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 |
---|---|---|
TRANSWORLD MERCHANT GROUP LTD. | British Virgin Islands | Jersey |
PAGEWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
DAMOCIES INVESTMENTS LTD. | British Virgin Islands | Jersey |
PENNYWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GLENSVALLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
MILLERSDALE LIMITED | British Virgin Islands | Jersey |
QUINLAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HANSEATIC ASSET ADVISORS LIMITED | British Virgin Islands | Jersey |
WYSEMORE LIMITED | British Virgin Islands | Jersey |
BEECH FERN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL TOURISM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SEASCAPE REAL ESTATE LIMITED | British Virgin Islands | Jersey |
THE CHESTER GROUP LTD | British Virgin Islands | Jersey |
ROXFORD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
LETOIS FINANCING INC. | British Virgin Islands | Jersey |
LACUNA TRADING LIMITED | British Virgin Islands | Jersey |
DIAMANT PROJECT LIMITED | British Virgin Islands | Jersey |
DOME MANAGEMENT SA | British Virgin Islands | Jersey |
PATHFINDER INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PYPER LIMITED | British Virgin Islands | Jersey |
CRESCENT PHASE I LIMITED | British Virgin Islands | Jersey |
AIRLINE BROKING SERVICES LIMITED | British Virgin Islands | Jersey |
CITY MERCHANTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
TABLEAU HOLDINGS LIMITED | British Virgin Islands | Jersey |
AFRO INTERNATIONAL INVESTMENT 107 LIMITED | British Virgin Islands | Jersey |
Revla Limited | British Virgin Islands | Jersey |
FAIR CAPE LIMITED | British Virgin Islands | Jersey |
FOREST GATE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KRISTAL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SYCAMORE TRADING INC | British Virgin Islands | Jersey |
ANTERO CORPORATION | British Virgin Islands | Jersey |
WINDSOR PROPERTIES (8) LIMITED | British Virgin Islands | Jersey |
ISAGE S.A. | British Virgin Islands | Jersey |
LYNSTONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ETOILE RESEARCH LIMITED | British Virgin Islands | Jersey |
MEADOW MIST LIMITED | British Virgin Islands | Jersey |
BATIMA PROPERTIES INC. | British Virgin Islands | Jersey |
BRIGANTINE INDUSTRIES LIMITED | British Virgin Islands | Jersey |
MELLONEY ASSET CORPORATION | British Virgin Islands | Jersey |
ZALA LIMITED | British Virgin Islands | Jersey |
CEDAR VISTA REAL ESTATE LIMITED | British Virgin Islands | Jersey |
HAILWOOD COMPANY LIMITED | British Virgin Islands | Jersey |
RACE WAY LIMITED | British Virgin Islands | Jersey |
SHARIAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
APRICOT DEVELOPMENT LTD. | British Virgin Islands | Jersey |
WASHINGTON GROUP LIMITED | British Virgin Islands | Jersey |
LAKE GEM LIMITED | British Virgin Islands | Jersey |
COG TRADING LIMITED | British Virgin Islands | Jersey |
LANDPORT LIMITED | British Virgin Islands | Jersey |
BRAESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED | British Virgin Islands | Jersey |
NICKEL FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
IVAR INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
PRIME HIGH TECH HOLDINGS LIMITED | British Virgin Islands | Jersey |
OVAL ESTATES LIMITED | British Virgin Islands | Jersey |
TREMONDE CORPORATION | British Virgin Islands | Jersey |
ZUTANO INVESTMENTS LTD. | British Virgin Islands | Jersey |
BURNSIDE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
RIVENDELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
LIVERPOOL EQUITIES LIMITED | British Virgin Islands | Jersey |
ST. FRANCES INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CARPE DIEM INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | Jersey |
CLINICAL STATISTICAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GLENSKI LIMITED | British Virgin Islands | Jersey |
S.K. COMMUNICATIONS INC. | British Virgin Islands | Jersey |
UNISOURCE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KIOMI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MERRIFIELDS COMPANY LIMITED | British Virgin Islands | Jersey |
SJK ENTERPRISES LIMITED | British Virgin Islands | Jersey |
CHINOOK CAPITAL LTD. | British Virgin Islands | Jersey |
BLAKELY RESOURCES LIMITED | British Virgin Islands | Jersey |
MAGNA MINERALS LIMITED | British Virgin Islands | Jersey |
ATLANTIC AIR LEASE LIMITED | British Virgin Islands | Jersey |
WHARLEY HALL LIMITED | British Virgin Islands | Jersey |
MASTHEAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LIGHTHOUSE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
POWER STATION PLANT LIMITED | British Virgin Islands | Jersey |
LATTICE BUILDING DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
THEATRE DEVELOPMENT LIMITED | British Virgin Islands | Jersey |
MASEVIEW CORPORATION | British Virgin Islands | Jersey |
MAJENTA LIMITED | British Virgin Islands | Jersey |
WHITELEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
NEALA COMPANY LIMITED | British Virgin Islands | Jersey |
PANOLEUM INTERTRADE INC. | British Virgin Islands | Jersey |
KRATER INC. | British Virgin Islands | Jersey |
ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FESTIVAL INVESTMENTS LTD. | British Virgin Islands | Jersey |
YANIS LIMITED | British Virgin Islands | Jersey |
LARIAT LIMITED | British Virgin Islands | Jersey |
LAURIS INTERNATIONAL CONSULTING SERVICES LIMITED | British Virgin Islands | Jersey |
RIVERCROFT LIMITED | British Virgin Islands | Jersey |
PYTHON PTY LIMITED | British Virgin Islands | Jersey |
PRIVATE PALM OIL COMPANY LIMITED | British Virgin Islands | Jersey |
JAREC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ALLIANCE CONSULTING GROUP LIMITED | British Virgin Islands | Jersey |
FARADIN MARKETING CORP. | British Virgin Islands | Jersey |
CARLEEN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SANFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
M3 CAPITAL INVESTMENTS A LIMITED | British Virgin Islands | Jersey |
STUART HOLDINGS 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