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 |
|---|---|---|
| TUM Sports Marketing Limited | British Virgin Islands | Malta |
| MELITA ASSOCIATES LIMITED | British Virgin Islands | Malta |
| NEEZA LIMITED | British Virgin Islands | Malta |
| Beisen International Management Group Limited | British Virgin Islands | Malta |
| THE 12TH HOUR HOLDINGS LIMITED | British Virgin Islands | Malta |
| AB Consulting Group Ltd | British Virgin Islands | Malta |
| Crystal Technical Services Limited | British Virgin Islands | Malta |
| KOSMETIKA INVESTMENTS INC. | British Virgin Islands | Malta |
| MILLOCK LIMITED | British Virgin Islands | Malta |
| HERNSHAW ESTATES LTD. | British Virgin Islands | Malta |
| HIDEAKI INC. | Panama | Malta |
| EC International Consultants Ltd | British Virgin Islands | Malta |
| PRL Investments Limited | British Virgin Islands | Malta |
| MPC GROUP Limited | British Virgin Islands | Malta |
| Flying Colours Consultancy Limited | British Virgin Islands | Malta |
| HIDDENSEE LIMITED | British Virgin Islands | Malta |
| WINRAD Ltd | British Virgin Islands | Malta |
| FIRE FLAME LIMITED | British Virgin Islands | Malta |
| KIND SEASONS LIMITED | British Virgin Islands | Malta |
| SPORTS REPORTING HOLDING LIMITED | British Virgin Islands | Malta |
| SOMO INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| JTD STUDIOS LTD. | British Virgin Islands | Malta |
| McFair Solutions Limited | British Virgin Islands | Malta |
| KEYMAN CONTACTS S.A. | British Virgin Islands | Malta |
| RONDO SERVICES GROUP S.A. | British Virgin Islands | Malta |
| THE REELIFE COMPANY S.A. | Panama | Malta |
| STENTON CONSULTING INC. | Panama | Malta |
| RIVERSIDE MEDIA LIMITED | British Virgin Islands | Malta |
| SJT International Limited | British Virgin Islands | Malta |
| Astriq Limited | British Virgin Islands | Malta |
| AMAZING SOUND INVESTMENTS LIMITED | British Virgin Islands | Malta |
| HANDEL SELECT MANAGEMENT LTD. | British Virgin Islands | Malta |
| BAY 19 MEDIA LTD. | British Virgin Islands | Malta |
| ROCHLEA SERVICES LIMITED | British Virgin Islands | Malta |
| DDB INTERNATIONAL TRADINGS LIMITED | British Virgin Islands | Malta |
| JAAG INVESTMENT GROUP LTD. | British Virgin Islands | Malta |
| LERONDA PARTNERS LTD | British Virgin Islands | Malta |
| Cobalt Equities Limited | British Virgin Islands | Malta |
| New Future Consultants, S.A. | British Virgin Islands | Malta |
| HILI STRATEGIC SOLUTIONS LTD. | British Virgin Islands | Malta |
| Gralin Limited | British Virgin Islands | Malta |
| Soccer Trading Limited | British Virgin Islands | Malta |
| YANG INTERNATIONAL SERVICES LTD | British Virgin Islands | Malta |
| BALD EAGLE SERVICES S.A. | British Virgin Islands | Malta |
| LIMPEX INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| Amagen International Properties Ltd | British Virgin Islands | Malta |
| Global Opportunity Partners Limited | British Virgin Islands | Malta |
| Creativ Pool Holdings Limited | British Virgin Islands | Malta |
| D.W. Finance Limited | British Virgin Islands | Malta |
| PENDRAGON GROUP HOLDINGS LIMITED | British Virgin Islands | Malta |
| MERLIN TRADING ASSETS LIMITED | British Virgin Islands | Malta |
| WINETOU CONTINENTAL S.A. | British Virgin Islands | Malta |
| Multi Crystal Corporation | British Virgin Islands | Malta |
| JABLAN ASSETS LIMITED | British Virgin Islands | Malta |
| Purple Crown Services Limited | British Virgin Islands | Malta |
| GS International Investment Holding Limited | British Virgin Islands | Malta |
| Mago Management Limited | British Virgin Islands | Malta |
| Blueprints International Holding Limited | British Virgin Islands | Malta |
| Alpha Consulting Industries Ltd | British Virgin Islands | Malta |
| SEABRIGHT GROUP SERVICES LIMITED | British Virgin Islands | Malta |
| OR.U. Investments Ltd | British Virgin Islands | Malta |
| GOT TALENT ENTERPRISES LIMITED | British Virgin Islands | Malta |
| Inventive Solutions S.A. | British Virgin Islands | Malta |
| DETMOLD HOLDING LIMITED | British Virgin Islands | Malta |
| KAFINSA ESTATES INC. | British Virgin Islands | Malta |
| Beppe Holdings Limited | British Virgin Islands | Malta |
| Asteroid Solutions Limited | British Virgin Islands | Malta |
| Savan Magic Ltd. | British Virgin Islands | Malta |
| Front Street Industries, Inc. | British Virgin Islands | Malta |
| MORNING STAR TECHNOLOGY LIMITED | British Virgin Islands | Malta |
| Singer & Holmes Ltd. | British Virgin Islands | Malta |
| Bristows Corporation | British Virgin Islands | Malta |
| Tator Investments Limited | British Virgin Islands | Malta |
| Dodgeball Ventures Inc. | British Virgin Islands | Malta |
| SEA SWELLS S.A. | British Virgin Islands | Malta |
| Sports Information Limited | British Virgin Islands | Malta |
| WOODTIGER Ltd | British Virgin Islands | Malta |
| Guide Services Company Ltd | British Virgin Islands | Malta |
| Sundell Merchants group Limited | British Virgin Islands | Malta |
| NORTHWIND VENTURE CAPITAL LTD | British Virgin Islands | Malta |
| Nokalap Financial Services Limited | British Virgin Islands | Malta |
| Pacific Mist Limited | British Virgin Islands | Malta |
| Dnepr Ltd | British Virgin Islands | Malta |
| Corona Logistics Corp. | British Virgin Islands | Malta |
| LESTER HOLDINGS GROUP LTD. | British Virgin Islands | Malta |
| Advanced Management Systems Ltd | British Virgin Islands | Malta |
| Sirvent Star Corporation | British Virgin Islands | Malta |
| Moon Silk Limited | British Virgin Islands | Malta |
| Bondus Corp. | Panama | Malta |
| EAFS Holding Limited | British Virgin Islands | Malta |
| UNBOSQUE ENTERPRISES CORPORATION | British Virgin Islands | Malta |
| Omeqa-SS Ltd | British Virgin Islands | Malta |
| ADI GLOBAL LIMITED | British Virgin Islands | Malta |
| RODGERS HOLDINGS CORP. | British Virgin Islands | Malta |
| BURGUNDY CONSULTANTS LIMITED | British Virgin Islands | Malta |
| AXFORD HOLDINGS DEVELOPMENT INC. | British Virgin Islands | Malta |
| Appleblossoms Equity Limited | British Virgin Islands | Malta |
| Bagot Services Corporation | British Virgin Islands | Malta |
| Kirmann Ltd | British Virgin Islands | Malta |
| ABLE DEVELOPMENT HOLDING LTD | British Virgin Islands | Malta |
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.