Jersey |
MIDBAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
LUSTRIEL INVESTMENTS 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