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 |
|---|---|---|
| RICHMOND CAPITAL HOLDINGS, LTD. | British Virgin Islands | Belize |
| OMNI INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Belize |
| BULL-SPAR S.A. | British Virgin Islands | Belize |
| H. & E. BROWN, INC. | British Virgin Islands | Belize |
| MILLIONAIRES SUCCESS UNLIMITED, INC. | British Virgin Islands | Belize |
| DARRYLE DOUGLAS, INC. | British Virgin Islands | Belize |
| MLM CORPORATION | British Virgin Islands | Belize |
| BTD AND ASSOCIATES, INC. | British Virgin Islands | Belize |
| VINCENT IMPORT & EXPORT CORPORATION | British Virgin Islands | Belize |
| L&P ASSOCIATES, INC. | British Virgin Islands | Belize |
| PRIORITY TEAM INCORPORATED | British Virgin Islands | Belize |
| WORLDWIDE PROFIT CENTER COMMUNICATIONS, INC. | British Virgin Islands | Belize |
| BARNES ENTERPRISE, INC. | British Virgin Islands | Belize |
| HAM & ASSOCIATES, INC. | British Virgin Islands | Belize |
| CRITTERS, CREATURES & FISH IMAGING (CCF IMAGING), INC. | British Virgin Islands | Belize |
| LBJ SKY COMM. INTERNATIONAL, INC. | British Virgin Islands | Belize |
| E.P.H. CORPORATION | British Virgin Islands | Belize |
| ALEXANDER & FRIENDS, INC. | British Virgin Islands | Belize |
| WHITE KNIGHT FINANCIAL SOLUTION, INC. | British Virgin Islands | Belize |
| ADVANCED INTERNATIONAL MARKETING GROUP, LTD. | British Virgin Islands | Belize |
| GELT INTERNATIONAL, LTD. | British Virgin Islands | Belize |
| C.M. FARROW HOLDINGS LIMITED | British Virgin Islands | Belize |
| GREEN PARK OVERSEAS LTD. | British Virgin Islands | Belize |
| FOX GLOBAL GROUP LIMITED | British Virgin Islands | Belize |
| KREDIT, S.A. | British Virgin Islands | Belize |
| SEARCH MANAGEMENT GROUP LIMITED | British Virgin Islands | Belize |
| DANIELS AND DICKERSON INVESTMENTS LIMITED | British Virgin Islands | Belize |
| INTERNET TECHNOLOGIES GROUP, LIMITED | British Virgin Islands | Belize |
| LAWSON AND LYNCH OVERSEAS GROUP LIMITED | British Virgin Islands | Belize |
| W.J. 2000 INTERNATIONAL OPERATIONS LTD. | British Virgin Islands | Belize |
| HAWKE COMPANY LIMITED | British Virgin Islands | Belize |
| HANDLER KAPITAL LTD. | British Virgin Islands | Belize |
| GLENCOE ESTATES LIMITED | British Virgin Islands | Belize |
| LIONUS PRODUCTIONS INC. | British Virgin Islands | Belize |
| TILLGROVE INVESTMENTS LIMITED | British Virgin Islands | Belize |
| W.J. 2000 S.A. | British Virgin Islands | Belize |
| CORNELIUS DESARROLLOS S.A. | British Virgin Islands | Belize |
| BATHGATE INVESTMENTS LTD. | British Virgin Islands | Belize |
| SEAFIELD MANAGEMENT LTD. | British Virgin Islands | Belize |
| OCEAN PARK INVESTMENTS LTD. | British Virgin Islands | Belize |
| GEORGINA VENTURES LTD. | British Virgin Islands | Belize |
| BALLPARK INTERNATIONAL LIMITED | British Virgin Islands | Belize |
| R.T. HEARD & ASSOCIATES LTD. | British Virgin Islands | Belize |
| MESA DESARROLLOS S.A. | British Virgin Islands | Belize |
| FLAMETREE PROPERTIES LTD. | British Virgin Islands | Belize |
| AUBIN FRERES S.A. | British Virgin Islands | Belize |
| BLUE DOLPHIN CAPITAL INC. | British Virgin Islands | Belize |
| GLOBAL TIMESHARES 2003 LTD. | British Virgin Islands | Belize |
| NEW VISION FINANCIAL LIMITED | British Virgin Islands | Belize |
| CANADYNE LIMITED | British Virgin Islands | Belize |
| BRIOLETTE INVESTMENT LIMITED | British Virgin Islands | Belize |
| HAVON GLOBAL FINANCIAL SERVICES, LTD. | British Virgin Islands | Belize |
| RAHH ENTERPRISES, INC. | British Virgin Islands | Belize |
| TRIGGS & ASSOCIATES, INC. | British Virgin Islands | Belize |
| LAMB'S HEAD, INC. | British Virgin Islands | Belize |
| OCTAGONAL ENTERPRISES, INC. | British Virgin Islands | Belize |
| FLOWERS IN THE LYTE, INC. | British Virgin Islands | Belize |
| WEALTH SYSTEMS INTERNATIONAL, INC. | British Virgin Islands | Belize |
| ROMAN'S LANDSCAPING, INC. | British Virgin Islands | Belize |
| ARLOU, INC. | British Virgin Islands | Belize |
| RASHAD ASSOCIATES, INC. | British Virgin Islands | Belize |
| FELDER ENTERPRISES, INC. | British Virgin Islands | Belize |
| ARMAS AND ASSOCIATES, INC. | British Virgin Islands | Belize |
| D&M MARKETING, INC. | British Virgin Islands | Belize |
| B'S PALLETS, INC. | British Virgin Islands | Belize |
| UNITED PRODUCTIONS CORP. | British Virgin Islands | Belize |
| CITIZENS ASSET MANAGEMENT CORPORATION, LTD. | British Virgin Islands | Belize |
| OPPORTUNITY PLUS, INC. | British Virgin Islands | Belize |
| TABER ENTERPRISES INTERNATIONAL, INC. | British Virgin Islands | Belize |
| MAXI INTERNATIONAL LIMITED | British Virgin Islands | Belize |
| GLOBAL RESOURCE SYSTEM, INC. | British Virgin Islands | Belize |
| BOND MERCANTILE LIMITED | British Virgin Islands | Belize |
| LEE'S OUTSTANDING VENTURE ENTERPRISES, INC. | British Virgin Islands | Belize |
| BARNETT INTERNATIONAL, INC. | British Virgin Islands | Belize |
| CHEN HOLDING COMPANY LIMITED | British Virgin Islands | Belize |
| LYNN HYDE, INC. | British Virgin Islands | Belize |
| SAFWAT GLOBAL, INC. | British Virgin Islands | Belize |
| CASAK, INC. | British Virgin Islands | Belize |
| CHARLES BUNCH, INCORPORATED | British Virgin Islands | Belize |
| J.T. & ASSOC., INC. | British Virgin Islands | Belize |
| WILLEMDOW HOLDINGS LTD. | British Virgin Islands | Belize |
| CORDATE MARKETING LTD. | British Virgin Islands | Belize |
| GEORGINA INDUSTRIES LIMITED | British Virgin Islands | Belize |
| ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED | British Virgin Islands | Belize |
| ROGERS AND WESTFIELD LIMITED | British Virgin Islands | Belize |
| OSBORNE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Belize |
| JACOX CONSULTING LIMITED | British Virgin Islands | Belize |
| INTERNATIONAL PROJECTS HOLDINGS LIMITED | British Virgin Islands | Belize |
| C.H. PAYROLL SERVICES INC. | British Virgin Islands | Belize |
| PONT L'ABBE FINANCE S.A. | British Virgin Islands | Belize |
| NORTHERN WIND INC. | British Virgin Islands | Belize |
| EVISA EMPRESAS S.A. | British Virgin Islands | Belize |
| INTERNATIONAL SECURITIES INVESTORS LIMITED | British Virgin Islands | Belize |
| BLATEX CONSULTING LIMITED | British Virgin Islands | Belize |
| CANVASS PACIFIC LIMITED | British Virgin Islands | Belize |
| UNITED EXCEL INDUSTRIES LIMITED | British Virgin Islands | Belize |
| GROUPO ESTELLA S.A. | British Virgin Islands | Belize |
| KINGSWORTH GROUP LTD. | British Virgin Islands | Belize |
| SANDPEBBLE INC. | British Virgin Islands | Belize |
| GLOBAL ACTION INVESTMENTS LIMITED | British Virgin Islands | Belize |
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- Offshore Entities 166
- 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.