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 |
---|---|---|
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 |
JARDINVEST INC. | Panama | 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 |
GROUND GILBEY LIMITED | British Virgin Islands | Jersey |
SAL FOODS INC | British Virgin Islands | Jersey |
SETTING SUN INVESTMENTS LTD | British Virgin Islands | Jersey |
STADIUM ASSETS LIMITED | British Virgin Islands | Jersey |
RONGO LIMITED | British Virgin Islands | Jersey |
Serpentine Assets Limited | British Virgin Islands | Jersey |
PAGAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
LYNN CLOSE LIMITED | British Virgin Islands | Jersey |
HARBOUR VIEW ESTATES LIMITED | British Virgin Islands | Jersey |
CONSALVO HOLDINGS LIMITED | British Virgin Islands | Jersey |
ATLAND FINANCE LIMITED | British Virgin Islands | Jersey |
MANZANITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
COTTER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
SILVERGROVE RESOURCES LIMITED | British Virgin Islands | Jersey |
FIRSTWOOD S.A. | British Virgin Islands | Jersey |
OMEGA SERVICES GROUP LIMITED | British Virgin Islands | Jersey |
BISMARCK OFFSHORE LIMITED | British Virgin Islands | Jersey |
RAINE GROUP LIMITED | British Virgin Islands | Jersey |
HSI HOLDINGS LTD. | British Virgin Islands | Jersey |
PINEHILL CAPITAL S.A. | British Virgin Islands | Jersey |
SOUTHBAY OVERSEAS LIMITED | British Virgin Islands | Jersey |
East African Exploration Madagascar Limited | British Virgin Islands | Jersey |
Momo Limited | British Virgin Islands | Jersey |
Terrell Investments Limited | British Virgin Islands | Jersey |
TRIANGLE UPPER LIMITED | British Virgin Islands | Jersey |
N.R.K. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GREYLANDS INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
AMBER INCH HOLDINGS INC. | Panama | Jersey |
WENTWORTH GUARANTEE COMPANY (BVI) LIMITED | British Virgin Islands | Jersey |
KERRISON OVERSEAS LIMITED | British Virgin Islands | Jersey |
C H HOTELS HOLDINGS (EUROPE) LIMITED | British Virgin Islands | Jersey |
COURTMEAD ESTATES LIMITED | British Virgin Islands | Jersey |
TANGA HOLDINGS S. A. | Panama | Jersey |
CLARITY MINERALS LTD. | British Virgin Islands | Jersey |
SEFINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
PPI ENTERPRISES LIMITED | British Virgin Islands | Jersey |
ROSE OF YORK TRADING CORPORATION | British Virgin Islands | Jersey |
ANVILLE TRADING LIMITED | British Virgin Islands | Jersey |
VALLEYHIGH PROPERTIES LIMITED | British Virgin Islands | Jersey |
AVERTI DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
SANTAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PRO-TRADE WORLDWIDE LTD. | British Virgin Islands | Jersey |
WINSLAND SOCIETY LTD. | British Virgin Islands | Jersey |
Shan Shui Limited | British Virgin Islands | Jersey |
DANTE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 6 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 7 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 10 LIMITED | British Virgin Islands | Jersey |
PRONTO ESTATES LIMITED | British Virgin Islands | Jersey |
Aither Investments Limited | British Virgin Islands | Jersey |
SEVEN STAR GLOBAL LIMITED | British Virgin Islands | Jersey |
CORSAIR COMMERCIAL LIMITED | British Virgin Islands | Jersey |
Conser Holdings Limited | British Virgin Islands | Jersey |
RADVINE LTD | British Virgin Islands | Jersey |
MH (Consultant) Company 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