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 |
---|---|---|
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 |
REALINVEST ENTERPRISES INC. | Panama | 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 |
FARADAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
ALPHBACH CORPORATION | British Virgin Islands | Jersey |
FIRECREST PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
VOITURES DE SPORT INTERNATIONALES INC. | British Virgin Islands | Jersey |
HIGHMORE LIMITED | British Virgin Islands | Jersey |
BLUE GLACIER TRADING LIMITED | British Virgin Islands | Jersey |
STRATHCOMBE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
GLOBAL COMMUNICATIONS HOLDINGS LTD. | British Virgin Islands | Jersey |
EDENPLACE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
QUARRY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
PATROS HOLDINGS LIMITED | British Virgin Islands | Jersey |
LIUSHA CORPORATION | British Virgin Islands | Jersey |
KOIDE INTERNATIONAL S. A. | Panama | Jersey |
UPTOWN LIMITED | British Virgin Islands | Jersey |
BEECH HILL LIMITED | British Virgin Islands | Jersey |
GLENTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
TETRAN HOLDINGS INC. | Panama | Jersey |
STONEY (NOTTINGHAM) LIMITED | British Virgin Islands | Jersey |
INTERFIRST HOLDINGS S. A. | Panama | Jersey |
HAGLEY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARIEL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KENDREY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
EAST AFRICAN INVESTMENTS LTD. | British Virgin Islands | Jersey |
THREE WILLOWS DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
GWYN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CORELLI CORPORATION | British Virgin Islands | Jersey |
MORGAN RICHMOND INC. | British Virgin Islands | Jersey |
STAR THREE LIMITED | British Virgin Islands | Jersey |
NORTHBAY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
AVENUE ONE LIMITED | British Virgin Islands | Jersey |
URLWIN VENTURES LIMITED | British Virgin Islands | Jersey |
A & C LIMITED | British Virgin Islands | Jersey |
BEAM INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
VIALETTE LIMITED | British Virgin Islands | Jersey |
HURLINGHAM PROPERTY COMPANY LIMITED | British Virgin Islands | Jersey |
BRAMWAY LIMITED | British Virgin Islands | Jersey |
MOUNTSIDE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
KRAMER PROPERTIES LIMITED | British Virgin Islands | Jersey |
VISHWA ENGINEERING WORKS INC | Panama | Jersey |
RS AND COMPANY CAPITAL LIMITED | British Virgin Islands | Jersey |
DANNE LIMITED | British Virgin Islands | Jersey |
JENNAH LIMITED | British Virgin Islands | Jersey |
INDUSTRIA INTERNATIONAL LTD. | British Virgin Islands | Jersey |
GOODWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
ARCHAMBO HOLDINGS LIMITED | British Virgin Islands | Jersey |
IPSO FACTO MANAGEMENT LIMITED | British Virgin Islands | Jersey |
MARINER 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