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 |
---|---|---|
Dixie Properties Limited | British Virgin Islands | Jersey |
COMTRADE HOLDINGS A.G. | Panama | Jersey |
DWYER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
KEIRLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
MARINVEST INC. | Panama | Jersey |
KARANGA LIMITED | British Virgin Islands | Jersey |
CHELSEA PARK PARTNERS OVERSEAS) LIMITED | British Virgin Islands | Jersey |
HAMERSLEY CONSULTANCY LIMITED | British Virgin Islands | Jersey |
LAUGHTA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
KITEBROOK LIMITED | British Virgin Islands | Jersey |
Camden Market Upper Piazza Limited | British Virgin Islands | Jersey |
SOUND TECH LIMITED | British Virgin Islands | Jersey |
TOROKAHA LIMITED | British Virgin Islands | Jersey |
MOLDESTAD HOLDING LIMITED | British Virgin Islands | Jersey |
BENTWATERS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CADENZA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
CARITA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
SEAHORSE COVE LIMITED | British Virgin Islands | Jersey |
WOOGO LIMITED | British Virgin Islands | Jersey |
HAWTHORN PROPERTIES LIMITED | British Virgin Islands | Jersey |
ESSENCE INC. | Panama | Jersey |
BLAIZE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
INTERCON TRADING LIMITED | British Virgin Islands | Jersey |
RIZG INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
White Alder Limited | British Virgin Islands | Jersey |
CDI INTERNATIONAL INC. | British Virgin Islands | Jersey |
POLIS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
PENTANAR SERVICES LTD. | British Virgin Islands | Jersey |
Aloma Group Limited | British Virgin Islands | Jersey |
BENAKALE LIMITED | British Virgin Islands | Jersey |
CHURANDA LIMITED | British Virgin Islands | Jersey |
BRITEWATAR LIMITED | British Virgin Islands | Jersey |
INNOVEST INTERNATIONAL GROUP CO. LTD | British Virgin Islands | Jersey |
CENTAURI EQUITIES LIMITED | British Virgin Islands | Jersey |
FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | British Virgin Islands | Jersey |
RIVERDELLE WORLDWIDE LIMITED | British Virgin Islands | Jersey |
FARNENA GLOBAL LIMITED | British Virgin Islands | Jersey |
Weld Square Limited | British Virgin Islands | Jersey |
BLUE SKY AIR FREIGHT LIMITED | British Virgin Islands | Jersey |
VIANCA PROPERTIES LIMITED | British Virgin Islands | Jersey |
MEOB HOLDINGS LIMITED | British Virgin Islands | Jersey |
TRELADE LIMITED | British Virgin Islands | Jersey |
LITTLE STARS GROUP LIMITED | British Virgin Islands | Jersey |
BONITA SPRINGS LIMITED | British Virgin Islands | Jersey |
LARKFIELD LIMITED | British Virgin Islands | Jersey |
SWINGLINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
BLUEDEM HOLDINGS INC. | British Virgin Islands | Jersey |
DAVISVILLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
Philistia Holdings Limited | British Virgin Islands | Jersey |
Two Castles Housing Association Limited | British Virgin Islands | Jersey |
Byzantine Holdings International Limited | British Virgin Islands | Jersey |
FAIRVIEW FINANCIAL ASSETS LTD. | British Virgin Islands | Jersey |
HALEIGH HOLDINGS LIMITED | British Virgin Islands | Jersey |
Limonium Limited | British Virgin Islands | Jersey |
CERILLION CORPORATION | British Virgin Islands | Jersey |
Aquarius Film Management Limited | British Virgin Islands | Jersey |
Cheran Property Holdings Limited | British Virgin Islands | Jersey |
COURLUX HOLDINGS LIMITED | British Virgin Islands | Jersey |
TOURLINE FINANCE LIMITED | British Virgin Islands | Jersey |
ETG HOLDINGS LTD | British Virgin Islands | Jersey |
NITEOWL FINANCE LIMITED | British Virgin Islands | Jersey |
Vanquish Capital Services Ltd | British Virgin Islands | Jersey |
NORTHFAIR LIMITED | British Virgin Islands | Jersey |
PLANTAGE S.A. | British Virgin Islands | Jersey |
MARINETTE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
TRANS TAP INC. | British Virgin Islands | Jersey |
WENTWORTH PROPCO 22 LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 29 LIMITED | British Virgin Islands | Jersey |
WOODLEY PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
ALTAN RIO LIMITED | British Virgin Islands | Jersey |
OSCA SECURITIES LIMITED | British Virgin Islands | Jersey |
BALLYOWEN LIMITED | British Virgin Islands | Jersey |
BRYCE CORPORATION | Panama | Jersey |
MACY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
Dominique International Holdings Limited | British Virgin Islands | Jersey |
A O G AIR SERVICES LIMITED | British Virgin Islands | Jersey |
INDUSTRIAL SUPPORT LIMITED | British Virgin Islands | Jersey |
Jeeves Capital Limited | British Virgin Islands | Jersey |
JACKAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
Project Neo Holdings Limited | British Virgin Islands | Jersey |
NANKING VENTURES LIMITED | British Virgin Islands | Jersey |
TERINDIE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
VEDA VM LTD. | British Virgin Islands | Jersey |
TARNHOW LIMITED | British Virgin Islands | Jersey |
PINEMOUNT LIMITED | British Virgin Islands | Jersey |
ZIMBABWE MINING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
ABANTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
Khebra Oil Services Ltd | British Virgin Islands | Jersey |
BLUE SKY PROMOTION LIMITED | British Virgin Islands | Jersey |
RYSAIL LIMITED | British Virgin Islands | Jersey |
WENTWORTH PROPCO 45 LIMITED | British Virgin Islands | Jersey |
LANDALE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
DEERBORN LIMITED | British Virgin Islands | Jersey |
SANURA HOLDINGS LIMITED | British Virgin Islands | Jersey |
SEFIMA INVESTMENTS INC. | British Virgin Islands | Jersey |
MORLAKE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
PENVILLE GLOBAL LIMITED | British Virgin Islands | Jersey |
WENTWORTH PORTFOLIO COMPANY C LIMITED | British Virgin Islands | Jersey |
CHA-CHA CONSTRUCTION LIMITED | British Virgin Islands | Jersey |
ROHE 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