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 |
|---|---|---|
| ELLERTON PACIFIC LTD. | British Virgin Islands | Colombia |
| BURNSWICK HOLDINGS CORPORATION | British Virgin Islands | Colombia |
| Sacred Cycle Inc. | British Virgin Islands | Colombia |
| Speedfast Services Capital Limited | British Virgin Islands | Colombia |
| MENTLEY TRADING LIMITED | British Virgin Islands | Colombia |
| STROW TRADING LTD. | British Virgin Islands | Colombia |
| WILLEMDOW ENTERPRISES LTD. | British Virgin Islands | Colombia |
| TUTTI FRUTI INC. | British Virgin Islands | Colombia |
| PROFESSIONAL PERFORMANCE MANAGEMENT LTD. | British Virgin Islands | Colombia |
| CROWNLEY ESTATES LIMITED | British Virgin Islands | Colombia |
| GROOVE INTERNATIONAL LIMITED | British Virgin Islands | Colombia |
| STADWELL CONSULTING LTD. | British Virgin Islands | Colombia |
| MOITZ LIMITED | British Virgin Islands | Colombia |
| M.T.C. REALTY INVESTMENTS LTD. | British Virgin Islands | Colombia |
| GLOBOTECH DISPLAYS CORP. | British Virgin Islands | Colombia |
| PARADISE VIEW HOLDINGS CORP. | British Virgin Islands | Colombia |
| ASECON INVESTMENT LTD. | British Virgin Islands | Colombia |
| DUNNINGTON CORPORATION | British Virgin Islands | Colombia |
| ANNAPOLIS WORLDWIDE LTD. | British Virgin Islands | Colombia |
| CONSTRUCON INVESTMENT HOLDING LTD. | British Virgin Islands | Colombia |
| SPARKLING CORAL LIMITED | British Virgin Islands | Colombia |
| YELLOWSTONE RESEARCH CORPORATION | British Virgin Islands | Colombia |
| FULTRON INVESTMENTS LIMITED | British Virgin Islands | Colombia |
| FOREVER INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Colombia |
| LUMIGO COMPANY INC | British Virgin Islands | Colombia |
| EIGO MANAGEMENT LIMITED | British Virgin Islands | Colombia |
| SEROL S.A. | British Virgin Islands | Colombia |
| DIXONVILLE BAY LIMITED | British Virgin Islands | Colombia |
| BATON ROUGE HOLDINGS LTD. | British Virgin Islands | Colombia |
| CAMPER BAY MANAGEMENT LIMITED | British Virgin Islands | Colombia |
| FEDINT INVESTMENTS INC. | British Virgin Islands | Colombia |
| VYNE PROPERTY HOLDINGS LTD. | British Virgin Islands | Colombia |
| CROCIERA MANAGEMENT LTD. | British Virgin Islands | Colombia |
| SELWON ENTERPRISES LTD. | British Virgin Islands | Colombia |
| SAWYER EQUITIES LTD. | British Virgin Islands | Colombia |
| COLFESA LTD. | British Virgin Islands | Colombia |
| LIBERMAN MANAGEMENT INC. | British Virgin Islands | Colombia |
| I SERVICE GROUP INC. | British Virgin Islands | Colombia |
| GREELEY HOLDINGS LIMITED | British Virgin Islands | Colombia |
| AMBROSE CORPORATION | British Virgin Islands | Colombia |
| KUNA INC. | British Virgin Islands | Colombia |
| CHAROA LIMITED | British Virgin Islands | Colombia |
| ULTRA INVESTMENTS LTD | British Virgin Islands | Colombia |
| CENTRO HOLDINGS LIMITED | British Virgin Islands | Colombia |
| FINCH CORPORATION | British Virgin Islands | Colombia |
| BISA TRADING S.A | British Virgin Islands | Colombia |
| INTRAMAR SHIPPING & TRADING INC. | British Virgin Islands | Colombia |
| HOTELS DEVELOPMENT AND MANAGEMENT INCORPORATION LIMITED | British Virgin Islands | Colombia |
| PROSPECTA COMPANY LIMITED | British Virgin Islands | Colombia |
| FUTURE BRIGHT INVESTMENTS LTD. | British Virgin Islands | Colombia |
| KIDNER INTERNATIONAL LIMITED | British Virgin Islands | Colombia |
| SWING BAY LTD. | British Virgin Islands | Colombia |
| RITZ OVERSEAS INVESTMENTS INC. | British Virgin Islands | Colombia |
| DOMAIN SERVICES S.A. | British Virgin Islands | Colombia |
| SPEEDENS TECHNOLOGIES LTD. | British Virgin Islands | Colombia |
| HANDAYLE INTERNATIONAL CORP. | British Virgin Islands | Colombia |
| FORSTER INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Colombia |
| SHREVEPORT CAPITAL S.A. | British Virgin Islands | Colombia |
| HANCAR CORPORATION | British Virgin Islands | Colombia |
| BROCK INTERNATIONAL LTD. | British Virgin Islands | Colombia |
| DARDEN CONSULTING S.A. | British Virgin Islands | Colombia |
| ALABAMA ENTERPRISES LTD. | British Virgin Islands | Colombia |
| KATHAY INVESTMENT GROUP LTD. | British Virgin Islands | Colombia |
| SHAUN DEVELOPMENT INTERNATIONAL S.A. | British Virgin Islands | Colombia |
| RODA CONSULTANTS CORP. | British Virgin Islands | Colombia |
| JURDAN ENTERPRISES LTD. | British Virgin Islands | Colombia |
| VIALE HOLDINGS INC. | British Virgin Islands | Colombia |
| GIRANDELL PROMOTION S.A. | British Virgin Islands | Colombia |
| WAGNER COMMERCIAL GROUP CORP. | British Virgin Islands | Colombia |
| JACOB HOLDING GROUP S.A. | British Virgin Islands | Colombia |
| SYREN INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Colombia |
| HENDRY GROUP ENTERPRISES LTD. | British Virgin Islands | Colombia |
| GREYON MANAGEMENT CORPORATION | British Virgin Islands | Colombia |
| RA ESPOIR INVESTMENTS LTD | British Virgin Islands | Colombia |
| GALAXY NIGHT WORLDWIDE INC. | British Virgin Islands | Colombia |
| PVL HERMANOS INC. | British Virgin Islands | Colombia |
| PERELLE OVERSEAS CORP. | British Virgin Islands | Colombia |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Colombia |
| VANHILL HOLDINGS LIMITED | British Virgin Islands | Colombia |
| Mineral Exploration Enterprises Limited | British Virgin Islands | Colombia |
| ANESTEN INC. | British Virgin Islands | Colombia |
| SOLUTE PORTFOLIO INC. | British Virgin Islands | Colombia |
| DAVEHILL PROPERTIES MANAGEMENT CORP. | British Virgin Islands | Colombia |
| GRASER PORTFOLIO S.A. | British Virgin Islands | Colombia |
| TANSWELL EQUITIES CORP. | British Virgin Islands | Colombia |
| HEATON INVEST HOLDINGS LIMITED | British Virgin Islands | Colombia |
| DIMVERSIONES INVESTMENTS LTD | British Virgin Islands | Colombia |
| MKSC S.A. | British Virgin Islands | Colombia |
| MADEIRA SERVICES LTD. | British Virgin Islands | Colombia |
| JAVELINE ENTERPRISES LTD. | British Virgin Islands | Colombia |
| NEWICK MANAGEMENT EQUITY LTD. | British Virgin Islands | Colombia |
| AGEL PORTFOLIO LTD. | British Virgin Islands | Colombia |
| Easy International Investments Inc. | British Virgin Islands | Colombia |
| LADFORD BUSINESS CORP. | British Virgin Islands | Colombia |
| MAGNOLIA FIELDS CORP. | British Virgin Islands | Colombia |
| AJUCA CORPORATION | British Virgin Islands | Colombia |
| LINSTON PERFECT INVESTMENT LTD. | British Virgin Islands | Colombia |
| AVIOMAR CARGO INC. | British Virgin Islands | Colombia |
| ROBINA ASSETS INC. | British Virgin Islands | Colombia |
| PHIREBE ASSETS INC. | British Virgin Islands | Colombia |
Filter by
Categories
- Offshore Entities 261
- 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.