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 |
|---|---|---|
| CSM TECHNOLOGIES, INC. | British Virgin Islands | United States |
| JESPER CONSULTANCY LIMITED | British Virgin Islands | United Arab Emirates |
| DUNRIC SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| JACKINSON PACIFIC LIMITED | British Virgin Islands | Switzerland |
| CASSIDY & ASSOCIATES CIS LIMITED | British Virgin Islands | Russia |
| YATES FINANCE LIMITED | British Virgin Islands | Switzerland |
| H&L Consulting Co., Ltd. | British Virgin Islands | China |
| VACATION LEISURE & MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| AMARIN ANTIQUES LIMITED. | British Virgin Islands | Cyprus |
| WENTLEIGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| JEWELS OF NEWPORT LTD. | British Virgin Islands | United States |
| MATRIX CONSTRUCTIONS LIMITED | British Virgin Islands | Jordan |
| WAGNER ENGINEERING LTD. | British Virgin Islands | Switzerland |
| BROWLAND SERVICES LIMITED | British Virgin Islands | Switzerland |
| TEBAGH CAPITAL CORP. | British Virgin Islands | Switzerland |
| SCOTBAY LIMITED | British Virgin Islands | Mauritius |
| TARLINGTON LIMITED | British Virgin Islands | United Kingdom |
| ORIOLE TRADING SERVICES LIMITED | British Virgin Islands | Gibraltar |
| LEEMA ASSETS CORP. | British Virgin Islands | Dominican Republic |
| OMNI CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| SAMILLA BUSINESS LTD. | British Virgin Islands | United Arab Emirates |
| Caronne Enterprises Limited | British Virgin Islands | Isle of Man |
| BELLTOP TECHNICAL TRADING CORP. | British Virgin Islands | Switzerland |
| FINSGROVE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| MILOS PROMOTION HOLDING INC. | British Virgin Islands | Switzerland |
| DROMARA DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| PIERRON COMPANY LIMITED | British Virgin Islands | Switzerland |
| COSSEL HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
| DEDEON S.A. | British Virgin Islands | Switzerland |
| NEYMAR INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| AEGEAN AGRO LTD. | British Virgin Islands | Switzerland |
| PRINCELINE SOLUTIONS LTD. | British Virgin Islands | United Arab Emirates |
| ALPI DEVELOP CORP. | British Virgin Islands | Switzerland |
| YI ZONG INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| Asha Holdings Ltd. | British Virgin Islands | Jersey |
| INTERNATIONAL PRODUCTS TRANSFERS LIMITED | British Virgin Islands | Jersey |
| HARMON CATERING & ENTERTAINMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DVSONIC TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
| SUNDERFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
| YICKO DASHER HK) INVESTMENT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| XANADU INTERNATIONAL VENTURES LIMITED | British Virgin Islands | Switzerland |
| VICMAC, S.A. | British Virgin Islands | Panama |
| HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Arase Financial PTC) Inc | British Virgin Islands | Switzerland |
| TALOZ LIMITED | British Virgin Islands | Liechtenstein |
| CULLMAN INTERNATIONAL INC. | British Virgin Islands | Spain |
| BASTETE INCORPORATED | British Virgin Islands | Switzerland |
| NEMPNETT LIMITED | British Virgin Islands | Jersey |
| PRO-STARTER TOOLS CO., LTD. | British Virgin Islands | Hong Kong |
| TUGAD LIMITED | British Virgin Islands | Mauritius |
| PEDAS LIMITED | British Virgin Islands | Mauritius |
| PARTY S.K.Y. KTV LIMITED | British Virgin Islands | Hong Kong |
| REYNWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| IDEAL CITY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RUGADUN LIMITED | British Virgin Islands | Mauritius |
| BROWSIDE CORPORATION | British Virgin Islands | Guernsey |
| SILVER DATATECH CHINA CO., LIMITED | British Virgin Islands | Hong Kong |
| WEST EUROPEAN ESTATES LTD. | British Virgin Islands | Switzerland |
| ROHEN ENTERPRISES ASSETS INC. | British Virgin Islands | Isle of Man |
| ALWYN INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| CLAYWORTH OVERSEAS GROUP LTD. | British Virgin Islands | Switzerland |
| SIAM GOLF TOUR LTD. | British Virgin Islands | Thailand |
| LARRISTON FINANCE S.A. | British Virgin Islands | Switzerland |
| ALATAU INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| TOLLANA PROPERTIES LIMITED | British Virgin Islands | Mauritius |
| ANCHORAGE GROUP ASSETS LIMITED | British Virgin Islands | Switzerland |
| MONSOON CONSULTING LTD. | British Virgin Islands | France |
| Indigo Airtime Limited | British Virgin Islands | Guernsey |
| MIMET RESOURCES CORPORATION | British Virgin Islands | Hong Kong |
| SYMRISE LIMITED | British Virgin Islands | Hong Kong |
| RICH OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEAUM INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| TORMUS CORPORATION | British Virgin Islands | Switzerland |
| LANDCOURT INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| BEST DRIVE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| XINXING AUTOMATION & CONSTRUCTION LTD. | British Virgin Islands | Hong Kong |
| WEARECHINA INC. | British Virgin Islands | Hong Kong |
| VALLARINO CAPITAL S.A. | British Virgin Islands | Switzerland |
| RED BOUDOIR DREAM WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| PURLEIGH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BILBROOK PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| FALFARO INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SAFFORD CONSULTING GROUP LTD. | British Virgin Islands | Spain |
| BRETON BAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| LAUREL ASSET FINANCE LTD. | British Virgin Islands | Switzerland |
| ROOKWOOD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| FURNASIA LTD. | British Virgin Islands | Hong Kong |
| PERFECT CROWN INVEST LIMITED | British Virgin Islands | Uruguay |
| EVERINA MARKETING INC. | British Virgin Islands | British Virgin Islands |
| MORTON GROVE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| EMES (EASTERN EUROPE) S.A. | British Virgin Islands | United Arab Emirates |
| ANNISTON PROPERTIES GROUP INC. | British Virgin Islands | Dominican Republic |
| CHF International Ltd. | British Virgin Islands | Hong Kong |
| REDINGTON INVESTMENT FINANCE S.A. | British Virgin Islands | Switzerland |
| KRIMAN LIMITED | British Virgin Islands | United Kingdom |
| MIBOONG HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MISTY VIEW LIMITED | British Virgin Islands | Isle of Man |
| PRONEC INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| BEAUTIFUL SCENE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WORLD IT TRADING LIMITED | British Virgin Islands | United Kingdom |
Filter by
Categories
- Offshore Entities 113,648
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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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.