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 |
|---|---|---|
| JAMTON GROUP LTD. | British Virgin Islands | United Arab Emirates |
| EVERMOORE HOLDINGS INC. | British Virgin Islands | Switzerland |
| CROST INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| WINDSOR PEARL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DESERTAYRE LIMITED | British Virgin Islands | Guernsey |
| O-NET EMPLOYEE PLAN LIMITED | British Virgin Islands | Hong Kong |
| UNDER WATER SERVICES LTD | British Virgin Islands | Hong Kong |
| PHANTOM TWO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| BERMONDSEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FARWAY TRADING S.A. | British Virgin Islands | Jersey |
| JAZZLYN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| ORE ENTERPRISE INC | British Virgin Islands | Hong Kong |
| GRASON ENTERPRISES SERVICE INC. | British Virgin Islands | Cyprus |
| RODIN OVERSEAS GLOBAL INC. | British Virgin Islands | Brazil |
| NOVEL OASIS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| OXFORD BRIDGE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Dream Catcher Holdings Ltd. | British Virgin Islands | Seychelles |
| WYNFORD HOLDINGS INC | British Virgin Islands | Switzerland |
| CAMPAT LIMITED | British Virgin Islands | Jersey |
| MONTAGNES HOLDINGS LIMITED | British Virgin Islands | Jersey |
| VILLAGLEN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| RENORTA UNIVERSAL INC. | British Virgin Islands | United Kingdom |
| GRAND GOLD ASIA LTD. | British Virgin Islands | Hong Kong |
| ACATER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DACCARA CORP. | British Virgin Islands | Panama |
| BARNFIELD ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| AVILA CAPITAL RESOURCES GROUP INC | British Virgin Islands | Switzerland |
| Singapore Property Investment Limited | British Virgin Islands | Hong Kong |
| GIWAS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FABERIA S.A. | British Virgin Islands | Luxembourg |
| Consound Ltd. | British Virgin Islands | Seychelles |
| World Travel Group Limited | British Virgin Islands | Hong Kong |
| ITS WEBHOSTING LTD. | British Virgin Islands | |
| MERRY HILL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| HAKEEM PACIFIC LIMITED | British Virgin Islands | Jordan |
| Brimble Properties Limited | British Virgin Islands | Jersey |
| GLOBE SYSTEM CONTINENTAL LTD. | British Virgin Islands | Samoa |
| WHITE UNICORN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DE CHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| NEWMART INVESTMENT MANAGEMENT S.A. | British Virgin Islands | Panama |
| Northern Peak Advisors Inc. | British Virgin Islands | Hong Kong |
| CRYSTAL FLAME TRADING LIMITED | British Virgin Islands | Hong Kong |
| NEVAYAH LIMITED | British Virgin Islands | Guernsey |
| Ponn Investment Holding Group Limited | British Virgin Islands | China |
| KLEEKAI LIMITED | British Virgin Islands | Liechtenstein |
| GLOBAL INTERNATIONAL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| ZHONGYAN MARINE CO., LTD | British Virgin Islands | Hong Kong |
| DBS Management Limited | British Virgin Islands | Jersey |
| DREAM STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AILLAS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BODWYLER TRADING INC. | British Virgin Islands | Switzerland |
| Corfu Financial Enterprises Limited | British Virgin Islands | Switzerland |
| SINOTRANS RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| FURTED GROUP S.A. | British Virgin Islands | Switzerland |
| FUTMON HOLDING INC. | British Virgin Islands | Switzerland |
| BETFRESH LTD | British Virgin Islands | Guernsey |
| Retex Enterprises Limited | British Virgin Islands | Bahamas |
| GYRAINE CONSULTANTS INC. | British Virgin Islands | Switzerland |
| CORTAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BROCKEN HILL LIMITED | British Virgin Islands | Jersey |
| KACEY LOU LIMITED | British Virgin Islands | Dominican Republic |
| CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED | British Virgin Islands | Hong Kong |
| CORLINGWOOD LIMITED | British Virgin Islands | Isle of Man |
| THALGO SUPERSPA MIDDLE EAST INC. | British Virgin Islands | Panama |
| Calderkos Investments Limited | British Virgin Islands | Guernsey |
| BRIGHT TALENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Vega Developments Limited | British Virgin Islands | Hong Kong |
| UNIC PARTNERS LTD. | British Virgin Islands | United Kingdom |
| CHESS LINE LTD | British Virgin Islands | Russia |
| ELEMENT BEAUTY TRADING LIMITED | British Virgin Islands | Panama |
| PHOENIX GRACE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FESTON ADVISORY LTD. | British Virgin Islands | Latvia |
| WAY-2-GO LIMITED | British Virgin Islands | Isle of Man |
| ASIAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CRAIG VIEW S.A. | British Virgin Islands | Isle of Man |
| Taxidermy Consultants International Limited | British Virgin Islands | Switzerland |
| SARISKA LIMITED | British Virgin Islands | Mauritius |
| FAR EAST MARINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAYFIELD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| ERLING SYSTEMS LTD. | British Virgin Islands | Latvia |
| TOP-N-TAIL LIMITED | British Virgin Islands | United Arab Emirates |
| RONDA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| KARONTO INVESTMENTS LTD. | British Virgin Islands | Latvia |
| STAR TRADING HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| Avabaz Limited | British Virgin Islands | United Arab Emirates |
| RINTHAM INC. | British Virgin Islands | Luxembourg |
| BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | British Virgin Islands | Switzerland |
| HERIOT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| GREEN GLOBAL BIOENERGY LIMITED | British Virgin Islands | Hong Kong |
| VIENNA WEALTH MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ENNO BUSINESS S.A. | British Virgin Islands | Monaco |
| PROMENADE HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| CRAFT ART LTD. | British Virgin Islands | Hong Kong |
| MESILLE ESTATES LIMITED | British Virgin Islands | Isle of Man |
| SUBLIME VIRTUE ENTERPRISES LTD. | British Virgin Islands | China |
| Masasa Investments Limited | British Virgin Islands | Guernsey |
| SINO FORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LETIAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENFI ENGINEERING CORP | British Virgin Islands | Hong Kong |
| QUERRIN CONSULTANTS GROUP LTD. | British Virgin Islands | Panama |
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.