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 |
|---|---|---|
| JAZZLYN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| KLEEKAI LIMITED | British Virgin Islands | Liechtenstein |
| RONDA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| ANGELFIRE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| MALOOF MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| BATTIPAGLIA LIMITED | British Virgin Islands | Liechtenstein |
| PRINSAS LIMITED | British Virgin Islands | Liechtenstein |
| Padmini Inc. | British Virgin Islands | Liechtenstein |
| TIBBS FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| LENNIZ LIMITED | British Virgin Islands | Liechtenstein |
| VALERIXAN LIMITED | British Virgin Islands | Liechtenstein |
| Morendo Assets Limited | British Virgin Islands | Liechtenstein |
| Redstar Ventures Limited | British Virgin Islands | Liechtenstein |
| GROUPE INTERNATIONAL DE CONSEIL S.A. | British Virgin Islands | Liechtenstein |
| PTS Event & Management Ltd. | British Virgin Islands | Liechtenstein |
| Lontano Holdings Limited | British Virgin Islands | Liechtenstein |
| EVATON PRIVATE BUYERS LIMITED | British Virgin Islands | Liechtenstein |
| AMANA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| Brigantium Finance SA | British Virgin Islands | Liechtenstein |
| APOLLON TRADING CORPORATION | British Virgin Islands | Liechtenstein |
| Alamut Capital Corp. | Panama | Liechtenstein |
| ABASSI FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| RIDDONS GROUP S.A. | Panama | Liechtenstein |
| AMIRAL LIMITED | British Virgin Islands | Liechtenstein |
| VORWERK ESTATES LIMITED | British Virgin Islands | Liechtenstein |
| ZABRAH TROY S.A. | Panama | Liechtenstein |
| LOUISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| IDYLLEWAY DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PLATEAU DESIGNED LIMITED | British Virgin Islands | Liechtenstein |
| DIAVOLEZZA LIMITED | British Virgin Islands | Liechtenstein |
| AUSTEN CAPITAL LTD. | British Virgin Islands | Liechtenstein |
| CONSTEL INDUSTRY CORP | British Virgin Islands | Liechtenstein |
| SLOIVA S.A. | British Virgin Islands | Liechtenstein |
| NETMONEY GROUP LTD | British Virgin Islands | Liechtenstein |
| MARTINY LIMITED | British Virgin Islands | Liechtenstein |
| FARSKY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| BAUD-TYMES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| BLUE MOUNTAINS INVESTORS LIMITED | British Virgin Islands | Liechtenstein |
| CRYSTALBALL GLOBAL LIMITED | British Virgin Islands | Liechtenstein |
| KUMARA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| GISBORNE DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| Lorilei Limited | British Virgin Islands | Liechtenstein |
| DYVN PORT LIMITED | British Virgin Islands | Liechtenstein |
| Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein |
| DAFINA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
| KAZTEL OVERSEAS) LTD. | British Virgin Islands | Liechtenstein |
| Anden Consultants Limited | British Virgin Islands | Liechtenstein |
| Tonetta Enterprises Limited | British Virgin Islands | Liechtenstein |
| SADIA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| ALPLY BUSINESS INC. LIMITED | Hong Kong | Liechtenstein |
| WINDFLOWER SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
| DAISHA MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
| Adora Capital Limited | British Virgin Islands | Liechtenstein |
| BAILEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| LAMBILL PROPERTIES S.A. LIMITED | Hong Kong | Liechtenstein |
| CLARENCE (HULL) HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| CORSO SPIRITS LTD. | British Virgin Islands | Liechtenstein |
| CHIRANA ASSOCIATES S.A. | British Virgin Islands | Liechtenstein |
| LIMELITE GLOBAL LIMITED | British Virgin Islands | Liechtenstein |
| KODIAK GLOBAL ASSETS LIMITED | British Virgin Islands | Liechtenstein |
| GEFI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| ASTERRY HOLDINGS LTD | British Virgin Islands | Liechtenstein |
| ZINCITE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| Laxagino Ltd. | British Virgin Islands | Liechtenstein |
| GABRIELLA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| ARLOW DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
| KORAT GLOBAL INVEST LIMITED | British Virgin Islands | Liechtenstein |
| MV ENERGIE INVEST LTD. | British Virgin Islands | Liechtenstein |
| FARLANE TRADING MANAGEMENT CORP. | British Virgin Islands | Liechtenstein |
| ASHA TRADING LIMITED | British Virgin Islands | Liechtenstein |
| BLUE ANCHOR HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
| Clessina Investments Ltd. | British Virgin Islands | Liechtenstein |
| KENDRICK BUSINESS INC | British Virgin Islands | Liechtenstein |
| PARAMOOR INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| LUCKY INVESTMENT ESTABLISHMENT LIMITED | British Virgin Islands | Liechtenstein |
| Noorvik Capital Limited | British Virgin Islands | Liechtenstein |
| PONTEVILLE VENTURES LIMITED | British Virgin Islands | Liechtenstein |
| HARFREY'S LIMITED | British Virgin Islands | Liechtenstein |
| MILNER TRADECORP LTD | British Virgin Islands | Liechtenstein |
| SANTAROSE TRADING LIMITED | British Virgin Islands | Liechtenstein |
| TECTONA CAPITAL LIMITED | British Virgin Islands | Liechtenstein |
| KAIMANA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| AS Finance Ltd. | British Virgin Islands | Liechtenstein |
| LBN Invest Ltd. | British Virgin Islands | Liechtenstein |
| MOONWINGS GROUP LIMITED | Hong Kong | Liechtenstein |
| ADORA ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
| European Prime Contractors Ltd. | British Virgin Islands | Liechtenstein |
| Nolitar Trading Limited | British Virgin Islands | Liechtenstein |
| Statolis Inc. | British Virgin Islands | Liechtenstein |
| DELWAY GLOBAL S.A. | British Virgin Islands | Liechtenstein |
| Rankon Properties Limited | British Virgin Islands | Liechtenstein |
| NEWSHIRE GLOBAL CORP. | British Virgin Islands | Liechtenstein |
| ALONA SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| Lyrtaka S.A | British Virgin Islands | Liechtenstein |
| Magger Holdings Ltd. | British Virgin Islands | Liechtenstein |
| HOWTEN INDUSTRIAL LTD. | British Virgin Islands | Liechtenstein |
| WOLVERTON PROPERTIES LIMITED | Hong Kong | Liechtenstein |
| KERMAN ENTERPRISES LTD. | British Virgin Islands | Liechtenstein |
| 2cup Investments Limited | British Virgin Islands | Liechtenstein |
| AP Industries Ltd. | British Virgin Islands | Liechtenstein |
Filter by
Categories
Linked countries
Registered jurisdictions
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.