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 |
---|---|---|
TACKTEM LIMITED | British Virgin Islands | Jersey |
TAMFIELD LIMITED | British Virgin Islands | Jersey |
GALLEON FINANCE LIMITED | British Virgin Islands | Jersey |
BUCKHEAD VILLA HOLDINGS LIMITED | British Virgin Islands | Jersey |
PRIESTLEY BLAKE LIMITED | British Virgin Islands | Jersey |
ALMOR DEVELOPMENTS INC. | British Virgin Islands | Jersey |
ARENA HOLDINGS, S. A. | Panama | Jersey |
HATWELL LIMITED | British Virgin Islands | Jersey |
ASIA PACIFIC SPECIAL PROJECTS GROUP LIMITED | Niue | Jersey |
KOLUMBA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
AFRICAN BRIDGE LIMITED | British Virgin Islands | Jersey |
IPOHPROP LIMITED | British Virgin Islands | Jersey |
JADAS ENTERPRISES INC. | Panama | Jersey |
ANNEKA INVESTMENTS INC. | Panama | Jersey |
MSI TECHNICAL ASSISTANCE INC. | Panama | Jersey |
BUTCHER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CHASEBORNE CORPORATION | Panama | Jersey |
ONASA INVESTMENTS INC. | Panama | Jersey |
ROCKHOUSE INVESTMENTS INC. | Panama | Jersey |
RAY WALK HOLDINGS LIMITED | British Virgin Islands | Jersey |
TIME TREE PROPERTIES LIMITED | British Virgin Islands | Jersey |
BOWERBIRD LIMITED | British Virgin Islands | Jersey |
CHEVET HOLDINGS LIMITED | British Virgin Islands | Jersey |
PRIORY ENTERPRISE INC. | Panama | Jersey |
LINARES LIMITED | British Virgin Islands | Jersey |
HOLDERNESS COMPANY LIMITED | British Virgin Islands | Jersey |
DIAMOND INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GISAL PROPERTIES LIMITED | British Virgin Islands | Jersey |
R.K. INVESTMENT CORPORATION | Panama | Jersey |
GRASMERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ARILYN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
S. A. ALFIN INTERNATIONAL HOLDING, N.V. | Panama | Jersey |
ETOVAC INC. | Panama | Jersey |
GLOBAL COM INC. | Niue | Jersey |
SOUTHERLAND LIMITED | British Virgin Islands | Jersey |
DBD POSTCONSULT LIMITED | British Virgin Islands | Jersey |
WELHOUSE S.A. | British Virgin Islands | Jersey |
WAKEFIELD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
GRANBY CONSTRUCTION COMPANY LIMITED | British Virgin Islands | Jersey |
BAYWATER INVESTMENTS AG. | Panama | Jersey |
ALDA INDUSTRIES LIMITED | British Virgin Islands | Jersey |
ALBA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ROOKFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
ARROW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LENVILLE OVERSEAS LIMITED | British Virgin Islands | Jersey |
DASHWOOD VENTURES LIMITED | British Virgin Islands | Jersey |
ROWALLAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
DYNAMIC HOLDINGS GROUP LIMITED | British Virgin Islands | Jersey |
OLD ORCHARD INVESTMENT LTD. | British Virgin Islands | Jersey |
NOSROB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PERDALE COMPANY LIMITED | British Virgin Islands | Jersey |
EINSTEIN HOLDINGS INC. | Panama | Jersey |
DREXON HOLDINGS LIMITED | British Virgin Islands | Jersey |
HEATHER C. LIMITED | British Virgin Islands | Jersey |
KRISTEL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
ENGINEERING ADVISORY LIMITED | British Virgin Islands | Jersey |
FOCUS SECURITIES, INC. | British Virgin Islands | Jersey |
OCEANLINK INC. | Panama | Jersey |
VIEW GATE LIMITED | British Virgin Islands | Jersey |
FABER SERVICES LIMITED | British Virgin Islands | Jersey |
FANFAIR HOLDINGS LIMITED | British Virgin Islands | Jersey |
CLAYMORE FINANCE LIMITED | British Virgin Islands | Jersey |
INTERNATIONAL TRADE & FINANCIAL SERVICES S.A. | Panama | Jersey |
HALLMARK REAL ESTATE INC. | Panama | Jersey |
FLEXINVEST INC. | British Virgin Islands | Jersey |
TUBEX HOLDINGS LIMITED | British Virgin Islands | Jersey |
STEPPE OVERSEAS LIMITED | British Virgin Islands | Jersey |
WELL SITE TRADING LIMITED | British Virgin Islands | Jersey |
VANTAGE FREIGHT LIMITED | British Virgin Islands | Jersey |
ARABELLA PROPERTIES (PORTUGAL) INC. | Panama | Jersey |
GOTHIC HOLDINGS INC. | Panama | Jersey |
JUDE INVESTMENTS INC. | Panama | Jersey |
INTERNATIONAL TRADE & DEVELOPMENT NETWORK S. A. | Panama | Jersey |
LONGREACH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
LEXINGTON STRATEGIC TECHNOLOGIES INC. | British Virgin Islands | Jersey |
PEEGEE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PULROSE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PLANNING & TECHNICAL MANAGEMENT LIMITED | British Virgin Islands | Jersey |
KOREAN MOTOR CORPORATION LIMITED | British Virgin Islands | Jersey |
A.C.E.B. TRADING LIMITED | British Virgin Islands | Jersey |
LAMPORT HOLDINGS LIMITED | Jersey | Jersey |
LUCKYBREAD LIMITED | Jersey | Jersey |
INTERNATIONAL CONNECTION PTE LIMITED | British Virgin Islands | Jersey |
ASHGROVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
KIRSTY INVESTMENT CORP. | Panama | Jersey |
LABURNUM S.A. | Panama | Jersey |
THE CENTURY COMPANY LIMITED | British Virgin Islands | Jersey |
GILBERT TRADING LIMITED | British Virgin Islands | Jersey |
BAUART PROVIDE LIMITED | Jersey | Jersey |
NOUVEAU PROPERTIES S.A. | Panama | Jersey |
LANGHO LIMITED | British Virgin Islands | Jersey |
ALEXA ENTERPRISES INC. | Panama | Jersey |
EGMONT ENTERPRISES S.A. | Panama | Jersey |
DANAU LIMITED | Jersey | Jersey |
B & M HOLDINGS LIMITED | Jersey | Jersey |
GADES LIMITED | Jersey | Jersey |
MAYER HOLDINGS INC. | Panama | Jersey |
KIRSTON PROPERTIES INC. | Panama | Jersey |
KORD HOLDINGS INC. | Panama | Jersey |
PANACHE PROPERTIES (U.K.) 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