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 |
|---|---|---|
| ATILO HOLDINGS LTD. | British Virgin Islands | Singapore |
| WARRISTON GLOBAL LTD. | British Virgin Islands | Singapore |
| TEAM SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ACOR MANAGEMENT S.A. | British Virgin Islands | Cyprus |
| SKYLARK ESTATES LIMITED | British Virgin Islands | Jersey |
| MERCURY FINANCIAL ESTATES LTD. | British Virgin Islands | Estonia |
| Crystal Pyramid Limited | British Virgin Islands | Hong Kong |
| PROFITS BRISTOL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CARIBQUEST INVESTMENTS LIMITED | British Virgin Islands | Barbados |
| Kolray Holdings Limited | British Virgin Islands | Switzerland |
| HCORP LTD | British Virgin Islands | Cyprus |
| KEYWORD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| CAMBIUM MG HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Pragmatic Capital Consultancy Limited | British Virgin Islands | Hong Kong |
| FORESTVILLE INVEST LTD. | British Virgin Islands | United Kingdom |
| FORNAX INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| MARCO WORLD TRADING CO., LTD. | British Virgin Islands | China |
| GAZESTAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Cendana Holding International Ltd. | British Virgin Islands | Thailand |
| VEGA FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| Phyto Trading International Inc. | British Virgin Islands | Hong Kong |
| BODYPAC INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| PRIME FRAME INTERNATIONAL LIMITED | British Virgin Islands | Macao |
| FXZN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DESIGN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL COLOUR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pergold Holdings Limited | British Virgin Islands | Panama |
| MARMARA RESORTS LIMITED | British Virgin Islands | Isle of Man |
| ADNE OVERSEAS LTD. | British Virgin Islands | Switzerland |
| RUNCOM COMPANY LIMITED | British Virgin Islands | Jersey |
| MAISIE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GOLD RESOURCES LTD | British Virgin Islands | Hong Kong |
| TZN Real Estate Inc. | British Virgin Islands | Guatemala |
| Mississippi Investments Limited | British Virgin Islands | Gibraltar |
| FULL FUN GROUP LTD. | British Virgin Islands | Hong Kong |
| TEGAN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| WONDER VILLA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Aegis Asia Capital Corporation | British Virgin Islands | China |
| NORD AVIA GROUP LTD. | British Virgin Islands | Switzerland |
| Finetac Enterprises Ltd | British Virgin Islands | Mauritius |
| ARIES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| MARRA-TYME FINANCE LIMITED | British Virgin Islands | Guernsey |
| BIG OASIS LTD. | British Virgin Islands | Hong Kong |
| EFS INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| Global Oil Resources (Georgia) Limited | British Virgin Islands | Isle of Man |
| ARAPAHOE BASIN GROUP LTD. | British Virgin Islands | Switzerland |
| HALFORDS GROUP LTD. | British Virgin Islands | Hong Kong |
| COLAIPROMOS CO., LTD | British Virgin Islands | Hong Kong |
| CHINA BAICAOTANG MEDICINE LIMITED | British Virgin Islands | Hong Kong |
| MAX FORTUNE GROUP LTD. | British Virgin Islands | Hong Kong |
| AUTREMENT LIMITED | British Virgin Islands | Switzerland |
| MINGUANG KINGWIN CO., LTD. | British Virgin Islands | Hong Kong |
| LEAD SOUTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MARALDI INT. LTD | British Virgin Islands | Gibraltar |
| IDEA SKY LIMITED | British Virgin Islands | China |
| RODWELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ARAUCANO GLOBAL LIMITED | British Virgin Islands | Uruguay |
| SHANG JIN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| MVS GROUP LIMITED | British Virgin Islands | United Kingdom |
| CHARIOTT LTD. | British Virgin Islands | Hong Kong |
| Xin Hua International Communications & Culture Limited | British Virgin Islands | Hong Kong |
| ANTECALL TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| TELEWELL RESOURCES INC. | British Virgin Islands | Switzerland |
| LOYAL RAINBOW LIMITED | British Virgin Islands | China |
| ANAT PROPERTY LTD. | British Virgin Islands | Latvia |
| SOMO INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| JESSICA JUNE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| STRONSON TRADING CORP. | British Virgin Islands | Switzerland |
| GOLDEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SAMMSON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ZHI WEI INTERNATIONAL LIMITED | British Virgin Islands | China |
| EVER SUCCESS FINANCE LTD. | British Virgin Islands | Hong Kong |
| NEW MATERIAL ASIA LIMITED | British Virgin Islands | Taiwan |
| Sama Tech Inc. | British Virgin Islands | Bahamas |
| FALCON INVESTMENTS SECURITIES LIMITED | British Virgin Islands | Panama |
| SP Macplus Limited | British Virgin Islands | Hong Kong |
| MAX UNION TRADING LIMITED | British Virgin Islands | China |
| AMICAM LTD. | British Virgin Islands | Australia |
| BATTIPAGLIA LIMITED | British Virgin Islands | Liechtenstein |
| FIRESPARK MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ACTEVER ENTERPRISES LIMITED | British Virgin Islands | China |
| WELL HOUSE INTERNATIONAL LTD. | British Virgin Islands | China |
| SHENZI TRADING LIMITED | British Virgin Islands | Switzerland |
| SLB Property Investments Limited | British Virgin Islands | Gibraltar |
| Humfield International Limited | British Virgin Islands | Jersey |
| China United Logistics Corporation | British Virgin Islands | Hong Kong |
| ZAMAM LIMITED | British Virgin Islands | Jersey |
| Etoile Du Nord Limited | British Virgin Islands | Jersey |
| UNI-ONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHINA METAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SMART FAR LIMITED | British Virgin Islands | Taiwan |
| SFT INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| Giantbuyer Limited | British Virgin Islands | Jersey |
| Dobra Holdings Limited | British Virgin Islands | United Arab Emirates |
| ACMA ENGINEERING LIMITED | British Virgin Islands | United Arab Emirates |
| OVERLEA ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| MISTEMAR TRADING LIMITED | British Virgin Islands | Switzerland |
| EBANO SERVICES CORP. | British Virgin Islands | United Arab Emirates |
| ROLANDVILLE TRADING CORP. | British Virgin Islands | United Arab Emirates |
| HALEMEX PROJECTS 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
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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.