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 |
|---|---|---|
| REINDEER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SIRIO REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| NORDIA INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland |
| ARBOR INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| KLEIN INVEST CORP. | British Virgin Islands | Panama |
| RAYFIELDS ESTATES LIMITED | British Virgin Islands | Guernsey |
| ELDERFIELD LIMITED | British Virgin Islands | Isle of Man |
| TARRAGENT ENGINEERING LIMITED | British Virgin Islands | Guernsey |
| MERCHANDISE INVESTMENT S.A. | British Virgin Islands | Panama |
| MAXOR TRADING LIMITED | British Virgin Islands | Guernsey |
| LUPIN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| HARVEST GOLD PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| IMMENSE FORTUNE LIMITED | British Virgin Islands | Hong Kong |
| AMBERLITE COMPANY LIMITED | British Virgin Islands | Jersey |
| WOODVALE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NETALONE.COM BVI) LIMITED | British Virgin Islands | Hong Kong |
| SNOW VIEW LIMITED | British Virgin Islands | Hong Kong |
| HARPWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| REGIS TRADING S.A. | British Virgin Islands | Luxembourg |
| GOODSTEIN BROTHERS INC. | British Virgin Islands | Switzerland |
| YALEFORD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DOUBLE HERO INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| TSANG LIMITED | British Virgin Islands | Panama |
| CHEETAH INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Guernsey |
| EPOS LTD. | British Virgin Islands | Jersey |
| VIDOC LIMITED | British Virgin Islands | United Kingdom |
| COLVEN PTE LTD. | British Virgin Islands | Switzerland |
| COGEST PORTFOLIO INC. | British Virgin Islands | Luxembourg |
| GREAT STRONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| COPRIFIN INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| SADDLEWORTH LIMITED | British Virgin Islands | Guernsey |
| FIRST LEGENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MANSONIC INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL PERSPECTIVES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LOSINGER MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| AYRE ASSET MANAGEMENT CORPORATION | British Virgin Islands | Jersey |
| KANLOR RESOURCES INC. | Panama | Brazil |
| DAVENPORT REAL ESTATE LIMITED | British Virgin Islands | Monaco |
| STEPHANUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| AMERISTAR CAPITAL VENTURES INC. | British Virgin Islands | Switzerland |
| OXUS RESOURCES CORPORATION | British Virgin Islands | Guernsey |
| PM ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| RICEMAN INVESTMENT SERVICES (B.V.I.) LIMITED | British Virgin Islands | Cyprus |
| MAXWELLTON ENGINEERING SERVICES LIMITED | British Virgin Islands | Jersey |
| WEAVER SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| WYNACRE LIMITED | British Virgin Islands | Jersey |
| ZEITGEIST SATELLITE COMPANY LTD. | British Virgin Islands | Russia |
| EMERALD MOON INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| WICKLAND INVESTMENTS LTD. | British Virgin Islands | Guernsey |
| GRANGE PUBLISHING LIMITED | British Virgin Islands | Guernsey |
| FULCAS INC. | Panama | Luxembourg |
| BAYWATCH INTERNATIONAL INC. | British Virgin Islands | Panama |
| GROWING RIVER CORP. | British Virgin Islands | Guernsey |
| PREFERRED CONNECTION LTD. | British Virgin Islands | Jersey |
| FEATHER-STAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ASTRON CAPITAL STRATEGIES INC. | British Virgin Islands | Switzerland |
| INTER CENTER S.A. | British Virgin Islands | United Kingdom |
| MARAYES GROUP LIMITED | British Virgin Islands | Switzerland |
| PERFECT CHANNEL LTD. | British Virgin Islands | Hong Kong |
| CANADIAN EDUCATION SYSTEMS INC. | British Virgin Islands | Hong Kong |
| JUNIOR ENTERPRISES S.A. | British Virgin Islands | Luxembourg |
| MID-ORIENT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| POWERFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUMMIT CONSULTATION & MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DERYN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
| SELEGAN DEVELOPMENT LTD. | British Virgin Islands | Malaysia |
| SEREMBAN LIMITED | British Virgin Islands | Jersey |
| BRANKSTON MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| BLACKVALE TRADING CORPORATION | British Virgin Islands | Switzerland |
| KALO HOLDING LTD. | British Virgin Islands | Jordan |
| KINGMAX DEVELOPMENT SERVICES LTD. | British Virgin Islands | Hong Kong |
| SIPA LIMITED | British Virgin Islands | United Kingdom |
| TOWER RICH INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JIURUTANG LIMITED | British Virgin Islands | Hong Kong |
| DORENCE INC. | Panama | Switzerland |
| GARWOOD TRADING LIMITED | British Virgin Islands | Switzerland |
| WEAVER FINANCE LIMITED | British Virgin Islands | United Kingdom |
| CARIO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RTCI LIMITED | British Virgin Islands | Hong Kong |
| METRO GRAIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LEDA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| GALAXY COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| CALLUM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| PREMIER BAY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| RAMO INVESTMENT LTD. | British Virgin Islands | Switzerland |
| TECH INDUSTRIES LIMITED | British Virgin Islands | Jersey |
| ASIA DIAMOND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RIAH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LEGEND TRADING S. A. | British Virgin Islands | Guernsey |
| INDEPENDENT POWER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SUN VACATIONS LIMITED | British Virgin Islands | Guernsey |
| NEFTEX LIMITED | British Virgin Islands | Switzerland |
| ELTEX GROUP INC. | British Virgin Islands | Switzerland |
| Freesia Holdings Limited | British Virgin Islands | Switzerland |
| BLUE CIRCLE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| TOP CLIFF LTD. | British Virgin Islands | Hong Kong |
| DIGITAL MEDIA SYSTEMS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ZHUKOVSKIY M.B.P. S.A. | British Virgin Islands | Russia |
| SIRUS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| CASA VERDE LIMITED | British Virgin Islands | Switzerland |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
Reconciliation API
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.