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 |
---|---|---|
BUSINESS HOLDINGS LIMITED | British Virgin Islands | Jersey |
COMPAGNIE FINANCIERE DES ISLES S.A. | British Virgin Islands | Jersey |
TAVANA LIMITED | British Virgin Islands | Jersey |
PROST LIMITED | British Virgin Islands | Jersey |
ANQUER LIMITED | British Virgin Islands | Jersey |
OLD MANSE LIMITED | British Virgin Islands | Jersey |
WINDSOR PROPERTIES 9) LIMITED | British Virgin Islands | Jersey |
EURO ASIA TRADING ENTERPRISES LIMITED | British Virgin Islands | Jersey |
IHP SERVICES LIMITED | British Virgin Islands | Jersey |
DUNESTAR LIMITED | British Virgin Islands | Jersey |
HURSTFIELD LIMITED | British Virgin Islands | Jersey |
MINERAL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
FYNALIST LIMITED | British Virgin Islands | Jersey |
ROFACHA LIMITED | British Virgin Islands | Jersey |
MINNIE ESTATES LIMITED | British Virgin Islands | Jersey |
SOUTHVILLE LIMITED | British Virgin Islands | Jersey |
INTERACTIVE GAME SERVICES LIMITED | British Virgin Islands | Jersey |
ON-LINE DIRECT LIMITED | British Virgin Islands | Jersey |
VINIFERA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
BROADVILLE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
ALAND COMMERCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
SPINDOR ESTATES LIMITED | British Virgin Islands | Jersey |
CYGNUS CONSULTANTS LIMITED | British Virgin Islands | Jersey |
LYONNAIS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
UNIVERSAL APPAREL INTERNATIONAL INC. | British Virgin Islands | Jersey |
LONGMORE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ISLA PROPERTIES LIMITED | British Virgin Islands | Jersey |
CORAL BERRY LIMITED | British Virgin Islands | Jersey |
MANTELL COMPANY LIMITED | British Virgin Islands | Jersey |
PALO UNITED LIMITED | British Virgin Islands | Jersey |
C & C RESERVOIRS (BVI) LTD. | British Virgin Islands | Jersey |
CARISBROOKE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Jersey |
ARCHIPEL HOLDINGS LIMITED | British Virgin Islands | Jersey |
AKILA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
JARRON LIMITED | British Virgin Islands | Jersey |
AUSTRIAN EXIM LIMITED | British Virgin Islands | Jersey |
MARSHPEARL LIMITED | British Virgin Islands | Jersey |
EDINBURGH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
GOLD ROAD HOLDINGS LTD. | British Virgin Islands | Jersey |
MAYFIELD CAPITAL LTD. | British Virgin Islands | Jersey |
PAGE INVESTMENTS LTD. | British Virgin Islands | Jersey |
RHONE COMPANY LIMITED | British Virgin Islands | Jersey |
MERREMIA VENTURES LIMITED | British Virgin Islands | Jersey |
BIGUA LIMITED | British Virgin Islands | Jersey |
HEKLA PROPERTY CORPORATION | Panama | Jersey |
Brand Holdings Ltd | British Virgin Islands | Jersey |
SHIP-SHAPE HOLDINGS LIMITED | British Virgin Islands | Jersey |
ERP.NET LIMITED | British Virgin Islands | Jersey |
UG2 LIMITED | British Virgin Islands | Jersey |
THEMBI LIMITED | British Virgin Islands | Jersey |
ANABELL LIMITED | British Virgin Islands | Jersey |
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 |
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