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 |
|---|---|---|
| LAVANT GROUP LTD. | British Virgin Islands | United Arab Emirates |
| International SH Trading Limited | British Virgin Islands | United Arab Emirates |
| APTONLITE EXCELLENCE LIMITED | British Virgin Islands | United Arab Emirates |
| KEMERLIN LIMITED | British Virgin Islands | United Arab Emirates |
| MARITIMEX GLOBAL LIMITED | British Virgin Islands | United Arab Emirates |
| DXB Holdings Limited | British Virgin Islands | United Arab Emirates |
| RONMILL CONSULTANCY LTD. | British Virgin Islands | United Arab Emirates |
| ERMELO TRADING INC. | British Virgin Islands | United Arab Emirates |
| BRUNSHAW REAL ESTATES LTD. | British Virgin Islands | United Arab Emirates |
| BLENCATHRA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ACTIVE TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| Blue Sea Maritime Ltd. | British Virgin Islands | United Arab Emirates |
| ALMATY UNITED INVESTORS LIMITED | British Virgin Islands | United Arab Emirates |
| Red Apple Investment International Ltd. | British Virgin Islands | United Arab Emirates |
| BLUE POWER INTERNATIONAL INC | British Virgin Islands | United Arab Emirates |
| VALCO SHIPPING LIMITED | British Virgin Islands | United Arab Emirates |
| VICOM ASSOCIATES HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| HEATING SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| MECLANA INC. | British Virgin Islands | United Arab Emirates |
| BEDLEY ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| Londock Properties Limited | British Virgin Islands | United Arab Emirates |
| ART PLANT INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| STANNER ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| PREMCO GROUP INC. | British Virgin Islands | United Arab Emirates |
| STAR CONNECTION PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| Pinolist Limited | British Virgin Islands | United Arab Emirates |
| BANNIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| BC COMMERCIAL LIMITED | British Virgin Islands | United Arab Emirates |
| VICTORIA GROUP SERVICES LTD | British Virgin Islands | United Arab Emirates |
| ALLPURA LIMITED | British Virgin Islands | United Arab Emirates |
| SORIANO INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| BIGAIR GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| ENDSLEIGH MARKETING INC. | British Virgin Islands | United Arab Emirates |
| FHI Company Limited | British Virgin Islands | United Arab Emirates |
| CONQUEROR IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| HF ASSETS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MIM MANAGEMENT AND INVESTMENT CORPORATION | British Virgin Islands | United Arab Emirates |
| SLIMMER TRADING LTD. | British Virgin Islands | United Arab Emirates |
| GRAWELL TECHNOLOGIES INC. | British Virgin Islands | United Arab Emirates |
| REYDALE PROMOTION CORP. | British Virgin Islands | United Arab Emirates |
| JOANA CONSULT INC. | British Virgin Islands | United Arab Emirates |
| METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES LTD.) | British Virgin Islands | United Arab Emirates |
| Interell Ltd | British Virgin Islands | United Arab Emirates |
| SUARACH MANAGEMENT CORP. | British Virgin Islands | United Arab Emirates |
| VANBAS LIMITED | British Virgin Islands | United Arab Emirates |
| WILFORD ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| Ozark International Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| ENGERON LIMITED | British Virgin Islands | United Arab Emirates |
| JURISKANDO CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
| BLAYWITH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEATALLAN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| OUTSET INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| JURGEN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| POWERCO INVESTMENTS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| TEMPLAR FINANCE PROPERTY S.A. | British Virgin Islands | United Arab Emirates |
| MOVAVI LIMITED | British Virgin Islands | United Arab Emirates |
| METALFAST TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| IDC Strike Invest LTD | British Virgin Islands | United Arab Emirates |
| MONDEGO INVESTMENTS TRADING LTD. | British Virgin Islands | United Arab Emirates |
| FENTRA LIMITED | British Virgin Islands | United Arab Emirates |
| WEST BRAND LIMITED | British Virgin Islands | United Arab Emirates |
| ERV HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| SANTRY INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| ALLIANCE GLOBAL GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| NARLIN LIMITED | British Virgin Islands | United Arab Emirates |
| ANTARC LIMITED | British Virgin Islands | United Arab Emirates |
| GALTY LIMITED | British Virgin Islands | United Arab Emirates |
| SPACELINK IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ERSM (GUERNSEY) LIMITED | British Virgin Islands | United Arab Emirates |
| HATCO GROUP LTD | British Virgin Islands | United Arab Emirates |
| Target Construct Corporation | British Virgin Islands | United Arab Emirates |
| Creek Park Holdings Ltd | British Virgin Islands | United Arab Emirates |
| MIRAND PLUS LTD. | British Virgin Islands | United Arab Emirates |
| CALRIDGE CAPITAL MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| NOORZAK INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| M-Project International Limited | British Virgin Islands | United Arab Emirates |
| RANESSIN CONSULTANTS INC. | British Virgin Islands | United Arab Emirates |
| HURRICANE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| TENT HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| TRAYNOR ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| STREETLINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| PLEXUS TECHNOLOGY CORPORATION | British Virgin Islands | United Arab Emirates |
| HYDER INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| CLIVE PEETERS LIMITED | British Virgin Islands | United Arab Emirates |
| Process System Integration Limited | British Virgin Islands | United Arab Emirates |
| SIRAMER LIMITED | British Virgin Islands | United Arab Emirates |
| LOOKSMART LIMITED | British Virgin Islands | United Arab Emirates |
| LOKET TRADING LTD. | British Virgin Islands | United Arab Emirates |
| TIMWAY IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| MOJACAR INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| NIBLOCK GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| DARMAFA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| Fridaybridge Alliance Limited | British Virgin Islands | United Arab Emirates |
| SURE LINE HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| Frammarsvik Limited | British Virgin Islands | United Arab Emirates |
| Troteigen Limited | British Virgin Islands | United Arab Emirates |
| AVIMOR VENTURES LIMITED | British Virgin Islands | United Arab Emirates |
| Garpawith Investments Limited | British Virgin Islands | United Arab Emirates |
| Setalco Limited | British Virgin Islands | United Arab Emirates |
| Hepas Limited | British Virgin Islands | United Arab Emirates |
Filter by
Categories
- Offshore Entities 3,512
- 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.