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 |
|---|---|---|
| LEXINGTON SERVICES LTD. | British Virgin Islands | Ireland |
| SOCIETE DES FINANCIERS SOCIETE ANONYME | British Virgin Islands | Ireland |
| ATLANS TRADING LTD. | British Virgin Islands | Ireland |
| GERONIMO LIMITED | British Virgin Islands | Ireland |
| BIRLANE CAPITAL S.A. | British Virgin Islands | Ireland |
| BUSINESS INTERNATIONAL SYSTEM LIMITED | British Virgin Islands | Ireland |
| WESTERN INDUSTRIAL LIMITED | British Virgin Islands | Ireland |
| PARKMILL CONSULTANTS LIMITED | British Virgin Islands | Ireland |
| DONKEYS LIMITED | British Virgin Islands | Ireland |
| ABBERTON INVESTMENTS LTD. | British Virgin Islands | Ireland |
| BLECO TRADING LTD. | British Virgin Islands | Ireland |
| ENTRADE SECURITIES LIMITED | British Virgin Islands | Ireland |
| FINANCIAL AND BUSINESS SERVICES LIMITED | British Virgin Islands | Ireland |
| FINTEST MCP LIMITED | British Virgin Islands | Ireland |
| LENDEL HOLDING LTD. | British Virgin Islands | Ireland |
| PORT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Ireland |
| SUMMERTIDE TRADING LIMITED | British Virgin Islands | Ireland |
| RUSSIAN CORPORATION (BVI) LIMITED | British Virgin Islands | Ireland |
| SWANSON SECURITIES LIMITED | British Virgin Islands | Ireland |
| DERWETT MANAGEMENT INC. | British Virgin Islands | Ireland |
| ROCK'S FINANCIAL AGENCY LTD. | British Virgin Islands | Ireland |
| DARROCH LIMITED | British Virgin Islands | Ireland |
| PARTAKE ENTERPRISES LIMITED | British Virgin Islands | Ireland |
| BURNHAM MANAGEMENT LIMITED | British Virgin Islands | Ireland |
| KABAL DEVELOPMENT LIMITED | British Virgin Islands | Ireland |
| GALEO TRADING S.A. | British Virgin Islands | Ireland |
| NAWSON PROPERTIES LIMITED | British Virgin Islands | Ireland |
| MILLENNIUM EXPRESS, INC. | British Virgin Islands | Ireland |
| MICAWBER CONSULTING CORPORATION | British Virgin Islands | Ireland |
| CERTES PROPERTIES S.A. | British Virgin Islands | Ireland |
| LANDHURST LIMITED | British Virgin Islands | Ireland |
| HYMETECH LIMITED | British Virgin Islands | Ireland |
| MOSSBROOK LIMITED | British Virgin Islands | Ireland |
| GLENWYNE V LIMITED | British Virgin Islands | Ireland |
| CARSONWAY LIMITED | British Virgin Islands | Ireland |
| FAIRBROOK GROUP LTD. | British Virgin Islands | Ireland |
| TYTON LTD | British Virgin Islands | Ireland |
| GALLANT INVEST INC. | British Virgin Islands | Ireland |
| HIGHFIELD HOLDINGS LIMITED | British Virgin Islands | Ireland |
| MEDIA ACCESS INTERNATIONAL INC. | British Virgin Islands | Ireland |
| SOCIETE DES FINANCIERS INVESTISSEMENT S.A. | British Virgin Islands | Ireland |
| GEFISCO INC. | British Virgin Islands | Ireland |
| MARFIELD ENTERPRISES LTD. | British Virgin Islands | Ireland |
| ROSEMAIN LIMITED | British Virgin Islands | Ireland |
| JANELLA PROPERTIES LIMITED | British Virgin Islands | Ireland |
| LATCHMERE LIMITED | British Virgin Islands | Ireland |
| TOUSSANT TRADING LIMITED | British Virgin Islands | Ireland |
| 3W CONSULT LIMITED | British Virgin Islands | Ireland |
| DAMPIER INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| LIBERTY CONSULTANTS INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| CRYSTAL VIEW INTERNATIONAL LTD. | British Virgin Islands | Ireland |
| LTM INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| BASSER HOLDING LTD. | British Virgin Islands | Ireland |
| Colton Enterprises Limited | British Virgin Islands | Ireland |
| GULFSTAR INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Ireland |
| EARHART CORPORATION | British Virgin Islands | Ireland |
| DAMODAR LIMITED | British Virgin Islands | Ireland |
| PLUS DESIGN TEXTILES AGENCY LIMITED | British Virgin Islands | Ireland |
| SPACEDALE LIMITED | British Virgin Islands | Ireland |
| SYTERNITY LIMITED | British Virgin Islands | Ireland |
| GLENWYNE C LIMITED | British Virgin Islands | Ireland |
| HEYWOOD MARKETING LIMITED | British Virgin Islands | Ireland |
| NEWTONBROOK LIMITED | British Virgin Islands | Ireland |
| GLENWYNE G LIMITED | British Virgin Islands | Ireland |
| STREAMLINE COMPANY LIMITED | British Virgin Islands | Ireland |
| KYMAR HOLDINGS LIMITED | British Virgin Islands | Ireland |
| MALIBU MARINE LIMITED | British Virgin Islands | Ireland |
| TYMLINE LIMITED | British Virgin Islands | Ireland |
| GLENWYNE W LIMITED | British Virgin Islands | Ireland |
| ANCRONA LIMITED | British Virgin Islands | Ireland |
| INCH PROPERTY HOLDINGS LTD. | British Virgin Islands | Ireland |
| MAYTECH ENTERPRISES LIMITED | British Virgin Islands | Ireland |
| SUNGLOW ENTERPRISES LIMITED | British Virgin Islands | Ireland |
| UNIMET LIMITED | British Virgin Islands | Ireland |
| BLUE PRAISE HOLDINGS LTD. | British Virgin Islands | Ireland |
| EASTVILLE PROPERTIES LIMITED | British Virgin Islands | Ireland |
| CAVENHAM ENTERPRISES LIMITED | British Virgin Islands | Ireland |
| RAMDINI INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | British Virgin Islands | Ireland |
| HAUSSE INVEST LIMITED | British Virgin Islands | Ireland |
| KYLETECH LIMITED | British Virgin Islands | Ireland |
| PARK REGENT HOLDINGS LIMITED | British Virgin Islands | Ireland |
| STRATTON ENTERPRISES INC. | British Virgin Islands | Ireland |
| PINEWELL INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
| CABALLERO ENTERPRISES INC. | British Virgin Islands | Ireland |
| VIKING MANAGEMENT SERVICES LTD. | British Virgin Islands | Ireland |
| VENTRA HOLDING INC. | British Virgin Islands | Ireland |
| HATHERLEY CONSULTANTS S.A. | British Virgin Islands | Ireland |
| MIMOSA INVESTMENTS SERVICES CORPORATION LIMITED | British Virgin Islands | Ireland |
| MARQUESS MANAGEMENT S.A. | British Virgin Islands | Ireland |
| DOVERCOURT ENTERPRISES LIMITED | British Virgin Islands | Ireland |
| AFRICAN INVESTMENTS INC. | British Virgin Islands | Ireland |
| GLENWYNE E LIMITED | British Virgin Islands | Ireland |
| EVERGREEN HOLDING INVESTMENT INC. | British Virgin Islands | Ireland |
| DRYBURGH HOLDING INC. | British Virgin Islands | Ireland |
| GMT SHIPPING LINE INC. | British Virgin Islands | Ireland |
| OAKLAND GROUP LTD. | British Virgin Islands | Ireland |
| WORDSPAN GROUP INC. | British Virgin Islands | Ireland |
| WYCLIFF PROPERTIES LTD. | British Virgin Islands | Ireland |
| HANNAH INTERNATIONAL LTD. | British Virgin Islands | Ireland |
Filter by
Categories
- Offshore Entities 184
- 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.