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 |
|---|---|---|
| Penn Blue Boat Ltd. | British Virgin Islands | United States |
| ROXBRIDGE PROMOTION CORP. | British Virgin Islands | United States |
| Part Link Holding Co., Ltd. | British Virgin Islands | United States |
| Whitehills Global, Ltd. | British Virgin Islands | United States |
| FAIRDALE PROPERTIES ESTATE LTD. | British Virgin Islands | United States |
| Totum International Holdings Ltd. | British Virgin Islands | United States |
| GAMMA ENGINEERING INC. | British Virgin Islands | United States |
| LAMEDALE ASSETS LTD. | British Virgin Islands | United States |
| Zeca One Investments Inc. | British Virgin Islands | United States |
| Gonzalez Hermanos Ambassadors Corp. | British Virgin Islands | United States |
| JR New Holding, Ltd. | British Virgin Islands | United States |
| SILVERWING PROPERTIES INC. | British Virgin Islands | United States |
| Feroleum Limited | British Virgin Islands | United States |
| CHARTWELL BUSINESS GLOBAL CORP. | British Virgin Islands | United States |
| Silver Mint International, Ltd. | British Virgin Islands | United States |
| Santa Teresinha Real Estate Investments Ltd. | British Virgin Islands | United States |
| KMARINE EQUIPMENT AND SERVICES, LTD. | British Virgin Islands | United States |
| SantoAngelo Holdings Corporation | British Virgin Islands | United States |
| Pallas International Group, Ltd. | British Virgin Islands | United States |
| Biselex Energy Limited | British Virgin Islands | United States |
| ELMGERE CAPITAL CORP. | British Virgin Islands | United States |
| Welborn Resources Inc. | British Virgin Islands | United States |
| WILLOWTREE OVERSEAS INC. | British Virgin Islands | United States |
| Taroan Ltd. | British Virgin Islands | United States |
| JYCHS Corp. | British Virgin Islands | United States |
| QUINTRELL TECHNOLOGIES CORP. | British Virgin Islands | United States |
| FRADALE HOLDINGS CORP. | British Virgin Islands | United States |
| BHOUSE 3904 LTD. | British Virgin Islands | United States |
| A.G. InvestGroup Limited | British Virgin Islands | United States |
| Romford Financial Services Ltd. | British Virgin Islands | United States |
| CHELVEY DEVELOPMENT INC. | British Virgin Islands | United States |
| ROSEWOOD CONSULTING LIMITED | British Virgin Islands | United States |
| CROCUS BAY LIMITED | British Virgin Islands | United States |
| Tanglin International Limited | British Virgin Islands | United States |
| THERLEW BUSINESS CORP. | British Virgin Islands | United States |
| Skyfall Global Limited | British Virgin Islands | United States |
| SALVO GROUP INC. | British Virgin Islands | United States |
| BROWNHILL INTERNATIONAL INC. | British Virgin Islands | United States |
| Algarrobo Eco Ltd. | British Virgin Islands | United States |
| LINESONG FINANCE LIMITED | British Virgin Islands | United States |
| POINCARE LTD | British Virgin Islands | United States |
| Beep Extra Limited | British Virgin Islands | United States |
| ALTRADE INTERNATIONAL SERVICES, LTD. | British Virgin Islands | United States |
| CEXA Corp. | British Virgin Islands | United States |
| ANT HILL WORLDWIDE LIMITED | British Virgin Islands | United States |
| GOLDEN CENTURY INVESTEMENT LTD. | British Virgin Islands | United States |
| SYG Maritime Services, Ltd. | British Virgin Islands | United States |
| Makaira Holdings Limited | British Virgin Islands | United States |
| Brufe International, Ltd. | British Virgin Islands | United States |
| Windflower Group Holdings Ltd | British Virgin Islands | United States |
| GOLD BLACK LIMITED | British Virgin Islands | United States |
| KARVAS SARASOTA, LTD. | British Virgin Islands | United States |
| KDP Holdings Ltd. | British Virgin Islands | United States |
| Triple A Investment Trading Ltd. | British Virgin Islands | United States |
| E.B. International Resources Ltd. | British Virgin Islands | United States |
| SUGDEN EQUITIES LIMITED | British Virgin Islands | United States |
| Amach Corp | British Virgin Islands | United States |
| AURAWOLF S.A. | British Virgin Islands | United States |
| SCHCC International Ltd. | British Virgin Islands | United States |
| MMAFEE INTERNATIONAL, LTD. | British Virgin Islands | United States |
| D&N International Ltd. | British Virgin Islands | United States |
| ASTRA TUNISIA LTD. | British Virgin Islands | United States |
| GELENE INTERNATIONAL, LTD. | British Virgin Islands | United States |
| Eternity Global Capital Ltd. | British Virgin Islands | United States |
| TOPFLOW INTERNATIONAL, LTD. | British Virgin Islands | United States |
| TARCONA BUSINESS CORP. | British Virgin Islands | United States |
| RE Real Estate assets and Investments Ltd. | British Virgin Islands | United States |
| DRACO PROPERTIES LTD. | British Virgin Islands | United States |
| LUXTECH TRADE S.A. | British Virgin Islands | United States |
| ASTRALED International Ltd. | British Virgin Islands | United States |
| Hadco Commercial, Ltd. | British Virgin Islands | United States |
| CHARTWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | United States |
| ZAG Management Limited | British Virgin Islands | United States |
| Prado Global, Ltd. | British Virgin Islands | United States |
| Farm Investments, Ltd. | British Virgin Islands | United States |
| MonBella, Ltd. | British Virgin Islands | United States |
| Antiocci Limited | British Virgin Islands | United States |
| RAVGROUP CORP. | British Virgin Islands | United States |
| LIVRO INTERNATIONAL, LTD. | British Virgin Islands | United States |
| Tyr Consulting Limited | British Virgin Islands | United States |
| Magic Dreams Associates Ltd. | British Virgin Islands | United States |
| Trois Francos Holding, Ltd. | British Virgin Islands | United States |
| Nessun Dorma Limited | British Virgin Islands | United States |
| TOP BEAM INC. | British Virgin Islands | United States |
| Triskelion Properties Limited | British Virgin Islands | United States |
| THREE GOLD ENTERPRISES LTD. | British Virgin Islands | United States |
| Aquamarine Portfolio Limited | British Virgin Islands | United States |
| LASSITER LAMP, LTD. | British Virgin Islands | United States |
| YELLOW GOLD ASSETS, LTD. | British Virgin Islands | United States |
| Edeljul Ltd. | British Virgin Islands | United States |
| PYMER ASSETS INC. | British Virgin Islands | United States |
| HOVINGHAM INVESTMENTS LTD. | British Virgin Islands | United States |
| CHELSTON INTERNATIONAL, LTD. | British Virgin Islands | United States |
| 5FRealty, Ltd. | British Virgin Islands | United States |
| ANABI INVESTMENT INC. | British Virgin Islands | United States |
| MEYLAND HOLDINGS LTD. | British Virgin Islands | United States |
| GOLD WELLEN INC. | British Virgin Islands | United States |
| GLENWILLOW DEVELOP CORPORATION | British Virgin Islands | United States |
| COTTESMORE GROUP LIMITED | British Virgin Islands | United States |
| GPS International Asset, Ltd. | British Virgin Islands | United States |
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.