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 |
|---|---|---|
| GRANDSON INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| KIA OVERSEAS INVESTMENTS S.A. | British Virgin Islands | Jordan |
| PONTEX TRADING LIMITED | British Virgin Islands | Hong Kong |
| ABACUS SERVICES LTD. | British Virgin Islands | Switzerland |
| MAGMOLIA PROPERTIES INC. | British Virgin Islands | Switzerland |
| A HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RED DRAGON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| ROSELAND INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| FAIRBORN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| JETVILLE ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| INCOGEST LIMITED | British Virgin Islands | Switzerland |
| NOVA ATLANTIC INC. | British Virgin Islands | United States |
| HARTFORD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| EVERWIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PICO LIMITED | British Virgin Islands | Hong Kong |
| ASHWOOD TRADING LIMITED | British Virgin Islands | Hong Kong |
| SCALA INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| B.C.A. ENTERPRISES LTD. | British Virgin Islands | United States |
| ANTEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DEWLIM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| GROUP FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INCONSULTA LTD. | British Virgin Islands | Switzerland |
| UNITED GLOBAL RESOURCES, INC. | British Virgin Islands | Belize |
| CHARLETON SERVICES LTD. | British Virgin Islands | Switzerland |
| APOHDAR LIMITED | British Virgin Islands | Finland |
| STEEL COMMODITIES WORLDWIDE TRADING, INC. | British Virgin Islands | Switzerland |
| PESSINA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
| CITIGATE TRADING LIMITED | British Virgin Islands | Switzerland |
| ON LOCATION LTD. | British Virgin Islands | Switzerland |
| GRANTFIELD OVERSEAS LTD. | British Virgin Islands | Uruguay |
| MA'RESE & MOM ENTERPRISES, INC. | British Virgin Islands | Belize |
| KELNORTH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ARANDELL FINANCE LIMITED | British Virgin Islands | Switzerland |
| GREENBANK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ZIMASCO MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| MARRIOT SECURITIES INC. | British Virgin Islands | Switzerland |
| AALPHA EQUITIES, INC. | British Virgin Islands | Belize |
| RENGELTON FINANCE CORP. | British Virgin Islands | Switzerland |
| CRESSWELL ENTERPRISES LIMITED | British Virgin Islands | Jordan |
| SERVENCO GROUP INC. | British Virgin Islands | Switzerland |
| MEDIA ACCESS INTERNATIONAL INC. | British Virgin Islands | Ireland |
| FOX AND PARTNERS LIMITED | British Virgin Islands | Switzerland |
| NOVAGEST ASSETS MANAGEMENT LTD. | British Virgin Islands | Portugal |
| COURTLAKE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| PREMEDIA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| KEMPER CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| IDFO LIMITED | British Virgin Islands | Monaco |
| TANAKA FINANCE CORPORATION | British Virgin Islands | Switzerland |
| SOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| GREERICH DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| THE NEW MANSION LIMITED | British Virgin Islands | Liechtenstein |
| HOGARTH WORLDWIDE LTD. | British Virgin Islands | United Kingdom |
| GLOBAL IRRIGATION SUPPLY CORP. | British Virgin Islands | Switzerland |
| CHIASSO INC. | British Virgin Islands | Hong Kong |
| AXIS MARKETING LIMITED | British Virgin Islands | Switzerland |
| COMGRAINS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ROSE NOBLE LIMITED | British Virgin Islands | United Kingdom |
| FOREST HILL BUSINESS INC. | British Virgin Islands | Switzerland |
| CORATRADE LIMITED | British Virgin Islands | Switzerland |
| SEVASTA COMPANY LTD. | British Virgin Islands | Switzerland |
| HIGHGLEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| EVERMOORE SERVICES S.A. | British Virgin Islands | Luxembourg |
| ROX LIMITED | British Virgin Islands | Switzerland |
| PIVKO & ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| ROSARIO INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MEBO HOLDING LIMITED | British Virgin Islands | Spain |
| ADAMS MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| SPRINGVALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| COMTEX OVERSEAS INC. | British Virgin Islands | Switzerland |
| EMIXPORT LIMITED | British Virgin Islands | Switzerland |
| OSBORNE INTERNATIONAL INDUSTRIES, INC. | British Virgin Islands | Switzerland |
| CLERMONT ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| SILVERSTEIN HOLDING INC. | British Virgin Islands | Switzerland |
| OCCIDENTAL TRADING LTD. | British Virgin Islands | Panama |
| NOBLE GROUP INC. | British Virgin Islands | Belize |
| TOP MOTION LIMITED | British Virgin Islands | Hong Kong |
| VAUXHALL SECURITIES INC. | British Virgin Islands | Switzerland |
| ARIS FINANCE CORP. | British Virgin Islands | Switzerland |
| CKC STRATEGIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NORTHCOTT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| REECE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| LGA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| THURNY INVEST S.A. | British Virgin Islands | Luxembourg |
| DAYTON CONSULTANTS S.A. | British Virgin Islands | Panama |
| FIELD DREAMS INCORPORATED | British Virgin Islands | Hong Kong |
| GEOSAMS LIMITED | British Virgin Islands | Switzerland |
| DEMPER FINANCE LTD. | British Virgin Islands | Switzerland |
| GOODLUCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ALBEMARLE INVESTMENTS, INC. | British Virgin Islands | Hong Kong |
| DENTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LOK WAH LIMITED | British Virgin Islands | Hong Kong |
| TAOHO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STAR ENTERTAINMENT PRODUCTIONS LIMITED | British Virgin Islands | Finland |
| CONDO CONNECTIONS INC. | British Virgin Islands | Aruba |
| COSMIC INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| FREEMONT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| DEVANT LIMITED | British Virgin Islands | United Kingdom |
| DUAL EQUITIES INC. | British Virgin Islands | Hong Kong |
| ACORN LIMITED | British Virgin Islands | Hong Kong |
| NEW YORK INVESTMENT INC. | British Virgin Islands | Panama |
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.