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 |
|---|---|---|
| MISTRAL EQUITIES LTD. | British Virgin Islands | United States |
| CAVIEW INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TOP CHAMPION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED | British Virgin Islands | Jersey |
| LAKESIDE EQUITIES LIMITED | British Virgin Islands | Hong Kong |
| NORTH EUROPEAN FINANCIAL CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| FOOD PARTNERS LIMITED | British Virgin Islands | Guernsey |
| MAINLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
| ENVIRONMENTAL RECLAMATION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WESTRADE COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| KENNICK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MAKRO SYSTEMS FAR EAST LIMITED | British Virgin Islands | Hong Kong |
| EUROSYSTEMS CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| SILSON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MEVICO INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PETAL DEVELOPMENT INC. | British Virgin Islands | United Kingdom |
| LERDSWIN AND KALTER LIMITED | British Virgin Islands | United Kingdom |
| WHALESDON FINANCIAL COMPANY LIMITED | British Virgin Islands | Guernsey |
| NADAL DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| FISERCO TRADING LTD. | British Virgin Islands | Switzerland |
| HUDSON STATS & PROJECTS CORP. | British Virgin Islands | Switzerland |
| ASIATIC PACIFIC TRADING CORP. | British Virgin Islands | Switzerland |
| MEZZO TINTO S.A. | British Virgin Islands | Switzerland |
| GLOBAL FUNDRAISERS LIMITED | British Virgin Islands | Guernsey |
| KON FA LIMITED | British Virgin Islands | Hong Kong |
| IMSA HOLDING LTD. | British Virgin Islands | Switzerland |
| VALEY FINANCIAL LTD. | British Virgin Islands | Luxembourg |
| TELE TRADING CO. LTD. | British Virgin Islands | Switzerland |
| MARYLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| CRAWFORD FINANCE LTD. | British Virgin Islands | Switzerland |
| ZAR INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| RIPLEY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
| EASTASIA COMMODITIES CORP. | British Virgin Islands | Switzerland |
| WHITNEY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| KITECELL LIMITED | British Virgin Islands | Jersey |
| MINAS DE BAUXITE (MOCAMBIQUE) LTD. | British Virgin Islands | Guernsey |
| GOODWIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EURO-CONTINENTAL INC. | British Virgin Islands | Switzerland |
| WORTHYTRUST (B.V.I.) LIMITED | British Virgin Islands | Jersey |
| KANRISE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NANU LIMITED | British Virgin Islands | United States |
| DESERT STORM TRADING LIMITED | British Virgin Islands | Guernsey |
| SABA MINING LIMITED | British Virgin Islands | Jersey |
| CONCERT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SOLID MOUNTAIN LIMITED | British Virgin Islands | Hong Kong |
| CHESTERGROUP INC. | British Virgin Islands | Panama |
| SHIFTON ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| SUNRISE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
| YELLOWBELL COMPANY LTD. | British Virgin Islands | Hong Kong |
| LANFORD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALLEGRO ENTERPRISES LIMITED | British Virgin Islands | Luxembourg |
| LEO,LTD. | British Virgin Islands | United States |
| LAINEY LIMITED | British Virgin Islands | Jersey |
| MAJESTIC HOTEL ENTERPRISES HOLDING LIMITED | British Virgin Islands | Hong Kong |
| KENTVIEW INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LENVER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| PACOL HOLDINGS S.A. | British Virgin Islands | Panama |
| DESARROLLOS MINEROS IVANHOE HOLDING, LTD. | British Virgin Islands | Canada |
| FERN INTERNATIONAL LIMITED | British Virgin Islands | Pakistan |
| TIERRA LIMITED | British Virgin Islands | Switzerland |
| AIRFLEX LIMITED | British Virgin Islands | United Kingdom |
| SUPER CHICK FRANCHISES LIMITED | British Virgin Islands | Jersey |
| MAIN CRYSTAL LTD. | British Virgin Islands | Hong Kong |
| F Y F CONTRACTING INC. | British Virgin Islands | Jersey |
| ZENADIA INVESTMENTS CO. LIMITED | British Virgin Islands | Singapore |
| EASTGROVE CORPORATION | British Virgin Islands | Jersey |
| BUSHMILL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| INTERFINANCE INC. | British Virgin Islands | Switzerland |
| STONEHAVEN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| EUROPEAN SWIMWEAR IMPORTS (UK) LIMITED | British Virgin Islands | Guernsey |
| SOMEXA INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
| DAWN SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| COACHMAN LIMITED | British Virgin Islands | Switzerland |
| MARCOLA PROPERTIES LTD. | British Virgin Islands | Switzerland |
| UNDISA FINANCE LTD. | British Virgin Islands | Luxembourg |
| LOUISIANA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| INERGA TRADING LTD. | British Virgin Islands | Switzerland |
| WELLBECK INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MARCUS CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| NORTHERN PENINSULA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EVER CHARM ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| ASUNDEX INVESTMENTS LIMITED | British Virgin Islands | Panama |
| BRADMAN FINANCE LTD. | British Virgin Islands | Hong Kong |
| HORIZONS SERVICES CORPORATION | British Virgin Islands | Hong Kong |
| OUNG STABLE CO. LTD. | British Virgin Islands | Hong Kong |
| SIGMA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COVENTRY GROUP LTD. | British Virgin Islands | Switzerland |
| KRESSMAN LIMITED | British Virgin Islands | Aruba |
| FOREVER SUCCESS LIMITED | British Virgin Islands | Hong Kong |
| BAMBARA TRADING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| UNITED KOLOR GRAPHICS, INC. | British Virgin Islands | United States |
| CADBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MANGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| ISMR INSTITUTE OF SCIENTIFIC & MEDICAL RESEARCH LTD. | British Virgin Islands | Switzerland |
| MARKET RESEARCH CO. LIMITED | British Virgin Islands | Switzerland |
| PARAGON QUALITY COACHING LIMITED | British Virgin Islands | Jersey |
| WALDEN CORP. | British Virgin Islands | Hong Kong |
| TRAMCO LIMITED | British Virgin Islands | Guernsey |
| FINSBURY ASSOCIATES, INC. | British Virgin Islands | Hong Kong |
| ALFAFINANCE INTERNATIONAL FINANCE CONSULTANCY S.A. | British Virgin Islands | Switzerland |
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.