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 |
---|---|---|
HARTSHORNE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SILVER HILL PROPERTY LIMITED | British Virgin Islands | Jersey |
ABSolute Technology Investments Limited | British Virgin Islands | Jersey |
WYVERN HOLDINGS LIMITED | British Virgin Islands | Jersey |
MTHUNZI LIMITED | British Virgin Islands | Jersey |
BERESTON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
KIRWYN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
DIAMONDCOURSE LIMITED | British Virgin Islands | Jersey |
M.G.B.B. LIMITED | British Virgin Islands | Jersey |
PORELLA WORLDWIDE LIMITED | British Virgin Islands | Jersey |
BERDINE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PAMBY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
SPEAGLE SERVICES LIMITED | British Virgin Islands | Jersey |
ELSMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Belgate Supreme Ltd. | British Virgin Islands | Jersey |
MTWAPA LIMITED | British Virgin Islands | Jersey |
ANNEKE LIMITED | British Virgin Islands | Jersey |
TOPAZ SECURITIES LIMITED | British Virgin Islands | Jersey |
G Squared Investments Limited | British Virgin Islands | Jersey |
NENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
SEMIWAY LIMITED | British Virgin Islands | Jersey |
KISTAR GLOBAL LIMITED | British Virgin Islands | Jersey |
DINOVA LTD. | British Virgin Islands | Jersey |
HOLIDAYS4ALL LIMITED | British Virgin Islands | Jersey |
MISCHIEF LIMITED | British Virgin Islands | Jersey |
PJRDSS COMPANY LIMITED | British Virgin Islands | Jersey |
TOVPROP Developments Limited | British Virgin Islands | Jersey |
Rutland Gardens Villa Limited | British Virgin Islands | Jersey |
ALOMAR LIMITED | British Virgin Islands | Jersey |
KARON HOLDINGS LIMITED | British Virgin Islands | Jersey |
PORTERHOUSE AGENCIES LIMITED | British Virgin Islands | Jersey |
SENTINEL ATLANTIC LIMITED | British Virgin Islands | Jersey |
Overseas Holdings Capital Group Limited | British Virgin Islands | Jersey |
BISSIX MANAGEMENT LIMITED | British Virgin Islands | Jersey |
SHANNON EQUITIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Lanco Group Limited | British Virgin Islands | Jersey |
JMJ Marina Limited | British Virgin Islands | Jersey |
ELSINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
COEX LIMITED | British Virgin Islands | Jersey |
QF Holdings Limited | British Virgin Islands | Jersey |
Camden Market Piazza Limited | British Virgin Islands | Jersey |
Canal Side Properties Limited | British Virgin Islands | Jersey |
SKYFLIGHT OPERATORS LIMITED | British Virgin Islands | Jersey |
DADIA LIMITED | British Virgin Islands | Jersey |
DBF INVESTMENTS LIMITED. | British Virgin Islands | Jersey |
Imago Properties Limited | British Virgin Islands | Jersey |
NIELSEN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
FONTAYNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Sol Mutuel Limited | British Virgin Islands | Jersey |
AURA LIMITED | British Virgin Islands | Jersey |
WEBLIME LIMITED | British Virgin Islands | Jersey |
DAISHA LIMITED | British Virgin Islands | Jersey |
WINCROSS PROPERTIES LIMITED | British Virgin Islands | Jersey |
HALFTIME DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
PARKPLACE FINANCE LTD. | British Virgin Islands | Jersey |
ALEXANDER SECURITIES LTD. | British Virgin Islands | Jersey |
AF Corporate Management Ltd | British Virgin Islands | Jersey |
BANDOLLA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FRAMLEY HOLDINGS INC. | British Virgin Islands | Jersey |
OUTTAKE S.A. | British Virgin Islands | Jersey |
CED Limited | British Virgin Islands | Jersey |
WILLASTON FINANCE LIMITED | British Virgin Islands | Jersey |
LYNVALE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
SWANPEAK S.A. | British Virgin Islands | Jersey |
MARIGOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
EBSTON CONSULTANTS LIMITED | British Virgin Islands | Jersey |
Honeywell Group Holdings Limited | British Virgin Islands | Jersey |
NME INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PYRITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ONE-FOR-ALL LIMITED | British Virgin Islands | Jersey |
ROYVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FRISBEE LIMITED | British Virgin Islands | Jersey |
EMPEROR BRIDGE LIMITED | British Virgin Islands | Jersey |
INDIAN BLUE PROPERTIES LIMITED | British Virgin Islands | Jersey |
EXPRESSIONS PROPERTIES LIMITED | British Virgin Islands | Jersey |
KEMPTHORNE ESTATES LIMITED | British Virgin Islands | Jersey |
FRAMEGOOD LIMITED | British Virgin Islands | Jersey |
Salamander Investment Holdings Limited | British Virgin Islands | Jersey |
ELLESMERE COMPANY SECURITIES LIMITED | British Virgin Islands | Jersey |
Rusape Limited | British Virgin Islands | Jersey |
ANLI Trading Limited | British Virgin Islands | Jersey |
PROUD INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
JAZZSTAR LIMITED | British Virgin Islands | Jersey |
ARKWRIGHT ASSETS LIMITED | British Virgin Islands | Jersey |
CHASTREE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
BEACHFRONTS LIMITED | British Virgin Islands | Jersey |
RANGOON LIMITED | British Virgin Islands | Jersey |
TRAYNOR PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
VANIET COMPANY LIMITED | British Virgin Islands | Jersey |
CLEVELAND MANAGEMENT LIMITED | British Virgin Islands | Jersey |
West Carbon Solutions Limited | British Virgin Islands | Jersey |
DANIELLE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SEVILLE PACIFIC LTD. | British Virgin Islands | Jersey |
HOWLER HOLDINGS SA | British Virgin Islands | Jersey |
SALANG MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ALBERTINO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
TREVIRA LIMITED | British Virgin Islands | Jersey |
BUDDLEIA INC | British Virgin Islands | Jersey |
Aquarius Designated Member (No 2) Limited | British Virgin Islands | Jersey |
DIELLE INVESTMENTS CORP. | 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