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 |
|---|---|---|
| SHELLEYS HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| I.D.P. Ltd | British Virgin Islands | United Kingdom |
| HYFIELD FINANCIAL GROUP LTD. | British Virgin Islands | United Kingdom |
| A.M.I. PROPERTY SERVICES LIMITED | British Virgin Islands | United Kingdom |
| TELMER PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| JET EMB Phenon One Inc. | British Virgin Islands | United Kingdom |
| KNIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HARLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ZAHUR TRADING CO LIMITED | British Virgin Islands | United Kingdom |
| ADELPHI RESOURCES LTD. | British Virgin Islands | United Kingdom |
| HENDRY LIMITED | British Virgin Islands | United Kingdom |
| TRITAX WORKSOP LIMITED | British Virgin Islands | United Kingdom |
| DELTEC GI HOLDING LIMITED | British Virgin Islands | United Kingdom |
| TREEVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| Half Moon Global Holdings Limited | British Virgin Islands | United Kingdom |
| MONTBROOK NEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| STORIDGE CORPORATION | British Virgin Islands | United Kingdom |
| SEAMORE GROUP LTD | British Virgin Islands | United Kingdom |
| ANACOT INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| LAURESTON LIMITED | British Virgin Islands | United Kingdom |
| K4 HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| BONESAD LTD. | British Virgin Islands | United Kingdom |
| RECINA LIMITED | British Virgin Islands | United Kingdom |
| UNIFIN PROPERTIES LTD. | British Virgin Islands | United Kingdom |
| ARCUS LOGISTIK LTD. | British Virgin Islands | United Kingdom |
| HAAB DEVELOPMENT LIMITED. | British Virgin Islands | United Kingdom |
| PETERBORG TRADING LIMITED | British Virgin Islands | United Kingdom |
| Z2 Group Limited | British Virgin Islands | United Kingdom |
| MOREGROVE LIMITED | British Virgin Islands | United Kingdom |
| ARENA IMPEX INCORPORATED | British Virgin Islands | United Kingdom |
| CHORLEYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| YAWL FARMS LIMITED | British Virgin Islands | United Kingdom |
| Kaldora Resources Limited | British Virgin Islands | United Kingdom |
| BRADSTONE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| FORECAST S.A. | British Virgin Islands | United Kingdom |
| SEABIRCH TRADING CORP. | British Virgin Islands | United Kingdom |
| SP Worldwide Managers Limited | British Virgin Islands | United Kingdom |
| LANEDON CORP. | British Virgin Islands | United Kingdom |
| NURIT INVEST LIMITED | British Virgin Islands | United Kingdom |
| WALCORE LTD. | British Virgin Islands | United Kingdom |
| CAMPBELL MANAGEMENT INC | British Virgin Islands | United Kingdom |
| GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| CARTUM PLUS LTD. | British Virgin Islands | United Kingdom |
| MAGAR GROUP LTD. | British Virgin Islands | United Kingdom |
| RAMIRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| Istar Holdings Liimited | British Virgin Islands | United Kingdom |
| GERMON International Ltd | British Virgin Islands | United Kingdom |
| Sungleam Holdings Limited | British Virgin Islands | United Kingdom |
| RAPHAEL GROUP OFFSHORE LIMITED | British Virgin Islands | United Kingdom |
| Bella House Lancelot Limited | British Virgin Islands | United Kingdom |
| Uniworth International (UK) Limited | British Virgin Islands | United Kingdom |
| KENRICK OVERSEAS LTD. | British Virgin Islands | United Kingdom |
| TAMINI INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| CLARKSTON CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| CRONALT CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| FROBELI TRADING LIMITED | British Virgin Islands | United Kingdom |
| URBAN FUSION LIMITED | British Virgin Islands | United Kingdom |
| VALBORG PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| YORKSVILLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| LANDY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| CARIBE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| QURTON HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| MERRIMAN DEVELOPMENT LTD | British Virgin Islands | United Kingdom |
| PAKTON PLUS LTD. | British Virgin Islands | United Kingdom |
| Santa Carolina Resorts Limited | British Virgin Islands | United Kingdom |
| JET EMB Phenom Five Inc. | British Virgin Islands | United Kingdom |
| VORNEL LIMITED | British Virgin Islands | United Kingdom |
| TIMELINE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| KELLEY ENTERPRISES HOLDING LTD | British Virgin Islands | United Kingdom |
| HANSWORTH AVIATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
| SIMPSON EVENTS MARKETING LTD | British Virgin Islands | United Kingdom |
| OXY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| RONANDA GROUP LTD. | British Virgin Islands | United Kingdom |
| SYNERGY MATE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| KITARO TECH CORP | British Virgin Islands | United Kingdom |
| FinanceUP Limited | British Virgin Islands | United Kingdom |
| GOLDENCREST ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| SUB SEA GLOBAL SERVICES S.A. | British Virgin Islands | United Kingdom |
| BERLUSCON LIMITED | British Virgin Islands | United Kingdom |
| Arlington Properties Holdings Limited | British Virgin Islands | United Kingdom |
| Francis Associates Management Ltd. | British Virgin Islands | United Kingdom |
| SEVILLA SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
| MIDBRIDGE ADVISORY LTD. | British Virgin Islands | United Kingdom |
| OVERHILL LINK INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
| Warden Property Limited | British Virgin Islands | United Kingdom |
| OLDBERRY SYSTEMS LTD. | British Virgin Islands | United Kingdom |
| BIODIVEX LTD. | British Virgin Islands | United Kingdom |
| WAVELL GROUP LIMITED | British Virgin Islands | United Kingdom |
| Knights Capital International Limited | British Virgin Islands | United Kingdom |
| WATERLEY LIMITED | British Virgin Islands | United Kingdom |
| ZONTA LIMITED | British Virgin Islands | United Kingdom |
| RONDONIA S.A. | British Virgin Islands | United Kingdom |
| IMCOR Investments Limited | British Virgin Islands | United Kingdom |
| Arcadia Real Estate Development Limited | British Virgin Islands | United Kingdom |
| FREYSPORNE LTD | British Virgin Islands | United Kingdom |
| Aurum Hotels Limited | British Virgin Islands | United Kingdom |
| Trevose Investments Limited | British Virgin Islands | United Kingdom |
| AMAARAH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| JET EMB Phenom Two Inc. | British Virgin Islands | United Kingdom |
| Spector Service Limited | British Virgin Islands | United Kingdom |
Filter by
Categories
- Offshore Entities 5,425
- 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.