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 |
|---|---|---|
| ARDENTIGH ENTERPRISES S.A. | British Virgin Islands | Panama |
| M Power Investments Mozambique Ltd | British Virgin Islands | Mauritius |
| CLM DAPHNE LIMITED | British Virgin Islands | Switzerland |
| UNIFIED MARKETING CONCEPTS LIMITED | British Virgin Islands | United Kingdom |
| Chandler Group Holdings Ltd | British Virgin Islands | United Arab Emirates |
| REDELL COMMERCE LTD. | British Virgin Islands | Latvia |
| BLEYS CAPITAL INC. | British Virgin Islands | United Arab Emirates |
| CITY INDUSTRIAL CORPORATION | British Virgin Islands | Hong Kong |
| ADONGO HOLDING LTD. | British Virgin Islands | Latvia |
| VALMOSA FINANCE CORP. | British Virgin Islands | Bahamas |
| DoubleQ Lab Inc. | British Virgin Islands | China |
| CHANGING TIDES LIMITED | British Virgin Islands | Mauritius |
| MOTOVUN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| SINCERE SWORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CAMSO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Abbas Financial Holdings Limited | British Virgin Islands | Jersey |
| ALPHA SHIPPING SERVICES LTD. | British Virgin Islands | Estonia |
| PENTA PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
| DOUNIC MARKETING LTD. | British Virgin Islands | Switzerland |
| NEILSON CAPITAL INC. | British Virgin Islands | Switzerland |
| Evergreen International Enterprise Limited | British Virgin Islands | Hong Kong |
| GRANDSFIN TRADING LTD. | British Virgin Islands | Hong Kong |
| CHITTELL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| VELOCITY TRANSITIONAL SOLUTIONS LTD | British Virgin Islands | Montenegro |
| OMNITUDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| JAY MARRIOT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAPTAINSHIP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HERMITAGE HOLDING INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| Jardin Estate Management Corp. | British Virgin Islands | Mauritius |
| Baraka Advisors Limited | British Virgin Islands | Hong Kong |
| ARNEWOOD CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| Watson Secretary Limited | British Virgin Islands | Jersey |
| SOLID SALES CORP. | British Virgin Islands | Panama |
| SELENITE FINANCE LIMITED | British Virgin Islands | Switzerland |
| LYNX MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| Kabel-X Licensing Limited | British Virgin Islands | Isle of Man |
| FINATIS LTD | British Virgin Islands | United Kingdom |
| SELECTED INVESTMENT HOLDINGS CORP. | British Virgin Islands | Guatemala |
| TZERN GROUP INC. | British Virgin Islands | Switzerland |
| GERMANE CAPITAL LTD. | British Virgin Islands | Singapore |
| LUXUS INVESTMENT CORP. | British Virgin Islands | Bahamas |
| KERIA SKY GROUP LTD. | British Virgin Islands | Hong Kong |
| LEESBURGH CAPITAL LTD. | British Virgin Islands | Hong Kong |
| New Century InterCommunications Inc. | British Virgin Islands | Russia |
| KINGSIDE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| I-FIELD GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SALD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| HUDSON BAY VENTURES LTD | British Virgin Islands | Switzerland |
| TRIMAC INTERINVEST LTD. | British Virgin Islands | Latvia |
| ONSTER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UK PANCISCO INTERNATIONAL LTD. | British Virgin Islands | China |
| KRISHI PREMURA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LAMU ENTERTAINMENT GROUP LIMITED | British Virgin Islands | Switzerland |
| SULENO INVESTMENTS TRADING S.A. | British Virgin Islands | United Kingdom |
| ORION GLOBAL GROUP LIMITED. | British Virgin Islands | Ukraine |
| KREIDLER TRADING LIMITED | British Virgin Islands | Panama |
| CAMDEN MARKET HOLDINGS CORP. | British Virgin Islands | Jersey |
| DRAGON SHING TECHNOLOGY LTD. | British Virgin Islands | China |
| DAISY CONTINENTAL INC. | British Virgin Islands | Cyprus |
| GLIKA LTD | British Virgin Islands | Jersey |
| REGENT PLACE LIMITED | British Virgin Islands | Jersey |
| Africa Energy Ltd | British Virgin Islands | Hong Kong |
| WELLINGTON GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| Octagon Global Group Ltd. | British Virgin Islands | Thailand |
| POTIN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| Marketing Solutions International Inc. | British Virgin Islands | Guatemala |
| SINO UNION RESOURCES CO., LTD. | British Virgin Islands | Hong Kong |
| SMART NOVA LIMITED | British Virgin Islands | Hong Kong |
| Glenyon Limited | British Virgin Islands | Switzerland |
| COALITE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BRUNELLO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| Alterego Networks (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| TRIANGLE EXTENSION'S LIMITED | British Virgin Islands | Jersey |
| LONDENSE LIMITED | British Virgin Islands | Jersey |
| ANGELFIRE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| CHESTER PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MIRROR IMAGE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| Smile Dental Service Limited | British Virgin Islands | Hong Kong |
| DEVANTAYE LIMITED | British Virgin Islands | Jersey |
| SIPORSI INC. | British Virgin Islands | |
| Country Direct TV Holdings Limited | British Virgin Islands | Isle of Man |
| CHANNEL 2 MEDIA INC | British Virgin Islands | Switzerland |
| PEAK ROUTE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY PLANET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| AIRCRAFT LEASING SERVICES LIMITED | British Virgin Islands | Jersey |
| BIOWASTE HYDROGEN ENERGY INC. | British Virgin Islands | Luxembourg |
| SUNRISE INVESTMENTS CONSULTING LTD. | British Virgin Islands | Bahamas |
| MALOOF MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| SAV CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| Holly Tree Services Limited | British Virgin Islands | Guernsey |
| ELLARD CONSULT LTD. | British Virgin Islands | Latvia |
| LUSH FIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Skyline Growth One Corp. | British Virgin Islands | Russia |
| ERAM CONSULTANTS CORP. | British Virgin Islands | Lebanon |
| DARTWEG HOLDING LIMITED | British Virgin Islands | Switzerland |
| WARIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| MOORGARTH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Corpsec Management Limited | British Virgin Islands | Isle of Man |
| SCI INGRAM S.A. | British Virgin Islands | Luxembourg |
| WEND GROUP LTD. | British Virgin Islands | Latvia |
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
Get our stories in your inbox
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.