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 |
|---|---|---|
| VENTURE GINGER GROUP LIMITED | British Virgin Islands | Hong Kong |
| NAMELDJIN TRADING CORP. | British Virgin Islands | Switzerland |
| AMERICAN ODDITY EDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEMYS GROUP LIMITED | British Virgin Islands | United Kingdom |
| SIDDOTH LTD. | British Virgin Islands | Switzerland |
| ARCO SERVICES MANAGEMENT S.A. | British Virgin Islands | United States |
| BASELLA LIMITED | British Virgin Islands | Jersey |
| GOLF CENTRAL LIMITED | British Virgin Islands | Hong Kong |
| VIRTUAL WORLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ZALDORA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Oceana International Investments Limited | British Virgin Islands | Jersey |
| TERRIDES CORPORATION | British Virgin Islands | Belize |
| Vantage Hotel Management Limited | British Virgin Islands | Jordan |
| JLSC Limited | British Virgin Islands | Guernsey |
| Milano Productions Limited | British Virgin Islands | Switzerland |
| Platinum Maritime Service Ltd | British Virgin Islands | Cyprus |
| MPC GROUP Limited | British Virgin Islands | Malta |
| SINBOLD FINANCE S.A. | British Virgin Islands | United Arab Emirates |
| ANPR LIMITED | British Virgin Islands | Gibraltar |
| GLOBAL LOGISTICS CENTER LTD. | British Virgin Islands | Latvia |
| GERONDA HOLDING LTD. | British Virgin Islands | Latvia |
| BMA Consulting Ltd. | British Virgin Islands | Russia |
| XBS INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| TARGET POWER TRADING LTD. | British Virgin Islands | China |
| URSOLA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MARJELLA LIMITED | British Virgin Islands | Switzerland |
| Meanfull Holdings Limited | British Virgin Islands | Hong Kong |
| HIGHTECH PRODUCTIONS LTD | British Virgin Islands | Russia |
| PLATANE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NORDEL TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| ENVOY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| INNOVA INTERTRADE Ltd. | British Virgin Islands | |
| DAVENPORT TRADING GROUP LIMITED | British Virgin Islands | Panama |
| ALLEGRETTO S.A. | British Virgin Islands | Russia |
| IRIADA INTERNATIONAL LIMITED | British Virgin Islands | Russia |
| ASG Consulting Services Ltd | British Virgin Islands | Viet Nam |
| F & Z Management Limited | British Virgin Islands | United Kingdom |
| Planas Metals Limited | British Virgin Islands | United Kingdom |
| MAGN Media (China) Holdings Limited | British Virgin Islands | Hong Kong |
| LEADER SEATING CO., LIMITED | British Virgin Islands | Hong Kong |
| Snowflake Capital Limited | British Virgin Islands | Jersey |
| Aal Technology Limited | British Virgin Islands | China |
| XONIX INVEST LIMITED | British Virgin Islands | Russia |
| JOLERON ESTATE LTD. | British Virgin Islands | Latvia |
| FRESNO DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| CASPIAN LOGISTICS LIMITED | British Virgin Islands | Singapore |
| Alpha Arch Investments Limited | British Virgin Islands | United Kingdom |
| Edeva Management Limited | British Virgin Islands | United Kingdom |
| ARIELLA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| OLDROAD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Russia |
| TIONG HOE LTD. | British Virgin Islands | Singapore |
| DAVENHILL EQUITIES LIMITED | British Virgin Islands | Bahamas |
| NORDALE TRADING DEVELOPMENT S.A. | British Virgin Islands | Ukraine |
| NIELAND OVERSEAS S.A. | British Virgin Islands | Cyprus |
| PALMERVILLE SYSTEMS LTD. | British Virgin Islands | Latvia |
| BASTEAN INVEST LTD. | British Virgin Islands | Latvia |
| GLOB SOLUTIONS LTD. | British Virgin Islands | Estonia |
| DEWBERRY DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
| KASHTAN LTD | British Virgin Islands | Russia |
| NAVIGATE CORPORATION | British Virgin Islands | United Arab Emirates |
| SINOBEAM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Solby Holding Limited | British Virgin Islands | Jersey |
| Chiropo Company S.A. | British Virgin Islands | Liechtenstein |
| KIRELAND LIMITED | British Virgin Islands | Switzerland |
| ENTRETORRES INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| GREENLAND ENERGY ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| SOUTHEASTERN EUROPE DEVELOPMENT LTD | British Virgin Islands | United Arab Emirates |
| SATISFY PROPERTIES LIMITED | British Virgin Islands | Barbados |
| COBWORTH LIMITED | British Virgin Islands | Isle of Man |
| APPYDAYZ LIMITED | British Virgin Islands | United Arab Emirates |
| Sherwood Asia Investment Limited | British Virgin Islands | Hong Kong |
| BEDFORD TRADING GROUP LIMITED | British Virgin Islands | Panama |
| ARDLEIGH INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| JANTON HOLDINGS LTD. | British Virgin Islands | China |
| SINO FORTRESS CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| CHARNWOOD COMPANY MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| MILLION LAND MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHEERY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TRANS SYSTEM ENGINEERING S.A. | British Virgin Islands | Switzerland |
| Bajou International Limited | British Virgin Islands | Hong Kong |
| First Humanitarian Ltd | British Virgin Islands | United States |
| C.C.U Oversea Services Corp | British Virgin Islands | Taiwan |
| ALMOTKADEM LIMITED | British Virgin Islands | Switzerland |
| Stretford GP 2 Limited | British Virgin Islands | Jordan |
| GREAT KEEN MANAGEMENT LIMITED | British Virgin Islands | Panama |
| APPLEGAIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Corn Industry Investment Co., Ltd. | British Virgin Islands | China |
| CORPORATE & ADVISORY GROUP LTD. | British Virgin Islands | British Virgin Islands |
| SVEGI LIMITED | British Virgin Islands | Guernsey |
| Sevilarld Limited | British Virgin Islands | United Kingdom |
| Caswell Properties Ltd | British Virgin Islands | Jersey |
| DAGWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| EVERINGTON HOLDINGS LTD. | British Virgin Islands | Singapore |
| CRANWELL GLOBAL LTD. | British Virgin Islands | Singapore |
| CABARLY ASSETS CORP. | British Virgin Islands | Jordan |
| RUMFORD INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
| KIRWIN PACIFIC LTD. | British Virgin Islands | Singapore |
| BALYAN FINANCE CORP. | British Virgin Islands | Jordan |
| CROYDON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
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.