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 |
|---|---|---|
| REPORT SERVICES S.A. | British Virgin Islands | Uruguay |
| JOY OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Li Hua Agriculture Development Limited | British Virgin Islands | Hong Kong |
| NEDLANDS CONSULTANTS INC. | British Virgin Islands | Lebanon |
| LEE FAT LIMITED | British Virgin Islands | Hong Kong |
| Pro-full International Financial Group Limited | British Virgin Islands | Taiwan |
| SOLAR POWERED CO., LTD. | British Virgin Islands | Hong Kong |
| WARM PRIME LTD. | British Virgin Islands | Switzerland |
| Orien Property Holdings Ltd | British Virgin Islands | Israel |
| HURST FINANCIAL LIMITED | British Virgin Islands | Russia |
| BELAGON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| Raj Enterprises Limited | British Virgin Islands | Switzerland |
| ASIA SOLUTIONS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| WAGNER CAPITAL ENTERPRISES CORP. | British Virgin Islands | Belize |
| JURNEILEE LIMITED | British Virgin Islands | Cyprus |
| Formosa Investment Holdings Limited | British Virgin Islands | Jersey |
| GENEVA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| BAYLAND INTERNATIONAL CORPORATION | British Virgin Islands | Uruguay |
| Crossways Management Limited | British Virgin Islands | United Kingdom |
| EATON ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| JM Group of Companies Ltd | British Virgin Islands | Cyprus |
| LEAPING INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| KANYON LIMITED | British Virgin Islands | Switzerland |
| SYNDER LIMITED | British Virgin Islands | Jersey |
| HAMOUN LIMITED | British Virgin Islands | Guernsey |
| ENVER RESOURCES CORP. | British Virgin Islands | Brazil |
| RODAL BUSINESS CORP. | British Virgin Islands | Switzerland |
| UNIFIN CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| BUSAT LTD | British Virgin Islands | Mauritius |
| FAST UP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ROOKLANDS PROPERTIES INC. | British Virgin Islands | Switzerland |
| Bertelli International Corp. | British Virgin Islands | Switzerland |
| SPRING TOWERS LTD. | British Virgin Islands | Switzerland |
| Star Core Limited | British Virgin Islands | Guernsey |
| GOLD FUNG ELECTRONICS CO. LTD. | British Virgin Islands | Hong Kong |
| Wrangle Hill Limited | British Virgin Islands | United Kingdom |
| VANDOR ADVANTAGE LTD. | British Virgin Islands | United Kingdom |
| Furnival Enterprises Limited | British Virgin Islands | United Kingdom |
| SKY FIELD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Panoramic Seventy Holdings Limited | British Virgin Islands | United Kingdom |
| HOLLY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHARIA INVESTCO HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| RALLY & EXOTIC AUTO FINANCE INC. | British Virgin Islands | Switzerland |
| NORING CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| LILISPETH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| WEJ Investments Limited | British Virgin Islands | Switzerland |
| WELMORE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PALMARY OCEAN SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| Panoramic Seventy Six Holdings Limited | British Virgin Islands | United Kingdom |
| Gettech International, Ltd. | British Virgin Islands | Hong Kong |
| LIBERTY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BERROWS COMPANY SERVICES LIMITED | British Virgin Islands | Isle of Man |
| ERVIN TEAM INC. | British Virgin Islands | Panama |
| Eningteh Capital Limited | British Virgin Islands | Jersey |
| WANDLE COMPANY LIMITED | British Virgin Islands | Guernsey |
| NGM URANIUM LIMITED | British Virgin Islands | Guernsey |
| ASTARIS ADVISERS PRIVATE LIMITED | British Virgin Islands | Panama |
| Microcap Capital Ltd. | British Virgin Islands | Panama |
| Dragon Pool Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| OBBY LIMITED | British Virgin Islands | Liechtenstein |
| BASSANIO SERVICES LIMITED | British Virgin Islands | Jersey |
| DELAWIN TRADING CORP. | British Virgin Islands | Switzerland |
| HARBOUR REACH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| QAYAS LIMITED | British Virgin Islands | Isle of Man |
| OPTIMA INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
| KEERID HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| HANWA INDUSTRIAL (H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| ENNISMORE OVERSEAS INC. | British Virgin Islands | Lebanon |
| AVERBURY PROPERTIES GROUP CORP. | British Virgin Islands | Switzerland |
| HONEYDELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Brighter products co., Ltd. | British Virgin Islands | China |
| Vista Horizon Group Limited | British Virgin Islands | Hong Kong |
| VEDENTA ADVISORY LTD. | British Virgin Islands | Cyprus |
| ZNA Asset Management Limited | British Virgin Islands | Guernsey |
| BRITANNIA EQUITIES LTD. | British Virgin Islands | Hong Kong |
| PINEVILLE CONSULTING INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| PACIFIC MARKETING S.A. | British Virgin Islands | Switzerland |
| THREE LEGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BRUNSHAW FINANCE LTD. | British Virgin Islands | Bahamas |
| QAMRA TRADE LTD. | British Virgin Islands | Latvia |
| STEPP-UP PROPERTY HOLDINGS LTD | British Virgin Islands | Uruguay |
| SWEET SERENITY ENTERPRISES LTD. | British Virgin Islands | Panama |
| UTARNO LTD. | British Virgin Islands | Latvia |
| Silverstar Estates Limited | British Virgin Islands | Jersey |
| ZAMIN GB S.A. | British Virgin Islands | Panama |
| WREATHED GROUP LIMITED | British Virgin Islands | Jersey |
| DEACORE LIMITED | British Virgin Islands | Jersey |
| Montextreme (Offshore) Limited | British Virgin Islands | Guernsey |
| SEAGAL MANAGEMENT ASSETS LTD. | British Virgin Islands | Ecuador |
| VERNY HOLDINGS S.A. | British Virgin Islands | United Arab Emirates |
| LEXINTER GROUP LIMITED | British Virgin Islands | Switzerland |
| CAPITAL ENERGY S.A. | British Virgin Islands | United States |
| KAI XUAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAUTFORD LIMITED | British Virgin Islands | Jersey |
| PRIMA FEED LIMITED | British Virgin Islands | Switzerland |
| MASSALA SERVICES LIMITED | British Virgin Islands | Isle of Man |
| WOOLTEX ENTERPRISE LIMITED | British Virgin Islands | China |
| SAZIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TEMPLO SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ASIAN PEARL 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.