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 |
|---|---|---|
| GRANVILLE TRADING EQUITIES INC. | British Virgin Islands | Cyprus |
| JOVALE LIMITED | British Virgin Islands | Jersey |
| GLOBAL PHARMACEUTICAL HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
| ELMEC Engineering & Trade Ltd. | British Virgin Islands | Turkey |
| XENIC DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOLLERPORT ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| China Gold Reserve Limited | British Virgin Islands | Hong Kong |
| FIRE FLAME LIMITED | British Virgin Islands | Malta |
| ENNISTON CONSULTANTS CORP. | British Virgin Islands | Bahamas |
| COSSEY SOLUTIONS LTD. | British Virgin Islands | Latvia |
| PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
| WINAM INVESTMENTS LTD | British Virgin Islands | Switzerland |
| SMITHWOOD HOLDINGS CORP. | British Virgin Islands | Switzerland |
| OSADO MEDIA LTD. | British Virgin Islands | Switzerland |
| ARTWISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Goldencoast Holdings Limited | British Virgin Islands | Mauritius |
| EXALT GLOBAL INVESTMENT & CO. LTD. | British Virgin Islands | Singapore |
| ASIANWALRUS LIMITED | British Virgin Islands | Singapore |
| SNJ Trading Inc. | British Virgin Islands | Isle of Man |
| ROSARY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRIGHTLY RAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| AVEX RICH DEVELOPMENT LTD. | British Virgin Islands | China |
| Comanche Group Holdings Limited | British Virgin Islands | Gibraltar |
| Powhatan Investments Limited | British Virgin Islands | Gibraltar |
| TOP WEALTH PROPERTY LIMITED | British Virgin Islands | Hong Kong |
| KEYWORD COMPANY LIMITED | British Virgin Islands | United Kingdom |
| TRANSBIZ LTD. | British Virgin Islands | Singapore |
| PEARTREE COMPANY LIMITED | British Virgin Islands | Jersey |
| MOALA LIMITED | British Virgin Islands | United Kingdom |
| I. M. LUCKY CORP. | British Virgin Islands | Monaco |
| REEFHUB LIMITED | British Virgin Islands | Finland |
| SOLANDRA PROPERTY CORPORATION | British Virgin Islands | Jersey |
| TRANSTEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| NORDLAND CONSULTANTS CORP. | British Virgin Islands | Brazil |
| A.C.T. Resource Inc. | British Virgin Islands | Gibraltar |
| GIANT HILL ENTERPRISES LIMITED | British Virgin Islands | China |
| FERNLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HOMER PORTFOLIO LIMITED | British Virgin Islands | Mauritius |
| GOOD CHAMPION SERVICES LIMITED | British Virgin Islands | Hong Kong |
| TANFORD HOLDINGS INC. | British Virgin Islands | Uruguay |
| NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| COMTECH INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| LAMBTON CONSULTING LIMITED | British Virgin Islands | Switzerland |
| B&F GENERAL INVESTMENTS INC. | British Virgin Islands | Latvia |
| SILVER LION INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
| Sol Estates Limited | British Virgin Islands | Jersey |
| LILIMEL FINANCE S.A. | British Virgin Islands | Switzerland |
| SKARFEN COMPANY INC. | British Virgin Islands | Switzerland |
| ROCKHARD ENTERPRISES LTD. | British Virgin Islands | Cyprus |
| HAMBLIN MARKETING SOLUTIONS LIMITED | British Virgin Islands | Bahamas |
| DBZ-LN INTERNATIONAL CONSULTANT LTD | British Virgin Islands | China |
| WINNING CHANNEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCASTOWN INVESTMENT S.A. | British Virgin Islands | Russia |
| Maxwell Estates Limited | British Virgin Islands | Singapore |
| CALBERT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| LAURALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SWINTON SHOPPING CENTRE LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
| Marina Trade and Finance Limited | British Virgin Islands | Switzerland |
| TMA Development INC. | British Virgin Islands | Brazil |
| FORTUNE CROSS GROUP LTD. | British Virgin Islands | China |
| Mount Gable Investments Ltd | British Virgin Islands | Jersey |
| Mykerinos Limited | British Virgin Islands | Gibraltar |
| VICO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AIR GLOBAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKYELADY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| SAS Development Group, Ltd. | British Virgin Islands | Switzerland |
| Felix Maritime Holdings Ltd | British Virgin Islands | Singapore |
| DIVINDO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| INVESTMENT SOLUTIONS HOLDINGS LTD. | British Virgin Islands | |
| PAMPLONA PRODUCTS LTD. | British Virgin Islands | Luxembourg |
| SOPHY INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Brastondown Limited | British Virgin Islands | United Kingdom |
| CUSHAG LIMITED | British Virgin Islands | Jersey |
| SKIATHAS LIMITED | British Virgin Islands | Monaco |
| Brayland Limited | British Virgin Islands | United Kingdom |
| Profectum Trade Ltd. | British Virgin Islands | Estonia |
| DREAMSTONES DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| VIOLA TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| TKT GLOBAL HOLDINGS PTE. LTD. | British Virgin Islands | Singapore |
| Corus Holdings Ltd | British Virgin Islands | United Kingdom |
| Epac Management Limited | British Virgin Islands | United Kingdom |
| ROONEY HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
| PACIFIC INVESTMENTS ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| OMAHON LIMITED | British Virgin Islands | United Arab Emirates |
| PMRK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CARSON TREASURE LTD. | British Virgin Islands | Hong Kong |
| GBA MINMETALS TRADING LIMITED | British Virgin Islands | Hong Kong |
| PICKWORTH HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| WAVERTON GROUP LIMITED | British Virgin Islands | Luxembourg |
| LYNROSS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| JUSTWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Venchan Ventures Ltd | British Virgin Islands | Guernsey |
| NEEL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Tigris Holdings Limited | British Virgin Islands | Gibraltar |
| MILWORTH GROUP LTD. | British Virgin Islands | Singapore |
| NEW BREED INVESTORS CORP. | British Virgin Islands | Estonia |
| Riverstone Distribution Services Ltd | British Virgin Islands | Mauritius |
| NEW WIRELESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Titanium Property Developments Limited Ex-Pentominium Properties Limited) | British Virgin Islands | Cyprus |
| DARRATY SERVICES LIMITED | 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.