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 |
|---|---|---|
| PIRTON ASSOCIATES LTD. | British Virgin Islands | Latvia |
| WARBRECK VENTURES LTD. | British Virgin Islands | United Kingdom |
| WIDE SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TWINE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| FAME SMART HOLDING LTD. | British Virgin Islands | China |
| QTLC Limited | British Virgin Islands | Jersey |
| StarOne Holdings Ltd. | British Virgin Islands | United States |
| REAL MORAL DEVELOPMENT LTD. | British Virgin Islands | Panama |
| MAKAYLA INC. | British Virgin Islands | Luxembourg |
| Doul Group Co., Ltd | British Virgin Islands | China |
| CITRYN CORPORATION | British Virgin Islands | Jersey |
| EVER-AFTER TRADING LTD. | British Virgin Islands | Panama |
| Pickering Development Holdings Limited | British Virgin Islands | Panama |
| Safewell Group Holdings Limited | British Virgin Islands | Hong Kong |
| Taurus Global Projects Limited | British Virgin Islands | China |
| Roehampton Investments Holding Limited | British Virgin Islands | Panama |
| FARLAND ASSET LIMITED | British Virgin Islands | Uruguay |
| OASIS SOUNG LTD. | British Virgin Islands | China |
| HUA ZHONG WORLD TONG GROUP LTD. | British Virgin Islands | China |
| OSPERO INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| PHAIDIG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RED RABBIT CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| 7CALLINVEST INC. | British Virgin Islands | Panama |
| BERCOTT PROJECTS LTD. | British Virgin Islands | Latvia |
| HGL Investments Ltd. | British Virgin Islands | Hong Kong |
| SKYRE LIMITED | British Virgin Islands | Bahamas |
| REAL SECURITY CAPITAL INC. | British Virgin Islands | United Kingdom |
| Novum Investment Ltd. | British Virgin Islands | |
| AGRELA COMPANY LIMITED | British Virgin Islands | Monaco |
| Sandown Park Limited | British Virgin Islands | Gibraltar |
| Aintree Group Limited | British Virgin Islands | Gibraltar |
| FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg |
| WARBURY INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| Euro Pacific Capital Ltd. | British Virgin Islands | Russia |
| ROMMACK HOLDINGS INC. | British Virgin Islands | Panama |
| LYK Studio Hong Kong) Pty. Ltd. | British Virgin Islands | Hong Kong |
| SCOBEL LIMITED | British Virgin Islands | Jersey |
| IBERVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
| OKAVANGO HOLDINGS LTD. | British Virgin Islands | |
| MARTIS SECURITIES LIMITED | British Virgin Islands | Monaco |
| DOUBLE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAISGATE LIMITED | British Virgin Islands | Jersey |
| SINO JUMBO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Phoenix Tree Capital Ltd. | British Virgin Islands | China |
| RASOTA COMPANY LIMITED | British Virgin Islands | Belize |
| KENDARON PROPERTY VENTURES 1 LTD [KENDARON COYNE PROPERTY VENTURES 1 LTD. | British Virgin Islands | Mauritius |
| CAMBRIA SOLUTIONS INC. | British Virgin Islands | Latvia |
| Anglo-African Consulting Services Ltd. | British Virgin Islands | Guernsey |
| CAMION TRADING LIMITED | British Virgin Islands | Mauritius |
| VOLTWEB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GOMEISA COMPANY LIMITED | British Virgin Islands | Switzerland |
| International Production Consulting Ltd. | British Virgin Islands | Hong Kong |
| MAX SCOPE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HILMARTON UNIVERSAL LTD. | British Virgin Islands | Latvia |
| SFER ESTATES LIMITED | British Virgin Islands | Switzerland |
| ALHAMBRA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| HONGYE INTERNATIONAL LIMITED | British Virgin Islands | China |
| Bhamdoun Limited | British Virgin Islands | Jordan |
| SUNROSE SERVICES GROUP LIMITED | British Virgin Islands | Panama |
| BEELEY TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| IFCM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| XXL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DISTINCTIVE MINDS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ZERO ZONES LIMITED | British Virgin Islands | Panama |
| FRENCH BEAUTY LTD. | British Virgin Islands | Hong Kong |
| TMI TECHNOLOGIES INC. | British Virgin Islands | Hong Kong |
| MONOCHROM INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| NORABAL INVESTMENTS LTD | British Virgin Islands | Jordan |
| VALMET FINANCE LIMITED | British Virgin Islands | Jordan |
| SSY SHIPPING LIMITED | British Virgin Islands | Singapore |
| LA FONTANA CORP. | British Virgin Islands | Bahamas |
| APLICATO LIMITED | British Virgin Islands | United Arab Emirates |
| DRAXX LIMITED | British Virgin Islands | United Kingdom |
| ENDOP COMPANY LIMITED | British Virgin Islands | China |
| TEAM ASCENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALIMINE HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDENKEY ASSETS LTD. | British Virgin Islands | Singapore |
| PARKHILL PACIFIC LTD. | British Virgin Islands | Singapore |
| DOWMAN INVEST LTD. | British Virgin Islands | Latvia |
| Hani Consultants (H.K.) Limited | British Virgin Islands | Hong Kong |
| ELRICH HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| VILLERON PLUS LTD. | British Virgin Islands | Latvia |
| GREATWALL PROMOTIONALS CO., LIMITED | British Virgin Islands | Hong Kong |
| STARRY FANCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| MANNER JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOLDER COMMERCE LTD. | British Virgin Islands | Hong Kong |
| STAR NILE INTERNATIONAL LTD. | British Virgin Islands | China |
| GENFUL MARS INTERNATIONAL LIMITED | British Virgin Islands | China |
| SEVILLA PROJECTS INTERNATIONAL INC. | British Virgin Islands | Latvia |
| ICONIC TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NORSTAR COMMERCIAL TRADING CORPORATION | British Virgin Islands | Panama |
| JUNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BYKE LIMITED | British Virgin Islands | Jersey |
| BARES INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
| SPRING PRIDE LIMITED | British Virgin Islands | Guernsey |
| SCYLLA & CHARYBDYS (B.V.I.) LIMITED | British Virgin Islands | Samoa |
| RNI CORPORATION | British Virgin Islands | Bahamas |
| Burhou Investments Limited | British Virgin Islands | Switzerland |
| JUNE BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| HOLTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
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.