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 |
---|---|---|
FLEXSYS LIMITED | British Virgin Islands | Jersey |
MAFALDA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
WARWIND INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CANBERRA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
KARLI S.A. | British Virgin Islands | Jersey |
SOUTH LAWN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MALANDRA OVERSEAS LIMITED | British Virgin Islands | Jersey |
CSA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TAL AVIATION LIMITED | British Virgin Islands | Jersey |
LAXMI INVESTMENT S.A. | Panama | Jersey |
MIMI CONSOLIDATED PARTNERSHIP INC. | British Virgin Islands | Jersey |
FLIGHTWELL LIMITED | British Virgin Islands | Jersey |
CALEIGH S.A. | British Virgin Islands | Jersey |
SEATEM GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
PAN AFRICAN RESOURCES LTD. | British Virgin Islands | Jersey |
FOREPEAK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COURT TRADING LIMITED | British Virgin Islands | Jersey |
YOLK INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ASHBONNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
NETWORK TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
ORILLANDE LIMITED | British Virgin Islands | Jersey |
CASIOPEA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
DUNEDIN ESTATES OVERSEAS LIMITED | British Virgin Islands | Jersey |
GOLDEN DRAGON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PENHILL PROPERTIES LIMITED | British Virgin Islands | Jersey |
NETHERTON INDUSTRIES LIMITED | British Virgin Islands | Jersey |
NABUCCO INTERNATIONAL CONSULTING AGENCY LTD. | British Virgin Islands | Jersey |
HEMISPHERE TECHNOLOGIES & CAPITAL LTD. | British Virgin Islands | Jersey |
BAKA OVERSEAS LIMITED | British Virgin Islands | Jersey |
FRANSCHHOEK INC. | British Virgin Islands | Jersey |
MORLEY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
JAYWOOD LIMITED | British Virgin Islands | Jersey |
ERMINE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TRANS-INTER LIMITED | British Virgin Islands | Jersey |
G.C. (I.O.M.) LIMITED | British Virgin Islands | Jersey |
J & C BLAIR SERVICES LIMITED | British Virgin Islands | Jersey |
AL NISR LIMITED | British Virgin Islands | Jersey |
BEADON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KEEPSAKE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ELVIN INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
CHATFIELD MANAGEMENT LIMITED | British Virgin Islands | Jersey |
CAVERNA SERVICES LIMITED | British Virgin Islands | Jersey |
UNIVEST SERVICES S.A. | British Virgin Islands | Jersey |
MIR CONSULT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
GARANT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LEANDER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CYRUS ENTERPRISES LIMITED | British Virgin Islands | Jersey |
PINK QUILL FINANCE LIMITED | British Virgin Islands | Jersey |
STAR INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jersey |
QUERCUS ENTERPRISES LIMITED | British Virgin Islands | Jersey |
AMONTILLADO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CERISE SECURITIES LIMITED | British Virgin Islands | Jersey |
MARYVILLE OVERSEAS LIMITED | British Virgin Islands | Jersey |
MILROY HOLDINGS LIMITED | British Virgin Islands | Jersey |
DAVENHAM ALLEN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BISCAY SHIPPING LIMITED | British Virgin Islands | Jersey |
WISHINGWELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
SUNGROVE HOLDINGS LIMITED | British Virgin Islands | Jersey |
PLUMTREE PRODUCTIONS LIMITED | British Virgin Islands | Jersey |
ROSFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KEMPTON FINANCE LIMITED | British Virgin Islands | Jersey |
LONDON ORIENTATION (OFFSHORE) LIMITED | British Virgin Islands | Jersey |
JMI ADVISORY SERVICES LIMITED | British Virgin Islands | Jersey |
SHERCO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
HAUGHTON LIMITED | British Virgin Islands | Jersey |
SKIN-TECH INDUSTRIAL CORPORATION | British Virgin Islands | Jersey |
ARKDALE LIMITED | British Virgin Islands | Jersey |
MERPI U.K. LIMITED | British Virgin Islands | Jersey |
TWEEFONTEIN LIMITED | British Virgin Islands | Jersey |
COURTLEIGH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CANONBIE FINANCE COMPANY LIMITED | British Virgin Islands | Jersey |
PORTSDALE TRADING LIMITED | British Virgin Islands | Jersey |
SEAPOINT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GUINEA GOLD EXPLORATION LIMITED | British Virgin Islands | Jersey |
GOLD SHOT LIMITED | British Virgin Islands | Jersey |
RIANNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DELUXE HOLDINGS LIMITED | British Virgin Islands | Jersey |
CONTINENTAL CONSULTANTS LIMITED | British Virgin Islands | Jersey |
PISSARRO LIMITED | British Virgin Islands | Jersey |
UNION LOTUS INVESTMENTS LTD. | British Virgin Islands | Jersey |
HEMISPHERE TECHNOLOGIES & FINANCE (ASIA) LTD. | British Virgin Islands | Jersey |
WELLESLEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARINE MORTGAGES INC. | Panama | Jersey |
LINDERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SANDYLANDS HOLDINGS LIMITED | British Virgin Islands | Jersey |
CALROSE SERVICES LIMITED | British Virgin Islands | Jersey |
MILLHOLME PROPERTIES LIMITED | British Virgin Islands | Jersey |
POLE POSITION INTERNATIONAL INC. | British Virgin Islands | Jersey |
CROFTLAND FINANCE LIMITED | British Virgin Islands | Jersey |
GROUND-PINE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
LAWNSDALE LIMITED | British Virgin Islands | Jersey |
GLOBAL MARKETING & CONSULTING SERVICES INC. | British Virgin Islands | Jersey |
MAIZEFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
QUINTUS MANAGEMENT LIMITED | British Virgin Islands | Jersey |
CHELION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
AYSHA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
COSINOR FINANCE INC. | British Virgin Islands | Jersey |
ELPHIN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SHELWICK LIMITED | British Virgin Islands | Jersey |
PROTON ASSOCIATES 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