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 |
|---|---|---|
| SOUTHPARK HOLDINGS LTD. | British Virgin Islands | |
| DIXCART BAY HOTEL LIMITED | British Virgin Islands | Cayman Islands |
| SKANDERBORG LIMITED | British Virgin Islands | Russia |
| CAM SERVICES LIMITED | British Virgin Islands | Switzerland |
| SHAWDON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNWARD TRADING LIMITED | British Virgin Islands | Jersey |
| RAYCOTT INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MEGA INTER CO., LTD. | British Virgin Islands | China |
| Balkan Marketing S.A. | Panama | Luxembourg |
| GARDENWAY LIMITED | British Virgin Islands | United Kingdom |
| BEAUTY SMILE TRADING LTD. | British Virgin Islands | Hong Kong |
| WAHMAYER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ROVELLA LIMITED | British Virgin Islands | United Kingdom |
| SBIG OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| RIBERA PACIFIC INC. | British Virgin Islands | Russia |
| EMFIELD DEVELOPMENT CORP. | Panama | Panama |
| HUMPHREYS KING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| U.K. KASHA MIYA SHARE CORPORATION LIMITED | British Virgin Islands | China |
| NGI HOLDINGS LTD. | British Virgin Islands | Singapore |
| IRMA ASSETS LIMITED | British Virgin Islands | Russia |
| YI TAT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COSMO GOLD GROUP LTD. | British Virgin Islands | Hong Kong |
| GREEN VALLEY PROPERTIES LIMITED | British Virgin Islands | Dominican Republic |
| AMERICA WEIDER INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN LEO LIMITED | British Virgin Islands | Luxembourg |
| AEGIS PARTNERS LIMITED | British Virgin Islands | France |
| BEWELL SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| DUSWER INTERNATIONAL INC. | Panama | Monaco |
| HEMISPHERE DISTRIBUTION ASSETS S.A. | British Virgin Islands | Switzerland |
| MELROS SERVICES GROUP LTD. | British Virgin Islands | Luxembourg |
| NATOS ASSETS INC. | Panama | Luxembourg |
| POWER EXPRESS FINANCE LTD. | British Virgin Islands | Hong Kong |
| EPLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GETCONSULT INC. | Panama | Switzerland |
| CROWN PALACE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| NYMPHE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| MACSTAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| FUTURE WAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GENFORMX LIMITED | British Virgin Islands | Hong Kong |
| MEREDITH ENTERPRISES GROUP CORP. | Panama | Panama |
| MORI INTERNATIONAL TRADING, S.A. | Panama | Venezuela |
| LINSEI GROUP LIMITED | British Virgin Islands | Isle of Man |
| ZILMON S.A. | British Virgin Islands | Luxembourg |
| V&V Online System Limited | British Virgin Islands | Hong Kong |
| SURAMIS S.A. | British Virgin Islands | Luxembourg |
| NORTH CASPIAN SERVICES LIMITED | British Virgin Islands | Jordan |
| CARDOON PORTFOLIO INC. | British Virgin Islands | Switzerland |
| SIMM'S INTERNATIONAL LTD. | British Virgin Islands | |
| WILFORD TRADING LIMITED | British Virgin Islands | Switzerland |
| MENFULL INVESTMENTS LIMITED | British Virgin Islands | China |
| CHARLEY NOBLE LIMITED | British Virgin Islands | Jersey |
| TIENS (AFRICA) INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| INLINK CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| KALAHARI ENERGY LIMITED | British Virgin Islands | Guernsey |
| WASKO CAPITAL CORP. | British Virgin Islands | Switzerland |
| LAVENDER GRANGE LIMITED | British Virgin Islands | Isle of Man |
| BIRGERT TRADING CORP. | British Virgin Islands | United Arab Emirates |
| FUSUN GROUP LIMITED | British Virgin Islands | Hong Kong |
| SKY MEDIA LIMITED | British Virgin Islands | Hong Kong |
| GAMBAC LIMITED | British Virgin Islands | United Arab Emirates |
| E.L.N. ASSETS LTD. | British Virgin Islands | Switzerland |
| RHONA TECHNOLOGY LIMITED | British Virgin Islands | Gibraltar |
| LUANTAN COMPANY S.A. | British Virgin Islands | Switzerland |
| Elsenburry Corporation | British Virgin Islands | Switzerland |
| ORWELL ASSET MANAGEMENT (B.V.I.) LTD | British Virgin Islands | United Kingdom |
| UPWAY WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KWAYSING LTD. | British Virgin Islands | Monaco |
| WIMBOURNE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ATRIPLEX LIMITED | British Virgin Islands | United Arab Emirates |
| SHENAN LIMITED | British Virgin Islands | United Arab Emirates |
| ABAC HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| KERRSVIEW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Spencer Resources LTD | British Virgin Islands | Panama |
| WIN EASY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHILROAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| POLYCHEM GROUP LTD. | British Virgin Islands | Bahamas |
| REGALSTAR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| RIGENTA LIMITED | British Virgin Islands | United Arab Emirates |
| ITALY CARLI INTERNATIONAL GARMENT LIMITED | British Virgin Islands | China |
| GLOBAL WISH LIMITED | British Virgin Islands | Hong Kong |
| CAISTOR GLOBAL LIMITED | British Virgin Islands | Jersey |
| AsMikL Limited | British Virgin Islands | Isle of Man |
| POWERLINK MANAGEMENT CORP. | British Virgin Islands | Ukraine |
| MILLBRAE CORPORATION | British Virgin Islands | Jersey |
| BATEMANS CAPITAL LTD. | British Virgin Islands | Singapore |
| BENTLEYS FINANCIAL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| PARK OCEAN LTD. | British Virgin Islands | Hong Kong |
| CERDALE S.A. | Panama | Barbados |
| KONWEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MADJON LIMITED | British Virgin Islands | Jersey |
| JUNCAR CAPITAL CORPORATION | British Virgin Islands | Switzerland |
| ALANDENE LIMITED | British Virgin Islands | Liechtenstein |
| AGORA CORPORATION SERVICES LTD. | British Virgin Islands | United States |
| KIZZ-ME GLOBAL LTD. | British Virgin Islands | Singapore |
| SEKA LIMITED | British Virgin Islands | France |
| AMERICAN NUTRITIONALS INC. | British Virgin Islands | Singapore |
| MARVELLOUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FLEXMARK LTD. | British Virgin Islands | Jersey |
| GANNET INVESTMENTS CORP. | Panama | Switzerland |
| Landy International Management Ltd. | British Virgin Islands | Liechtenstein |
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.