Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Country Jersey

Browse by country Jersey

Incorporation Jurisdiction Linked To Data From
MARVELCO LIMITED 01-SEP-2000 British Virgin Islands Jersey Panama Papers
PANDAPOLE INVESTMENTS INC. 31-MAR-1998 British Virgin Islands Jersey Panama Papers
GREEN OAKS LIMITED 09-JUL-2001 British Virgin Islands Jersey Panama Papers
KENWESDON TRADING LIMITED 13-MAR-2001 British Virgin Islands Jersey Panama Papers
CARESTON PROPERTY HOLDINGS LTD. 21-MAR-2000 British Virgin Islands Jersey Panama Papers
EDGEBURY SERVICES LIMITED 30-APR-2001 British Virgin Islands Jersey Panama Papers
CLERMONT INTERNATIONAL LIMITED 17-FEB-2000 British Virgin Islands Jersey Panama Papers
HYDROPULLY GROUP LIMITED 21-MAR-2002 British Virgin Islands Jersey Panama Papers
STAMPS INVESTMENTS LIMITED 13-MAR-2001 British Virgin Islands Jersey Panama Papers
SUNBOUND INVESTMENTS LIMITED 17-SEP-1998 British Virgin Islands Jersey Panama Papers
JAPONICA HOLDINGS LIMITED 13-APR-1995 British Virgin Islands Jersey Panama Papers
LE PONTERRIN LIMITED 26-SEP-2000 British Virgin Islands Jersey Panama Papers
NETWORK SOFTWARE LTD. 27-SEP-2000 British Virgin Islands Jersey Panama Papers
SUNNYNOOK LIMITED 05-JUL-2000 British Virgin Islands Jersey Panama Papers
GUESTSTAR LIMITED 18-JUL-2001 British Virgin Islands Jersey Panama Papers
BERRYWOOD INTERNATIONAL LIMITED 19-JAN-2001 British Virgin Islands Jersey Panama Papers
HARNADY LIMITED 12-JUL-2000 British Virgin Islands Jersey Panama Papers
EASTBORN INTERNATIONAL LIMITED 24-JUL-2001 British Virgin Islands Jersey Panama Papers
LEDBROOK ENTERPRISES LIMITED 08-MAY-2001 British Virgin Islands Jersey Panama Papers
SELSEY ASSOCIATES INC. 21-AUG-1985 Panama Jersey Panama Papers
FANNICK INTERNATIONAL LIMITED 30-NOV-2000 British Virgin Islands Jersey Panama Papers
ALZEY LIMITED 15-FEB-2000 British Virgin Islands Jersey Panama Papers
ZORN ASSET PLANNING LIMITED 30-NOV-2000 British Virgin Islands Jersey Panama Papers
COMP HOLDINGS LIMITED 30-NOV-2000 British Virgin Islands Jersey Panama Papers
RAM GLOBAL PARTNERS LIMITED 13-MAR-2001 British Virgin Islands Jersey Panama Papers
FLOORS INVESTMENTS, S. A. 16-APR-1979 Panama Jersey Panama Papers
NORTH AFRICA ENGINEERING & PIPELINE COMPANY LIMITED 06-JUN-2000 British Virgin Islands Jersey Panama Papers
PARAMOUNT PALACE INVESTMENTS (UK) LIMITED 25-JUL-2000 British Virgin Islands Jersey Panama Papers
KELONG LIMITED 27-SEP-2001 British Virgin Islands Jersey Panama Papers
TRAFFORD MANAGEMENT SERVICES LIMITED 28-SEP-2001 British Virgin Islands Jersey Panama Papers
UPSTREAM HOLDINGS LIMITED 03-OCT-2001 British Virgin Islands Jersey Panama Papers
BOWEN LIMITED 08-JUN-2001 British Virgin Islands Jersey Panama Papers
ASNER INVESTMENTS LIMITED 15-FEB-2001 British Virgin Islands Jersey Panama Papers
RIKA INVESTMENTS LIMITED 25-JUL-2001 British Virgin Islands Jersey Panama Papers
RINGVILLE INVESTMENTS LIMITED 12-MAY-2000 British Virgin Islands Jersey Panama Papers
RAMATEX TRADING LIMITED 06-JUL-2000 British Virgin Islands Jersey Panama Papers
BATTICK COMPANY LIMITED 29-NOV-2001 British Virgin Islands Jersey Panama Papers
LIANNE VENTURES LIMITED 21-FEB-2001 British Virgin Islands Jersey Panama Papers
ACORN OVERSEAS DEVELOPMENTS LTD. 23-JUN-2000 British Virgin Islands Jersey Panama Papers
LYDIA LIMITED 19-FEB-2001 British Virgin Islands Jersey Panama Papers
EAGLE EYE SECURITIES LIMITED 27-MAR-2002 British Virgin Islands Jersey Panama Papers
TURMA TRADING LIMITED 02-JAN-2001 British Virgin Islands Jersey Panama Papers
CALTRON HOLDINGS LIMITED 20-JUN-2001 British Virgin Islands Jersey Panama Papers
ZARMIN HOLDINGS LIMITED 15-AUG-2000 British Virgin Islands Jersey Panama Papers
TOPBUCK FINANCIAL SERVICES LTD. 04-OCT-2001 British Virgin Islands Jersey Panama Papers
ADMANTRA II LIMITED 26-FEB-2001 British Virgin Islands Jersey Panama Papers
PAMINA PROPERTY HOLDINGS LTD. 20-AUG-2001 British Virgin Islands Jersey Panama Papers
TWYNE INTERNATIONAL LIMITED 13-FEB-2002 British Virgin Islands Jersey Panama Papers
SABRE INVESTMENT HOLDINGS LIMITED 22-SEP-2000 British Virgin Islands Jersey Panama Papers
BYEWAY HOLDINGS LIMITED 14-DEC-2000 British Virgin Islands Jersey Panama Papers
SINCLAIR MANAGEMENT CONSULTANTS LIMITED 27-MAR-2002 British Virgin Islands Jersey Panama Papers
MARIBA LIMITED 23-NOV-2001 British Virgin Islands Jersey Panama Papers
MERIT TECHNOLOGY LIMITED 01-OCT-2001 British Virgin Islands Jersey Panama Papers
PARASIDE INTERNATIONAL LTD. 25-OCT-2000 British Virgin Islands Jersey Panama Papers
CORINNE PROPERTIES LIMITED 25-JUN-2001 British Virgin Islands Jersey Panama Papers
LUB CORP. 06-JAN-1986 Panama Jersey Panama Papers
ABERCROMBIE CONSULTANTS LIMITED. 12-OCT-1998 British Virgin Islands Jersey Panama Papers
BIOTRANSFORMATIONS HOLDINGS LIMITED 07-NOV-2001 British Virgin Islands Jersey Panama Papers
HEYLEIGH LIMITED 14-DEC-2000 British Virgin Islands Jersey Panama Papers
Klulow Incorporated 01-MAR-2001 British Virgin Islands Jersey Panama Papers
RAMANDU LIMITED 24-AUG-2001 British Virgin Islands Jersey Panama Papers
MANDOLIN INVESTMENTS LIMITED 29-AUG-2000 British Virgin Islands Jersey Panama Papers
CARTERET HOLDINGS S.A. 17-SEP-1985 Panama Jersey Panama Papers
BREEZEVILLE LIMITED 13-FEB-2002 British Virgin Islands Jersey Panama Papers
KARIME PROPERTY HOLDINGS LIMITED 22-AUG-2001 British Virgin Islands Jersey Panama Papers
KALINA INTERNATIONAL LIMITED 22-JAN-2001 British Virgin Islands Jersey Panama Papers
BROADSTAR PROPERTIES LIMITED 18-FEB-2002 British Virgin Islands Jersey Panama Papers
SONNY INTERNATIONAL LIMITED 15-OCT-2001 British Virgin Islands Jersey Panama Papers
RONAMIDA INC. 21-AUG-1985 Panama Jersey Panama Papers
KEDAI LTD. 08-OCT-2001 British Virgin Islands Jersey Panama Papers
PERITA CONSULTING LIMITED 14-DEC-2000 British Virgin Islands Jersey Panama Papers
LINFIELD CONSULTANTS LIMITED 23-APR-2001 British Virgin Islands Jersey Panama Papers
SEA SONG LIMITED 23-AUG-2001 British Virgin Islands Jersey Panama Papers
COURTEEN S.A. 27-AUG-2001 British Virgin Islands Jersey Panama Papers
LYNTON INTERNATIONAL HOLDINGS LIMITED 22-JAN-2001 British Virgin Islands Jersey Panama Papers
KELLINE PROPERTIES LIMITED 02-JAN-2002 British Virgin Islands Jersey Panama Papers
RIGBY COMMERCIAL SERVICES LIMITED 24-AUG-2001 British Virgin Islands Jersey Panama Papers
DEVONBURY INVESTORS LIMITED 29-JUL-1993 British Virgin Islands Jersey Panama Papers
DALESVIEW LIMITED 23-MAY-2001 British Virgin Islands Jersey Panama Papers
ARABELLA HOLDINGS LIMITED 17-JUN-1999 British Virgin Islands Jersey Panama Papers
KOZZEL LIMITED 29-SEP-2000 British Virgin Islands Jersey Panama Papers
WANDER INTERNATIONAL LIMITED 28-MAR-2001 British Virgin Islands Jersey Panama Papers
PEMBERTON HOTELS & RESORTS LIMITED 23-MAY-2001 British Virgin Islands Jersey Panama Papers
CENTURION DEVELOPMENT COMPANY LIMITED 16-MAY-1997 British Virgin Islands Jersey Panama Papers
VENCOURT PROPERTIES LIMITED 18-JAN-2001 British Virgin Islands Jersey Panama Papers
SEDALE INVESTMENTS LIMITED 25-MAY-2001 British Virgin Islands Jersey Panama Papers
MILNER PROPERTIES LIMITED 29-NOV-2000 British Virgin Islands Jersey Panama Papers
CSA LIMITED 11-JUL-2000 British Virgin Islands Jersey Panama Papers
OM INTERNATIONAL SERVICES LIMITED 20-NOV-2001 British Virgin Islands Jersey Panama Papers
FINBERRY LIMITED 06-JUN-2001 British Virgin Islands Jersey Panama Papers
KING GEORGE HOLDINGS LIMITED 09-MAR-2001 British Virgin Islands Jersey Panama Papers
ROXON MANAGEMENT CONSULTANTS LIMITED 28-JUN-2000 British Virgin Islands Jersey Panama Papers
LYLE COMPANY LIMITED 12-FEB-2001 British Virgin Islands Jersey Panama Papers
ELMLEY PROPERTY HOLDINGS LIMITED 01-AUG-2001 British Virgin Islands Jersey Panama Papers
FENLAY OVERSEAS LIMITED 25-JUL-2000 British Virgin Islands Jersey Panama Papers
SOLEBAY PROPERTY HOLDINGS LTD. 21-FEB-2001 British Virgin Islands Jersey Panama Papers
KARNFORTH INVESTMENTS LIMITED 30-MAR-2001 British Virgin Islands Jersey Panama Papers
HOLLYCROFT MANAGEMENT LIMITED 11-JUN-2001 British Virgin Islands Jersey Panama Papers
FEDERICA LIMITED 09-APR-2002 British Virgin Islands Jersey Panama Papers
EUROFIN INVESTMENTS LIMITED 31-AUG-2001 British Virgin Islands Jersey Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now