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 |
|---|---|---|
| Edera Properties, Ltd. | British Virgin Islands | United States |
| SELVIN TECHNOLOGIES CORP. | British Virgin Islands | United States |
| Azabache Holdings Ltd. | British Virgin Islands | United States |
| Wormhole, Ltd. | British Virgin Islands | United States |
| Oak Alley Holdings Inc. | British Virgin Islands | United States |
| AUDERLEY GLOBAL CORPORATION | British Virgin Islands | United States |
| RIMMER CONSULTANTS CORP. | British Virgin Islands | United States |
| ALLROUND PROPERTIES LIMITED | British Virgin Islands | United States |
| STRATFIELD SERVICES LIMITED | British Virgin Islands | United States |
| LUPEBU, LTD. | British Virgin Islands | United States |
| PALMWOOD HOLDINGS LTD. | British Virgin Islands | United States |
| Square Trade Ltd. | British Virgin Islands | United States |
| INTERSOL DEVELOP INC. | British Virgin Islands | United States |
| VENUS KEY PROJECTS INC. | British Virgin Islands | United States |
| Black Sea Finance Capital Ltd. | British Virgin Islands | United States |
| Pinkenton International Corporation | British Virgin Islands | United States |
| SPECIAL MEETING S.A. | British Virgin Islands | United States |
| DEJA VU ASSOCIATES LIMITED | British Virgin Islands | United States |
| Jasper Consulting Ltd. | British Virgin Islands | United States |
| KISGEG HOLDINGS INC. | British Virgin Islands | United States |
| CHANNEL FINANCIAL GROUP LTD. | British Virgin Islands | United States |
| Allegro International Investments Ltd. | British Virgin Islands | United States |
| IRISHMYST CONSULTANTS LIMITED | British Virgin Islands | United States |
| Caspian Management Ltd. | British Virgin Islands | United States |
| P.T.L. Capital Development Inc. | British Virgin Islands | United States |
| Hallwood Resources Poland Incorporated | British Virgin Islands | United States |
| A.J.E.L Investments Ltd. | British Virgin Islands | United States |
| Vector Solutions Ltd. | British Virgin Islands | United States |
| Armas Global Investments Inc. | British Virgin Islands | United States |
| PROGRESS INVESTING CORP | British Virgin Islands | United States |
| Melston Investment Ltd | British Virgin Islands | United States |
| BILSTON ENTERPRISES CORP. | British Virgin Islands | United States |
| Tanglin Consultants, LTD. | British Virgin Islands | United States |
| Hallwood Family Investments Ltd. | British Virgin Islands | United States |
| Everleigh Holdings Limited | British Virgin Islands | United States |
| DYNAMO HOLDINGS BUSINESS INC. | British Virgin Islands | United States |
| COULTRE LTD. | British Virgin Islands | United States |
| AUSTIN INTERNATIONAL ESTATE S.A. | British Virgin Islands | United States |
| ENOS DEAN LTD. | British Virgin Islands | United States |
| Jadraque Limited | British Virgin Islands | United States |
| Focus Squared Ltd. | British Virgin Islands | United States |
| Cagliari Investments Holdings Ltd. | British Virgin Islands | United States |
| DIMAGIO S.A. | British Virgin Islands | United States |
| Celica Equities Ltd | British Virgin Islands | United States |
| Bermejo International Inv. Inc. | British Virgin Islands | United States |
| Minardi Investment Holdings Ltd. | British Virgin Islands | United States |
| Pellon International Ltd. | British Virgin Islands | United States |
| FARWELL HOLDINGS ASSETS LIMITED | British Virgin Islands | United States |
| Hallwood Financial Limited | British Virgin Islands | United States |
| LARIMAR CAPITAL ASSETS INC. | British Virgin Islands | United States |
| Khano Ltd. | British Virgin Islands | United States |
| SKYVIEW GLOBAL ASSETS INC. | British Virgin Islands | United States |
| Kasbah Holdings Inc. | British Virgin Islands | United States |
| DAVENROCK MANAGEMENT LIMITED | British Virgin Islands | United States |
| ONIJOCRI LTD. | British Virgin Islands | United States |
| ORKWEY PORTFOLIO INC. | British Virgin Islands | United States |
| G.A. LINE (GO ANGOLA) LIMITED | British Virgin Islands | United States |
| INVERSIONES COQUITOS S.A. | British Virgin Islands | United States |
| Marazul Holding Associates, Ltd. | British Virgin Islands | United States |
| Brettonwood Investment Corporation | British Virgin Islands | United States |
| Whitecliff Global Enterprises Ltd. | British Virgin Islands | United States |
| IBS SOP Company S.A. | British Virgin Islands | United States |
| Albacore Technology Limited | British Virgin Islands | United States |
| Boucinhas & Campos, Ltd. | British Virgin Islands | United States |
| Pivotal Global Investments Ltd. | British Virgin Islands | United States |
| LUXOFT MANAGEMENT, INC. | British Virgin Islands | United States |
| SULLIVAN ASSOCIATES PROPERTIES LTD. | British Virgin Islands | United States |
| TAMBRO INVESTMENTS S.A. | British Virgin Islands | United States |
| VALLATA COMPANY LTD. | British Virgin Islands | United States |
| ANEMONE ENTERPRISES LTD. | British Virgin Islands | United States |
| PENWICK GLOBAL LTD. | British Virgin Islands | United States |
| Atlas Financial Management Services Ltd | British Virgin Islands | United States |
| QUADRILL INTERNATIONAL LIMITED | British Virgin Islands | United States |
| Oradell Equities, Inc. | British Virgin Islands | United States |
| Prosperity Holdings Asset Inc. | British Virgin Islands | United States |
| COURTWAY EQUITIES S.A. | British Virgin Islands | United States |
| ZIPPEE LIMITED | British Virgin Islands | United States |
| Springbreak International Ltd | British Virgin Islands | United States |
| Mattoon Investments Ltd. | British Virgin Islands | United States |
| New Horizon Design & Construction Management International Co. Ltd. | British Virgin Islands | United States |
| HARWELL MANAGEMENT INCORPORATED | British Virgin Islands | United States |
| CORFAX LTD. | British Virgin Islands | United States |
| ZILCOT S.A. | British Virgin Islands | United States |
| Mantuana Ltd. | British Virgin Islands | United States |
| VITACELL S.A. | British Virgin Islands | United States |
| Robergerie Limited | British Virgin Islands | United States |
| GREENWATER INTERNATIONAL CO. LTD. | British Virgin Islands | United States |
| Ango Investment Holdings Ltd. | British Virgin Islands | United States |
| THE DENTAL BUSINESS CLUB LIMITED | British Virgin Islands | United States |
| Diadrill Limited | British Virgin Islands | United States |
| HGG Drilling Ltd. | British Virgin Islands | United States |
| KINEZAL S.A. | British Virgin Islands | United States |
| Stevia First Holding Company Ltd. | British Virgin Islands | United States |
| AVEBURY TRADING CORP. | British Virgin Islands | United States |
| COLLETT ASSOCIATES LIMITED | British Virgin Islands | United States |
| RUNSHINE BUSINESS S.A. | British Virgin Islands | United States |
| Frog Entertainment Inc. | British Virgin Islands | United States |
| Torla Shipping Limited | British Virgin Islands | United States |
| Mahogany Investment Global Ltd. | British Virgin Islands | United States |
| RONER EQUITIES S.A. | British Virgin Islands | United States |
Filter by
Categories
- Offshore Entities 1,564
- 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.