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 |
|---|---|---|
| ASTONFIELD MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| GREAT ENERGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SLIMMER TRADING LTD. | British Virgin Islands | United Arab Emirates |
| SHENGXUE Management Limited | British Virgin Islands | Hong Kong |
| KINGSWAY EDUCATIONAL LOGISTICS AND SUPPORT LIMITED | British Virgin Islands | Guernsey |
| WHORALL LIMITED | British Virgin Islands | Gibraltar |
| GUOAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| THAUBIN TRADING S.A. | British Virgin Islands | Switzerland |
| TEUTON HOLDINGS INC. | Panama | United Kingdom |
| GUILDFORD FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| DANANDHAR SA | British Virgin Islands | Liechtenstein |
| HURLEYSIDE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| VARMONT VENTURES LTD. | British Virgin Islands | Latvia |
| DALMACIA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| C1 INTERNATIONAL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| PANTELL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| EREB HOLDING INC. | British Virgin Islands | Switzerland |
| C & S.M. Corp. | Panama | Bahamas |
| LUHALC DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| KENTA CORPORATION | British Virgin Islands | Uruguay |
| IRONWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Acertis Investment Management Co Limited | British Virgin Islands | Gibraltar |
| CALCEDE MARKETING LTD. | British Virgin Islands | Switzerland |
| Artemesia Works Inc. | British Virgin Islands | Switzerland |
| IQDivision Holding Ltd | British Virgin Islands | Hong Kong |
| ALLCARE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CASPIAN SPECIALIST SERVICES LTD. | British Virgin Islands | Latvia |
| GRAWELL TECHNOLOGIES INC. | British Virgin Islands | United Arab Emirates |
| GLAD RAGS LIMITED | British Virgin Islands | Gibraltar |
| ROATH HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ELISPETH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PROPERTIES BUREAU CORP | Panama | Uruguay |
| DATOS LATINOAMERICA CORP. | Panama | Venezuela |
| Shaun Property Limited | British Virgin Islands | Jordan |
| Superwave Inc. | British Virgin Islands | Bahamas |
| Amshold (B.V.I.) Limited | British Virgin Islands | Jordan |
| BAIRD RESOURCES INC. | Panama | Panama |
| CENTRO REAL INVESTORS CORP | Panama | Uruguay |
| Citrus Energy International Group (B.V.I.) Limited | British Virgin Islands | Switzerland |
| K4 HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| COMPACTA TRADING LIMITED | British Virgin Islands | Panama |
| Hoteast Culture & Communication Limited | British Virgin Islands | Hong Kong |
| REYDALE PROMOTION CORP. | British Virgin Islands | United Arab Emirates |
| JOANA CONSULT INC. | British Virgin Islands | United Arab Emirates |
| APOLLO SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PLUTO SOLUTIONS LIMITED | British Virgin Islands | Russia |
| Unicorn Capital Management Limited | British Virgin Islands | Isle of Man |
| PILTON CONSULTANCY LTD. | British Virgin Islands | Singapore |
| HORIZON BAY PACIFIC LTD. | British Virgin Islands | Singapore |
| Great Dream Cartoon Investment (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| OPEN FOUNDATION LIMITED | British Virgin Islands | Russia |
| E-World Investment Ltd. | British Virgin Islands | Singapore |
| GUARANTEE GROUP LTD. | British Virgin Islands | Hong Kong |
| BERRYWOOD INTERNATIONAL INC. | Panama | Switzerland |
| DELTA INTERNATIONAL GROUP INC. | Panama | Switzerland |
| 1st Rate Investment Ltd | British Virgin Islands | Guernsey |
| SATURN TRADING ENTERPRISE LIMITED | British Virgin Islands | Russia |
| ABLE CREATION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLAD POWER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DARTMOOR LAND LIMITED | British Virgin Islands | Switzerland |
| WORLDBIZ CAPITAL LIMITED | British Virgin Islands | Singapore |
| FIRST DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Singapore |
| MI ENERGY INVESTMENTS S.A. | Panama | Costa Rica |
| NANOTECH HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PETON LIMITED | British Virgin Islands | Guernsey |
| MAZAMET CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| JOLLY GATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOFIELD INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| LAST VOICES INC. | British Virgin Islands | Luxembourg |
| ARCHS Group Limited | British Virgin Islands | Jordan |
| GIEFO LIMITED | British Virgin Islands | Switzerland |
| FONTWALL FINANCE LIMITED | British Virgin Islands | Switzerland |
| ZINA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PETROTRADE AND SERVICES INC. | Panama | Switzerland |
| STRATFORD HOLDING MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Fintex Trade And Finance Limited | British Virgin Islands | Switzerland |
| GIGAS STAR GROUP LTD. | British Virgin Islands | China |
| METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES LTD.) | British Virgin Islands | United Arab Emirates |
| LINFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| ALDERSON PACIFIC LTD. | British Virgin Islands | Singapore |
| CRESTLINE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| NELMAR MARKETS LTD. | British Virgin Islands | Latvia |
| Cole Freight Inc. | British Virgin Islands | Bahamas |
| BAO YAO IRON & STEEL HOLDING LTD | British Virgin Islands | Hong Kong |
| TRANS COM SOLUTION LTD | British Virgin Islands | Latvia |
| KNINE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| Pavilion Vietnam Management Limited | British Virgin Islands | Singapore |
| INDIAN PEAKS S.A. | British Virgin Islands | Bahamas |
| TRATA PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
| LOENY LIMITED | British Virgin Islands | Switzerland |
| WERTER LIMITED | British Virgin Islands | Switzerland |
| SEVERUS PROJECTS LTD. | British Virgin Islands | Latvia |
| Global Resource Solutions Inc. | British Virgin Islands | Singapore |
| Interell Ltd | British Virgin Islands | United Arab Emirates |
| LEEMANT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Hollinger Newcastle Ltd. | British Virgin Islands | Thailand |
| HEMLOCK GROUP LTD. | British Virgin Islands | Singapore |
| AQUARIUS NAVIGATION LINE LIMITED | British Virgin Islands | Switzerland |
| SEVIER GLOBAL LTD. | British Virgin Islands | Latvia |
| DREW CONSULTING Corp. | British Virgin Islands | Russia |
Filter by
Categories
Linked countries
Registered jurisdictions
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.