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 |
|---|---|---|
| GREYSTOKE LIMITED | British Virgin Islands | Jersey |
| JENNIA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| MOUNTAIN SHINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KARRSON LIMITED | British Virgin Islands | Hong Kong |
| GOLDSHADOW CO. LIMITED | British Virgin Islands | Switzerland |
| COPEVAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BELMAR TRADING LTD. | British Virgin Islands | Switzerland |
| ST. JEAN HOLDINGS LTD. | British Virgin Islands | Switzerland |
| EASTERN NATIONAL INVESTMENTS INC. | British Virgin Islands | Panama |
| RANGER RESOURCES LIMITED | British Virgin Islands | Jersey |
| CHINA CONCEPT INVESTMENT (BVI) LIMITED | British Virgin Islands | Hong Kong |
| ANCHOR INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SUNSET HOLDINGS, LTD. | British Virgin Islands | Hong Kong |
| PLAREWAY DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| E.J. BUTLER CONSULTANS LIMITED | British Virgin Islands | Guernsey |
| QUERCUS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| MONTVILLE GROUP LTD. | British Virgin Islands | Switzerland |
| AFH INVESTMENTS (BVI) LIMITED | British Virgin Islands | Hong Kong |
| GLEN VALLEY CORPORATION | British Virgin Islands | Switzerland |
| RIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| EMPULSE ASSOCIATES INC. | British Virgin Islands | Jersey |
| SAMIR HOLDINGS LIMITED | British Virgin Islands | Honduras |
| EVANDALE LIMITED | British Virgin Islands | Jersey |
| Tullow EA) Holdings Limited | British Virgin Islands | Isle of Man |
| CALTEX INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| LINCOLN TRADE & INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| CAMERON EQUITIES INC. | British Virgin Islands | Hong Kong |
| RIVIERA FINANCE LTD. | British Virgin Islands | Switzerland |
| ROSE GARDEN COMPANY LTD. | British Virgin Islands | Hong Kong |
| BENDAL SHIPPING LIMITED | British Virgin Islands | Jersey |
| MASSAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
| MOONSHINE COMPANY LTD. | British Virgin Islands | Hong Kong |
| KILEY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| DEANRIDGE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SABA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PINETREE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| H & M FAR EAST LIMITED | British Virgin Islands | Hong Kong |
| WHITE RAVEN LIMITED | British Virgin Islands | Switzerland |
| COASTAL STATES CORPORATION | British Virgin Islands | United Kingdom |
| J. LEIBSON (B.V.I.) LIMITED | British Virgin Islands | Jersey |
| ALLIED GROUP INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg |
| ALTON FINANCE LTD. | British Virgin Islands | Switzerland |
| COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. | British Virgin Islands | Jersey |
| INVESTOR REALTY LTD. | British Virgin Islands | United States |
| VISCOMBE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SINO CHARM INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CUTE BEST LTD. | British Virgin Islands | Hong Kong |
| CONTINENTIAL CHEER LTD. | British Virgin Islands | Hong Kong |
| SFM CO. LTD. | British Virgin Islands | France |
| HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| FORTRA OVERSEAS SERVICES INC. | British Virgin Islands | Hong Kong |
| VILLAROCHE COMPANY LIMITED | British Virgin Islands | Guernsey |
| LIAD LIMITED | British Virgin Islands | Bahrain |
| HONORFULL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SEAWARD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| GALAXY STAR LTD. | British Virgin Islands | Hong Kong |
| JET YOUNG (ASIA) LTD. | British Virgin Islands | Hong Kong |
| GENERAL TRADE ENTERPRISES LTD. | British Virgin Islands | Jordan |
| VANDA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| JETSTAR FINANCE LTD. | British Virgin Islands | Panama |
| WINSDALE TRADING LIMITED | British Virgin Islands | Isle of Man |
| SANDWOOD LIMITED | British Virgin Islands | United Kingdom |
| AIRLINE CARGO SERVICES LIMITED | British Virgin Islands | Jersey |
| PINE ISLAND CO. LIMITED | British Virgin Islands | Switzerland |
| DELTA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| PIONEER FORTUNE LTD. | British Virgin Islands | Canada |
| GOLDEN PEAK ELECTRICAL CO., LTD. | British Virgin Islands | Hong Kong |
| JACARANDA FINANCE LTD. | British Virgin Islands | Hong Kong |
| CHINA TELECOM (TIANJIN) LIMITED | British Virgin Islands | Hong Kong |
| HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
| KAMINA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| WARREN SECURITIES LIMITED | British Virgin Islands | Hong Kong |
| SWISS REAL CORPORATION | British Virgin Islands | Switzerland |
| DABEL HOLDING LTD. | British Virgin Islands | Switzerland |
| ST. ANDREW GROUP LTD. | British Virgin Islands | Switzerland |
| PINNACLE FINANCE LTD. | British Virgin Islands | Switzerland |
| CANYON SHIPPING LINES LIMITED | British Virgin Islands | Hong Kong |
| MIRELYS CO. LIMITED | British Virgin Islands | Switzerland |
| FAR EAST SERVICES LIMITED | British Virgin Islands | Hong Kong |
| TANRICH LTD. | British Virgin Islands | Hong Kong |
| TOP LOYAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GARDEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| OCEAN CITY (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| BONDEZ INC. | British Virgin Islands | Jersey |
| BENTLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FLORENCIA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| COMMODITY RESOURCES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| JANSEN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| LIMELIGHT PROPERTY COMPANY LIMITED | British Virgin Islands | Guernsey |
| CHESTERPORT LIMITED | British Virgin Islands | Singapore |
| LANPORT LIMITED | British Virgin Islands | Jersey |
| JADESTONE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| REGENT INVESTORS LTD. | British Virgin Islands | Switzerland |
| YEMEN OIL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| JADELY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| CHARLESFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CANYON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ABELLA FINANCE LTD. | British Virgin Islands | Gibraltar |
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.