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 |
|---|---|---|
| MILKEN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MEDITERRANEAN ENGINEERING CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| NABILA INTERNATIONAL AGENCY S.A. | British Virgin Islands | Switzerland |
| NELSON FINANCE LIMITED | British Virgin Islands | Switzerland |
| BRADFORD MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| GAMPER COMPANY LTD. | British Virgin Islands | Switzerland |
| SILVERHILL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| VIKING CONSTRUCTION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AMCORP LIMITED | British Virgin Islands | Guernsey |
| UNION GROUP CORPORATION | British Virgin Islands | Switzerland |
| UNIFISON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CONSULTART AG LTD. | British Virgin Islands | Switzerland |
| DYGRAT LIMITED | British Virgin Islands | Luxembourg |
| ROSEBOWL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BONSU GOLD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| CHRYSTAL SERVICES LIMITED | British Virgin Islands | Isle of Man |
| PEYTON FINANCE LTD. | British Virgin Islands | Mauritius |
| INTRASERV LIMITED | British Virgin Islands | Switzerland |
| ENTERPRISE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| SUPRANATIONAL INVESTMENT CORP. | British Virgin Islands | Panama |
| ARCOS INVESTMENTS LTD. | British Virgin Islands | Panama |
| ALBURY TRADING LIMITED | British Virgin Islands | Jersey |
| YORKSHIRE LIMITED | British Virgin Islands | Hong Kong |
| MORISON LIMITED | British Virgin Islands | Hong Kong |
| SIVE COMPANY LTD. | British Virgin Islands | Hong Kong |
| DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg |
| SAIRICH INVESTMENTS INCORPORATED | British Virgin Islands | United Kingdom |
| NEW CONCEPT COMPANY LTD. | British Virgin Islands | Hong Kong |
| MAJESTIC CENTRE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SUNEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ANDERFIELD LIMITED | British Virgin Islands | Hong Kong |
| WORLD ARTISTS LIMITED | British Virgin Islands | Hong Kong |
| RACEBROOK RESOURCES LIMITED | British Virgin Islands | Andorra |
| DORIAN LIMITED | British Virgin Islands | Guernsey |
| GLOBAL RESOURCES LIMITED | British Virgin Islands | Guernsey |
| BENICO INVESTMENT CORP. | British Virgin Islands | Jersey |
| VERVAIN LIMITED | British Virgin Islands | France |
| BISCAYNE INTERNATIONAL LIMITED | British Virgin Islands | United States |
| PRUDENT TRADING INC. | British Virgin Islands | Jersey |
| BATTLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PENNYHILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RAFFLES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| AMWELL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| FORTUNE COUNTRY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAMMERSMITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STEWARD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| SUNDIAL EQUITIES LIMITED | British Virgin Islands | Jersey |
| PINEVILLE DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| NEWTECH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL FREE ZONES DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Jordan |
| OUNA TRADING AND SERVICES INC. | British Virgin Islands | Switzerland |
| EDWALL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| BAY SIDE TRADING LIMITED | British Virgin Islands | Switzerland |
| KINGSFORD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| QUINTON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SEWELL INTERNATIONAL LTD. | British Virgin Islands | Monaco |
| GARLEY LIMITED | British Virgin Islands | Jersey |
| G.F.O. INTERNATIONAL ADVISOR LTD. | British Virgin Islands | Switzerland |
| RENAISSANCE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| DORAL FINANCE LTD. | British Virgin Islands | Monaco |
| ALCOTT INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DONEX LIMITED | British Virgin Islands | Switzerland |
| WKLL LTD. | British Virgin Islands | Hong Kong |
| LENSA TRADING LTD. | British Virgin Islands | Switzerland |
| CHANNEL TRADING LTD. | British Virgin Islands | Switzerland |
| PRESTIGE INTERNATIONAL CORPORATION | British Virgin Islands | Kenya |
| COLEMAN INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| COMLITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SIMSEN METALS LIMITED | British Virgin Islands | Hong Kong |
| ELBA FINANCE LTD. | British Virgin Islands | Switzerland |
| MUDDY FOX INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GREENHOLME INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ALPAQUE S.A. | British Virgin Islands | United Kingdom |
| EDUCATIONAL FILM SERVICES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DUNE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| N. T. DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JAMAR COMPANY LIMITED | British Virgin Islands | United States |
| P.R.A. CORPORATION LIMITED | British Virgin Islands | Jersey |
| KELSON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
| MINDLAND LIMITED | British Virgin Islands | Hong Kong |
| WESTMINSTER PACIFIC LIMITED | British Virgin Islands | Isle of Man |
| BRYTEHILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TASA EXECUTIVE SEARCH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEARL PRODUCTIONS LIMITED | British Virgin Islands | Hong Kong |
| OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. | British Virgin Islands | Andorra |
| BLACKSTONE FINANCE LIMITED | British Virgin Islands | Guernsey |
| ROYCE CORPORATION | British Virgin Islands | United States |
| NORTH WEST DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| PEARL SECURITIES LIMITED | British Virgin Islands | Jersey |
| LAMONT EUROINVEST LTD. | British Virgin Islands | Switzerland |
| D. D. ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| MENTHAM LIMITED | British Virgin Islands | Jersey |
| ENSILVER LIMITED | British Virgin Islands | Hong Kong |
| BAKER GROUP LIMITED | British Virgin Islands | Cyprus |
| KWONG WAH INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg |
| ITC INTERNATIONAL TRADING CORPORATION S.A. | British Virgin Islands | Switzerland |
| BIANCA LIMITED | British Virgin Islands | Hong Kong |
| M & M CO. LTD. | British Virgin Islands | Switzerland |
| GUILDFORD ENTERPRISES 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.