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 |
---|---|---|
STAR TURN VENTURES LIMITED | British Virgin Islands | Jersey |
BELTRING INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
MORBUS LIMITED | British Virgin Islands | Jersey |
TOMATO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CENTRAL AFRICAN CARGO LIMITED | British Virgin Islands | Jersey |
HAFFREN FINANCE LIMITED | British Virgin Islands | Jersey |
EVER BREEZE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KARIBA SERVICES LIMITED | British Virgin Islands | Jersey |
HIGHVELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
SUMMERVIEW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
ENSTONE LIMITED | British Virgin Islands | Jersey |
V-NET WORLDWIDE LIMITED | British Virgin Islands | Jersey |
ZEST LIMITED | British Virgin Islands | Jersey |
ORION MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
LANO CORPORATION | British Virgin Islands | Jersey |
PETROC LIMITED | British Virgin Islands | Jersey |
ROSMEAD ESTATES LIMITED | British Virgin Islands | Jersey |
WILLOWSIDE SECURITIES LIMITED | British Virgin Islands | Jersey |
ORION MINING AND EXPLORATION LIMITED | British Virgin Islands | Jersey |
EUROPEAN AGRICULTURAL LIMITED | British Virgin Islands | Jersey |
LANGTHORNE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SIM FINANCE LIMITED | British Virgin Islands | Jersey |
GLYNDERIS COMPANY LIMITED | British Virgin Islands | Jersey |
DENBERRY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
WAINWRIGHT SERVICES LIMITED | British Virgin Islands | Jersey |
FOUNTAIN HIGH INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
XPRESS LIMITED | British Virgin Islands | Jersey |
STONEY BRIDGE PROPERTIES LIMITED | British Virgin Islands | Jersey |
GREAT VALLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
INTERTECH LTD. | British Virgin Islands | Jersey |
PHOENIX PACIFIC LTD. | British Virgin Islands | Jersey |
NOLAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
TARREN INDUSTRIES LIMITED | British Virgin Islands | Jersey |
HEDLEY ESTATES LIMITED | British Virgin Islands | Jersey |
ALFA INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
WOODWARD, ELLIS AND COMPANY INC. | Panama | Jersey |
CONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
EBEL FORTUNE LTD. | British Virgin Islands | Jersey |
NOVELDA ENTERPRISES S. A. | British Virgin Islands | Jersey |
TYNE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ENA S.A. | British Virgin Islands | Jersey |
DRAYTON INDUSTRIES S.A. | British Virgin Islands | Jersey |
NITEBIRD LIMITED | British Virgin Islands | Jersey |
MILE OAK LIMITED | British Virgin Islands | Jersey |
ONLYORDER LIMITED S.A. | British Virgin Islands | Jersey |
DRAKE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
INTERTRADE COMPANY LIMITED | British Virgin Islands | Jersey |
MAGRAY CONSTRUCTION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
TRANS EURO ENTERPRISES LIMITED | British Virgin Islands | Jersey |
FORMUTEK INC. -EX FRAMIL INC. | British Virgin Islands | Jersey |
CLUB TENERIFE SUR MANAGEMENT LIMITED | British Virgin Islands | Jersey |
BECTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
CARAVELLO IMPORT/EXPORT CORPORATION | British Virgin Islands | Jersey |
LYNDRIDGE LIMITED | British Virgin Islands | Jersey |
CLAREDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
GLENCAIRN REAL ESTATE LIMITED | British Virgin Islands | Jersey |
WILLOWMEAD LIMITED | British Virgin Islands | Jersey |
BAYROC INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
LANDORA S.A. | British Virgin Islands | Jersey |
STERLING SERVICES (ENVIRONMENTAL) LIMITED | British Virgin Islands | Jersey |
BEECHVALE LIMITED | British Virgin Islands | Jersey |
BELMULLET PROPERTIES LIMITED | British Virgin Islands | Jersey |
CLEARWATER TECHNOLOGIES LIMITED | British Virgin Islands | Jersey |
FRAMAC TRADING LIMITED | British Virgin Islands | Jersey |
KAYALAN LIMITED | British Virgin Islands | Jersey |
HEDGEHOG PRODUCTIONS LIMITED | British Virgin Islands | Jersey |
PORT BAIL INC. | Panama | Jersey |
HAWKSMOOR PROPERTIES LIMITED | British Virgin Islands | Jersey |
MEDLEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
DORVILLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
NOA HOLDINGS GROUP LIMITED ( OXFORD BOOKS LIMITED ) | British Virgin Islands | Jersey |
ZYGOPLEX LIMITED | British Virgin Islands | Jersey |
SISTRANS LIMITED | British Virgin Islands | Jersey |
THE CALLAS PRODUCTION COMPANY LIMITED | British Virgin Islands | Jersey |
WINGSPAN VENTURES LIMITED | British Virgin Islands | Jersey |
ARLINGTON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jersey |
CHAUNCEY LIMITED | British Virgin Islands | Jersey |
PENDANT LIMITED | British Virgin Islands | Jersey |
COLLINGTON LIMITED | British Virgin Islands | Jersey |
REGENT LIMITED | British Virgin Islands | Jersey |
WALLACE PROPERTIES LIMITED | British Virgin Islands | Jersey |
THE MERIDIAN ORGANISATION LIMITED | British Virgin Islands | Jersey |
PANROC HOLDINGS INC. | British Virgin Islands | Jersey |
WOODGROVE PROPERTY LIMITED | British Virgin Islands | Jersey |
T.V. PROGRAMME BROKERS LIMITED | British Virgin Islands | Jersey |
LYNWATER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
FARLIN TIMBERS INT PTY. LTD. | British Virgin Islands | Jersey |
LAUDERHILL PROPERTIES LIMITED | British Virgin Islands | Jersey |
ARGUS HOLDINGS LIMITED | British Virgin Islands | Jersey |
LEYSPRING HOLDINGS LIMITED | British Virgin Islands | Jersey |
WALDMAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
FOLIE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
MEDICA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ROCHESTER MANAGEMENT INC. | British Virgin Islands | Jersey |
STONEY PARK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VITEZ ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
RIDGWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
MARKWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
HIGHLAND WORLDWIDE S.A. | Panama | Jersey |
WHIRLWIND 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