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 |
|---|---|---|
| REDLAND INTERNATIONAL S.A. | British Virgin Islands | Jersey |
| ZENTEK (EUROPE) LIMITED | British Virgin Islands | Guernsey |
| DRUMART LIMITED | British Virgin Islands | Guernsey |
| CRIEFF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LITTLEFEW LIMITED | British Virgin Islands | Guernsey |
| LEFO LIMITED | British Virgin Islands | United Kingdom |
| TRANSOCEANIC SHIPPING LIMITED | British Virgin Islands | Isle of Man |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Panama |
| FLAGSTAFF PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
| PAN-EURO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BUMBLE-BEE LIMITED | British Virgin Islands | Guernsey |
| BLAIR FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
| RAPID INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| HOUSTON CORPORATION S.A. | British Virgin Islands | Jordan |
| LEERDAM COMPANY LIMITED | British Virgin Islands | Hong Kong |
| OFFSHORE MANAGEMENT S.A. | British Virgin Islands | Jordan |
| KELTECH DESIGN LIMITED | British Virgin Islands | Guernsey |
| GANDER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BARUCH INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| CARROLL RESOLUTION SETTLEMENT (1958) LIMITED | British Virgin Islands | Jersey |
| SOFTCOM LIMITED | British Virgin Islands | Switzerland |
| AZUR REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
| CARABEL HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| LASCAUX FINANCE CORP. | British Virgin Islands | Luxembourg |
| COTTEN TREE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| HILLIER INVESTMENTS INC. | British Virgin Islands | Monaco |
| FINDECO CORPORATION | British Virgin Islands | Switzerland |
| MAY SUN CORPORATION | British Virgin Islands | Hong Kong |
| LAND SECURITIES LIMITED | British Virgin Islands | Jersey |
| LORNE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| BLUE SKY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| LANDVIEW LIMITED | British Virgin Islands | United Kingdom |
| HARRINGTON LIMITED | British Virgin Islands | Guernsey |
| WELDON HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| CROFT PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| LELAND COMPANY LTD. | British Virgin Islands | Monaco |
| AMILEX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CORPAIR LIMITED | British Virgin Islands | Isle of Man |
| ENFAR INVESTMENT CO. LIMITED | British Virgin Islands | Switzerland |
| ARENAS CORPORATION | British Virgin Islands | Hong Kong |
| ARCHWAY SECRETARIES LIMITED | British Virgin Islands | Switzerland |
| HEATAG INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GLASSMILL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| WAVERLEY ENTERPRISES LIMITED | British Virgin Islands | France |
| SHELWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| BRAMBLE LIMITED | British Virgin Islands | Hong Kong |
| RIGE CAPITAL INC. | British Virgin Islands | Hong Kong |
| COMSTAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SOL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AAS TUK (B.V.I.) LIMITED | British Virgin Islands | United Kingdom |
| TANNER CORPORATE INVESTMENTS LTD. | British Virgin Islands | Isle of Man |
| RICARD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| WEST HARTFORD LIMITED | British Virgin Islands | Luxembourg |
| WINERS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EUROFINA INVESTMENTS LTD. | British Virgin Islands | Brazil |
| ROCKFORT DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| KEY INSURANCE LIMITED | British Virgin Islands | Hong Kong |
| KINGSMILL TRUST LIMITED | British Virgin Islands | Hong Kong |
| VINA LAND & HOTELS LIMITED | British Virgin Islands | Hong Kong |
| WORLDWIDE MARKETING SERVICES LIMITED | British Virgin Islands | Jersey |
| FERIMORE LIMITED | British Virgin Islands | United States |
| FIXTRON LIMITED | British Virgin Islands | Hong Kong |
| ASPBLUE VENTURE LIMITED | British Virgin Islands | Switzerland |
| DARTFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FRANKIE DOMINION (B.V.I.) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COLEBRA INVESTMENTS CORPORATION | British Virgin Islands | Hong Kong |
| HILLHOUSE ADVISORS LIMITED | British Virgin Islands | Guernsey |
| LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| VICAL TRADING CO. LTD. | British Virgin Islands | Guernsey |
| RUSTEM LIMITED | British Virgin Islands | Hong Kong |
| AFRICAN LOAN STAR LIMITED | British Virgin Islands | Switzerland |
| FAHED COMPANY LIMITED | British Virgin Islands | United Kingdom |
| EMELTEX COMPANY LTD. | British Virgin Islands | Switzerland |
| CITIRANGE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ULTIMACO HOLDINGS LIMITED | British Virgin Islands | Jersey |
| VICTORIA GENERAL CONSULTING LIMITED | British Virgin Islands | Chile |
| ROSEDALE CORPORATION | British Virgin Islands | Guernsey |
| CAPITAL EQUIPMENT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| WOODSIDE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
| PERNOD CORPORATION | British Virgin Islands | Hong Kong |
| MICRO-C ENTERPRISE CO. S.A. | British Virgin Islands | Switzerland |
| GREELEY HOLDINGS LIMITED | British Virgin Islands | Colombia |
| ALCOR TRADING INC. | British Virgin Islands | Switzerland |
| AMBROSE CORPORATION | British Virgin Islands | Colombia |
| CONNAUGHT ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| HANSA INC. | British Virgin Islands | Hong Kong |
| GEFED INC. | British Virgin Islands | Switzerland |
| SILVERTON COMPANY LTD. | British Virgin Islands | Switzerland |
| MIDDLE EAST INTERNATIONAL CORPORATION | British Virgin Islands | Guernsey |
| FISCON CORPORATION | British Virgin Islands | Hong Kong |
| L & B'S LEASE INC. | British Virgin Islands | Aruba |
| METROPOLE TRADING COMPANY LTD. | British Virgin Islands | Monaco |
| DORCHESTER ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
| ASIA INVESTMENT SERVICES LIMITED | British Virgin Islands | Hong Kong |
| COURTLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| HALLEN OVERSEAS LIMITED | British Virgin Islands | Jersey |
| REAL ESTATE INVESTMENTS FUND LTD. | British Virgin Islands | Luxembourg |
| PACIWOOD MUSIC & ENTERTAINMENT CORPORATION | British Virgin Islands | Hong Kong |
| CELESTA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SUN STAR INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
Filter by
Categories
- Offshore Entities 113,648
- 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.