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 |
|---|---|---|
| TAMRAH COMMODITIES LIMITED | British Virgin Islands | Gibraltar |
| PRODUCT & DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TEEFOREST LAND AND DEVELOPMENT FINANCE LIMITED | British Virgin Islands | Gibraltar |
| DAGENHAM INTERNATIONAL LTD. | British Virgin Islands | Gibraltar |
| SOFTCORE COMPUTER APPLICATION S.A. | British Virgin Islands | Gibraltar |
| TABLEAU INTERNATIONAL TRADING LIMITED | British Virgin Islands | Gibraltar |
| ART TECHNOLOGIES LTD. | British Virgin Islands | Gibraltar |
| BLESTON GROUP S.A. | British Virgin Islands | Gibraltar |
| PREMIER CONTRACTORS CORPORATION | British Virgin Islands | Gibraltar |
| HIGHYIELD INVESTMENTS, INC. | British Virgin Islands | Gibraltar |
| HEWITT ASSOCIATES LIMITED | British Virgin Islands | Gibraltar |
| WHEATLEY PORTLAND LIMITED | British Virgin Islands | Gibraltar |
| NESCOR HOLDING INC. | British Virgin Islands | Gibraltar |
| INDUSTRIAL CONSULTANCY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| LORRENTE SECURITIES LTD. | British Virgin Islands | Gibraltar |
| DEFFAINS INVESTMENTS LTD. | British Virgin Islands | Gibraltar |
| ASHRIDGE LIMITED | British Virgin Islands | Gibraltar |
| SEVEN GREENS S.A. | British Virgin Islands | Gibraltar |
| NAHBERG LIMITED | British Virgin Islands | Gibraltar |
| PAPERMOON CORPORATION | British Virgin Islands | Gibraltar |
| LAVISTOCK INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| USHKER CAPITAL LTD. | British Virgin Islands | Gibraltar |
| CORFINANZ, INC. | British Virgin Islands | Gibraltar |
| FARIA FILHOS E ASOCIADOS S.A. | British Virgin Islands | Gibraltar |
| PENNYGATE PROPERTY HOLDINGS LTD. | British Virgin Islands | Gibraltar |
| SISKIN SERVICES LIMITED | British Virgin Islands | Gibraltar |
| COTTERHILL INVESTMENTS LTD. | British Virgin Islands | Gibraltar |
| AGB RESOURCE CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| Harrogate Care Limited | British Virgin Islands | Gibraltar |
| Landown Holdings Limited | British Virgin Islands | Gibraltar |
| INTERBACS LIMITED | British Virgin Islands | Gibraltar |
| VIRILE TRAFFIC LIMITED | British Virgin Islands | Gibraltar |
| Gatenby Corporation | British Virgin Islands | Gibraltar |
| Barrow Holdings Global Limited | British Virgin Islands | Gibraltar |
| Merley Capital Limited | British Virgin Islands | Gibraltar |
| Powerful Services Ltd | British Virgin Islands | Gibraltar |
| BADIER SERVICES LTD | British Virgin Islands | Gibraltar |
| LIBERATION SERVICES LIMITED | British Virgin Islands | Gibraltar |
| PRIME CAPITAL ASSOCIATES LIMITED | British Virgin Islands | Gibraltar |
| KATELIZ INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| NOMAD SEVEN LIMITED | British Virgin Islands | Gibraltar |
| HURRICANE 2000 GLOBAL LIMITED | British Virgin Islands | Gibraltar |
| Hawaiian Holdings Limited | British Virgin Islands | Gibraltar |
| Mallorquin Holdings Limited | British Virgin Islands | Gibraltar |
| CLOCKWORK ORANGE LIMITED | British Virgin Islands | Gibraltar |
| EAM CRITICAL METALS INC. | British Virgin Islands | Gibraltar |
| SRE Minerals Ltd. | British Virgin Islands | Gibraltar |
| Sunmin Gold Limited | British Virgin Islands | Gibraltar |
| Hilltown Properties Limited | British Virgin Islands | Gibraltar |
| Forest Meadows Limited | British Virgin Islands | Gibraltar |
| AVERBURY ASSOCIATES INC. | British Virgin Islands | Gibraltar |
| Ratio Capital Limited | British Virgin Islands | Gibraltar |
| Taedtler AG Limited | British Virgin Islands | Gibraltar |
| Allat Company Limited | British Virgin Islands | Gibraltar |
| ARK (B.V.I.) Limited | British Virgin Islands | Gibraltar |
| Ream Estate Limited | British Virgin Islands | Gibraltar |
| Lead Solutions Limited | British Virgin Islands | Gibraltar |
| BLANDFORD SERVICES LIMITED | British Virgin Islands | Gibraltar |
| China Factory for Material Treatment Ltd. | British Virgin Islands | Gibraltar |
| Azteca Marine Crews Limited | British Virgin Islands | Gibraltar |
| QROPS Advisory Services Limited | British Virgin Islands | Gibraltar |
| LONDON PREMIER PROPERTIES 1) LIMITED | British Virgin Islands | Gibraltar |
| NORMANTON ASSETS LIMITED | British Virgin Islands | Gibraltar |
| CHOLILA CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| BARACA GROUP LIMITED | British Virgin Islands | Gibraltar |
| FLAMETUSK LIMITED | British Virgin Islands | Gibraltar |
| CREATIVE TEAM GLOBAL LTD | British Virgin Islands | Gibraltar |
| Propay International Limited | British Virgin Islands | Gibraltar |
| Scooby-Doo Limited | British Virgin Islands | Gibraltar |
| HUNTERSMOON LIMITED | British Virgin Islands | Gibraltar |
| Emportic Investments Limited | British Virgin Islands | Gibraltar |
| CREW MANAGEMENT SOLUTIONS LIMITED | British Virgin Islands | Gibraltar |
| JEMCO NETWORKING LIMITED | British Virgin Islands | Gibraltar |
| International Food Merchants Limited | British Virgin Islands | Gibraltar |
| Overton Consultants Limited | British Virgin Islands | Gibraltar |
| ZEVON INTERNATIONAL INC | British Virgin Islands | Gibraltar |
| Alpha Trading Pacific Limited | British Virgin Islands | Gibraltar |
| LIBRA COMMUNICATIONS LIMITED | British Virgin Islands | Gibraltar |
| GAMAX INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| European Petroleum Investment Company Limited | British Virgin Islands | Gibraltar |
| Bohemian Investments International Limited | British Virgin Islands | Gibraltar |
| Langans Consultancy Services Limited | British Virgin Islands | Gibraltar |
| OXTON TRADING GROUP LTD | British Virgin Islands | Gibraltar |
| ANDROMEDA GLOBAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| CLEVES TRADE LIMITED | British Virgin Islands | Gibraltar |
| Oracle Consultancy Group Limited | British Virgin Islands | Gibraltar |
| Hill Global Consultancy Limited | British Virgin Islands | Gibraltar |
| Rose Spray Limited | British Virgin Islands | Gibraltar |
| Trible Consulting Limited | British Virgin Islands | Gibraltar |
| Scarlatti Holdings Limited | British Virgin Islands | Gibraltar |
| Mint Condition Property Ltd | British Virgin Islands | Gibraltar |
| Xpress Holdings Ltd | British Virgin Islands | Gibraltar |
| Hilton Head Assets Holdings Limited | British Virgin Islands | Gibraltar |
| ROGETS GROUP LIMITED | British Virgin Islands | Gibraltar |
| EG MINING LIMITED | British Virgin Islands | Gibraltar |
| African Strategic Capital Limited | British Virgin Islands | Gibraltar |
| Tasmanian Group Limited | British Virgin Islands | Gibraltar |
| Marketing Services Holdings Limited | British Virgin Islands | Gibraltar |
| Harissa Group Ltd | British Virgin Islands | Gibraltar |
| NORTHERN ANGEL CAPITAL LIMITED | British Virgin Islands | Gibraltar |
Filter by
Categories
- Offshore Entities 1,583
- 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
Get our stories in your inbox
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.