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 |
|---|---|---|
| SOCIETE DES FINANCIERS SOCIETE ANONYME | British Virgin Islands | Ireland |
| LIONSGATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LEXION ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| TRADECO COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| FARAKANE LIMITED | British Virgin Islands | Hong Kong |
| PALMSTONE LIMITED | British Virgin Islands | Panama |
| RTC LIMITED | British Virgin Islands | Switzerland |
| JETARC LTD. | British Virgin Islands | Hong Kong |
| JACKSONVILLE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| WATER LILY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SCHERING FINANCE LTD. | British Virgin Islands | Switzerland |
| SQUIRE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| TUSKER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MORICROWN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CARNEGIE ASSET MANGEMENT LIMITED | British Virgin Islands | Jersey |
| ST. JAMES REALTY LIMITED | British Virgin Islands | Monaco |
| MORPICK LIMITED | British Virgin Islands | Jersey |
| BURT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ACOFINANCE LTD. | British Virgin Islands | Switzerland |
| LESSOR ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SERGOS INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| OCHO LIMITED | British Virgin Islands | Philippines |
| HOLLY CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SWAN SERVICES LIMITED | British Virgin Islands | Jersey |
| TARRANT PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| MERMAID OVERSEAS LTD. | British Virgin Islands | United Kingdom |
| HANTLASS LIMITED | British Virgin Islands | Andorra |
| CARMAN FINANCE LTD. | British Virgin Islands | Switzerland |
| LAMPTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WIN CHEERS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| REALWISE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| VINCEMAYER HOLDINGS INC. | British Virgin Islands | Luxembourg |
| WINSCOMBE LIMITED | British Virgin Islands | Guernsey |
| China Oceanwide Property Holdings Limited | British Virgin Islands | Hong Kong |
| ERMITAGE NORDIC FUND LIMITED | British Virgin Islands | Jersey |
| K.R.M. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| T & S CORPORATION | British Virgin Islands | Hong Kong |
| UNIVERSAL EXPORT TRADING LIMITED | British Virgin Islands | Guernsey |
| ARDALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FAR TIN INVESTMENTS LTD. | British Virgin Islands | Malaysia |
| HING TAI (ASIA) TRADING LIMITED | British Virgin Islands | Hong Kong |
| CONSINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LINK CHAMPION DEVELOPMENT LIMITED | British Virgin Islands | Isle of Man |
| RANCH CATERING INC. | British Virgin Islands | Switzerland |
| THISTLETON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| EUROPEAN MARITIME AND TRADING LIMITED | British Virgin Islands | Guernsey |
| EASTERN GREAT SUN LIMITED | British Virgin Islands | Hong Kong |
| BBA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| CHINA PROSPEROUS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SUITMORE LTD. | British Virgin Islands | Hong Kong |
| EXCHANGE ASSOCIATES, INC. | British Virgin Islands | United States |
| IMAGE FILM & ENTERTAINMENT (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
| MAXMA DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
| TIETE PARTICIPACOES S.A. | British Virgin Islands | Uruguay |
| DUCILLE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| TECHEASE LIMITED | British Virgin Islands | Hong Kong |
| NORDIC FINANCE LIMITED | British Virgin Islands | Jersey |
| ARCHWOOD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MAINWELL CORPORATION | British Virgin Islands | Hong Kong |
| LANGWELL LIMITED | British Virgin Islands | Switzerland |
| HIGHPARK CAPITAL INC. | British Virgin Islands | Switzerland |
| MASADA TRANS GLOBAL LIMITED | British Virgin Islands | Jersey |
| RELIANCE RESOURCES GROUP INC. | British Virgin Islands | Jersey |
| PATREX NOMINEES LIMITED | British Virgin Islands | Cyprus |
| CROWNMAX LIMITED | British Virgin Islands | Hong Kong |
| GRAND VICTORIA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CARISTON FINANCE LIMITED | British Virgin Islands | Guernsey |
| JIM BRYAN FINEART LIMITED | British Virgin Islands | Luxembourg |
| BANBURY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| KERSHAW SERVICES LIMITED | British Virgin Islands | Isle of Man |
| JULIENNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FOREMOST TRADING LIMITED | British Virgin Islands | Jersey |
| KERHAM INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| STUDY CONSTRUCTION & INDUSTRIAL BUILDINGS (SCIB) LTD. | British Virgin Islands | Isle of Man |
| SERAPHIN LIMITED | British Virgin Islands | Jersey |
| ABBOTTSDALE LIMITED | British Virgin Islands | Switzerland |
| BUGARIN LIMITED | British Virgin Islands | Switzerland |
| BANA DEVELOPMENT S.A. | British Virgin Islands | Jordan |
| GARRISON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| COLUMBIA MANAGEMENT INC. | British Virgin Islands | Guernsey |
| YELLOW TOPAZ ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| AMER INVESTMENT & CONSTRUCTION LIMITED | British Virgin Islands | Switzerland |
| MILLION WEALTH TRADING LIMITED | British Virgin Islands | Isle of Man |
| SUNNYCROFT LIMITED | British Virgin Islands | United Kingdom |
| THREE STARS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| PEARLTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| PLANTGROVE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHOREVILLE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| INTERAFRICA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| STAPLETON DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| METALSRUSSIA GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| AXAM INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ADIEL FINANCE LTD. | British Virgin Islands | Switzerland |
| SONAR VENTURES LIMITED | British Virgin Islands | Switzerland |
| SAILON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| WEST RIVER INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| EVER EARN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VAMFIELD CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| SUNSETS INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| JOCKEY TRANSACTIONS LIMITED | British Virgin Islands | Jersey |
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.