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 |
|---|---|---|
| DUBIQUE LIMITED | British Virgin Islands | Mauritius |
| ECUANUTRITION LTD. | British Virgin Islands | Ecuador |
| AMBERTON GROUP LTD. | British Virgin Islands | Singapore |
| BIRCHWOOD ESTATES LIMITED | British Virgin Islands | Guernsey |
| MILLOCK LIMITED | British Virgin Islands | Malta |
| TABOR REALTORS INC. | British Virgin Islands | Panama |
| ENDIBIA S.A. | British Virgin Islands | Switzerland |
| LENVAL SERVICES INC. | British Virgin Islands | Estonia |
| ROCHEBORNE SYNERGY LIMITED | British Virgin Islands | Estonia |
| REILLY GROUP LTD. | British Virgin Islands | Panama |
| ZIDANE ENTERPRISE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| BEDROCK INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
| FOSTER HILL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WELL TALENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MARINE CONSTRUCTION PROJECTS LIMITED | British Virgin Islands | Monaco |
| Communication Industries Ltd. | British Virgin Islands | British Virgin Islands |
| PARKHILL ASSET LIMITED | British Virgin Islands | Uruguay |
| DRIVER SOLUTIONS LIMITED | British Virgin Islands | Monaco |
| BLUEFIELD GROUP PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| CONCORD DISTRIBUTING SERVICES LIMITED | British Virgin Islands | United Kingdom |
| UNITED TREASURE INVESTMENT LTD. [HKI Finance Co. Limited | British Virgin Islands | Hong Kong |
| HFCPT Inc. | British Virgin Islands | Bahamas |
| Plaudo Corporation | British Virgin Islands | Estonia |
| SWINGLINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NORTHCROSS PORTFOLIO LIMITED | British Virgin Islands | Monaco |
| KOBE STAR TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FOREST PINES LIMITED | British Virgin Islands | Guernsey |
| EASY CONNECTS INC. | British Virgin Islands | United Arab Emirates |
| ARRA RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| FLINDERS DIAMONDS LIMITED | British Virgin Islands | United Arab Emirates |
| QUARTIER GLOBAL LTD. | British Virgin Islands | Singapore |
| Fyya International Electronics Co. Ltd | British Virgin Islands | Hong Kong |
| DOMINION ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| GONAR MANAGEMENT LTD | British Virgin Islands | Mauritius |
| CARAVEL VENTURES HOLDINGS LIMITED | British Virgin Islands | South Africa |
| A & H Theron Limited | British Virgin Islands | Guernsey |
| BENFRESH CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| BARWICK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
| BLUEDEM HOLDINGS INC. | British Virgin Islands | Jersey |
| RE-AQUA LIMITED | British Virgin Islands | Switzerland |
| DAVISVILLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Philistia Holdings Limited | British Virgin Islands | Jersey |
| Two Castles Housing Association Limited | British Virgin Islands | Jersey |
| Byzantine Holdings International Limited | British Virgin Islands | Jersey |
| GREAT YIELD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SAFAM INVESTMENTS LTD | British Virgin Islands | Switzerland |
| ELE INVESTMENT CO., LTD. | British Virgin Islands | China |
| FAIRVIEW FINANCIAL ASSETS LTD. | British Virgin Islands | Jersey |
| LEADTON HONGKONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VALENTIA GROUP LIMITED | British Virgin Islands | Estonia |
| REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| PLANET SOLUTION LTD. | British Virgin Islands | Panama |
| HALEIGH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SINO UNITED RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MADORAL ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| ST MARTINO S.A. | British Virgin Islands | Luxembourg |
| Asian Capital Ventures Ltd. | British Virgin Islands | Thailand |
| NEROWIN VENTURES INC. | British Virgin Islands | Switzerland |
| GLOBAL TRADING AND TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ZODIAC PROPERTY GROUP INCORPORATED | British Virgin Islands | Russia |
| KINCO FREIGHT LIMITED | British Virgin Islands | Hong Kong |
| CAR MULTISYSTEM LTD. | British Virgin Islands | Bahamas |
| LAPIS ESTATES LIMITED | British Virgin Islands | Switzerland |
| MORAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| SIMIC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| UNIVEST GLOBAL LTD. | British Virgin Islands | Singapore |
| SEALYNX MARINE LIMITED | British Virgin Islands | Isle of Man |
| WINGATE CAPITAL HOLDINGS LTD | British Virgin Islands | United Kingdom |
| AE PROJECTS LTD. | British Virgin Islands | Latvia |
| STABY MANAGEMENT LTD. | British Virgin Islands | Latvia |
| BOJUE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| CARAVEL DEVELOPMENT INC | British Virgin Islands | United Kingdom |
| RHYHILL PROPERTIES LIMITED | British Virgin Islands | Jordan |
| GLYNETH TRADING LTD. | British Virgin Islands | Liechtenstein |
| SNE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Limonium Limited | British Virgin Islands | Jersey |
| STANVAL TRADING LIMITED | British Virgin Islands | Switzerland |
| MEDICAL DIAGNOSTICS LTD. | British Virgin Islands | Latvia |
| WELLA S.A. | British Virgin Islands | Switzerland |
| CONGO OIL TRADING LTD. | British Virgin Islands | British Virgin Islands |
| CERILLION CORPORATION | British Virgin Islands | Jersey |
| Aquarius Film Management Limited | British Virgin Islands | Jersey |
| FRIENDLY BRIDGE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| SUNBOW MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Cheran Property Holdings Limited | British Virgin Islands | Jersey |
| COURLUX HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Zamars Investments Limited | British Virgin Islands | United Arab Emirates |
| SUREDO LIMITED | British Virgin Islands | Guernsey |
| GREEN ISLAND ENTERPRISES LTD. | British Virgin Islands | China |
| Argent Consultants Limited | British Virgin Islands | United Kingdom |
| Bower Property Limited | British Virgin Islands | United Kingdom |
| SPARK CONSULTANCY LTD. | British Virgin Islands | Switzerland |
| Federation Realty Limited | British Virgin Islands | Russia |
| LYDIA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TOURLINE FINANCE LIMITED | British Virgin Islands | Jersey |
| ETG HOLDINGS LTD | British Virgin Islands | Jersey |
| PRIMA EQUITY LIMITED | British Virgin Islands | United Kingdom |
| CASCO PETROLEUM OVERSEAS LTD | British Virgin Islands | Russia |
| PRECISION GLOBAL INVEST LTD. | British Virgin Islands | Estonia |
| INTEGRITY MOTOR CO., LTD | 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.